ALSTOM ELECTRICAL MACHINES LTD

ALSTOM ELECTRICAL MACHINES LTD

Confirmation Statement

Overview

Company Name	ALSTOM ELECTRICAL MACHINES LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00490074
Jurisdiction	England/Wales
Date of Creation	Jan 01, 1951
Date of Cessation	Nov 09, 2012

Summary

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

What is the purpose of ALSTOM ELECTRICAL MACHINES LTD?

(7499) /

Where is ALSTOM ELECTRICAL MACHINES LTD located?

Registered Office Address	Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street Birmingham West Midlands B32dt
Undeliverable Registered Office Address	No

What were the previous names of ALSTOM ELECTRICAL MACHINES LTD?

Previous Company Names
Company Name	From	Until
GEC ALSTHOM ELECTRICAL MACHINES LIMITED	Jun 13, 1997	Jun 13, 1997
GEC ALSTHOM LARGE MACHINES LIMITED	Jul 01, 1989	Jul 01, 1989
GEC LARGE MACHINES LIMITED	Dec 31, 1981	Dec 31, 1981
LANCASHIRE DYNAMO & CRYPTO LIMITED	Jan 01, 1951	Jan 01, 1951

What are the latest accounts for ALSTOM ELECTRICAL MACHINES LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2007
Next Accounts Due On	Jan 31, 2008
Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What is the status of the latest confirmation statement for ALSTOM ELECTRICAL MACHINES LTD?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 14, 2017
Next Confirmation Statement Due	Jun 28, 2017
Overdue	Yes

What is the status of the latest annual return for ALSTOM ELECTRICAL MACHINES LTD?

Annual Return

Last Annual Return	Jun 14, 2006
Overdue	Yes

What are the latest filings for ALSTOM ELECTRICAL MACHINES LTD?

Filings

Date

Description

Document

Type

Jul 28, 2015

Restoration by order of the court

AC92

Nov 09, 2012

Final Gazette dissolved following liquidation

GAZ2

Aug 09, 2012

Return of final meeting in a members' voluntary winding up

4.71

Apr 16, 2012

Liquidators' statement of receipts and payments to Mar 26, 2012

4.68

Oct 26, 2011

Liquidators' statement of receipts and payments to Sep 26, 2011

4.68

Apr 06, 2011

Liquidators' statement of receipts and payments to Mar 26, 2011

4.68

Oct 12, 2010

Liquidators' statement of receipts and payments to Sep 26, 2010

4.68

Apr 30, 2010

Liquidators' statement of receipts and payments to Mar 26, 2010

4.68

Oct 27, 2009

Liquidators' statement of receipts and payments to Sep 26, 2009

4.68

Apr 07, 2009

Liquidators' statement of receipts and payments to Mar 26, 2009

4.68

Oct 15, 2008

Liquidators' statement of receipts and payments to Sep 26, 2008

4.68

Apr 09, 2008

Liquidators' statement of receipts and payments to Sep 26, 2008

4.68

Apr 26, 2007

legacy

288a

Apr 21, 2007

Appointment of a voluntary liquidator

600

Apr 10, 2007

legacy

287

Apr 05, 2007

Resolutions

Resolutions

RESOLUTIONS

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

Apr 05, 2007

Declaration of solvency

4.70

Dec 07, 2006

legacy

403a

Jul 11, 2006

legacy

363a

Apr 12, 2006

Accounts for a dormant company made up to Mar 31, 2006

AA

Jan 04, 2006

legacy

287

Dec 15, 2005

legacy

288a

Dec 15, 2005

legacy

288a

Nov 15, 2005

legacy

288b

Nov 15, 2005

legacy

288b

View All Filings

Who are the officers of ALSTOM ELECTRICAL MACHINES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	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	Nov 11, 2005		Secretary	Old Trouts End Stars Lane, Cold Hatton Heath TF6 6PZ Telford Shropshire			British		Legal Director	73335570001
CLEDWYN DAVIES, Altan Denys Old Trouts End Stars Lane, Cold Hatton Heath TF6 6PZ Telford Shropshire	Nov 11, 2005		Director	Old Trouts End Stars Lane, Cold Hatton Heath TF6 6PZ Telford Shropshire		United Kingdom	British	1959-1	Legal Director	73335570001
FLICKER, Mark 56 Greenacres Drive Garstang PR3 1RQ Preston Lancashire	Nov 11, 2005		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		Director	37 West Drive Handsworth B20 3ST Birmingham West Midlands		England	British	1973-4	Accountant	120915250001
BOWMAN, Matthew Dawson 25 Ashley Way LE16 7XD Market Harborough Leicestershire	Jun 01, 2001	Jan 05, 2004	Secretary	25 Ashley Way LE16 7XD Market Harborough Leicestershire			French		Finance	76280450002
MARSHALL, Gary Ryben House Beckland Hill East Markham NG22 0QH Newark Nottinghamshire	Jun 18, 1997	Jul 24, 1998	Secretary	Ryben House Beckland Hill East Markham NG22 0QH Newark Nottinghamshire			British			53838080001
MASKERY, Ian 33 St Marys Road Little Haywood ST18 0QG Stafford Staffordshire	Jul 24, 1998	Jan 01, 1999	Secretary	33 St Marys Road Little Haywood ST18 0QG Stafford Staffordshire			British			59681980001
MCGRATH, John Neil 3 Hollyfast Road Coundon CV6 2DP Coventry	Jan 01, 1999	Jun 04, 1999	Secretary	3 Hollyfast Road Coundon CV6 2DP Coventry			British			62141290001
OWEN, Leslie George Merrivale Moor Lane Willoughby CV23 8BT Rugby Warwickshire		May 01, 1996	Secretary	Merrivale Moor Lane Willoughby CV23 8BT Rugby Warwickshire			British			9962320001
PAXTON, Peter Robert 45 Catesby Road Hillmorton CV22 5JJ Rugby Warwickshire	May 01, 1996	Jun 18, 1997	Secretary	45 Catesby Road Hillmorton CV22 5JJ Rugby Warwickshire			British		Finance Director	45810980001
PURCELL, Robert Michael 35 Acacia Road New Balderton NG24 3AE Newark Nottinghamshire	Jun 07, 1999	May 31, 2001	Secretary	35 Acacia Road New Balderton NG24 3AE Newark Nottinghamshire			British		Accountant	64945790001
REYNOLDS, Gill 20 Calder Street PA12 4DD Lochwinnoch Renfrewshire	Jan 05, 2004	Nov 10, 2005	Secretary	20 Calder Street PA12 4DD Lochwinnoch Renfrewshire			British			91921020001
ANDREWS, James Boyd 68 Macaulay Road LE17 4XB Lutterworth Leicestershire	Apr 20, 1993	May 01, 1996	Director	68 Macaulay Road LE17 4XB Lutterworth Leicestershire			British	1944-3	Managing Director	50351400001
BENTON, Derek John 7 Dale Meadow Close Balsall Common CV7 7QB Coventry West Midlands		Dec 24, 1992	Director	7 Dale Meadow Close Balsall Common CV7 7QB Coventry West Midlands			British	1952-11	Finance Director	38163810001
