00476835

Overview

Company Name	00476835
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	00476835
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1950
Date of Cessation	Dec 21, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of 00476835?

(7499) /

Where is 00476835 located?

Registered Office Address	Newbold Road Rugby CV21 2NH Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of 00476835?

Previous Company Names
Company Name	From	Until
ALSTOM POWER UK HOLDINGS	Mar 28, 2002	Mar 28, 2002
ALSTOM POWER UK LTD	Oct 27, 2000	Oct 27, 2000
ABB ALSTOM POWER UK LTD	Sep 21, 1999	Sep 21, 1999
ALSTOM GAS TURBINES LTD	Jun 22, 1998	Jun 22, 1998
EUROPEAN GAS TURBINES LIMITED	Oct 23, 1991	Oct 23, 1991
RUSTON GAS TURBINES LIMITED	Jan 04, 1950	Jan 04, 1950

What are the latest accounts for 00476835?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for 00476835?

Filings

Date

Description

Document

Type

Dec 21, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 05, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 21, 2021

Declaration of solvency

pages

4.70

Nov 29, 2019

Termination of appointment of Robert Michael Purcell as a director on Nov 08, 2019

1 pages

TM01

Mar 30, 2017

Restoration by order of the court

2 pages

AC92

Jun 13, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 07, 2015

Insolvency filing

Insolvency:4.71 With final report

5 pages

LIQ MISC

Mar 13, 2015

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 26, 2014

Liquidators' statement of receipts and payments to Nov 03, 2014

5 pages

4.68

Jul 16, 2014

Liquidators' statement of receipts and payments to May 03, 2014

5 pages

4.68

Feb 24, 2014

Liquidators' statement of receipts and payments to Nov 03, 2013

5 pages

4.68

Jan 29, 2014

Declaration of solvency

4.70

Jul 19, 2013

Appointment of a voluntary liquidator

1 pages

600

Jan 31, 2013

Insolvency filing

Insolvency:company restored, order to place company back into mvl

3 pages

LIQ MISC

Jan 11, 2013

Declaration of solvency

4.70

Jan 08, 2013

Restoration by order of the court

5 pages

AC92

Dec 22, 2010

Bona Vacantia disclaimer

1 pages

BONA

Aug 26, 2010

Bona Vacantia disclaimer

1 pages

BONA

Jun 03, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 03, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 12, 2009

Appointment of a voluntary liquidator

2 pages

600

Nov 12, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 12, 2009

Declaration of solvency

3 pages

4.70

Oct 27, 2009

Certificate of change of name

Company name changed alstom power uk holdings\certificate issued on 27/10/09

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 27, 2009	Change company name resolution on Oct 06, 2009	RES15

