PETERBOROUGH POWER LIMITED

Overview

Company Name	PETERBOROUGH POWER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02353599
Jurisdiction	England/Wales
Date of Creation	Mar 01, 1989
Date of Cessation	Mar 07, 2023

Summary

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

What is the purpose of PETERBOROUGH POWER LIMITED?

(4010) /

Where is PETERBOROUGH POWER LIMITED located?

Registered Office Address	10 Fleet Place EC4M 7QS London
Undeliverable Registered Office Address	No

What are the latest accounts for PETERBOROUGH POWER LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for PETERBOROUGH POWER LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 19, 2022	Notice of discharge of Administration Order	3 pages	2.19

May 31, 2022	Administrator's abstract of receipts and payments to Jan 08, 2022	2 pages	2.15

May 25, 2022	Notice of completion of voluntary arrangement	19 pages	CVA4

Feb 02, 2022	Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on Feb 02, 2022	2 pages	AD01

Aug 02, 2021	Administrator's abstract of receipts and payments to Jul 08, 2021	2 pages	2.15

Mar 05, 2021	Administrator's abstract of receipts and payments to Jan 08, 2021	2 pages	2.15

Mar 02, 2021	Voluntary arrangement supervisor's abstract of receipts and payments to Jan 27, 2021	2 pages	1.3

Feb 16, 2021	Insolvency filing Insolvency:removal and replacement of ip	11 pages	LIQ MISC

Sep 29, 2020	Administrator's abstract of receipts and payments to Jul 08, 2020	2 pages	2.15

Feb 10, 2020	Voluntary arrangement supervisor's abstract of receipts and payments to Jan 27, 2020	2 pages	1.3

Jan 23, 2020	Administrator's abstract of receipts and payments to Jan 08, 2020	2 pages	2.15

Aug 06, 2019	Administrator's abstract of receipts and payments to Jul 08, 2019	2 pages	2.15

Mar 03, 2019	Voluntary arrangement supervisor's abstract of receipts and payments to Jan 27, 2019	2 pages	1.3

Feb 13, 2019	Administrator's abstract of receipts and payments to Jan 08, 2019	2 pages	2.15

Aug 16, 2018	Administrator's abstract of receipts and payments to Jul 08, 2018	2 pages	2.15

Feb 16, 2018	Voluntary arrangement supervisor's abstract of receipts and payments to Jan 27, 2018	2 pages	1.3

Feb 16, 2018	Administrator's abstract of receipts and payments to Jan 08, 2018	2 pages	2.15

Aug 15, 2017	Administrator's abstract of receipts and payments to Jul 08, 2017	2 pages	2.15

Mar 07, 2017	Voluntary arrangement supervisor's abstract of receipts and payments to Jan 27, 2017	3 pages	1.3

Feb 03, 2017	Administrator's abstract of receipts and payments to Jan 08, 2017	2 pages	2.15

Aug 05, 2016	Administrator's abstract of receipts and payments to Jul 08, 2016	2 pages	2.15

Feb 09, 2016	Voluntary arrangement supervisor's abstract of receipts and payments to Jan 27, 2016	2 pages	1.3

Feb 02, 2016	Administrator's abstract of receipts and payments to Jan 08, 2016	2 pages	2.15

