Liquidation
Company Information for POWERGEN (EAST MIDLANDS) LOAN NOTES
KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL,
|
Company Registration Number
03277634
Private Unlimited Company
Liquidation |
Company Name | ||
---|---|---|
POWERGEN (EAST MIDLANDS) LOAN NOTES | ||
Legal Registered Office | ||
KPMG LLP 15 CANADA SQUARE CANARY WHARF LONDON E14 5GL Other companies in EC4Y | ||
Previous Names | ||
|
Company Number | 03277634 | |
---|---|---|
Company ID Number | 03277634 | |
Date formed | 1996-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2012 | |
Account next due | ||
Latest return | 01/02/2014 | |
Return next due | 01/03/2015 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-04 12:28:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
E.ON UK SECRETARIES LIMITED |
||
DEBORAH GANDLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RENÉ MATTHIES |
Director | ||
FIONA SCOTT STARK |
Director | ||
E.ON UK DIRECTORS LIMITED |
Director | ||
BRIAN JEFFERSON TEAR |
Director | ||
GRAHAM JOHN BARTLETT |
Director | ||
GRAHAM JOHN WOOD |
Director | ||
DAVID JOHN JACKSON |
Company Secretary | ||
PETER CHARLES FLETCHER HICKSON |
Director | ||
DAVID JOHN JACKSON |
Director | ||
RODNEY GEORGE BARBER |
Director | ||
PATRICK FRANCIS JOHN ODONNELL BOURKE |
Director | ||
JULIE VIVIENE DAWES |
Company Secretary | ||
JULIE PATRICIA POMEROY |
Director | ||
ANDREW NIGEL HALFORD |
Director | ||
ROBERT JOHN DAVIES |
Director | ||
THOMAS CAPPS |
Director | ||
THOMAS FRANCIS FARRELL |
Director | ||
EDGAR MAYO ROACH |
Director | ||
JAMES TRUEHART |
Director | ||
LINWOOD RIGHTER ROBERTSON |
Director | ||
NORMAN BRIAN MONTAGUE ASKEW |
Director | ||
THOMAS FRANCIS FARRELL |
Company Secretary | ||
ANN CARTER MARSHALL REID |
Company Secretary | ||
SIMON HODGES |
Director | ||
ANN CARTER MARSHALL REID |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E.ON ENERGY INSTALLATION SERVICES LIMITED | Company Secretary | 2016-03-07 | CURRENT | 2016-01-22 | Active | |
E.ON UK ENERGY MARKETS LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2015-11-23 | Active | |
POWERGEN (EAST MIDLANDS) INVESTMENTS | Company Secretary | 2013-11-26 | CURRENT | 1996-11-07 | Dissolved 2016-03-17 | |
RAAB KARCHER ELECTRONIC SYSTEMS LIMITED | Company Secretary | 2013-11-05 | CURRENT | 1995-08-04 | Dissolved 2016-03-17 | |
E.ON CONNECTING ENERGIES LIMITED | Company Secretary | 2013-01-31 | CURRENT | 2011-04-05 | Active | |
E.ON PROJECT EARTH LIMITED | Company Secretary | 2013-01-31 | CURRENT | 2012-04-25 | Active | |
E.ON UK CHP LIMITED | Company Secretary | 2013-01-07 | CURRENT | 1992-02-05 | Active | |
E.ON UK GREEN FUNDING SOLUTIONS LIMITED | Company Secretary | 2013-01-07 | CURRENT | 1992-07-13 | Active | |
CITIGEN (LONDON) LIMITED | Company Secretary | 2013-01-07 | CURRENT | 1989-09-29 | Active | |
RWE RENEWABLES UK HUMBER WIND LIMITED | Company Secretary | 2012-12-10 | CURRENT | 2003-09-15 | Active | |
RWE RENEWABLES UK WIND SERVICES LIMITED | Company Secretary | 2012-12-10 | CURRENT | 2004-10-21 | Active | |
RWE RENEWABLES UK ROBIN RIGG EAST LIMITED | Company Secretary | 2012-12-10 | CURRENT | 1998-05-21 | Active | |
RWE RENEWABLES UK LIMITED | Company Secretary | 2012-12-10 | CURRENT | 1999-04-23 | Active | |
RWE RENEWABLES UK BLYTH LIMITED | Company Secretary | 2012-12-10 | CURRENT | 1999-09-01 | Active | |
