Dissolved
Dissolved 2017-07-26
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Company Information for LINEAGE POWER (UNITED KINGDOM) LIMITED
LEEDS, WEST YORKSHIRE, LS11,
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Company Registration Number
 06444435 Private Limited Company
Dissolved 2017-07-26 |
Company Overview
About Lineage Power (united Kingdom) Ltd
LINEAGE POWER (UNITED KINGDOM) LIMITED was founded on 2007-12-04 and had its registered office in Leeds. The company was dissolved on the 2017-07-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LINEAGE POWER (UNITED KINGDOM) LIMITED | |
| Legal Registered Office | |
| LEEDS WEST YORKSHIRE | |
Filing Information
| Company Number | 06444435 | |
|---|---|---|
| Date formed | 2007-12-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2017-07-26 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-25 02:58:23 |
| Companies House |
|
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Company Officers of LINEAGE POWER (UNITED KINGDOM) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER RANKIN SANDRINGHAM |
||
MOIRA ANN ROBERTSON |
||
HILARY ANNE WAKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER HENRI ALEXANDER RAADSEN |
Director | ||
JEFFREY PAUL SCHNITZER |
Director | ||
YAFEI ROXI WEN |
Director | ||
CRAIG ALLAN WITSOE |
Director | ||
LLOYD RAYMOND SKIP SORENSON III |
Director | ||
JOACHIM FEITZ |
Director | ||
PETER RANKIN SANDRINGHAM |
Director | ||
CHALFEN SECRETARIES LIMITED |
Company Secretary | ||
PETER RANKIN SANDRINGHAM |
Company Secretary | ||
JOUBRAN N AWAD |
Director | ||
ANDREW FREEDMAN |
Director | ||
RAINER SENDROWSKI |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GE INTELLIGENT PLATFORMS (BRACKNELL) LIMITED | Director | 2015-11-25 | CURRENT | 1989-06-07 | Active - Proposal to Strike off | |
| GE INTELLIGENT PLATFORMS UK LIMITED | Director | 2015-11-25 | CURRENT | 2000-11-21 | Active - Proposal to Strike off | |
| WATER LANE TRUSTEES LIMITED | Director | 2015-11-25 | CURRENT | 2001-06-07 | Active | |
| GE POWER CONVERSION BRAZIL HOLDINGS LIMITED | Director | 2013-10-21 | CURRENT | 1989-08-23 | Active | |
| GE ENERGY POWER CONVERSION TECHNOLOGY LIMITED | Director | 2013-10-18 | CURRENT | 2006-09-01 | Active | |
| REMOTE ENERGY MONITORING HOLDINGS LIMITED | Director | 2011-04-20 | CURRENT | 2007-06-12 | Dissolved 2017-12-07 | |
| HOCKING NDT LIMITED | Director | 2010-12-22 | CURRENT | 1971-06-28 | Dissolved 2013-10-09 | |
| HOCKING HOLDINGS | Director | 2010-12-22 | CURRENT | 1987-07-29 | Dissolved 2013-10-09 | |
| GE GRID SOLUTIONS (UK) LIMITED | Director | 2008-08-04 | CURRENT | 1993-10-27 | Active | |
| GE SMALLWORLD GLOBAL HOLDINGS LIMITED | Director | 2005-02-07 | CURRENT | 2000-10-03 | Dissolved 2014-12-30 | |
| GE SMALLWORLD ASIA HOLDINGS LIMITED | Director | 2005-02-07 | CURRENT | 2000-11-13 | Dissolved 2014-09-09 | |
| SMALLWORLDWIDE LIMITED | Director | 2005-02-07 | CURRENT | 1988-09-05 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 29/09/2016 | |
| AD02 | SAIL ADDRESS CHANGED FROM: GE CAPITAL EUROPE LIMITED THE ARK 201 TALGARTH ROAD HAMMERSMITH LONDON W6 8BJ | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM THE OLD COURTYARD 11 LOWER COOKHAM ROAD MAIDENHEAD BERKS SL6 8JN | |
| AD02 | SAIL ADDRESS CREATED | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RAADSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SCHNITZER | |
| LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 1704296 | |
| SH01 | 29/07/15 STATEMENT OF CAPITAL GBP 1704296 | |
| AP01 | DIRECTOR APPOINTED MS. MOIRA ANN ROBERTSON | |
| AP01 | DIRECTOR APPOINTED MRS. HILARY ANNE WAKE | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 104296 | |
| AR01 | 04/12/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YAFEI WEN | |
| LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 104296 | |
| AR01 | 04/12/13 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| MISC | SECTION 519 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 04/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 04/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YAFEI ROXI WEN / 19/12/2011 | |
| AP01 | DIRECTOR APPOINTED MR. JEFFREY PAUL SCHNITZER | |
| AP01 | DIRECTOR APPOINTED MR. YAFEI ROXI --------- WEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WITSOE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LLOYD SORENSON III | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 04/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD RAYMOND SKIP SORENSON III / 22/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALLAN WITSOE / 22/12/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED PETER HENRI ALEXANDER RAADSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM FEITZ | |
| AR01 | 04/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD RAYMOND SKIP SORENSON III / 29/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALLAN WITSOE / 29/12/2009 | |
| AP03 | SECRETARY APPOINTED MR PETER RANKIN SANDRINGHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SANDRINGHAM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM FEITZ / 29/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHALFEN SERETARIES LIMITED | |
| 288a | DIRECTOR APPOINTED PETER RANKIN SANDRINGHAM | |
| 123 | NC INC ALREADY ADJUSTED 20/03/09 | |
| RES04 | GBP NC 1000/104296 20/03/2009 | |
| 88(2) | AD 20/03/09 GBP SI 103296@1=103296 GBP IC 1000/104296 | |
| 288a | SECRETARY APPOINTED CHALFEN SERETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOUBRAN AWAD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RAINER SENDROWSKI | |
