Dissolved
Dissolved 2016-09-08
Company Information for MIDLANDS GAS LIMITED
15 CANADA SQUARE CANARY WHARF, LONDON, E14,
|
Company Registration Number
03364919
Private Limited Company
Dissolved Dissolved 2016-09-08 |
Company Name | ||||
---|---|---|---|---|
MIDLANDS GAS LIMITED | ||||
Legal Registered Office | ||||
15 CANADA SQUARE CANARY WHARF LONDON | ||||
Previous Names | ||||
|
Company Number | 03364919 | |
---|---|---|
Date formed | 1997-05-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2016-09-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-10-19 00:25:09 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MIDLANDS GAS & POWER LIMITED | 125B SUTTON ROAD MILE OAK TAMWORTH B78 3PE | Active | Company formed on the 2013-03-25 | |
MIDLANDS GAS ASSESSMENTS BIRMINGHAM LTD | UNIT 1 MAINSTREAM 47 INDUSTRIAL ESTATE MAINSTREAM WAY NECHELLS BIRMINGHAM B7 4SN | Active | Company formed on the 2012-03-30 | |
MIDLANDS GAS ENGINEER LTD | 414A BEARWOOD ROAD SMETHWICK WEST MIDLANDS B66 4EY | Dissolved | Company formed on the 2014-07-02 | |
MIDLANDS GAS AND OIL SERVICES LIMITED | 27 HARKER DRIVE COALVILLE LE67 4GG | Active - Proposal to Strike off | Company formed on the 2017-02-17 | |
MIDLANDS GAS & ELECTRICAL TRAINING CENTRE LTD. | C/O LOCKE WILLIAMS ASSOCIATES LLP BLACKTHORN HOUSE ST PAULS SQUARE BIRMINGHAM B3 1RL | Active | Company formed on the 2018-05-25 | |
MIDLANDS GASWORKS LTD | 1 Billing Road Northampton NORTHAMPTONSHIRE NN1 5AL | Active - Proposal to Strike off | Company formed on the 2019-01-04 | |
MIDLANDS GAS CORPORATION | Oklahoma | Unknown | ||
MIDLANDS GAS ELITE LTD | 26 LONGFELLOW ROAD COVENTRY CV2 5HB | Active | Company formed on the 2020-03-09 | |
MIDLANDS GAS AND HEATING SERVICES LTD | BRIDGFORD BUSINESS CENTRE 29 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AU | Active | Company formed on the 2021-03-28 | |
MIDLANDS GAS SERVICES LTD | 263-265 SOHO CITY , UNIT 3-5 SOHO ROAD BIRMINGHAM B21 9RY | Active - Proposal to Strike off | Company formed on the 2021-04-13 | |
MIDLANDS GAS & ELECTRIC LTD | 42 PUREFOY ROAD PUREFOY ROAD BIRMINGHAM B13 0NG | Active | Company formed on the 2022-04-24 | |
MIDLANDS GAS & PLUMBING LTD | 137 WILBERFORCE ROAD LEICESTER LEICESTERSHIRE LE3 0DJ | Active | Company formed on the 2024-05-30 |
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 | ||
GRAHAM JOHN BARTLETT |
Director | ||
PAUL GOLBY |
Director | ||
FIONA SCOTT STARK |
Director | ||
SHAUN KEVIN BRYANT |
Company Secretary | ||
BRIAN NORMAN DICKIE |
Director | ||
PAUL COLIN MARSH |
Director | ||
MICHAEL JAMES MCNALLY |
Director | ||
MARTIN STEPHEN WILLIAM STANLEY |
Director | ||
ROBERT ALLRED WOOLDRIDGE |
Director | ||
ROGER EVANS PARTINGTON |
Director | ||
JOHN ALAN BROWN DUNLOP |
Company Secretary | ||
SEAN AUSTIN |
Director | ||
ANDREW JOHN BOETIUS |
Director | ||
RICHARD PAUL BROWNING |
Director | ||
ADRIAN FERNANDO |
Director | ||
CAROLINE ANNE HARPER |
Director | ||
ROGER SIMON COLTMAN PHILLIPS |
Director | ||
CHRISTOPHER BENJAMIN CHALONER |
Director | ||
WILLIAM SAMUEL HUGH LAIDLAW |
Director | ||
CHRISTOPHER BENJAMIN CHALONER |
Company Secretary | ||
FRANCIS ROBERT GUGEN |
Director | ||
TYROLESE (SECRETARIAL) LIMITED |
Nominated Secretary | ||
TYROLESE (DIRECTORS) LIMITED |
Nominated Director | ||
TYROLESE (SECRETARIAL) LIMITED |
Nominated 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 | |
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 | |
POWERGEN (EAST MIDLANDS) LOAN NOTES | Company Secretary | 2002-07-01 | CURRENT | 1996-11-07 | Liquidation | |
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 | |
E.ON UK NETWORK ASSETS 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 | |
POWERGEN (EAST MIDLANDS) LOAN NOTES | Director | 2013-11-26 | CURRENT | 1996-11-07 | Liquidation | |
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 | |
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 |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2015 | |
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 24/10/2014 FROM WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8LG | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA STARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENÉ MATTHIES | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED FIONA SCOTT STARK | |
AP01 | DIRECTOR APPOINTED RENÉ MATTHIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR E.ON UK DIRECTORS LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 02/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 02/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 02/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 02/05/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E.ON UK DIRECTORS LIMITED / 01/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E.ON UK SECRETARIES LIMITED / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH GANDLEY / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GANDLEY / 05/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 02/05/06; 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 02/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 53 NEW BROAD STREET LONDON EC2M 1SL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/04/03 FROM: WHERSTEAD PARK WHERSTEAD IPSWICH SUFFOLK IP9 2AQ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
Return made up to 02/05/02; full list of members | ||
New director appointed |
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 MIDLANDS GAS LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | MIDLANDS GAS LIMITED | 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 Further details contact: Maria French, Email: maria.french2@kpmg.co.uk, Tel: +44 (0) 20 7674 1757. | |||
Initiating party | Event Type | ||
Defending party | MIDLANDS GAS LIMITED | Event Date | 2014-09-30 |
(All in Members Voluntary Liquidation) In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to section 94 of the Insolvency Act 1986 , that the final meetings of the members of the above-named companies will be held at 10.00am, 10.15am, 10.30am, 10.45am, 11.00am, 11.15am and 11.30am, respectively, on 23 May 2016 at KPMG LLP, 15 Canada Square, London E14 5GL for the purpose of receiving accounts showing the manner in which the liquidations have been conducted and the property of the companies disposed of, and of hearing any explanation which may be given by the liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL by no later than 12:00 noon on 20 May 2016. Office Holder Details: John David Thomas Milsom and Allan Watson Graham (IP numbers 9241 and 8719 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 30 September 2014 . Further information about this case is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at maria.french2@kpmg.co.uk. John Milsom , Joint Liquidator | |||
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