RWE RENEWABLES UK ONSHORE WIND LIMITED | Company Secretary | 2012-12-10 | CURRENT | 1999-04-23 | Active | |
RWE RENEWABLES UK SCROBY SANDS LIMITED | Company Secretary | 2012-12-10 | CURRENT | 2000-12-19 | Active | |
RWE RENEWABLES UK ROBIN RIGG WEST LIMITED | Company Secretary | 2012-12-10 | CURRENT | 2001-01-30 | Active | |
RWE RENEWABLES UK LONDON ARRAY LIMITED | Company Secretary | 2012-12-10 | CURRENT | 2004-12-24 | Active | |
RWE RENEWABLES UK OPERATIONS LIMITED | Company Secretary | 2012-09-20 | CURRENT | 1992-03-02 | Active | |
E.ON UK INFRASTRUCTURE SERVICES LIMITED | Company Secretary | 2011-03-22 | CURRENT | 2011-02-22 | Active | |
E.ON IT UK LIMITED | Company Secretary | 2011-02-01 | CURRENT | 2005-11-09 | Active | |
ERGON NOMINEES LIMITED | Company Secretary | 2010-06-14 | CURRENT | 1990-12-13 | Dissolved 2016-03-17 | |
THOR COGENERATION LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2006-11-08 | Dissolved 2016-03-18 | |
THOR HOLDINGS LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2007-07-25 | Dissolved 2016-03-18 | |
E.ON UK TECHNICAL SERVICES LIMITED | Company Secretary | 2007-09-03 | CURRENT | 1992-03-11 | Dissolved 2017-02-23 | |
AQUILA STERLING LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2002-03-11 | Dissolved 2016-03-17 | |
EME DISTRIBUTION NO. 2 LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2003-10-02 | Dissolved 2016-09-08 | |
E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED | Company Secretary | 2007-07-04 | CURRENT | 1998-06-30 | Active | |
METERING SERVICES LIMITED | Company Secretary | 2006-05-18 | CURRENT | 1997-09-29 | Dissolved 2015-02-17 | |
INFRASTRUCTURE ALLIANCE LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2005-03-22 | Converted / Closed | |
CT SERVICES HOLDINGS LIMITED | Company Secretary | 2005-09-28 | CURRENT | 2004-03-16 | Dissolved 2016-09-08 | |
POWERGEN UK HOLDING COMPANY LIMITED | Company Secretary | 2004-12-14 | CURRENT | 2004-12-14 | Dissolved 2016-03-17 | |
POWERGEN RETAIL LIMITED | Company Secretary | 2004-02-23 | CURRENT | 1988-05-04 | Dissolved 2014-10-09 | |
E.ON ENERGY UK LIMITED | Company Secretary | 2004-02-23 | CURRENT | 1993-05-24 | Dissolved 2015-01-13 | |
METER SERVICES LTD | Company Secretary | 2004-02-23 | CURRENT | 1998-07-20 | Dissolved 2015-01-13 | |
E.ON UK POWER TECHNOLOGY LIMITED | Company Secretary | 2004-02-23 | CURRENT | 1993-12-08 | Dissolved 2014-05-20 | |
E.ON UK RETAIL LIMITED | Company Secretary | 2004-02-23 | CURRENT | 1998-07-20 | Dissolved 2015-01-13 | |
AQUILA POWER INVESTMENTS LIMITED | Company Secretary | 2004-02-23 | CURRENT | 1998-07-20 | Dissolved 2016-03-17 | |
E.ON RETAIL LIMITED | Company Secretary | 2004-02-23 | CURRENT | 1993-12-08 | Dissolved 2016-03-17 | |
MIDLANDS GENERATION (OVERSEAS) LIMITED | Company Secretary | 2004-02-23 | CURRENT | 1992-12-10 | Dissolved 2016-03-17 | |
MIDLANDS POWER (UK) LIMITED | Company Secretary | 2004-02-23 | CURRENT | 1988-05-04 | Dissolved 2016-03-17 | |
MIDLANDS SALES LIMITED | Company Secretary | 2004-02-23 | CURRENT | 1991-01-14 | Dissolved 2016-03-17 | |
POWERGEN UK LIMITED | Company Secretary | 2004-02-23 | CURRENT | 1993-12-08 | Dissolved 2016-03-17 | |
E.ON LIMITED | Company Secretary | 2004-02-23 | CURRENT | 1997-02-28 | Dissolved 2016-09-08 | |