BLACKHALL, Neil William Hamilton House 3 Claybrooke Court Claybrooke LE17 5AP Magna Lutterworth Leicestershire	Apr 02, 2001	Jul 05, 2004	Director	Hamilton House 3 Claybrooke Court Claybrooke LE17 5AP Magna Lutterworth Leicestershire		England	British	1961-12	Managing Director	276223400001
DAS GUPTA, Prosanto Kumar The Farmhouse Cosford Grange Cosford CV21 1HT Rugby Warwickshire	Jun 29, 2004	Nov 10, 2005	Director	The Farmhouse Cosford Grange Cosford CV21 1HT Rugby Warwickshire			French	1951-8	Managing Director	99037680002
FEATHERSTONE, Peter Thomas Joseph 50 Stanley Road CV21 3UE Rugby Warwickshire		Mar 01, 1998	Director	50 Stanley Road CV21 3UE Rugby Warwickshire			British	1950-4	Engineering Director	10302110001
KRUIT, Kees 19 Rue Nicholas Chuquet FOREIGN Paris 75017 France	Jun 01, 2000	May 01, 2002	Director	19 Rue Nicholas Chuquet FOREIGN Paris 75017 France			Dutch	1944-2	Senior Vp Human Res	71470720001
LANE, Paul James 54 Watford Road NN6 7TT Crick Northants	Jul 26, 1996	Jul 24, 1998	Director	54 Watford Road NN6 7TT Crick Northants		United Kingdom	British	1948-8	Director General Manager	49009710001
LLOYD, Michael Robert, Dr Ashbank House Weaverham Road Sandiway CW8 2SQ Northwich Cheshire		Mar 05, 1993	Director	Ashbank House Weaverham Road Sandiway CW8 2SQ Northwich Cheshire		England	British	1950-8	General Manager	41402870001
LOVIE, Michael Anderson 71 High Street Yelvertoft NN6 6LF Northampton	May 01, 1996	Jul 30, 1999	Director	71 High Street Yelvertoft NN6 6LF Northampton			British	1937-12	Sales Dir	47786560001
MARTIN, David Paul 11 Eton Close LN6 0YF Lincoln Lincolnshire	Jul 30, 1999	Jun 20, 2000	Director	11 Eton Close LN6 0YF Lincoln Lincolnshire			British	1963-4	Vice President Finance	66878910001
MURPHY, Martin Crabtree Cottage Leamington Road, Long Itchington CV47 9PU Southam Warwickshire	Jan 05, 2004	Aug 31, 2004	Director	Crabtree Cottage Leamington Road, Long Itchington CV47 9PU Southam Warwickshire			British	1958-4	Director	105843150001
NELSON, Christopher Charles The Cottage Church Hill NN11 3AR Badby Northamptonshire	May 01, 1996	Jul 24, 1998	Director	The Cottage Church Hill NN11 3AR Badby Northamptonshire			British	1946-1	Procurement Dir	47786820001
OWEN, Leslie George Merrivale Moor Lane Willoughby CV23 8BT Rugby Warwickshire	Apr 20, 1993	May 01, 1996	Director	Merrivale Moor Lane Willoughby CV23 8BT Rugby Warwickshire			British	1934-1	Finance Director	9962320001
SHARPE, Ian Robert 20 St Andrews Close Burton On The Wolds LE12 5TJ Loughborough Leicestershire	Oct 21, 2004	Nov 10, 2005	Director	20 St Andrews Close Burton On The Wolds LE12 5TJ Loughborough Leicestershire		England	British	1956-12	F D	101125720001
STOTHARD, Alan John Cragside 10 Bilton Lane Dunchurch CV22 6PT Rugby Warwickshire		Jul 26, 1996	Director	Cragside 10 Bilton Lane Dunchurch CV22 6PT Rugby Warwickshire			British	1931-7	Commercial Director	9962350001
WHITE, Neil David 3 Bilton Hall Church Walk, Bilton CV22 7LX Rugby Warwickshire	Mar 01, 1998	Apr 02, 2001	Director	3 Bilton Hall Church Walk, Bilton CV22 7LX Rugby Warwickshire			British	1956-4	Managing Director	69551950001
WHITWORTH, Peter Fryer April Cottage Hockley Lane Ettington CV37 7SS Stratford Upon Avon	Jun 29, 2004	Nov 10, 2005	Director	April Cottage Hockley Lane Ettington CV37 7SS Stratford Upon Avon		United Kingdom	British	1955-12	Director	99000680001

View Detailed Information on Officers and People with Significant Control

Does ALSTOM ELECTRICAL MACHINES LTD have any charges?

Charges
Classification	Dates	Status	Details
An omnibus letter of set-off dated	Created On Oct 14, 2004 Delivered On Oct 30, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 30, 2004Registration of a charge (395) Dec 07, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ALSTOM ELECTRICAL MACHINES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Mar 27, 2007	Commencement of winding up
Nov 09, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp 8 Princes Parade L3 1QJ St Nicholas Place Liverpool	practitioner	Pricewaterhousecoopers Llp 8 Princes Parade L3 1QJ St Nicholas Place Liverpool	Mar 27, 2007
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Mar 27, 2007

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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