Liquidation
Company Information for GE POWER RESOURCES MANAGEMENT LTD
1 Bridgewater Place, Water Lane, Leeds, WEST YORKSHIRE, LS11 5QR,
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Company Registration Number
00540682
Private Limited Company
Liquidation |
Company Name | ||||
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GE POWER RESOURCES MANAGEMENT LTD | ||||
Legal Registered Office | ||||
1 Bridgewater Place Water Lane Leeds WEST YORKSHIRE LS11 5QR Other companies in ST17 | ||||
Previous Names | ||||
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Company Number | 00540682 | |
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Company ID Number | 00540682 | |
Date formed | 1954-11-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-02-11 12:02:30 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL GARY JONES |
||
IAIN GRAHAM ROSS MACDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZAHRA PEERMOHAMED |
Company Secretary | ||
MARK EDWARD MONCKTON ELBORNE |
Director | ||
IAIN GRAHAM ROSS MACDONALD |
Company Secretary | ||
CHRISTIAN DAVID HOLYHEAD |
Director | ||
BRUCE HENRY BALL |
Director | ||
STEPHEN REX BURGIN |
Director | ||
KEITH DAVID CARR |
Director | ||
HELENA CLAIRE AUSTIN |
Director | ||
ROBERT MICHAEL PURCELL |
Company Secretary | ||
ALTAN DENYS CLEDWYN DAVIES |
Company Secretary | ||
ALTAN DENYS CLEDWYN DAVIES |
Director | ||
RAJINDER SINGH GILL |
Director | ||
JOHN MAXWELL BLENKINSOP |
Director | ||
MARK FLICKER |
Director | ||
GILL REYNOLDS |
Company Secretary | ||
STEPHEN CLARKE BAKER |
Director | ||
PIERRE TRISTAN MICHEL BASTID |
Director | ||
PROSANTO KUMAR DAS GUPTA |
Director | ||
JOHN ELLIS |
Director | ||
JOSEPH ROGER HIBBARD |
Company Secretary | ||
CHRISTOPHER FRANCIS COPSON |
Director | ||
JOSEPH ROGER HIBBARD |
Director | ||
BRUCE BOYDEN DAVIES |
Company Secretary | ||
MICHAEL GILMORE CONNOR |
Director | ||
JOHN ALAN DAVIES |
Director | ||
YVES DE LA SERRE |
Director | ||
PIERRE RAYMOND JEAN-LOUIS BONAFE |
Director | ||
MICHEL GERARD |
Director | ||
WILLIAM KERSS |
Director | ||
DOMINIQUE LEGER |
Director | ||
LESLIE FREDERICK BOWLES |
Director | ||
DAVID ALEXANDER COSPATRICK HOME |
Director | ||
PHILIPPE BOISSEAU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GE POWER UK | Director | 2017-12-20 | CURRENT | 1963-10-24 | Active | |
GENERAL ELECTRIC UK HOLDINGS LTD. | Director | 2017-12-20 | CURRENT | 2001-08-09 | Active | |
GRID SOLUTIONS HVDC INDIA LIMITED | Director | 2016-10-05 | CURRENT | 1993-02-09 | Liquidation | |
GRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITED | Director | 2016-10-05 | CURRENT | 1952-10-10 | Liquidation | |
COGELEX LIMITED | Director | 2016-08-24 | CURRENT | 2004-06-03 | Liquidation | |
LONG & CRAWFORD LIMITED | Director | 2016-08-24 | CURRENT | 1911-10-12 | Liquidation | |
UK GRID SOLUTIONS LIMITED | Director | 2016-08-23 | CURRENT | 2003-11-06 | Active | |
GE INTELLIGENT PLATFORMS (BRACKNELL) LIMITED | Director | 2018-01-10 | CURRENT | 1989-06-07 | Active - Proposal to Strike off | |
GE INTELLIGENT PLATFORMS UK LIMITED | Director | 2018-01-10 | CURRENT | 2000-11-21 | Active - Proposal to Strike off | |
NEWCASTLE-UNDER-LYME SCHOOL | Director | 2017-12-06 | CURRENT | 2008-06-04 | Active | |
ALSTOM T&D DISTRIBUTION SWITCHGEAR LTD | Director | 2017-09-27 | CURRENT | 1919-09-19 | Active - Proposal to Strike off | |
PSYMETRIX LIMITED | Director | 2017-05-01 | CURRENT | 1996-12-31 | Liquidation | |
DRIVES & CONTROLS SERVICES LTD | Director | 2016-10-18 | CURRENT | 2005-04-08 | Active - Proposal to Strike off | |
GE ENERGY POWER CONVERSION UK LIMITED | Director | 2016-10-18 | CURRENT | 2005-09-22 | Active | |
GE ENERGY POWER CONVERSION TECHNOLOGY LIMITED | Director | 2016-10-18 | CURRENT | 2006-09-01 | Active | |
GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED | Director | 2016-10-18 | CURRENT | 2008-09-18 | Active | |
GE POWER CONVERSION BRAZIL HOLDINGS LIMITED | Director | 2016-10-18 | CURRENT | 1989-08-23 | Active - Proposal to Strike off | |
GE POWER UK | Director | 2015-10-29 | CURRENT | 1963-10-24 | Active | |
SLB14 UK LIMITED | Director | 2014-01-14 | CURRENT | 2011-11-15 | Liquidation | |
GENERAL ELECTRIC UK HOLDINGS LTD. | Director | 2011-04-12 | CURRENT | 2001-08-09 | Active | |
GENERAL ELECTRIC ENERGY UK LIMITED | Director | 2011-02-04 | CURRENT | 2001-08-09 | Active | |
SLG14 UK LIMITED | Director | 2010-09-03 | CURRENT | 2010-09-03 | Dissolved 2014-11-29 | |
GRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITED | Director | 2008-07-17 | CURRENT | 1952-10-10 | Liquidation | |
UK GRID SOLUTIONS LIMITED | Director | 2007-12-31 | CURRENT | 2003-11-06 | Active | |
COGELEX LIMITED | Director | 2004-06-03 | CURRENT | 2004-06-03 | Liquidation | |
ST LEONARDS SPR LIMITED | Director | 2003-12-23 | CURRENT | 1993-05-19 | Dissolved 2014-11-29 | |
GRID SOLUTIONS HVDC INDIA LIMITED | Director | 2003-12-23 | CURRENT | 1993-02-09 | Liquidation | |
LONG & CRAWFORD LIMITED | Director | 2003-12-23 | CURRENT | 1911-10-12 | Liquidation | |
ST LEONARDS GRID SWITCHGEAR LIMITED | Director | 2003-12-23 | CURRENT | 1965-03-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
CH01 | Director's details changed for Steven Robert Miller on 2021-07-01 | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/21 FROM St Leonards Building Harry Kerr Drive Stafford England and Wales ST16 1WT United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
SH19 | Statement of capital on 2020-12-10 GBP 0.50 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 25/11/20 | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GARY JONES | |