MIDLANDS POWER INTERNATIONAL LIMITED | Company Secretary | 2004-01-16 | CURRENT | 1991-06-07 | Dissolved 2016-03-17 | |
POWERGEN IRELAND LIMITED | Company Secretary | 2003-04-03 | CURRENT | 2003-04-03 | Dissolved 2014-05-20 | |
E.ON UK IRONBRIDGE LIMITED | Company Secretary | 2002-10-21 | CURRENT | 1997-09-11 | Dissolved 2015-01-13 | |
TXU EUROPE (AH ONLINE) LIMITED | Company Secretary | 2002-10-21 | CURRENT | 1997-05-02 | Dissolved 2016-03-18 | |
TXU EUROPE (AHGD) LIMITED | Company Secretary | 2002-10-21 | CURRENT | 1995-07-05 | Dissolved 2016-03-18 | |
WESTERN GAS LIMITED | Company Secretary | 2002-10-21 | CURRENT | 1992-01-15 | Dissolved 2016-03-18 | |
MIDLANDS GAS LIMITED | Company Secretary | 2002-10-21 | CURRENT | 1997-05-02 | Dissolved 2016-09-08 | |
TXU EUROPE (AHG) LIMITED | Company Secretary | 2002-10-21 | CURRENT | 1991-07-19 | Dissolved 2016-09-08 | |
TXU EUROPE (AHST) LIMITED | Company Secretary | 2002-10-21 | CURRENT | 1998-05-21 | Dissolved 2017-03-02 | |
POWERGEN RETAIL SUPPLY LIMITED | Company Secretary | 2002-10-18 | CURRENT | 2002-10-18 | Dissolved 2016-09-08 | |
E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1994-01-04 | Dissolved 2018-04-18 | |
ERGON HOLDING COMPANY LIMITED | Company Secretary | 2002-05-14 | CURRENT | 2002-02-20 | Dissolved 2016-03-17 | |
POWERGEN UK SECURITIES | Company Secretary | 2001-03-30 | CURRENT | 2001-03-30 | Dissolved 2016-03-17 | |
POWERGEN GROUP INVESTMENTS | Company Secretary | 2000-12-01 | CURRENT | 2000-12-01 | Dissolved 2016-03-17 | |
POWERGEN GROUP HOLDINGS LIMITED | Company Secretary | 2000-09-19 | CURRENT | 2000-09-19 | Dissolved 2016-09-08 | |
DIAMOND POWER GENERATION LIMITED | Company Secretary | 2000-06-22 | CURRENT | 2000-05-23 | Dissolved 2014-05-20 | |
E.ON UK ENERGY LINCOLN LIMITED | Company Secretary | 1993-06-10 | CURRENT | 1987-11-16 | Dissolved 2017-03-02 | |
DELCOMM LIMITED | Company Secretary | 1993-06-09 | CURRENT | 1984-07-06 | Dissolved 2014-05-20 | |
FOXCOTE HOLDINGS LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
POWERGEN ERGON | Director | 2016-11-15 | CURRENT | 2009-06-22 | Liquidation | |
POWERGEN HOLDINGS B.V. | Director | 2016-10-12 | CURRENT | 2002-06-21 | Active | |
UTILITY DEBT SERVICES LIMITED | Director | 2016-09-15 | CURRENT | 2002-05-30 | Active - Proposal to Strike off | |
ENERGY COLLECTION SERVICES LIMITED | Director | 2016-09-15 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
POWERGEN WEATHER LIMITED | Director | 2016-08-22 | CURRENT | 1990-07-30 | Dissolved 2018-01-09 | |
AVON ENERGY PARTNERS HOLDINGS | Director | 2016-08-22 | CURRENT | 1996-05-03 | Active - Proposal to Strike off | |
EAST MIDLANDS ELECTRICITY SHARE SCHEME TRUSTEES LIMITED | Director | 2016-08-22 | CURRENT | 1990-07-24 | Active | |
CHN GROUP LTD | Director | 2016-08-22 | CURRENT | 1997-09-05 | Active | |
E.ON ENERGY GAS (EASTERN) LIMITED | Director | 2016-08-22 | CURRENT | 2000-08-22 | Active | |
THE POWER GENERATION COMPANY LIMITED | Director | 2016-08-22 | CURRENT | 1988-09-12 | Active - Proposal to Strike off | |
POWERGEN POWER NO. 2 LIMITED | Director | 2016-08-22 | CURRENT | 2002-10-18 | Active - Proposal to Strike off | |
E.ON ENERGY GAS (NORTHWEST) LIMITED | Director | 2016-08-22 | CURRENT | 1993-09-02 | Active | |
CHN ELECTRICAL SERVICES LIMITED | Director | 2016-08-22 | CURRENT | 1994-10-18 | Active | |
