Dissolved
Dissolved 2017-07-06
Company Information for INTERNATIONAL POWER FINANCE (2010) LIMITED
LONDON, EC2P,
|
Company Registration Number
07226416
Private Limited Company
Dissolved Dissolved 2017-07-06 |
Company Name | |
---|---|
INTERNATIONAL POWER FINANCE (2010) LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 07226416 | |
---|---|---|
Date formed | 2010-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-07-06 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-24 18:10:58 |
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Officer | Role | Date Appointed |
---|---|---|
ROGER DEREK SIMPSON |
||
CHARLES PAUL DEXTER |
||
PIERRE JEAN BERNARD GUIOLLOT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN DRAPPER |
Director | ||
JAIDEEP SINGH SANDHU |
Director | ||
MARLEEN FLORENCE JULIE MARIE DELVAUX |
Director | ||
GREGORY FRANCIS CLACK |
Director | ||
GEERT HERMAN AUGUST PEETERS |
Director | ||
DAVID MARK SMITH |
Director | ||
MARK DAVID WILLIAMSON |
Director | ||
PETER GEORGE BARLOW |
Director | ||
CAROLYN ANN GIBSON |
Company Secretary | ||
ANDREW STEPHEN JAMES RAMSAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUSTRALIAN POWER INVESTMENTS B.V. | Director | 2013-07-02 | CURRENT | 1998-02-03 | Converted / Closed | |
EUROPEAN POWER HOLDINGS B.V. | Director | 2013-07-02 | CURRENT | 1998-02-03 | Converted / Closed | |
IPM ADVANTAGE B.V. | Director | 2013-07-02 | CURRENT | 2007-11-09 | Active | |
IPM WIND POWER ITALY B.V. | Director | 2013-06-30 | CURRENT | 2007-11-09 | Converted / Closed | |
IPM (LANNER) LIMITED | Director | 2013-06-30 | CURRENT | 2005-02-18 | Converted / Closed | |
IPM PRECISION B.V. | Director | 2013-06-30 | CURRENT | 2007-11-09 | Converted / Closed | |
IPM TRI GEN B.V. | Director | 2013-06-30 | CURRENT | 2005-09-16 | Active | |
INTERNATIONAL POWER (FALCON) LIMITED | Director | 2013-05-14 | CURRENT | 2003-11-13 | Dissolved 2017-07-06 | |
INTERNATIONAL POWER AUSTRALIA FINANCE | Director | 2013-05-14 | CURRENT | 2003-05-27 | Dissolved 2017-07-06 | |
IP (AIRE) LIMITED | Director | 2013-05-14 | CURRENT | 2005-06-14 | Dissolved 2017-07-06 | |
IP (HUMBER) LIMITED | Director | 2013-05-14 | CURRENT | 2005-06-14 | Dissolved 2017-07-06 | |
IP MALAYSIA | Director | 2013-05-14 | CURRENT | 2007-05-23 | Dissolved 2017-07-06 | |
IP (SWALE) LIMITED | Director | 2013-05-14 | CURRENT | 2005-07-05 | Converted / Closed | |
PRINCEMARK LIMITED | Director | 2013-05-14 | CURRENT | 2004-12-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AUD | AUDITOR'S RESIGNATION | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM LEVEL 20 25 CANADA SQUARE LONDON E14 5LQ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAIDEEP SANDHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DRAPPER | |
AP01 | DIRECTOR APPOINTED MR JAIDEEP SINGH SANDHU | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 09/06/16 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 08/06/16 | |
RES06 | REDUCE ISSUED CAPITAL 08/06/2016 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 09/06/16 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 08/06/16 | |
RES06 | REDUCE ISSUED CAPITAL 08/06/2016 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:27/05/2016 | |
AR01 | 16/04/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. STEVEN DRAPPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARLEEN DELVAUX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 50004 | |
AR01 | 16/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE JEAN BERNARD GUIOLLOT / 20/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM LEVEL 20 25 CANADA SQUARE LONDON E14 5LQ | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP | |
SH01 | 24/07/14 STATEMENT OF CAPITAL GBP 50004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 16/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS MARLEEN FLORENCE JULIE MARIE DELVAUX | |
AP01 | DIRECTOR APPOINTED MR CHARLES PAUL DEXTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CLACK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED PIERRE JEAN BERNARD GUIOLLOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEERT PEETERS | |
AR01 | 16/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
SH01 | 28/09/12 STATEMENT OF CAPITAL GBP 50002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED GEERT HERMAN AUGUST PEETERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON | |
AR01 | 16/04/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED DAVID MARK SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BARLOW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/04/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLYN GIBSON | |
AP03 | SECRETARY APPOINTED ROGER DEREK SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSAY | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as INTERNATIONAL POWER FINANCE (2010) LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | INTERNATIONAL POWER FINANCE (2010) LIMITED | Event Date | 2017-02-16 |
Place of meetings: Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Date of meetings: 24 March 2017. Time of meetings: Commencing 11:00 am at 15 minute intervals. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that final meetings of the companies will be held for the purpose of receiving the liquidators account of the winding up and of hearing any explanation given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy must be deposited at the office of the liquidator not less than 48 hours before the time for holding the meeting (taking no account of weekend days or other non-business days). Date of Appointment: 29 July 2016 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | ||
Defending party | INTERNATIONAL POWER FINANCE (2010) LIMITED | Event Date | 2016-07-29 |
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution were passed by the sole member on 29 July 2016 , as a Special Written Resolution: That the Companies be wound up voluntarily and that Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU be appointed liquidator of the Companies for the purposes of the voluntary windings up. Further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com Tel: 020 7865 2565 | |||
Initiating party | Event Type | ||
Defending party | INTERNATIONAL POWER FINANCE (2010) LIMITED | Event Date | 2016-07-29 |
Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . : Further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com Tel: 020 7865 2565 | |||
Initiating party | Event Type | ||
Defending party | INTERNATIONAL POWER FINANCE (2010) LIMITED | Event Date | 2016-07-29 |
The Liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 9 September 2016, by which date claims must be sent to Sean K Croston of Grant Thornton UK LLP, 30 Finsbury Square, London EC2P 2YU, the Liquidator of the Companies. After 09 September 2016 the Liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the Liquidator will be distributed to the Companies shareholders absolutely. Date of Appointment: 29 July 2016 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . Further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com Tel: 020 7865 2565 | |||
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. |