AP01 | DIRECTOR APPOINTED JAMES EDWARD DENNISON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
RES15 | CHANGE OF COMPANY NAME 18/05/20 | |
AP04 | Appointment of Oakwood Corporate Secretary Limited as company secretary on 2020-05-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD03 | Registers moved to registered inspection location of The Ark 201 Talgarth Road London W6 8BJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
TM02 | Termination of appointment of Zahra Peermohamed on 2018-07-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD MONCKTON ELBORNE | |
AP01 | DIRECTOR APPOINTED MR NIGEL GARY JONES | |
PSC05 | Change of details for General Electric Energy Uk Limited as a person with significant control on 2017-12-08 | |
AD02 | Register inspection address changed to The Ark 201 Talgarth Road London W6 8BJ | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/17 FROM The Ark 201, Talgarth Road London W6 8BJ England | |
LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
PSC02 | Notification of General Electric Energy Uk Limited as a person with significant control on 2017-08-18 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-18 | |
RES13 | '>Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM STEADMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/16 FROM St Leonards Works St. Leonards Avenue Stafford ST17 4LX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN GRAHAM ROSS MACDONALD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN GRAHAM ROSS MACDONALD | |
AP03 | SECRETARY APPOINTED MISS ZAHRA PEERMOHAMED | |
AP03 | SECRETARY APPOINTED MISS ZAHRA PEERMOHAMED | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD MONCKTON ELBORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN RADFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HOLYHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MACLEOD | |
AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM STEADMAN | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART JAMES ROBERT MACLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PURCELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TERENCE STUART WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURGIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE BALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM NEWBOLD ROAD RUGBY WARWICKSHIRE CV21 2NH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 19/04/13 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 28/03/13 | |
SH02 | 28/03/13 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 28/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CARR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HENRY BALL / 01/11/2012 | |
AR01 | 26/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRUCE HENRY BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENA AUSTIN | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN DAVID HOLYHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIKE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR IAIN GRAHAM ROSS MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TYLER | |
AR01 | 26/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID CARR / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID CARR / 13/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN REX BURGIN / 17/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
SH19 | 14/04/11 STATEMENT OF CAPITAL GBP 1000000 | |
SH02 | 01/03/11 STATEMENT OF CAPITAL GBP 5145586 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 01/03/11 | |
RES13 | SHARE PREMIUM REDUCED TO NIL 01/03/2011 | |
RES06 | REDUCE ISSUED CAPITAL 01/03/2011 | |
AR01 | 26/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID CARR / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA CLAIRE AUSTIN / 01/10/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT PURCELL | |
AP03 | SECRETARY APPOINTED MR IAIN GRAHAM ROSS MACDONALD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED KEITH DAVID CARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALTAN CLEDWYN DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALTAN CLEDWYN DAVIES | |
AP03 | SECRETARY APPOINTED MR ROBERT MICHAEL PURCELL | |
AR01 | 26/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN WILLIAM RADFORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NOEL PIKE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN REX BURGIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA CLAIRE AUSTIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL PURCELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALTAN DENYS CLEDWYN DAVIES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR TYLER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALTAN DENYS CLEDWYN DAVIES / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED ANTHONY NOEL PIKE | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALTAN CLEDWYN DAVIES / 18/11/2008 |
Notices to Creditors | 2020-12-30 |
Appointment of Liquidators | 2020-12-30 |
Resolutions for Winding-up | 2020-12-30 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS LETTER OF SET-OFF | Outstanding | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 15 NOVEMBER 2002 AND | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS LETTER OF SET-OFF | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GE POWER RESOURCES MANAGEMENT LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GE POWER RESOURCES MANAGEMENT LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |