NEWBOLD POWER PLANTS SERVICES LTD
Overview
| Company Name | NEWBOLD POWER PLANTS SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00461146 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NEWBOLD POWER PLANTS SERVICES LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NEWBOLD POWER PLANTS SERVICES LTD located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWBOLD POWER PLANTS SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| ALSTOM POWER PLANTS SERVICES LTD | Sep 25, 1998 | Sep 25, 1998 |
| ALSTOM TURBINE GENERATORS SERVICES LTD | Jun 22, 1998 | Jun 22, 1998 |
| GEC ALSTHOM TURBINE GENERATORS SERVICES LIMITED | Jul 01, 1989 | Jul 01, 1989 |
| GEC TURBINE GENERATOR SERVICES LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| A E I ENGINEERING SERVICES LIMITED | Nov 12, 1948 | Nov 12, 1948 |
What are the latest accounts for NEWBOLD POWER PLANTS SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for NEWBOLD POWER PLANTS SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from Booths Hall Chelford Road Knutsford Cheshire WA16 8GE on Aug 20, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Jul 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mark Stephen Worner on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed alstom power plants services LTD\certificate issued on 03/05/12 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Appointment of Mr Simon Llewellyn Morgan as a secretary on Oct 01, 2011 | 1 pages | AP03 | ||||||||||
Termination of appointment of Ross Hopkin as a director on Oct 01, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ross Hopkin as a secretary on Oct 01, 2011 | 1 pages | TM02 | ||||||||||
Appointment of Mr Simon Llewellyn Morgan as a director on Oct 01, 2011 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Aug 31, 2011
| 4 pages | SH01 | ||||||||||
Annual return made up to Aug 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Anand Manuel as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 02, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 02, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Who are the officers of NEWBOLD POWER PLANTS SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Simon Llewellyn | Secretary | Dorset Street SO15 2DP Southampton No 1 Hampshire | 165645260001 | |||||||
| MORGAN, Simon Llewellyn | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | United Kingdom | British | 68364080001 | |||||
| WORNER, Mark Stephen | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | England | British | 97091260002 | |||||
| BARLOW, Helen Ann | Secretary | 41 Kiln Croft Clayton Le Woods PR6 7UA Chorley Lancashire | British | 36213640001 | ||||||
| BERESFORD, Catherine Elizabeth | Secretary | 131 Swanlow Lane CW7 1JB Winsford Cheshire | British | 68326140001 | ||||||
| BRITTEN, Susan Michelle | Secretary | 13 Marton Avenue Didsbury M20 4LN Manchester | British | 48493510001 | ||||||
| HALL, Peter F | Secretary | 4 Nethercroft Court WA14 4BZ Altrincham Cheshire | British | 144845590001 | ||||||
| HOPKIN, Ross | Secretary | 25 Hamson Drive SK10 5SS Bollington Cheshire | British | 68703590002 | ||||||
| PARRY, Mark Leslie | Secretary | 22 Cintra Avenue Ashton On Ribble PR2 2HR Preston | British | 43997330001 | ||||||
| RAINFORD, Brian Trevor | Secretary | 68 Moorgate Road Carrbrook SK15 3NJ Stalybridge Cheshire | British | 45091710001 | ||||||
| SCOTT, Margaret | Secretary | Birchen Booth Wildboarclough SK11 0BQ Macclesfield Cheshire | Irish | 58786350001 | ||||||
| TARRANT, Christopher Gerard | Secretary | 12 Repton Avenue M34 2LD Denton Manchester | British | 75636490001 | ||||||
| CLARK, Peter Roger Glyn | Director | 15 Tennyson Road LE17 4XA Lutterworth Leicestershire | British | 30678910001 | ||||||
| COOPER, James Fulton | Director | Woodside Cottage High Onn Church Eaton ST20 0AX Stafford Staffordshire | United Kingdom | British | 47407690001 | |||||
| FENTEM, John Richard | Director | 16 Chantry Avenue Hartford CW8 1LZ Northwich Cheshire | British | 36215050001 | ||||||
| FOSTER, John Lancaster | Director | 39 Wardle Road M33 3DJ Sale Cheshire | British | 36214160001 | ||||||
| HALL, Peter F | Director | 4 Nethercroft Court WA14 4BZ Altrincham Cheshire | British | 144845590001 | ||||||
| HOPKIN, Ross | Director | 25 Hamson Drive SK10 5SS Bollington Cheshire | England | British | 68703590002 | |||||
| JOUBERT, Yannick Guy Marie | Director | 46 Park Road Stretford M32 8DQ Manchester | French | 38107130001 | ||||||
| KNIGHT, Kenneth William Baldwin | Director | 15 Critchley Drive Dunchurch CV22 6PJ Rugby Warwickshire | British | 14474390001 | ||||||
| MACARTNEY, Melvyn John | Director | 8 Edgecote Close Hillmorton CV21 4JU Rugby Warwickshire | British | 20016730001 | ||||||
| MAGNESS, Michael Graham | Director | 29 St Marks Road CV32 6DZ Leamington Spa Warwickshire | British | 30678930001 | ||||||
| MAGNESS, Michael Graham | Director | 29 St Marks Road CV32 6DZ Leamington Spa Warwickshire | British | 30678930001 | ||||||
| MANUEL, Anand | Director | 8 Copplestone Drive M33 5JJ Sale Cheshire | United Kingdom | British | 97091230001 | |||||
| MORGAN, Simon Llewellyn | Director | 20 Drovers Way CV47 1FW Southam Warwickshire | United Kingdom | British | 68364080001 | |||||
| PHIPPS, Nicholas Charles | Director | 15 Brookside Road M33 3TD Sale Cheshire | British | 36215020001 | ||||||
| ROGERS, Richard Henry | Director | 15 Chilcote Avenue M33 5FA Sale Cheshire | British | 45091290001 | ||||||
| SMEED, Maxwell James | Director | 31 Altrincham Road Gatley SK8 4EL Cheadle Cheshire | British | 79552710001 | ||||||
| STAMPER, John Thornton | Director | 1 Churnett Close Westhoughton BL5 3LF Bolton Lancashire | United Kingdom | British | 85826640001 | |||||
| THWAITES, John Conrad | Director | 6 The Gardens Heath Road HX1 2PL Halifax West Yorkshire | British | 63881580001 | ||||||
| TORRANCE, William James | Director | 4 Turnfield Road SK8 1JQ Cheadle Cheshire | British | 20016720001 | ||||||
| TROULLIER, Jean Claude | Director | 5 Claremont Drive West Timperley WA14 5ND Altrincham Cheshire | French | 35644730001 | ||||||
| WALSH ATKINS, Alastair Geoffrey | Director | The White Gate Northwich Road Cranage WA16 9LE Knutsford Cheshire | British | 45091780001 |
Does NEWBOLD POWER PLANTS SERVICES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0