ECONOMY POWER LIMITED | Director | 2016-08-22 | CURRENT | 1997-06-12 | Active | |
INDUSTRY DEVELOPMENT SERVICES LIMITED | Director | 2016-08-22 | CURRENT | 1999-07-20 | Active | |
EAST MIDLANDS ELECTRICITY DISTRIBUTION HOLDINGS | Director | 2016-08-22 | CURRENT | 2001-07-17 | Active - Proposal to Strike off | |
POWERGEN POWER NO. 1 LIMITED | Director | 2016-08-22 | CURRENT | 2002-10-18 | Active - Proposal to Strike off | |
CHN CONTRACTORS LIMITED | Director | 2016-08-22 | CURRENT | 1984-09-17 | Active | |
CHN SPECIAL PROJECTS LIMITED | Director | 2016-08-22 | CURRENT | 1999-07-20 | Active | |
E.ON UK PROPERTY SERVICES LIMITED | Director | 2016-08-22 | CURRENT | 1999-07-20 | Active | |
E.ON UK ENERGY SERVICES LIMITED | Director | 2016-08-22 | CURRENT | 2005-11-08 | Active | |
E.ON UK PS LIMITED | Director | 2016-08-22 | CURRENT | 2008-12-03 | Active | |
ERGON OVERSEAS HOLDINGS | Director | 2016-08-15 | CURRENT | 1988-08-26 | Liquidation | |
POWERGEN INTERNATIONAL | Director | 2016-08-15 | CURRENT | 1998-04-17 | Liquidation | |
E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED | Director | 2016-03-07 | CURRENT | 1994-01-04 | Dissolved 2018-04-18 | |
AQUILA POWER INVESTMENTS LIMITED | Director | 2013-11-26 | CURRENT | 1998-07-20 | Dissolved 2016-03-17 | |
AQUILA STERLING LIMITED | Director | 2013-11-26 | CURRENT | 2002-03-11 | Dissolved 2016-03-17 | |
ERGON NOMINEES LIMITED | Director | 2013-11-26 | CURRENT | 1990-12-13 | Dissolved 2016-03-17 | |
MIDLANDS GENERATION (OVERSEAS) LIMITED | Director | 2013-11-26 | CURRENT | 1992-12-10 | Dissolved 2016-03-17 | |
MIDLANDS POWER INTERNATIONAL LIMITED | Director | 2013-11-26 | CURRENT | 1991-06-07 | Dissolved 2016-03-17 | |
POWERGEN (EAST MIDLANDS) INVESTMENTS | Director | 2013-11-26 | CURRENT | 1996-11-07 | Dissolved 2016-03-17 | |
POWERGEN RETAIL SUPPLY LIMITED | Director | 2013-11-26 | CURRENT | 2002-10-18 | Dissolved 2016-09-08 | |
E.ON UK ENERGY LINCOLN LIMITED | Director | 2013-11-26 | CURRENT | 1987-11-16 | Dissolved 2017-03-02 | |
EME DISTRIBUTION NO. 2 LIMITED | Director | 2013-11-26 | CURRENT | 2003-10-02 | Dissolved 2016-09-08 | |
ERGON HOLDING COMPANY LIMITED | Director | 2013-10-08 | CURRENT | 2002-02-20 | Dissolved 2016-03-17 | |
METERING SERVICES LIMITED | Director | 2013-09-12 | CURRENT | 1997-09-29 | Dissolved 2015-02-17 | |
THOR COGENERATION LIMITED | Director | 2012-08-24 | CURRENT | 2006-11-08 | Dissolved 2016-03-18 | |
THOR HOLDINGS LIMITED | Director | 2012-08-24 | CURRENT | 2007-07-25 | Dissolved 2016-03-18 | |
MIDLANDS POWER (UK) LIMITED | Director | 2012-08-20 | CURRENT | 1988-05-04 | Dissolved 2016-03-17 | |
WINDY HILLS LIMITED | Director | 2012-06-20 | CURRENT | 1993-08-26 | Dissolved 2014-11-13 | |
TXU EUROPE (AH ONLINE) LIMITED | Director | 2012-06-12 | CURRENT | 1997-05-02 | Dissolved 2016-03-18 | |
TXU EUROPE (AHGD) LIMITED | Director | 2012-06-12 | CURRENT | 1995-07-05 | Dissolved 2016-03-18 | |
TXU EUROPE (AHG) LIMITED | Director | 2012-06-12 | CURRENT | 1991-07-19 | Dissolved 2016-09-08 | |
INFRASTRUCTURE ALLIANCE LIMITED | Director | 2012-06-12 | CURRENT | 2005-03-22 | Converted / Closed | |
TXU EUROPE (AHST) LIMITED | Director | 2012-06-12 | CURRENT | 1998-05-21 | Dissolved 2017-03-02 | |
POWERGEN IRELAND LIMITED | Director | 2012-02-20 | CURRENT | 2003-04-03 | Dissolved 2014-05-20 | |
ERGON ENERGY LIMITED | Director | 2012-02-17 | CURRENT | 1990-03-13 | Dissolved 2014-05-20 | |
