BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED

Overview

Company Name	BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01463363
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1979
Date of Cessation	Nov 07, 2018

Summary

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

What is the purpose of BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED located?

Registered Office Address	Tower Bridge House St Katharine's Way E1W 1DD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED?

Previous Company Names
Company Name	From	Until
WALGRAVE CONTRACTING SERVICES LIMITED	Dec 31, 1980	Dec 31, 1980
OVERMAN LIMITED	Nov 27, 1979	Nov 27, 1979

What are the latest accounts for BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2015
Next Accounts Due On	Sep 30, 2016
Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest confirmation statement for BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 07, 2017
Next Confirmation Statement Due	Jan 21, 2017
Overdue	Yes

What is the status of the latest annual return for BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED?

Annual Return

Last Annual Return	Jan 07, 2016

What are the latest filings for BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED?

Filings

Date

Description

Document

Type

Feb 21, 2022

Restoration by order of court - previously in Members' Voluntary Liquidation

3 pages

REST-MVL

Nov 07, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 07, 2018

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Sep 03, 2017

Liquidators' statement of receipts and payments to Jun 06, 2017

9 pages

LIQ03

Dec 16, 2016

Termination of appointment of Neil Robert Ernest Kirkby as a director on Oct 12, 2016

2 pages

TM01

Jun 25, 2016

Registered office address changed from Bbusl Park Square Newton Chambers Road Thorncliffe Park Chapeltown Sheffield S35 2PH to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on Jun 25, 2016

2 pages

AD01

Jun 24, 2016

Appointment of a voluntary liquidator

1 pages

600

Jun 24, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 07, 2016	LRESSP

Jun 24, 2016

Declaration of solvency

3 pages

4.70

Jan 11, 2016

Annual return made up to Jan 07, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 11, 2016	Statement of capital on Jan 11, 2016 Capital: GBP 100	SH01

Dec 07, 2015

Annual return made up to Oct 27, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 07, 2015	Statement of capital on Dec 07, 2015 Capital: GBP 100	SH01

Sep 18, 2015

Appointment of Mr Michael Kane Dallas as a secretary on Sep 15, 2015

2 pages

AP03

Jun 18, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Apr 24, 2015

Termination of appointment of Nicholas James Wargent as a secretary on Apr 24, 2015

1 pages

TM02

Nov 06, 2014

Full accounts made up to Dec 31, 2013

9 pages

Oct 27, 2014

Annual return made up to Oct 27, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 27, 2014	Statement of capital on Oct 27, 2014 Capital: GBP 100	SH01

Jan 03, 2014

Termination of appointment of Michael Sparrow as a director

1 pages

TM01

Nov 22, 2013

Annual return made up to Oct 27, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 22, 2013	Statement of capital on Nov 22, 2013 Capital: GBP 100	SH01

Jul 05, 2013

Full accounts made up to Dec 31, 2012

9 pages

Jul 04, 2013

Resolutions

Resolutions

33 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Section 28 - delete mems 10/06/2013	RES13