View All Filings

Who are the officers of PETERBOROUGH POWER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRYANT, Shaun Kevin 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex	Jun 30, 2000		Secretary	22 Searle Way Eight Ash Green CO6 3QS Colchester Essex		British		38944420002
MARSH, Paul Colin Aldham Old Rectory Whatfield Road Aldham IP7 6LJ Ipswich Suffolk	Nov 10, 2000		Director	Aldham Old Rectory Whatfield Road Aldham IP7 6LJ Ipswich Suffolk		British	1958-1	48380310002
ELLIS, Philip Arthur 111 Church Road Hatfield Peverel CM3 2LB Chelmsford Essex		Jun 30, 2000	Secretary	111 Church Road Hatfield Peverel CM3 2LB Chelmsford Essex		British		301940002
ANSTEE, Eric Edward Whitethorns Weydown Road GU27 1DS Haslemere Surrey	Sep 23, 1994	Feb 24, 1997	Director	Whitethorns Weydown Road GU27 1DS Haslemere Surrey	United Kingdom	British	1951-1	76479900001
ASHTON, Paul Richmond House Coombe Lane West KT2 7DB Kingston Upon Thames Surrey	Jan 01, 1999	Jan 31, 2002	Director	Richmond House Coombe Lane West KT2 7DB Kingston Upon Thames Surrey		British	1954-6	85607130001
BURROUGH, William 2 High Street Moulton PE12 6NL Spalding Lincolnshire	Nov 10, 2000	Oct 19, 2001	Director	2 High Street Moulton PE12 6NL Spalding Lincolnshire		British	1943-10	20569370002
CRACKETT, John 2 Vicarage Court Bayston Hill SY3 0BY Shrewsbury Shropshire	Nov 10, 2000	Oct 15, 2002	Director	2 Vicarage Court Bayston Hill SY3 0BY Shrewsbury Shropshire		British	1958-12	59642660001
DICKIE, Brian Norman 3900 Euclid Avenue Dallas Texas 75205 Usa	Oct 15, 2002	Aug 31, 2003	Director	3900 Euclid Avenue Dallas Texas 75205 Usa		British	1955-2	80396010001
GARDINER, Stephen William 4 Maclarens Beacon Hill Wickham Bishops CM8 3XE Witham Essex		Apr 01, 1994	Director	4 Maclarens Beacon Hill Wickham Bishops CM8 3XE Witham Essex		British	1955-5	16709820002
HAMILTON, Edwin Stuart Thorncroft Farm Great Henny CO10 7NL Sudbury Suffolk	Apr 01, 1994	Dec 02, 1998	Director	Thorncroft Farm Great Henny CO10 7NL Sudbury Suffolk	England	British	1961-3	69152180002
HAMPSON, Robert Percy Kinchley Lodge Kinchley Lane Rothley LE7 7SB Leicester Leicestershire		Sep 27, 1994	Director	Kinchley Lodge Kinchley Lane Rothley LE7 7SB Leicester Leicestershire		British	1934-5	55555170001
HURST, Gordon Harry Little Jarrah Ufford Road Bredfield IP13 8AR Woodbridge Suffolk	Nov 07, 1994	Mar 27, 1997	Director	Little Jarrah Ufford Road Bredfield IP13 8AR Woodbridge Suffolk		British	1941-9	8747550001
HURST, Gordon Harry Little Jarrah Ufford Road Bredfield IP13 8AR Woodbridge Suffolk		Sep 26, 1994	Director	Little Jarrah Ufford Road Bredfield IP13 8AR Woodbridge Suffolk		British	1941-9	8747550001
HYAMS, Edward Barnard The Paddock 70 Lexden Road CO3 3SP Colchester Essex	Apr 01, 1998	Sep 30, 2000	Director	The Paddock 70 Lexden Road CO3 3SP Colchester Essex	England	British	1951-5	104400040001
MCNALLY, Michael James 5330 Yolanda Lane Dallas Texas 75229 Usa	Oct 15, 2002	Oct 30, 2003	Director	5330 Yolanda Lane Dallas Texas 75229 Usa		American	1954-8	57339430002
RIGG, Richard Howard 31 Station Road Nassington PE8 6QB Peterborough Cambridgeshire	Feb 15, 1995	Nov 03, 2000	Director	31 Station Road Nassington PE8 6QB Peterborough Cambridgeshire	Uk	British	1944-6	42286390001
ROBERTS, David Garner 40 Sanders Road Quorn LE12 8JN Loughborough Leicestershire		Sep 27, 1994	Director	40 Sanders Road Quorn LE12 8JN Loughborough Leicestershire	England	British	1946-2	11464050002
SINCLAIR, Kenneth 27 Maresfield Gardens Hampstead NW3 5SA London		Sep 27, 1994	Director	27 Maresfield Gardens Hampstead NW3 5SA London		British	1943-8	34062010001
STANLEY, Martin Stephen William IP12	Oct 15, 2002	Jul 27, 2011	Director	IP12	United Kingdom	British	1963-6	67692310003
TOTTMAN, Peter John Brick House Willingale CM5 0SJ Chelmsford Essex	Feb 15, 1995	Nov 03, 2000	Director	Brick House Willingale CM5 0SJ Chelmsford Essex	England	British	1950-7	217033920001
WATSON, William Gillbanks Priory Cottage Vinesse Road CO6 4DB Little Horkesley Essex		Mar 31, 1998	Director	Priory Cottage Vinesse Road CO6 4DB Little Horkesley Essex		British	1938-7	73219210001
WOOLDRIDGE, Robert Allred 35 08 Dartmouth Avenue Dallas Texas 75205 Usa	Oct 15, 2002	Oct 30, 2003	Director	35 08 Dartmouth Avenue Dallas Texas 75205 Usa		American	1938-2	85679150001