DIAMOND POWER GENERATION LIMITED | Director | 2012-02-17 | CURRENT | 2000-05-23 | Dissolved 2014-05-20 | |
POWERGEN UK SECURITIES | Director | 2011-06-17 | CURRENT | 2001-03-30 | Dissolved 2016-03-17 | |
POWERGEN UK HOLDING COMPANY LIMITED | Director | 2011-06-15 | CURRENT | 2004-12-14 | Dissolved 2016-03-17 | |
POWERGEN GROUP HOLDINGS LIMITED | Director | 2011-06-15 | CURRENT | 2000-09-19 | Dissolved 2016-09-08 | |
CT SERVICES HOLDINGS LIMITED | Director | 2011-02-23 | CURRENT | 2004-03-16 | Dissolved 2016-09-08 | |
E.ON UK TECHNICAL SERVICES LIMITED | Director | 2011-02-23 | CURRENT | 1992-03-11 | Dissolved 2017-02-23 | |
POWERGEN SERANG LIMITED | Director | 2010-08-19 | CURRENT | 1992-03-19 | Active - Proposal to Strike off | |
POWERGEN UK LIMITED | Director | 2010-08-17 | CURRENT | 1993-12-08 | Dissolved 2016-03-17 | |
WESTERN GAS LIMITED | Director | 2010-08-17 | CURRENT | 1992-01-15 | Dissolved 2016-03-18 | |
MIDLANDS SALES LIMITED | Director | 2010-08-11 | CURRENT | 1991-01-14 | Dissolved 2016-03-17 | |
ENFIELD OPERATIONS (UK) LIMITED | Director | 2010-08-10 | CURRENT | 1997-11-04 | Dissolved 2014-11-29 | |
POWERGEN RETAIL LIMITED | Director | 2010-08-10 | CURRENT | 1988-05-04 | Dissolved 2014-10-09 | |
METER SERVICES LTD | Director | 2010-08-10 | CURRENT | 1998-07-20 | Dissolved 2015-01-13 | |
ENFIELD ENERGY SERVICES (EUROPE) LIMITED | Director | 2010-08-10 | CURRENT | 1994-03-03 | Dissolved 2014-05-20 | |
FORAY 1137 LIMITED | Director | 2010-08-10 | CURRENT | 1998-07-20 | Active - Proposal to Strike off | |
VISIONCASH | Director | 2010-08-09 | CURRENT | 1994-03-23 | Active - Proposal to Strike off | |
E.ON ENERGY UK LIMITED | Director | 2010-07-20 | CURRENT | 1993-05-24 | Dissolved 2015-01-13 | |
E.ON UK IRONBRIDGE LIMITED | Director | 2010-07-20 | CURRENT | 1997-09-11 | Dissolved 2015-01-13 | |
E.ON UK POWER TECHNOLOGY LIMITED | Director | 2010-07-20 | CURRENT | 1993-12-08 | Dissolved 2014-05-20 | |
E.ON UK RETAIL LIMITED | Director | 2010-07-20 | CURRENT | 1998-07-20 | Dissolved 2015-01-13 | |
E.ON LIMITED | Director | 2010-07-20 | CURRENT | 1997-02-28 | Dissolved 2016-09-08 | |
E.ON UK INDUSTRIAL SHIPPING LIMITED | Director | 2010-07-20 | CURRENT | 1997-07-31 | Active | |
POWERGEN UK INVESTMENTS | Director | 2009-07-01 | CURRENT | 2000-11-24 | Active | |
POWERGEN GROUP INVESTMENTS | Director | 2009-06-29 | CURRENT | 2000-12-01 | Dissolved 2016-03-17 | |
POWERGEN US SECURITIES | Director | 2009-06-24 | CURRENT | 2001-07-25 | Liquidation | |
DELCOMM LIMITED | Director | 2009-05-07 | CURRENT | 1984-07-06 | Dissolved 2014-05-20 | |
POWERGEN US HOLDINGS | Director | 2009-04-01 | CURRENT | 1999-04-22 | Liquidation | |
POWERGEN US INVESTMENTS | Director | 2009-04-01 | CURRENT | 1990-03-13 | Liquidation | |
POWERGEN LIMITED | Director | 2009-04-01 | CURRENT | 1998-06-19 | Active | |
MIDLANDS GAS LIMITED | Director | 2007-07-04 | CURRENT | 1997-05-02 | Dissolved 2016-09-08 | |
RAAB KARCHER ELECTRONIC SYSTEMS LIMITED | Director | 2004-03-22 | CURRENT | 1995-08-04 | Dissolved 2016-03-17 | |
E.ON UK DIRECTORS LIMITED | Director | 2004-03-22 | CURRENT | 1990-09-04 | Active - Proposal to Strike off | |
E.ON UK SECRETARIES LIMITED | Director | 2004-03-22 | CURRENT | 1991-02-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/09/2017:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/09/2017:LIQ. CASE NO.1 | |