Oct 08, 2009

Change of name notice

1 pages

CONNOT

View All Filings

Who are the officers of 00476835?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLEDWYN DAVIES, Altan Denys Old Trouts End Stars Lane, Cold Hatton Heath TF6 6PZ Telford Shropshire	Apr 30, 2003		Secretary	Old Trouts End Stars Lane, Cold Hatton Heath TF6 6PZ Telford Shropshire		British		Solicitor	73335570001
CLEDWYN DAVIES, Altan Denys Old Trouts End Stars Lane, Cold Hatton Heath TF6 6PZ Telford Shropshire	Apr 30, 2003		Director	Old Trouts End Stars Lane, Cold Hatton Heath TF6 6PZ Telford Shropshire	United Kingdom	British	1959-1	Solicitor	73335570001
BEIGHTON, Robert Steven 2 Hotspur Road DN21 2RX Gainsborough Lincolnshire	Sep 06, 1996	Apr 30, 1997	Secretary	2 Hotspur Road DN21 2RX Gainsborough Lincolnshire		British		Company Secretary	49606260001
GANDHI, Hiralben Jayantilal 19 Elston Road GU12 4HX Aldershot Hampshire	Dec 23, 2002	Apr 30, 2003	Secretary	19 Elston Road GU12 4HX Aldershot Hampshire		British			90923080001
GREGORY, Bruce David 31 Westfield Avenue LN2 4RD Lincoln Lincolnshire		Sep 06, 1996	Secretary	31 Westfield Avenue LN2 4RD Lincoln Lincolnshire		British			11760970001
HUGHES, Julie Ann Christine Morton Fields Cottage Gravelly Lane Fiskerton NG25 0UW Southwell Nottinghamshire	Apr 30, 1997	Dec 23, 2002	Secretary	Morton Fields Cottage Gravelly Lane Fiskerton NG25 0UW Southwell Nottinghamshire		British			53662780001
ALLSWORTH, David Fox Covert, Poppyfields South Hykeham LN6 9UG Lincoln 8 Lincolnshire	Dec 23, 2002	Apr 30, 2003	Director	Fox Covert, Poppyfields South Hykeham LN6 9UG Lincoln 8 Lincolnshire		British	1964-4	Finance Director	86720790001
BARRON, Paul Stuart 2 Squires Place Nettleham LN2 2WH Lincoln Lincolnshire		Feb 02, 2001	Director	2 Squires Place Nettleham LN2 2WH Lincoln Lincolnshire	United Kingdom	British	1951-2	Company Director	98595210001
BRAY, Kelvin Arthur 17 Cherry Tree Lane Nettleham LN2 2PR Lincoln Lincolnshire		Apr 05, 1998	Director	17 Cherry Tree Lane Nettleham LN2 2PR Lincoln Lincolnshire	United Kingdom	British	1935-2	Company Director	64319250001
BUCK, Christopher Harvey Old Jobeys 18 High Street NN4 6LL Wootton Northamptonshire		Jun 10, 1996	Director	Old Jobeys 18 High Street NN4 6LL Wootton Northamptonshire		British	1939-5	Commercial Director	86082790001
CLAYTON, Marie-Louise The Old Vicarage Church Lane Reepham LN3 4DQ Lincoln	Apr 03, 1998	Oct 26, 1999	Director	The Old Vicarage Church Lane Reepham LN3 4DQ Lincoln		British	1960-8	Finance Director	58342080002
COXON, Mark Alan 18 Cockburn Way Harmston LN5 9GE Lincoln Lincolnshire	Feb 02, 2001	Dec 23, 2002	Director	18 Cockburn Way Harmston LN5 9GE Lincoln Lincolnshire		British	1970-4	Finance Director	74379410001
FLICKER, Mark 56 Greenacres Drive Garstang PR3 1RQ Preston Lancashire	Feb 20, 2006	Mar 31, 2007	Director	56 Greenacres Drive Garstang PR3 1RQ Preston Lancashire		British	1956-2	Vp Finance	94765730001
GILL, Rajinder Singh 37 West Drive Handsworth B20 3ST Birmingham West Midlands	Mar 19, 2007	Oct 01, 2008	Director	37 West Drive Handsworth B20 3ST Birmingham West Midlands	England	British	1973-4	Accountant	120915250001
GREGORY, Bruce David 31 Westfield Avenue LN2 4RD Lincoln Lincolnshire		Sep 06, 1996	Director	31 Westfield Avenue LN2 4RD Lincoln Lincolnshire		British	1947-9	Legal Adviser	11760970001
HIBBERT, Andrew 5 Place Violet FOREIGN Paris 75015 France	Jun 01, 2000	May 01, 2002	Director	5 Place Violet FOREIGN Paris 75015 France		British	1953-3	General Counsel	71470860001
MARR, James Toll Bar House Willowbrook Drive DN20 9JA Brigg North Lincolnshire	Jul 08, 2002	Apr 30, 2003	Director	Toll Bar House Willowbrook Drive DN20 9JA Brigg North Lincolnshire	England	British	1958-9	Managing Director	83116240001
NORRIS, Stanley Edwin 11 Sleaford Road Branston LN4 1LL Lincoln Lincolnshire		Apr 30, 1993	Director	11 Sleaford Road Branston LN4 1LL Lincoln Lincolnshire		British	1930-10	Finance Director	14475140001
PAPWORTH, Mark Harry Balcony House North Fen Road Glinton PE6 7JL Peterborough Cambridgeshire	Apr 03, 1998	Jul 08, 2002	Director	Balcony House North Fen Road Glinton PE6 7JL Peterborough Cambridgeshire		British	1965-1	Commercial Director	58342180003
PURCELL, Robert Michael The Green Old Dalby LE14 3LL Melton Mowbray 6 Leicestershire	Oct 01, 2008	Nov 08, 2019	Director	The Green Old Dalby LE14 3LL Melton Mowbray 6 Leicestershire	England	British	1965-8	Finance Director	134379110001
SHAVE, Ronald Christopher 17 Windmill Drive CW3 0BE Audlem Cheshire	Oct 01, 2004	Sep 17, 2009	Director	17 Windmill Drive CW3 0BE Audlem Cheshire		British	1959-10	Finance Director	101077210002
SOPER, Charles Haward Flat 5 De Montfort Court Stoneygate Road LE2 2AB Leicester	Feb 02, 2001	Apr 30, 2003	Director	Flat 5 De Montfort Court Stoneygate Road LE2 2AB Leicester	England	United Kingdom	1955-5	Legal Director	35889160002
THOMAS, David Grayswood, 18 Parkway Dairyfields ST4 8AG Trentham Staffordshire England	Apr 30, 2003	Mar 31, 2006	Director	Grayswood, 18 Parkway Dairyfields ST4 8AG Trentham Staffordshire England		British	1947-7	Company Director	77373290001
TUTTY, Philip 29 Shaftesbury Avenue LN6 0QN Lincoln Lincolnshire	Oct 26, 1999	Feb 02, 2001	Director	29 Shaftesbury Avenue LN6 0QN Lincoln Lincolnshire		British	1955-5	Company Director	28643830001

View Detailed Information on Officers and People with Significant Control

Does 00476835 have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 04, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Nov 04, 2009
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Nov 04, 2009
Peter James Greaves Cornwall Court 19 Cornwall St B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall St B3 2DT Birmingham	Jul 08, 2013

View Detailed Information on Insolvency Cases

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.
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