Liquidation
Company Information for NATIONAL GRID FOURTEEN LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
|
Company Registration Number
04382950
Private Limited Company
Liquidation |
Company Name | |
---|---|
NATIONAL GRID FOURTEEN LIMITED | |
Legal Registered Office | |
15 CANADA SQUARE LONDON E14 5GL Other companies in WC2N | |
Company Number | 04382950 | |
---|---|---|
Company ID Number | 04382950 | |
Date formed | 2002-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-02-07 05:56:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NATIONAL GRID FOURTEEN LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALICE MORGAN |
||
SIMON WARREN GRANT |
||
ANDREW KENNETH MEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CHARLES BONAR |
Director | ||
WILLIAM JOSEPH JACKSON |
Director | ||
MEGAN BARNES |
Company Secretary | ||
HEATHER MARIA RAYNER |
Company Secretary | ||
EMMANUEL DAVID FRASER |
Director | ||
CLIVE BURNS |
Director | ||
HEATHER MARIA RAYNER |
Director | ||
DAVID CHARLES FORWARD |
Company Secretary | ||
DAVID CHARLES FORWARD |
Director | ||
MARK ANTONY DAVID FLAWN |
Director | ||
ALEXANDRA MORTON LEWIS |
Director | ||
CHRISTOPHER JOHN WATERS |
Director | ||
GRAHAM ROY NICOLL |
Director | ||
GEOFFREY HOLROYD |
Director | ||
STEPHEN FRANCIS NOONAN |
Director | ||
RICHARD FRANCIS PETTIFER |
Director | ||
HELEN ALICE BAKER |
Company Secretary | ||
MALCOLM CHARLES COOPER |
Director | ||
MICHAEL ALEXANDER SMYTH-OSBOURNE |
Director | ||
ANDREW BRIAN CHAPMAN |
Director | ||
FIONA BROWN SMITH |
Director | ||
MARTIN DONAL O'DONOVAN |
Director | ||
PAUL NICHOLAS PHILLIPS |
Director | ||
STEPHEN JOHN BOX |
Director | ||
CHARLES RALPH AMBROSE CARTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NGET/SPT UPGRADES LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2009-10-27 | Active | |
NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2012-08-06 | Active | |
BRITNED DEVELOPMENT LIMITED | Company Secretary | 2016-05-10 | CURRENT | 2001-07-12 | Active | |
HGS METERING LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2016-01-22 | Active | |
NATIONAL GRID ENERGY METERING LIMITED | Company Secretary | 2016-03-24 | CURRENT | 2015-05-05 | Active | |
NATIONAL GRID PLUS LIMITED | Company Secretary | 2016-03-24 | CURRENT | 1999-03-23 | Active | |
NGC EMPLOYEE SHARES TRUSTEE LIMITED | Company Secretary | 2016-03-17 | CURRENT | 1990-09-05 | Active | |
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED | Company Secretary | 2016-03-17 | CURRENT | 1998-11-27 | Active | |
NATIONAL GRID UK PENSION SERVICES LIMITED | Company Secretary | 2016-03-11 | CURRENT | 1998-08-10 | Liquidation | |
NGRID INTELLECTUAL PROPERTY LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2001-01-02 | Active | |
THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED | Company Secretary | 2016-03-09 | CURRENT | 1996-12-30 | Active | |
NGT HOLDING COMPANY (ISLE OF MAN) LIMITED | Company Secretary | 2016-03-09 | CURRENT | 2009-04-01 | Active | |
NATIONAL GRID INTERNATIONAL LIMITED | Company Secretary | 2016-03-09 | CURRENT | 1990-09-05 | Active | |
NATIONAL GRID THIRTY SIX LIMITED | Company Secretary | 2016-03-09 | CURRENT | 2002-12-06 | Liquidation | |
NATIONAL GRID JERSEY INVESTMENTS LIMITED | Company Secretary | 2016-03-09 | CURRENT | 2004-05-18 | Active | |
NATIONAL GRID SEVENTEEN LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2002-07-23 | Liquidation | |
NATIONAL GRID TWENTY-FIVE LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2010-06-21 | Liquidation | |
LGPS NOMINEE (CANTERBURY) LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2002-03-27 | Active | |
LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2002-03-27 | Active | |
NGT TWO LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2004-09-17 | Liquidation | |
NATIONAL GRID TWENTY THREE LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2009-08-24 | Liquidation | |
NATGRIDTW1 LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2011-03-25 | Active | |
THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2013-09-27 | Liquidation | |
NATIONAL GRID (US) HOLDINGS LIMITED | Company Secretary | 2016-03-08 | CURRENT | 1991-07-18 | Active | |
BEEGAS NOMINEES LIMITED | Company Secretary | 2016-03-08 | CURRENT | 1985-04-09 | Active | |
NATIONAL GRID HOLDINGS ONE PLC | Company Secretary | 2016-03-08 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID HOLDINGS LIMITED | Company Secretary | 2016-03-08 | CURRENT | 1995-08-31 | Active | |
NGT TELECOM NO. 1 LIMITED | Company Secretary | 2016-03-08 | CURRENT | 1999-04-09 | Liquidation | |
NATIONAL GRID (US) INVESTMENTS 2 LIMITED | Company Secretary | 2016-03-08 | CURRENT | 1999-06-03 | Liquidation | |
NATIONAL GRID (US) INVESTMENTS 4 LIMITED | Company Secretary | 2016-03-08 | CURRENT | 1999-10-22 | Active | |
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2000-07-28 | Active | |
NGG FINANCE PLC | Company Secretary | 2016-03-08 | CURRENT | 2001-05-21 | Active | |
NATIONAL GRID (US) PARTNER 1 LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2001-10-31 | Active | |
NATIONAL GRID TWELVE LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2002-01-18 | Active | |
LGPS NOMINEE (EXETER) LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2002-03-27 | Active | |
LGPS NOMINEE (FLEET) LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2002-03-27 | Active | |
NATIONAL GRID THIRTY FIVE LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2004-11-12 | Liquidation | |
NATGRID ONE LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2005-07-28 | Liquidation | |
NATIONAL GRID US 6 LLC | Company Secretary | 2016-03-08 | CURRENT | 2008-07-04 | Active | |
STARGAS NOMINEES LIMITED | Company Secretary | 2016-03-08 | CURRENT | 1985-02-01 | Active | |
LATTICE GROUP LIMITED | Company Secretary | 2016-03-08 | CURRENT | 1999-12-29 | Active | |
LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2002-03-27 | Active - Proposal to Strike off | |
NATIONAL GRID GRAIN LNG LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2002-06-18 | Active | |
KEYSPAN (U.K.) | Company Secretary | 2016-03-01 | CURRENT | 1998-01-05 | Dissolved 2017-01-11 | |
NATIONAL GRID INTERCONNECTORS LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1997-06-12 | Active | |
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2007-03-06 | Active | |
ICELINK INTERCONNECTOR LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2012-05-24 | Active | |
SUPERGRID ENERGY TRANSMISSION LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2001-02-22 | Liquidation | |
NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2012-06-11 | Active | |
NEMO LINK LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2012-08-06 | Active | |
NATIONAL GRID BELGIUM LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2012-11-09 | Liquidation | |
NATIONAL GRID PARTNERS LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2015-11-16 | Active | |
NG NOMINEES LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1990-04-05 | Active | |
NATGRID LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1997-06-20 | Liquidation | |
NATIONAL GAS METERING LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1999-02-02 | Active | |
NATIONAL GRID FOUR LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2000-02-17 | Liquidation | |
NATIONAL GRID BLUE POWER LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2007-07-03 | Liquidation | |
SUPERGRID LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1989-11-17 | Liquidation | |
LANDRANCH LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1978-09-22 | Active | |
BIRCH SITES LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2007-10-19 | Active | |
NATIONAL GRID PROPERTY HOLDINGS LIMITED | Company Secretary | 2016-02-18 | CURRENT | 1999-06-24 | Active | |
THAMESPORT INTERCHANGE LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2007-10-19 | Active | |
NATIONAL GRID WILLIAM LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2010-06-21 | Active | |
NATIONAL GRID TWENTY SEVEN LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2012-01-27 | Active | |
PORT GREENWICH LIMITED | Company Secretary | 2016-02-18 | CURRENT | 1989-06-06 | Active | |
NATIONAL GRID TWENTY EIGHT LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2012-01-27 | Active | |
NATIONAL GRID UK LIMITED | Director | 2017-12-14 | CURRENT | 2002-08-12 | Active | |
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED | Director | 2017-11-28 | CURRENT | 2000-07-28 | Active | |
NGT TWO LIMITED | Director | 2017-09-05 | CURRENT | 2004-09-17 | Liquidation | |
NGT TELECOM NO. 1 LIMITED | Director | 2017-09-05 | CURRENT | 1999-04-09 | Liquidation | |
NATIONAL GRID HOLDINGS ONE PLC | Director | 2017-08-10 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID (US) HOLDINGS LIMITED | Director | 2017-08-03 | CURRENT | 1991-07-18 | Active | |
NATIONAL GRID HOLDINGS LIMITED | Director | 2017-08-03 | CURRENT | 1995-08-31 | Active | |
NATIONAL GRID (US) INVESTMENTS 4 LIMITED | Director | 2017-08-03 | CURRENT | 1999-10-22 | Active | |
LATTICE GROUP LIMITED | Director | 2017-08-03 | CURRENT | 1999-12-29 | Active | |