View Detailed Information on Officers and People with Significant Control

Does PETERBOROUGH POWER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Oct 11, 1991 Delivered On Oct 14, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a debenture dated 14 december 1990.
	Short particulars L/H property being land at storeys bar road peterborough cambrdigeshire. Described in lease dated 11/10/91 between eastern electricity PLC and hawker siddley power engineering limited and the company for a term of 50 years from 14/12/1990.
	Persons Entitled Natwest Leasing Industries Limited
	Transactions Oct 14, 1991Registration of a charge Aug 11, 2000Statement that part or whole of property from a floating charge has been released (403b) Aug 10, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 11, 1991 Delivered On Oct 14, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a debenture dated 14 december 1990.
	Short particulars L/H property being land at storey bar road, peterborough cambridgeshire described in lease date 11 oct 1991 between power engineering limited and the company for a term of 5 years from 11/10/91.
	Persons Entitled Natwest Leasing Industries Limited
	Transactions Oct 14, 1991Registration of a charge Aug 11, 2000Statement that part or whole of property from a floating charge has been released (403b) Aug 10, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 11, 1991 Delivered On Oct 11, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a debenture dated 14/12/90.
	Short particulars L/H land at storeys bar road, peterborough cambridgeshire.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 11, 1991Registration of a charge Aug 11, 2000Statement that part or whole of property from a floating charge has been released (403b) Aug 10, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 11, 1991 Delivered On Oct 11, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a debenture dated 14/12/90.
	Short particulars L/H land at storeys bar road, peterborough cambridgeshire.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 11, 1991Registration of a charge Aug 11, 2000Statement that part or whole of property from a floating charge has been released (403b) Aug 10, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 14, 1990 Delivered On Dec 20, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee as agent for itself and certain banks (as defined in a facilities agreement dated 13/12/90 under or pursuant to all or any of the financing documents (as defined in the facilities agreement)
	Short particulars By way of legal mortgage all l/h property at storeys bar road, peterborough, cambridgeshire, and/or the proceeds of sale thereof (see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 20, 1990Registration of a charge Aug 03, 2000Statement that part or whole of property from a floating charge has been released (403b) Aug 10, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 14, 1990 Delivered On Dec 20, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to all and any lease dated 13/12/90 & the ancillary agreement (as therein defined)
	Short particulars By way of legal mortgage the l/h property at storeys bar road, peterborough, cambridgeshire and/or the proceeds of sale thereof (including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Leasing Industries Limited
	Transactions Dec 20, 1990Registration of a charge Aug 03, 2000Statement that part or whole of property from a floating charge has been released (403b) Aug 10, 2001Statement of satisfaction of a charge in full or part (403a)
Lessor collateral account charge	Created On Dec 13, 1990 Delivered On Dec 20, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to a lease dated 13/12/90 and the ancillary agreements (as defined in the lease)
	Short particulars All the company's right title & benefit & interest in & to the lessor collateral account (as defined in the lease) including the balances standing to the credit of the account from time to time (see form 395 for full details).
	Persons Entitled Natwest Leasing Industries Limited
	Transactions Dec 20, 1990Registration of a charge Aug 03, 2000Statement that part or whole of property from a floating charge has been released (403b) Aug 10, 2001Statement of satisfaction of a charge in full or part (403a)
Assignment of insurances	Created On Dec 13, 1990 Delivered On Dec 20, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to all or any of the financing documents in each case as defined in a facilities agreement dated 13/12/90
	Short particulars All the company's right title benefit & interest in and to the required polices (as defined in the assignment) including all rights of the company to make recovery under any of the required policies (see form 395 for full details).
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 20, 1990Registration of a charge Aug 03, 2000Statement that part or whole of property from a floating charge has been released (403b) Aug 10, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PETERBOROUGH POWER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 26, 2003	Administration started
Jul 16, 2022	Administration discharged

Administration order

Name	Role	Address	Ceased On
James Robert Tucker Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London
Philip Wedgwood Wallace Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Jul 24, 2006
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London

Date	Type
Jan 28, 2005	Date of meeting to approve CVA
Apr 06, 2022	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Ceased On
Philip Wedgwood Wallace Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Jul 24, 2006
James Robert Tucker Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Dec 23, 2020
David John Pike 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London

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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