AES MEDWAY ELECTRIC LIMITED

Overview

Company Name	AES MEDWAY ELECTRIC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02291130
Jurisdiction	England/Wales
Date of Creation	Aug 30, 1988
Date of Cessation	Apr 24, 2012

Summary

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

What is the purpose of AES MEDWAY ELECTRIC LIMITED?

(7487) /

Where is AES MEDWAY ELECTRIC LIMITED located?

Registered Office Address	37 Kew Foot Road Richmond TW9 2SS Surrey
Undeliverable Registered Office Address	No

What were the previous names of AES MEDWAY ELECTRIC LIMITED?

Previous Company Names
Company Name	From	Until
AES BIRKENHEAD ELECTRIC LIMITED	Aug 30, 1988	Aug 30, 1988

What are the latest accounts for AES MEDWAY ELECTRIC LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for AES MEDWAY ELECTRIC LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 10, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 28, 2011

Application to strike the company off the register

3 pages

DS01

Sep 07, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Mar 15, 2011

Annual return made up to Mar 13, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 15, 2011	Statement of capital on Mar 15, 2011 Capital: GBP 100	SH01

May 19, 2010

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

7 pages

Mar 16, 2010

Annual return made up to Mar 13, 2010 with full list of shareholders

5 pages

AR01

Sep 08, 2009

legacy

1 pages

288a

Sep 08, 2009

legacy

1 pages

288b

May 15, 2009

legacy

1 pages

288a

May 15, 2009

legacy

1 pages

288b

May 15, 2009

legacy

1 pages

288b

May 15, 2009

legacy

2 pages

288a

Apr 06, 2009

Accounts made up to Dec 31, 2008

7 pages

Mar 17, 2009

legacy

4 pages

363a

Mar 16, 2009

legacy

1 pages

288c

Apr 09, 2008

legacy

4 pages

363a

Feb 21, 2008

Accounts made up to Dec 31, 2007

7 pages

Apr 05, 2007

Total exemption full accounts made up to Dec 31, 2006

7 pages

Mar 26, 2007

legacy

2 pages

363a

Jan 22, 2007

Accounts made up to Dec 31, 2005

7 pages

Dec 18, 2006

legacy

1 pages

287

Mar 15, 2006

legacy

2 pages

363a

Nov 04, 2005

Accounts made up to Dec 31, 2004

10 pages

Oct 14, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of AES MEDWAY ELECTRIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEHMAN, Donald Todd Leigh Hill Road KT11 2HX Cobham 10 Surrey	Apr 30, 2009		Secretary	Leigh Hill Road KT11 2HX Cobham 10 Surrey		American		138314720001
LEHMAN, Donald Todd Leigh Hill Road KT11 2HX Cobham 10 Surrey	Apr 30, 2009		Director	Leigh Hill Road KT11 2HX Cobham 10 Surrey	United Kingdom	American	1965-1	138314720001
NEBREDA MARQUEZ, Julian Jose Oakwood Court W14 8JU London 23	Sep 01, 2009		Director	Oakwood Court W14 8JU London 23	London	Venezuelan	1966-3	140674760001
COHEN, Yehuda 41 Priory Field Drive HA8 9PT Edgware Middlesex	Oct 31, 2003	Mar 19, 2004	Secretary	41 Priory Field Drive HA8 9PT Edgware Middlesex		British		74355030001
FLANIGAN, Sarah 60 Holmesdale Road TW11 9LG Teddington	Mar 19, 2004	Oct 04, 2005	Secretary	60 Holmesdale Road TW11 9LG Teddington		Usa		96741630001
HOPKINS, Neil Allen 30 Connaught Road TW11 0PS Teddington Middlesex	Oct 04, 2005	Apr 30, 2009	Secretary	30 Connaught Road TW11 0PS Teddington Middlesex		British		65995400001
HOPKINS, Neil Allen 30 Connaught Road TW11 0PS Teddington Middlesex	Apr 22, 1996	Feb 20, 2001	Secretary	30 Connaught Road TW11 0PS Teddington Middlesex		British		65995400001