NATIONAL GRID TWENTY-FIVE LIMITED | Director | 2017-07-27 | CURRENT | 2010-06-21 | Liquidation | |
NATIONAL GRID TWENTY THREE LIMITED | Director | 2017-07-27 | CURRENT | 2009-08-24 | Liquidation | |
NATGRIDTW1 LIMITED | Director | 2017-07-27 | CURRENT | 2011-03-25 | Active | |
NATIONAL GRID INTERNATIONAL LIMITED | Director | 2017-07-27 | CURRENT | 1990-09-05 | Active | |
NATIONAL GRID (US) INVESTMENTS 2 LIMITED | Director | 2017-07-27 | CURRENT | 1999-06-03 | Liquidation | |
NGG FINANCE PLC | Director | 2017-07-27 | CURRENT | 2001-05-21 | Active | |
NATIONAL GRID (US) PARTNER 1 LIMITED | Director | 2017-07-27 | CURRENT | 2001-10-31 | Active | |
NATIONAL GRID THIRTY FIVE LIMITED | Director | 2017-07-27 | CURRENT | 2004-11-12 | Liquidation | |
NATIONAL GRID TWELVE LIMITED | Director | 2017-07-20 | CURRENT | 2002-01-18 | Active | |
NATGRID ONE LIMITED | Director | 2017-07-20 | CURRENT | 2005-07-28 | Liquidation | |
NATIONAL GRID SEVENTEEN LIMITED | Director | 2015-12-07 | CURRENT | 2002-07-23 | Liquidation | |
NATIONAL GRID TWENTY-FIVE LIMITED | Director | 2015-12-07 | CURRENT | 2010-06-21 | Liquidation | |
NATIONAL GRID TWENTY THREE LIMITED | Director | 2015-12-07 | CURRENT | 2009-08-24 | Liquidation | |
NATGRIDTW1 LIMITED | Director | 2015-12-07 | CURRENT | 2011-03-25 | Active | |
NATIONAL GRID (US) HOLDINGS LIMITED | Director | 2015-12-07 | CURRENT | 1991-07-18 | Active | |
NATIONAL GRID HOLDINGS ONE PLC | Director | 2015-12-07 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID INTERNATIONAL LIMITED | Director | 2015-12-07 | CURRENT | 1990-09-05 | Active | |
NATIONAL GRID HOLDINGS LIMITED | Director | 2015-12-07 | CURRENT | 1995-08-31 | Active | |
NATIONAL GRID (US) INVESTMENTS 2 LIMITED | Director | 2015-12-07 | CURRENT | 1999-06-03 | Liquidation | |
NATIONAL GRID (US) INVESTMENTS 4 LIMITED | Director | 2015-12-07 | CURRENT | 1999-10-22 | Active | |
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED | Director | 2015-12-07 | CURRENT | 2000-07-28 | Active | |
NGG FINANCE PLC | Director | 2015-12-07 | CURRENT | 2001-05-21 | Active | |
NATIONAL GRID (US) PARTNER 1 LIMITED | Director | 2015-12-07 | CURRENT | 2001-10-31 | Active | |
NATIONAL GRID TWELVE LIMITED | Director | 2015-12-07 | CURRENT | 2002-01-18 | Active | |
NATIONAL GRID THIRTY FIVE LIMITED | Director | 2015-12-07 | CURRENT | 2004-11-12 | Liquidation | |
NATGRID ONE LIMITED | Director | 2015-12-07 | CURRENT | 2005-07-28 | Liquidation | |
NATIONAL GRID JERSEY INVESTMENTS LIMITED | Director | 2015-12-07 | CURRENT | 2004-05-18 | Active | |
NATIONAL GRID US 6 LLC | Director | 2015-12-07 | CURRENT | 2008-07-04 | Active | |
LATTICE GROUP LIMITED | Director | 2015-12-07 | CURRENT | 1999-12-29 | Active | |
LATTICE GROUP TRUSTEES LIMITED | Director | 2015-12-07 | CURRENT | 2000-09-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/20 FROM 1 - 3 Strand London WC2N 5EH | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
PSC02 | Notification of National Grid Holdings Limited as a person with significant control on 2019-11-27 | |
PSC07 | CESSATION OF NATIONAL GRID INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Alice Morgan on 2018-11-30 | |
AP03 | Appointment of Megan Barnes as company secretary on 2018-11-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES BONAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED SIMON WARREN GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSEPH JACKSON | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
TM02 | Termination of appointment of Megan Barnes on 2017-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
RP04AP01 | Second filing of director appointment of Andrew Kenneth Mead | |
ANNOTATION | Clarification | |
TM02 | Termination of appointment of Heather Maria Rayner on 2016-03-09 | |
AP03 | Appointment of Alice Morgan as company secretary on 2016-03-09 | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW KENNETH MEAD | |
AP01 | DIRECTOR APPOINTED MR ANDREW KENNETH MEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL DAVID FRASER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER RAYNER | |
AP01 | DIRECTOR APPOINTED DAVID CHARLES BONAR | |
AP03 | SECRETARY APPOINTED HEATHER MARIA RAYNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BURNS | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOSEPH JACKSON | |
AP01 | DIRECTOR APPOINTED EMMANUEL DAVID FRASER | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORWARD | |
AP01 | DIRECTOR APPOINTED MR CLIVE BURNS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 01/08/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MEGAN BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN | |
AP01 | DIRECTOR APPOINTED HEATHER MARIA RAYNER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES FORWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LEWIS | |
AR01 | 01/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 09/09/2011 | |
AR01 | 01/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/08/10 FULL LIST | |
RES01 | ADOPT ARTICLES 29/04/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MORTON LEWIS / 01/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY DAVID FLAWN / 01/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NICOLL | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY HOLROYD | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN NOONAN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WATERS / 30/09/2008 | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED CHRISTOPHER JOHN WATERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD PETTIFER | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK FLAWN / 12/03/2008 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NATIONAL GRID FOURTEEN LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | NATIONAL GRID FOURTEEN LIMITED | Event Date | 2019-12-10 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 10 December 2019 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 10 December 2019 . Further information about this case is available from Sumaya Jannat at the offices of KPMG LLP on +44 (0)20 7694 8494 or at Sumaya.Jannat@kpmg.co.uk. Simon Grant for NGT Telecom No.1 Limited, National Grid Fourteen Limited, National Grid Thirty Five Limited, National Grid Twenty-Five Limited and Andrew Mead for National Grid Seventeen Limited , Directors : | |||
Initiating party | Event Type | ||
Defending party | NATIONAL GRID FOURTEEN LIMITED | Event Date | 2019-12-10 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 10 December 2019 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 10 December 2019 . Further information about this case is available from Sumaya Jannat at the offices of KPMG LLP on +44 (0)20 7694 8494 or at Sumaya.Jannat@kpmg.co.uk. Simon Grant for NGT Telecom No.1 Limited, National Grid Fourteen Limited, National Grid Thirty Five Limited, National Grid Twenty-Five Limited and Andrew Mead for National Grid Seventeen Limited , Directors : | |||
Initiating party | Event Type | ||
Defending party | NATIONAL GRID FOURTEEN LIMITED | Event Date | 2019-12-10 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 10 December 2019 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 10 December 2019 . Further information about this case is available from Sumaya Jannat at the offices of KPMG LLP on +44 (0)20 7694 8494 or at Sumaya.Jannat@kpmg.co.uk. Simon Grant for NGT Telecom No.1 Limited, National Grid Fourteen Limited, National Grid Thirty Five Limited, National Grid Twenty-Five Limited and Andrew Mead for National Grid Seventeen Limited , Directors : | |||
Initiating party | Event Type | ||
Defending party | NATIONAL GRID FOURTEEN LIMITED | Event Date | 2019-12-10 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 10 December 2019 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 10 December 2019 . Further information about this case is available from Sumaya Jannat at the offices of KPMG LLP on +44 (0)20 7694 8494 or at Sumaya.Jannat@kpmg.co.uk. Simon Grant for NGT Telecom No.1 Limited, National Grid Fourteen Limited, National Grid Thirty Five Limited, National Grid Twenty-Five Limited and Andrew Mead for National Grid Seventeen Limited , Directors : | |||
Initiating party | Event Type | ||
Defending party | NATIONAL GRID FOURTEEN LIMITED | Event Date | 2019-12-10 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 10 December 2019 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 10 December 2019 . Further information about this case is available from Sumaya Jannat at the offices of KPMG LLP on +44 (0)20 7694 8494 or at Sumaya.Jannat@kpmg.co.uk. Simon Grant for NGT Telecom No.1 Limited, National Grid Fourteen Limited, National Grid Thirty Five Limited, National Grid Twenty-Five Limited and Andrew Mead for National Grid Seventeen Limited , Directors : | |||
Initiating party | Event Type | ||
Defending party | NATIONAL GRID FOURTEEN LIMITED | Event Date | 2019-12-10 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 10 December 2019 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 10 December 2019 . Further information about this case is available from Sumaya Jannat at the offices of KPMG LLP on +44 (0)20 7694 8494 or at Sumaya.Jannat@kpmg.co.uk. Simon Grant for NGT Telecom No.1 Limited, National Grid Fourteen Limited, National Grid Thirty Five Limited, National Grid Twenty-Five Limited and Andrew Mead for National Grid Seventeen Limited , Directors : | |||