LIQ MISC | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2016 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8LG | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA STARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENÉ MATTHIES | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS DEBORAH GANDLEY | |
AP01 | DIRECTOR APPOINTED RENÉ MATTHIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR E.ON UK DIRECTORS LIMITED | |
RES13 | WRITEN CONSENT RELATING TO A VARIATION OF CALSS RIGHTS 26/11/2013 | |
RES13 | WRITTEN CONSENT REL;ATING TO A VARIATION OF CLASS RIGHTS 26/11/2013 | |
RES06 | REDUCE ISSUED CAPITAL 26/11/2013 | |
RES06 | REDUCE ISSUED CAPITAL 26/11/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TEAR | |
AP01 | DIRECTOR APPOINTED FIONA SCOTT STARK | |
AR01 | 01/02/12 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E.ON UK DIRECTORS LIMITED / 01/02/2012 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E.ON UK SECRETARIES LIMITED / 01/02/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JEFFERSON TEAR / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JEFFERSON TEAR / 05/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TEAR / 18/03/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 53 NEW BROAD STREET LONDON EC2M 1SL | |
363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 53 NEW BROAD STREET LONDON EC2M 1SL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED POWERGEN (EAST MIDLANDS) HOLDING S CERTIFICATE ISSUED ON 15/08/00 | |
ELRES | S386 DISP APP AUDS 09/08/00 | |
ELRES | S366A DISP HOLDING AGM 09/08/00 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as POWERGEN (EAST MIDLANDS) LOAN NOTES are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | POWERGEN (EAST MIDLANDS) LOAN NOTES | Event Date | 2014-10-10 |
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 12 December 2014 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 12 December 2014. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 30 September 2014. Office holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB For further details contact: Maria French, Email: maria.french2@kpmg.co.uk, Tel: 020 7674 1757. | |||
Initiating party | Event Type | ||
Defending party | POWERGEN (EAST MIDLANDS) LOAN NOTES | Event Date | 2014-09-30 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 30 September 2014 , as a Special Resolution and as an Ordinary Resolution: That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that John David Thomas Milsom and Allan Watson Graham , both of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB, (IP Nos 9241 and 8719) be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies or by law, be exercisable by them jointly, or by either of them alone. For further details contact: Maria French, Email: maria.french2@kpmg.co.uk, Tel: 020 7674 1757. | |||
Initiating party | Event Type | ||
Defending party | POWERGEN (EAST MIDLANDS) LOAN NOTES | Event Date | 2014-09-30 |
John David Thomas Milsom and Allan Watson Graham , both of KPMG Restructuring , 8 Salisbury Square, London EC4Y 8BB : For further details contact: Maria French, Email: maria.french2@kpmg.co.uk, Tel: 020 7674 1757. | |||
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