NEWBOLD POWER UK
Overview
| Company Name | NEWBOLD POWER UK |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 01174710 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NEWBOLD POWER UK?
- (7415) /
Where is NEWBOLD POWER UK located?
| Registered Office Address | Newbold Road Rugby CV21 2NH Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWBOLD POWER UK?
| Company Name | From | Until |
|---|---|---|
| ALSTOM POWER UK | Mar 28, 2002 | Mar 28, 2002 |
| ALSTOM POWER UK HOLDINGS LTD | Oct 27, 2000 | Oct 27, 2000 |
| ABB ALSTOM POWER UK HOLDINGS LTD | Feb 10, 2000 | Feb 10, 2000 |
| ASEA BROWN BOVERI LIMITED | Jan 02, 1996 | Jan 02, 1996 |
| ABB KENT (HOLDINGS) PLC | Jun 06, 1988 | Jun 06, 1988 |
| BROWN BOVERI KENT (HOLDINGS) PLC | Dec 31, 1980 | Dec 31, 1980 |
| BROWN BOVERI KENT LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| BROWN BOVERI KENT LIMITED | Jun 20, 1974 | Jun 20, 1974 |
What are the latest accounts for NEWBOLD POWER UK?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for NEWBOLD POWER UK?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Nov 25, 2009 | 5 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Certificate of change of name Company name changed alstom power uk\certificate issued on 26/11/08 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Mar 31, 2007 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 17 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of NEWBOLD POWER UK?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEDWYN DAVIES, Altan Denys | Secretary | Old Trouts End Stars Lane, Cold Hatton Heath TF6 6PZ Telford Shropshire | British | 73335570001 | ||||||
| CLEDWYN DAVIES, Altan Denys | Director | Old Trouts End Stars Lane, Cold Hatton Heath TF6 6PZ Telford Shropshire | United Kingdom | British | 73335570001 | |||||
| PIKE, Anthony Noel | Director | Herringshaw Croft B76 1HT Sutton Coldfield 11 West Midlands | United Kingdom | British | 132519730001 | |||||
| ALDOUS, Peter Lawrence | Secretary | Deben Lodge Harlow Road CM19 2HE Roydon Essex | British | 34824860001 | ||||||
| BARRON, Paul Stuart | Secretary | 2 Squires Place Nettleham LN2 2WH Lincoln Lincolnshire | British | 98595210001 | ||||||
| HUGHES, Julie Ann Christine | Secretary | Morton Fields Cottage Gravelly Lane Fiskerton NG25 0UW Southwell Nottinghamshire | British | 53662780001 | ||||||
| OLDHAMS, William Charles | Secretary | Ferndene Salford MK17 8BD Milton Keynes Buckinghamshire | British | 2297740001 | ||||||
| SOPER, Charles Haward | Secretary | Flat 5 De Montfort Court Stoneygate Road LE2 2AB Leicester | United Kingdom | 35889160002 | ||||||
| ALLSWORTH, David | Director | Fox Covert Poppyfields LN6 9UG South Hykeham 8 Lincolnshire | British | 86720790001 | ||||||
| ALMSKOG, Kjell Erik | Director | Borgenhaug 19 N 1335 Snaroya Norway | Norwegian | 71853090002 | ||||||
| BARRON, Paul Stuart | Director | 2 Squires Place Nettleham LN2 2WH Lincoln Lincolnshire | United Kingdom | British | 98595210001 | |||||
| CARLSSON, Sune | Director | Ebelstrasse 46 Ch-8044 Zurich Switzerland | Swedish | 22978540001 | ||||||
| CHILD, Michael Peter Martin | Director | Marybold House Main Street Hackthorn LN2 3PF Lincoln Lincolnshire | British | 58942130001 | ||||||
| COXON, Mark Alan | Director | 18 Cockburn Way Harmston LN5 9GE Lincoln Lincolnshire | British | 74379410001 | ||||||
| DAY, Colin Richard | Director | 2 Appleton Close Snells Lane HP7 9QQ Amersham Buckinghamshire | British | 75847720001 | ||||||
| DE SCHALLER, Romain Maurice Philippe | Director | 2 Route Du Centre Corminboeuf Ch 1720 FOREIGN Switzerland | Swiss | 46869770002 | ||||||
| DREWERY, Eric | Director | 33 Cresta House 133 Finchley Road NW3 6HT London | British | 1986310003 | ||||||
| EMMERSON, John Colin | Director | Jaycia 64 Kings Hill Beech GU34 4AN Alton Hampshire | British | 15105200001 | ||||||
| EMMETT, Robert Arthur | Director | 21 Ganton Way Fixby HD2 0ND Huddersfield West Yorkshire | British | 62025910002 | ||||||
| ERICSSON, Tomas | Director | Scholssbergstrasse Zollikon Ch-8702 Switzerland | Swedish | 65691590001 | ||||||
| FLICKER, Mark | Director | 56 Greenacres Drive Garstang PR3 1RQ Preston Lancashire | British | 94765730001 | ||||||
| GALLEY, Michael John | Director | Ivy Walls Birch Heath Lane Christleton CH3 7AP Chester | United Kingdom | British | 18725700001 | |||||
| GILL, Rajinder Singh | Director | 37 West Drive Handsworth B20 3ST Birmingham West Midlands | England | British | 120915250001 | |||||
| KARLSON, Lawrence Carl | Director | 2401 Casas De Marbella Drive FOREIGN Palm Beach Gardens Florida 33410 Usa | Canadian | 71288980001 | ||||||
| MARR, James | Director | Toll Bar House Willowbrook Drive DN20 9JA Brigg North Lincolnshire | England | British | 83116240001 | |||||
| MAY, Walter Anthony Holland | Director | Guelders Lamer Lane Lower Gustard Wood AL4 8RS Wheathampstead Hertfordshire | British | 9953560001 | ||||||
| MCLAUGHLIN, William | Director | Balebeck Lower Road Hardwick HP22 4DZ Aylesbury Buckinghamshire | British | 93697590001 | ||||||
| NOTLEY, John Percival William | Director | Newbury Hunston IP31 3EN Bury St. Edmunds Suffolk | British | 68712040001 | ||||||
| PAPWORTH, Mark Harry | Director | Balcony House North Fen Road Glinton PE6 7JL Peterborough Cambridgeshire | British | 58342180003 | ||||||
| RAE, Allen Alexander Sinclair | Director | Bryn Dulas Bryn Dulas Road Llanddulas LL22 8NA Abergele Clwyd | British | 39331410001 | ||||||
| SALMON, Nicholas Robin | Director | Oak Ridge Farm HP14 3AZ West Wycombe Buckinghamshire | England | British | 256613430001 | |||||
| SHAVE, Ronald Christopher | Director | 17 Windmill Drive CW3 0BE Audlem Cheshire | British | 101077210002 | ||||||
| SOPER, Charles Haward | Director | Flat 5 De Montfort Court Stoneygate Road LE2 2AB Leicester | England | United Kingdom | 35889160002 | |||||
| STRINGER, Brian Mark | Director | Green Lane Eccleshall ST21 6BA Stafford 11 Staffordshire | England | British | 162771990001 | |||||
| THOMAS, David | Director | Grayswood, 18 Parkway Dairyfields ST4 8AG Trentham Staffordshire England | British | 77373290001 |
Does NEWBOLD POWER UK have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement and memo of charge | Created On Sep 20, 1985 Delivered On Sep 27, 1985 | Outstanding | Amount secured All monies due or to become due from the company and/or brown bover kent PLC to the chargees on any account whatsoever. | |
Short particulars All moneys on 20/9/85 or from time to time standing to the company's credit in account no. 282804 at county bank limited. | ||||
Persons Entitled
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Transactions
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Does NEWBOLD POWER UK 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