Jul 04, 2013

Statement of company's objects

2 pages

CC04

Feb 20, 2013

Appointment of Mr Neil Robert Ernest Kirkby as a director

2 pages

AP01

Nov 02, 2012

Annual return made up to Oct 27, 2012 with full list of shareholders

4 pages

AR01

Nov 01, 2012

Director's details changed for Mr Michael Jeremy Sparrow on Nov 01, 2012

2 pages

CH01

Nov 01, 2012

Director's details changed for Mr David Andrew Bruce on Nov 01, 2012

2 pages

CH01

View All Filings

Who are the officers of BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DALLAS, Michael Kane St Katharine's Way E1W 1DD London Tower Bridge House United Kingdom	Sep 15, 2015		Secretary	St Katharine's Way E1W 1DD London Tower Bridge House United Kingdom					201081780001
BRUCE, David Andrew St Katharine's Way E1W 1DD London Tower Bridge House United Kingdom	Nov 23, 2010		Director	St Katharine's Way E1W 1DD London Tower Bridge House United Kingdom	England	British	1971-8	Director	208824540001
BAIRD, Catherine Thompson Home Farm High Street NN6 9NU Harrington Northamptonshire		Sep 30, 1992	Secretary	Home Farm High Street NN6 9NU Harrington Northamptonshire		British			10378190002
DELANEY, Stephen Edward 21 Holland Avenue B93 9DW Solihull West Midlands	Sep 01, 2000	Sep 12, 2003	Secretary	21 Holland Avenue B93 9DW Solihull West Midlands		British		Accountant	13050400003
JAMES, Thomas John 62 Potter Street DE73 8DW Melbourne Derbyshire	Sep 12, 2003	Apr 25, 2012	Secretary	62 Potter Street DE73 8DW Melbourne Derbyshire		British		Solicitor	93573350001
JOHNSON, Audrey Moira Hall Fields Clipston Road NN6 6BU Naseby Northamptonshire	Sep 30, 1992	Sep 01, 2000	Secretary	Hall Fields Clipston Road NN6 6BU Naseby Northamptonshire		British		Company Secretary	107111440001
WARGENT, Nicholas James Newton Chambers Road Thorncliffe Park Chapeltown S35 2PH Sheffield Park Square	Apr 25, 2012	Apr 24, 2015	Secretary	Newton Chambers Road Thorncliffe Park Chapeltown S35 2PH Sheffield Park Square					170745530001
BAIRD, Catherine Thompson Home Farm High Street NN6 9NU Harrington Northamptonshire		Oct 10, 2002	Director	Home Farm High Street NN6 9NU Harrington Northamptonshire		British	1935-5	Secretary	10378190002
BAIRD, Dewar Meikle Woodland Lodge Kettering Road NN6 Walgrave Northamptonshire		Aug 07, 1992	Director	Woodland Lodge Kettering Road NN6 Walgrave Northamptonshire		British	1937-4	Electrical Engineer	10378180001
BAIRD, Mackenzie October Cottage Silver Street, Brixworth NN6 9BY Northampton Northamptonshire	Feb 01, 1993	Jan 10, 2005	Director	October Cottage Silver Street, Brixworth NN6 9BY Northampton Northamptonshire		British	1970-1	Sales Director	32984180002
BREWSTER, Sidney John 70 Polwell Lane NN15 6UB Kettering Northamptonshire	Aug 14, 1995	Apr 09, 1999	Director	70 Polwell Lane NN15 6UB Kettering Northamptonshire		British	1935-5	Company Director	44368010001
BROOKES, Philip Brearton Hall HG3 3BX Brearton North Yorkshire	Nov 17, 2008	Dec 31, 2009	Director	Brearton Hall HG3 3BX Brearton North Yorkshire	United Kingdom	British	1959-10	Managing Director	159452820001
BUSMAN, Kathryn Anne 17 Cumberhills Road Duffield DE56 4HA Belper Derby Derbyshire	Oct 29, 2003	May 11, 2011	Director	17 Cumberhills Road Duffield DE56 4HA Belper Derby Derbyshire	United Kingdom	British	1950-11	Accountant	93614370001
CAVE, Liam Thomas 4 Chestnut Close DE56 4HD Duffield Derbyshire	Sep 08, 2006	Nov 17, 2008	Director	4 Chestnut Close DE56 4HD Duffield Derbyshire	United Kingdom	British	1959-8	Engineer	186142220001
DELANEY, Stephen Edward 21 Holland Avenue B93 9DW Solihull West Midlands	Oct 26, 1993	Sep 12, 2003	Director	21 Holland Avenue B93 9DW Solihull West Midlands	England	British	1953-7	Accountant	13050400003
