ST LEONARDS GRID SWITCHGEAR LIMITED

ST LEONARDS GRID SWITCHGEAR LIMITED

Confirmation Statement

Overview

Company Name	ST LEONARDS GRID SWITCHGEAR LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00843406
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1965
Date of Cessation	May 26, 2014

Summary

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

What is the purpose of ST LEONARDS GRID SWITCHGEAR LIMITED?

Manufacture of electric motors, generators and transformers (27110) / Manufacturing

Where is ST LEONARDS GRID SWITCHGEAR LIMITED located?

Registered Office Address	St Leonards Works St Leonards Avenue ST17 4LX Stafford Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of ST LEONARDS GRID SWITCHGEAR LIMITED?

Previous Company Names
Company Name	From	Until
ALSTOM GRID SWITCHGEAR LIMITED	Jan 06, 2011	Jan 06, 2011
AREVA SWITCHGEAR LTD	Jan 22, 2004	Jan 22, 2004
GEC ALSTHOM SWITCHGEAR LIMITED	Jul 01, 1989	Jul 01, 1989
GEC SWITCHGEAR LIMITED	Jul 04, 1985	Jul 04, 1985
GEC HIGH VOLTAGE SWITCHGEAR LIMITED	Dec 31, 1978	Dec 31, 1978
GEC SWITCHGEAR LIMITED	Mar 30, 1965	Mar 30, 1965

What are the latest accounts for ST LEONARDS GRID SWITCHGEAR LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2012
Next Accounts Due On	Dec 31, 2012
Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest confirmation statement for ST LEONARDS GRID SWITCHGEAR LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 12, 2016
Next Confirmation Statement Due	Nov 26, 2016
Overdue	Yes

What is the status of the latest annual return for ST LEONARDS GRID SWITCHGEAR LIMITED?

Annual Return

Last Annual Return	Nov 12, 2011
Overdue	Yes

What are the latest filings for ST LEONARDS GRID SWITCHGEAR LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2015

Restoration by order of the court

AC92

May 26, 2014

Final Gazette dissolved following liquidation

GAZ2

Feb 26, 2014

Return of final meeting in a members' voluntary winding up

4.71

Jan 14, 2014

Liquidators' statement of receipts and payments to Nov 29, 2013

4.68

Jan 23, 2013

Liquidators' statement of receipts and payments to Nov 29, 2012

4.68

Dec 16, 2011

Appointment of a voluntary liquidator

600

Dec 16, 2011

Resolutions

Resolutions

RESOLUTIONS

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

Dec 16, 2011

Declaration of solvency

4.70

Nov 18, 2011

Annual return made up to Nov 12, 2011 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2011	Statement of capital on Nov 18, 2011 Capital: GBP 100	SH01

Nov 03, 2011

Certificate of change of name

Company name changed alstom grid switchgear LIMITED\certificate issued on 03/11/11

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 03, 2011	Change company name resolution on Nov 01, 2011	RES15
change-of-name	Nov 03, 2011	Change of name by resolution	NM01

Oct 10, 2011

Accounts for a dormant company made up to Mar 31, 2011

AA

Jun 17, 2011

Termination of appointment of Maurice Williams as a secretary

TM02

Jun 17, 2011

Termination of appointment of Maurice Williams as a director

TM01

Jun 17, 2011

Appointment of Mr Iain Graham Ross Macdonald as a secretary

AP03

Jun 17, 2011

Appointment of Mr Mark William Steadman as a director

AP01

Jan 07, 2011

Current accounting period extended from Dec 31, 2010 to Mar 31, 2011

AA01

Jan 06, 2011

Certificate of change of name

Company name changed areva switchgear LTD\certificate issued on 06/01/11

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 06, 2011	Change company name resolution on Jan 04, 2011	RES15

Jan 06, 2011

Change of name notice

CONNOT

Nov 16, 2010

Annual return made up to Nov 12, 2010 with full list of shareholders

AR01

May 13, 2010

Accounts for a dormant company made up to Dec 31, 2009

AA

Nov 12, 2009

Annual return made up to Nov 12, 2009 with full list of shareholders

AR01

Sep 09, 2009

Full accounts made up to Dec 31, 2008

AA

Dec 01, 2008

legacy

363a

Jul 02, 2008

Full accounts made up to Dec 31, 2007

AA

Nov 12, 2007

legacy

363a

View All Filings

Who are the officers of ST LEONARDS GRID SWITCHGEAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACDONALD, Iain Graham Ross St Leonards Works St Leonards Avenue ST17 4LX Stafford Staffordshire	Jun 16, 2011		Secretary	St Leonards Works St Leonards Avenue ST17 4LX Stafford Staffordshire						160906100001
MACDONALD, Iain Graham Ross Radford House The Avenue ST15 8DG Stone Staffordshire	Dec 23, 2003		Director	Radford House The Avenue ST15 8DG Stone Staffordshire		United Kingdom	English	1966-10		94817720002
STEADMAN, Mark William St Leonards Works St Leonards Avenue ST17 4LX Stafford Staffordshire	Jun 16, 2011		Director	St Leonards Works St Leonards Avenue ST17 4LX Stafford Staffordshire		England	British	1962-7		160892170001
CLEDWYN DAVIES, Altan Denys Old Trouts End Stars Lane, Cold Hatton Heath TF6 6PZ Telford Shropshire	Jun 02, 1997	Jul 23, 1997	Secretary	Old Trouts End Stars Lane, Cold Hatton Heath TF6 6PZ Telford Shropshire			British			73335570001
NORTHWOOD, Paul David 8 Ashdale Park Yarnfield ST15 0SZ Stone Staffordshire		Feb 28, 1997	Secretary	8 Ashdale Park Yarnfield ST15 0SZ Stone Staffordshire			British			68165740001
WILLIAMS, Maurice 8 Yelverton Avenue ST17 0HE Weeping Cross Staffordshire	Jan 19, 1998	Jun 16, 2011	Secretary	8 Yelverton Avenue ST17 0HE Weeping Cross Staffordshire			British			77829190001
CLEDWYN DAVIES, Altan Denys Old Trouts End Stars Lane, Cold Hatton Heath TF6 6PZ Telford Shropshire	Jan 19, 1998	Dec 31, 2003	Director	Old Trouts End Stars Lane, Cold Hatton Heath TF6 6PZ Telford Shropshire		United Kingdom	British	1959-1		73335570001
CLEDWYN DAVIES, Altan Denys Old Trouts End Stars Lane, Cold Hatton Heath TF6 6PZ Telford Shropshire	Jun 02, 1997	Jul 23, 1997	Director	Old Trouts End Stars Lane, Cold Hatton Heath TF6 6PZ Telford Shropshire		United Kingdom	British	1959-1		73335570001
HERBERT, Ian Roy Oakmoor Pool Lane Brocton ST17 0TY Stafford Staffordshire		Jul 23, 1997	Director	Oakmoor Pool Lane Brocton ST17 0TY Stafford Staffordshire			British	1944-9		12972820001
WILLIAMS, Maurice 8 Yelverton Avenue ST17 0HE Weeping Cross Staffordshire	Jan 19, 1998	Jun 16, 2011	Director	8 Yelverton Avenue ST17 0HE Weeping Cross Staffordshire		United Kingdom	British	1947-1		77829190001

View Detailed Information on Officers and People with Significant Control

Does ST LEONARDS GRID SWITCHGEAR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Nov 30, 2011	Commencement of winding up
May 26, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Nov 30, 2011
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Nov 30, 2011

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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