POWERGEN RETAIL LIMITED
Overview
| Company Name | POWERGEN RETAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02251093 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of POWERGEN RETAIL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is POWERGEN RETAIL LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POWERGEN RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| E.ON ENERGY LIMITED | May 10, 2004 | May 10, 2004 |
| FORAY 625 LIMITED | Jun 26, 2003 | Jun 26, 2003 |
| MEB LIMITED | Jul 01, 1988 | Jul 01, 1988 |
| BALANCESEAT PUBLIC LIMITED COMPANY | May 04, 1988 | May 04, 1988 |
What are the latest accounts for POWERGEN RETAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for POWERGEN RETAIL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for POWERGEN RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from * Westwood Way Westwood Business Park Coventry CV4 8LG* on Oct 04, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Termination of appointment of E.On Uk Directors Limited as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Appointment of Ms Deborah Gandley as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for E.On Uk Directors Limited on Jan 01, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for E.On Uk Secretaries Limited on Jan 01, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Memorandum and Articles of Association | 12 pages | MEM/ARTS | ||||||||||
Certificate of change of name Company name changed E.on energy LIMITED\certificate issued on 03/12/07 | 2 pages | CERTNM | ||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of POWERGEN RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E.ON UK SECRETARIES LIMITED | Secretary | Westwood Business Park CV4 8LG Coventry Westwood Way England |
| 65676600010 | ||||||||||
| GANDLEY, Deborah | Director | Salisbury Square EC4Y 8BB London 8 | England | British | 96891580001 | |||||||||
| BROWNE, Robert Harvey | Secretary | 41 Western Road West Hagley DY9 0JY Stourbridge West Midlands | British | 61805140001 | ||||||||||
| HAMILTON, Hugh Campbell, Mr. | Secretary | 3 St Augustines Close WR9 8QW Droitwich Worcestershire | British | 3512530001 | ||||||||||
| TURNER, Jean Susan | Secretary | The Croft 1 The Dell Bredon GL20 7QP Tewkesbury Gloucestershire | British | 79732080001 | ||||||||||
| BISHOP, Philippa Lucy | Director | 92 Brook Street DY8 3UX Stourbridge West Midlands | British | 39206430002 | ||||||||||
| BROWNE, Robert Harvey | Director | 41 Western Road West Hagley DY9 0JY Stourbridge West Midlands | British | 61805140001 | ||||||||||
| CHAPMAN, Peter Lawton | Director | 4 Ashleigh Road B91 1AE Solihull West Midlands | British | 3512540001 | ||||||||||
| DAWSON, Ruth Elizabeth | Director | 4 Wesley Walk B60 3NU Bromsgrove Worcestershire | British | 61805220001 | ||||||||||
| EDWARDS, Carolyn | Director | 2 Woodhouse Lane Priorslee TF2 9SX Telford Shropshire | British | 49389840001 | ||||||||||
| ELCOCK, Ian | Director | The Lodge Blakeshall Wolverley DY11 5XW Kidderminster Worcestershire | British | 72862100001 | ||||||||||
| HAMILTON, Hugh Campbell, Mr. | Director | 3 St Augustines Close WR9 8QW Droitwich Worcestershire | United Kingdom | British | 3512530001 | |||||||||
| TOWNSEND, Bryan Sydney | Director | 73 Hither Green Lane Abbey Park B98 9BN Redditch Worcestershire | British | 3512580001 | ||||||||||
| YOUNG, Richard Keith | Director | 58 Battenhall Road WR5 2BP Worcester Worcestershire | British | 67107270001 | ||||||||||
| E.ON UK DIRECTORS LIMITED | Director | Westwood Business Park CV4 8LG Coventry Westwood Way England |
| 85049020006 |
Does POWERGEN RETAIL LIMITED 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