SCHOLEY, Michael David 106 Fulwell Road TW11 0RQ Teddington Middlesex		Feb 25, 1996	Secretary	106 Fulwell Road TW11 0RQ Teddington Middlesex		British		35253440001
SHARP, Barry Joseph 6755 Gray Post Court FOREIGN Centerville Va 22020 Usa		Feb 20, 2001	Secretary	6755 Gray Post Court FOREIGN Centerville Va 22020 Usa		British		16088420001
YAU, Kwik Fong 56 Beverley Road ME16 9JR Maidstone Kent	Feb 19, 2001	Oct 31, 2003	Secretary	56 Beverley Road ME16 9JR Maidstone Kent		British		67785510001
ARMSTRONG, Michael Norman 12 Stokenchurch Street SW6 3TR London	May 26, 2000	Apr 10, 2002	Director	12 Stokenchurch Street SW6 3TR London	England	British	1958-1	57247070001
ARMSTRONG, Michael Norman 12 Stokenchurch Street SW6 3TR London		Mar 13, 1995	Director	12 Stokenchurch Street SW6 3TR London	England	British	1958-1	57247070001
AYRE, Daniel James 28 Crookham Road SW6 4EQ London		Aug 05, 1993	Director	28 Crookham Road SW6 4EQ London		American	1958-11	24002830001
BAKKE, Dennis 2811 24th Street North Arlington Va 2207 Usa		Jun 07, 2000	Director	2811 24th Street North Arlington Va 2207 Usa		American	1945-11	34112450001
BROWN, Daniel Forbis Great Fowlehall Oast House Darman Lane TN12 6PW Paddock Wood Kent	Aug 05, 1993	Jul 26, 1995	Director	Great Fowlehall Oast House Darman Lane TN12 6PW Paddock Wood Kent		American	1940-1	36109640001
FITZPATRICK, Mark Stuart Bourne Brook Cottage Clappers Lane GU24 8DD Chobham Surrey		Feb 20, 2001	Director	Bourne Brook Cottage Clappers Lane GU24 8DD Chobham Surrey		American	1951-1	16088440002
FLANIGAN, Sarah 60 Holmesdale Road TW11 9LG Teddington	Oct 31, 2003	Oct 04, 2005	Director	60 Holmesdale Road TW11 9LG Teddington		Usa	1962-1	96741630001
HANRAHAN, Paul Maddeus Upper Flat 22 Smith Street SW3 4EE London		Aug 05, 1993	Director	Upper Flat 22 Smith Street SW3 4EE London		American	1957-11	18706160001
HEMPHILL JR, Robert Frederick 2302 South Mash Street Arlington Va 22202 Usa		Jun 07, 2000	Director	2302 South Mash Street Arlington Va 22202 Usa		American	1943-7	34112460001
HOPKINS, Neil Allen 30 Connaught Road TW11 0PS Teddington Middlesex	Oct 04, 2005	Apr 30, 2009	Director	30 Connaught Road TW11 0PS Teddington Middlesex	England	British	1964-9	65995400001
ISMAIL, Ahmad Naveed Lanscombe House Nuns Walk GU25 4RT Wentworth Surrey	Apr 10, 2002	Oct 31, 2003	Director	Lanscombe House Nuns Walk GU25 4RT Wentworth Surrey		Pakistani	1961-7	82609050001
MCLAREN, John Keith Goddington Goddington Lane ME17 1JX Harrietsham Ockley Mead Kent	Oct 31, 2003	Sep 01, 2009	Director	Goddington Goddington Lane ME17 1JX Harrietsham Ockley Mead Kent	England	British	1962-1	81800480003
MCLAREN, John Keith Goddington Goddington Lane ME17 1JX Harrietsham Ockley Mead Kent	May 26, 2000	Feb 20, 2001	Director	Goddington Goddington Lane ME17 1JX Harrietsham Ockley Mead Kent	England	British	1962-1	81800480003
MILLER, Mark 79 Chatfield Way Bradbourne Fields ME19 6UE East Malling Kent	Dec 01, 2000	Jan 28, 2001	Director	79 Chatfield Way Bradbourne Fields ME19 6UE East Malling Kent		American	1961-7	73423250001
MOSS, Keith Richard 7 Mitchell Road Kings Hill ME19 4RF Maidstone Kent	Jun 28, 2001	Oct 31, 2003	Director	7 Mitchell Road Kings Hill ME19 4RF Maidstone Kent	England	British	1965-3	272282840001
SANT, Roger West 1710 Hoban Road Nw Washington Dc 20007 Usa		Jun 07, 2000	Director	1710 Hoban Road Nw Washington Dc 20007 Usa		American	1931-5	34092410001
STINSON, Paul David Sandstones High Street Limpsfield RH8 0DT Oxted Surrey	Jun 01, 1994	Feb 22, 1998	Director	Sandstones High Street Limpsfield RH8 0DT Oxted Surrey		Dual Us/Uk	1957-2	39252800001