Initiating party | Event Type | ||
Defending party | NATIONAL GRID FOURTEEN LIMITED | Event Date | 2019-12-10 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 10 December 2019 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 10 December 2019 . Further information about this case is available from Sumaya Jannat at the offices of KPMG LLP on +44 (0)20 7694 8494 or at Sumaya.Jannat@kpmg.co.uk. Simon Grant for NGT Telecom No.1 Limited, National Grid Fourteen Limited, National Grid Thirty Five Limited, National Grid Twenty-Five Limited and Andrew Mead for National Grid Seventeen Limited , Directors : | |||
Initiating party | Event Type | ||
Defending party | NATIONAL GRID FOURTEEN LIMITED | Event Date | 2019-12-10 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 10 December 2019 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 10 December 2019 . Further information about this case is available from Sumaya Jannat at the offices of KPMG LLP on +44 (0)20 7694 8494 or at Sumaya.Jannat@kpmg.co.uk. Simon Grant for NGT Telecom No.1 Limited, National Grid Fourteen Limited, National Grid Thirty Five Limited, National Grid Twenty-Five Limited and Andrew Mead for National Grid Seventeen Limited , Directors : | |||
Initiating party | Event Type | ||
Defending party | NATIONAL GRID FOURTEEN LIMITED | Event Date | 2019-12-10 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 10 December 2019 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 10 December 2019 . Further information about this case is available from Sumaya Jannat at the offices of KPMG LLP on +44 (0)20 7694 8494 or at Sumaya.Jannat@kpmg.co.uk. Simon Grant for NGT Telecom No.1 Limited, National Grid Fourteen Limited, National Grid Thirty Five Limited, National Grid Twenty-Five Limited and Andrew Mead for National Grid Seventeen Limited , Directors : | |||
Initiating party | Event Type | ||
Defending party | NATIONAL GRID FOURTEEN LIMITED | Event Date | 2019-12-10 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 10 December 2019 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 10 December 2019 . Further information about this case is available from Sumaya Jannat at the offices of KPMG LLP on +44 (0)20 7694 8494 or at Sumaya.Jannat@kpmg.co.uk. Simon Grant for NGT Telecom No.1 Limited, National Grid Fourteen Limited, National Grid Thirty Five Limited, National Grid Twenty-Five Limited and Andrew Mead for National Grid Seventeen Limited , Directors : | |||
Initiating party | Event Type | ||
Defending party | NATIONAL GRID FOURTEEN LIMITED | Event Date | 2019-12-10 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 10 December 2019 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 10 December 2019 . Further information about this case is available from Sumaya Jannat at the offices of KPMG LLP on +44 (0)20 7694 8494 or at Sumaya.Jannat@kpmg.co.uk. Simon Grant for NGT Telecom No.1 Limited, National Grid Fourteen Limited, National Grid Thirty Five Limited, National Grid Twenty-Five Limited and Andrew Mead for National Grid Seventeen Limited , Directors : | |||
Initiating party | Event Type | ||
Defending party | NATIONAL GRID FOURTEEN LIMITED | Event Date | 2019-12-10 |
Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Sumaya Jannat at the offices of KPMG LLP on +44 (0)20 7694 8494 or at Sumaya.Jannat@kpmg.co.uk. | |||
Initiating party | Event Type | ||
Defending party | NATIONAL GRID FOURTEEN LIMITED | Event Date | 2019-12-10 |
(All in Members' Voluntary Liquidation) ("the Companies") In the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given , pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Companies intend to declare a distribution to the creditors of the Companies within two months of 7 February 2020. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL by no later than 7 February 2020 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 7 February 2020. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole 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. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 10 December 2019 . Further information about these cases is available from Sumaya Jannat at the offices of KPMG LLP on +44 (0)20 7694 8494 or at Sumaya.Jannat@kpmg.co.uk. Nicholas James Timpson , Joint Liquidator Dated 18 December 2019 | |||
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