DUNCAN, Mathew Robert Hollybush Green Collingham LS22 5BE Wetherby 31 West Yorkshire England	Nov 17, 2008	Nov 22, 2010	Director	Hollybush Green Collingham LS22 5BE Wetherby 31 West Yorkshire England	United Kingdom	Australian	1962-12	Finance Director	72949720002
HAYES, James 3 Icknield Drive West Hunsbury NN4 9YS Northampton Northants	Feb 01, 1993	Sep 08, 2006	Director	3 Icknield Drive West Hunsbury NN4 9YS Northampton Northants		British	1944-3	Contracts Director	33132150002
JOHNSON, Audrey Moira Hall Fields Clipston Road NN6 6BU Naseby Northamptonshire	Oct 11, 1995	Sep 08, 2006	Director	Hall Fields Clipston Road NN6 6BU Naseby Northamptonshire	England	British	1966-10	General Manager	107111440001
JOHNSON, Mark Richard 22 Watson Avenue NG18 2BS Mansfield Nottinghamshire	Oct 10, 2002	Oct 29, 2003	Director	22 Watson Avenue NG18 2BS Mansfield Nottinghamshire	United Kingdom	British	1961-5	Accountant	61083530002
JOHNSTON, William 981 Finchley Road NW11 7HA London Nw1	Sep 09, 1992	Apr 11, 1995	Director	981 Finchley Road NW11 7HA London Nw1		British	1936-6	Company Director	37586630001
KIRKBY, Neil Robert Ernest St Katharine's Way E1W 1DD London Tower Bridge House United Kingdom	Jan 22, 2013	Oct 12, 2016	Director	St Katharine's Way E1W 1DD London Tower Bridge House United Kingdom	England	British	1964-8	Director	51438040006
MACLEAN, Robert Ian 12 Webb Ellis Road CV22 7AU Rugby	Oct 10, 2002	Nov 17, 2008	Director	12 Webb Ellis Road CV22 7AU Rugby	England	British	1959-5	Engineer	57723660002
MATHEWS, John Roland 64 Sandpit Lane AL4 0BX St Albans Hertfordshire	Jul 05, 1999	Oct 10, 2002	Director	64 Sandpit Lane AL4 0BX St Albans Hertfordshire		British	1943-7	Director	56445080001
SPARROW, Michael Jeremy Newton Chambers Road Thorncliffe Park Chapeltown S35 2PH Sheffield Park Square	Jan 04, 2010	Dec 31, 2013	Director	Newton Chambers Road Thorncliffe Park Chapeltown S35 2PH Sheffield Park Square	United Kingdom	British	1961-7	Director	100477620001
WARNER, Jacqueline Stephen Tiagh An Orain High Street, Harrington NN6 9NU Northampton Northamptonshire	Jan 12, 1998	Oct 10, 2002	Director	Tiagh An Orain High Street, Harrington NN6 9NU Northampton Northamptonshire		British	1964-5	Director	37460080003
WHATMOUGH, David 14 Rugby Road Dunchurch CV22 6PN Rugby	Oct 10, 2002	Sep 08, 2006	Director	14 Rugby Road Dunchurch CV22 6PN Rugby		British	1967-11	Engineer	85661800001
WILLIAMSON, Roger 9 Station Road Haughton ST18 9HE Stafford	Dec 07, 1998	Jul 02, 1999	Director	9 Station Road Haughton ST18 9HE Stafford		British	1946-9	Managing Director	61923180001

View Detailed Information on Officers and People with Significant Control

Does BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 22, 1987 Delivered On Dec 31, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and premises at edinburgh road and cecil road northampton northamptonshire and also piece of land at rear of 61 edinburgh road northampton, northamptonshire title no NN26922.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 31, 1987Registration of a charge Mar 16, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 30, 1982 Delivered On May 12, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital all building & fixtures, fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 12, 1982Registration of a charge Nov 01, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 07, 2016	Commencement of winding up
Nov 07, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Jun 07, 2016
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Jun 07, 2016

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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