| 288a | DIRECTOR APPOINTED CRAIG ALLAN WITSOE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW FREEDMAN | |
| 288b | APPOINTMENT TERMINATED SECRETARY PETER SANDRINGHAM | |
| 288a | DIRECTOR APPOINTED LLOYD RAYMOND SKIP SORENSON III | |
| 288a | DIRECTOR APPOINTED JOACHIM FEITZ | |
| 363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities
Licences & Regulatory approval
We could not find any licences issued to LINEAGE POWER (UNITED KINGDOM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2015-10-09 |
| Appointment of Liquidators | 2015-10-09 |
| Resolutions for Winding-up | 2015-10-09 |
Fines / Sanctions
No fines or sanctions have been issued against LINEAGE POWER (UNITED KINGDOM) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | TYCO ELECTRONICS UK LTD |
Filed Financial Reports
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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 LINEAGE POWER (UNITED KINGDOM) LIMITED
Intangible Assets
Patents
We have not found any records of LINEAGE POWER (UNITED KINGDOM) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LINEAGE POWER (UNITED KINGDOM) LIMITED
Income
Government Income
We have not found government income sources for LINEAGE POWER (UNITED KINGDOM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as LINEAGE POWER (UNITED KINGDOM) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LINEAGE POWER (UNITED KINGDOM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | LINEAGE POWER (UNITED KINGDOM) LIMITED | Event Date | 2015-09-30 |
| As Joint Liquidators of the company, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 16 November 2015 and creditors of the company should by that date send their full names and addresses and particulars of their debts or claims to me, Derek Hyslop of Ernst & Young, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR. Date of Appointment: 30 September 2015 Office Holder details: Robert Hunter Kelly , (IP No. 8582) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR and Derek Neil Hyslop , (IP No. 9970) of Ernst & Young LLP , 10 George Street, Edinburgh, EH2 2DZ . For further details contact: Tel: 0113 298 2315. Alternative contact: John Louden | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | LINEAGE POWER (UNITED KINGDOM) LIMITED | Event Date | 2015-09-30 |
| Robert Hunter Kelly , (IP No. 8582) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR and Derek Neil Hyslop , (IP No. 9970) of Ernst & Young LLP , 10 George Street, Edinburgh, EH2 2DZ . : For further details contact: Tel: 0113 298 2315. Alternative contact: John Louden | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | LINEAGE POWER (UNITED KINGDOM) LIMITED | Event Date | 2015-09-30 |
| The following written resolutions were passed by the shareholders of the company on 30 September 2015 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Robert Hunter Kelly , (IP No. 8582) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR and Derek Neil Hyslop , (IP No. 9970) of Ernst & Young LLP , 10 George Street, Edinburgh, EH2 2DZ be and they are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: Tel: 0113 298 2315. Alternative contact: John Louden | |||
| Initiating party | Event Type | ||
| Defending party | LINEAGE POWER (UNITED KINGDOM) LIMITED | Event Date | 2015-09-29 |
| NOTICE IS HEREBY GIVEN that pursuant to Section 94 of the Insolvency Act 1986 the final general meetings of the shareholders of the above companies will be held at 1 Bridgewater Place, Leeds, LS11 5QR on 03 April 2017 at 10.00 am, 10.15 am and 10.30 am respectively, for the purposes of having accounts laid before them showing how each winding up has been conducted and the property of each company has been disposed of and to hear any explanations that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members) attending in person) have lodged their proxies with the Joint Liquidators at 1 Bridgewater Place, Leeds, LS11 5QR by 12 noon on the business day before the date of the meetings. Office Holder Details: Derek Neil Hyslop and Robert Hunter Kelly (IP numbers 9970 and 8582 ) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5QR . Date of Appointment: 29 September 2015 and 30 September 2015 . Further information about this case is available from Hitesh Mistry at the offices of Ernst & Young LLP on 0113 298 2319. The nature of Business: Warehousing and Storage, Other information technology and computed service activities and Other business support services activities. Derek Neil Hyslop and Robert Hunter Kelly , Joint Liquidators | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | Event Date | 2005-04-28 | |
| Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at Shaw & Company, 195 Banbury Road, Oxford OX2 7AR, on 2 June 2005, at 12.00 noon, for the purpose of receiving the report of the Liquidator as to the winding-up and determining whether the Liquidator should have his release under section 174 of the said Act. A Creditor is entitled to attend and vote at the Meeting and may appoint a proxy to attend and vote instead of him. A proxy need not be a Creditor of the Company. C Everitt, Liquidator 19 April 2005. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINEAGE POWER (UNITED KINGDOM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LINEAGE POWER (UNITED KINGDOM) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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