View Detailed Information on Officers and People with Significant Control

Does AES MEDWAY ELECTRIC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage of shares	Created On Nov 09, 2001 Delivered On Nov 27, 2001	Outstanding	Amount secured All present and future obligations and liabilities of whatever nature of the company to the finance parties whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever
	Short particulars Mortgages and charges the shares to the agent by way of first legal mortgage and first fixed charge please see form 395 for full details.
	Persons Entitled Barclays Bank PLC as Agent
	Transactions Nov 27, 2001Registration of a charge (395)
Intercreditor agreement	Created On Dec 22, 1994 Delivered On Jan 10, 1995	Outstanding	Amount secured All monies due or to or to become due from medway power limited to the chargee under the finance documents (as defined) and for securing all monies due or to become due from medway power limited to barclays bank PLC as agent for itself and for the european investment bank undr the finance documents (as defined)
	Short particulars The payment of all costs charges expenses and liabilities and all interest thereon as provided in the bank security being the security interests created by the finance documents. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 10, 1995Registration of a charge (395)
Supplemental mortgage of shares	Created On Dec 22, 1994 Delivered On Jan 10, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargees on any account whatsoever and under or in connection with any of the finance documents (as defined)
	Short particulars The chargor as security for secured liabilities has mortgaged and charged the shares (as defined) to the agent by way of legal mortgage and a fixed charge also a fixed charge all rights moneys or property accruing or offered at any time by way of redemption bonus preference options rights or otherwise. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Trustee for Itself the Finance Parties and Eib
	Transactions Jan 10, 1995Registration of a charge (395)
Mortgage of shares	Created On Apr 10, 1992 Delivered On Apr 24, 1992	Outstanding	Amount secured All monies due or to become due from medway power limited to the chargee on any account whatsoever under the terms of the charge
	Short particulars All right title and interest in and to the shares (as defined). See form 395 and continuation sheets relevant to this charge.
	Persons Entitled Barclays Bank PLC as Agent and Trustee for Itself and for Each of the Other Finance Parties (Asned)
	Transactions Apr 24, 1992Registration of a charge (395)
Intercreditor agreement	Created On Apr 10, 1992 Delivered On Apr 24, 1992	Outstanding	Amount secured All monies due or to become due from medway power limited to the chargee under the finance documents as defined in the agreement
	Short particulars All payments and monies (see doc ref M84FOR full details).
	Persons Entitled Barclays Bank PLC
	Transactions Apr 24, 1992Registration of a charge (395)
Deposit agreement	Created On Apr 10, 1992 Delivered On Apr 15, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars The deposit and all rights to the repayment - on an account held by the bank see form 395 ref. M42L for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 15, 1992Registration of a charge (395)
Deposit agreement	Created On Apr 10, 1992 Delivered On Apr 15, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars The deposit and all rights to the repayment - on account with the bank see form 395 ref.M43L for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 15, 1992Registration of a charge (395)

View Detailed Information on Charges

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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