ST LEONARDS POWER PLANTS LIMITED
Overview
| Company Name | ST LEONARDS POWER PLANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02403889 |
| 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 ST LEONARDS POWER PLANTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ST LEONARDS POWER PLANTS LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST LEONARDS POWER PLANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALSTOM POWER PLANTS LTD. | Jun 22, 1998 | Jun 22, 1998 |
| GEC ALSTHOM POWER PLANTS LIMITED | Oct 25, 1989 | Oct 25, 1989 |
| HOTMINT LIMITED | Jul 13, 1989 | Jul 13, 1989 |
What are the latest accounts for ST LEONARDS POWER PLANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for ST LEONARDS POWER PLANTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ST LEONARDS POWER PLANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Register inspection address has been changed to Booths Hall Chelford Road Knutsford Cheshire WA16 8GE | 2 pages | AD02 | ||||||||||
Registered office address changed from Booths Hall Chelford Road Knutsford Cheshire WA16 8GE to 30 Finsbury Square London EC2P 2YU on May 06, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed alstom power plants LTD.\certificate issued on 18/12/14 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Jul 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Mark William Hedley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James Quinton as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Iain Graham Ross Macdonald as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of James Quinton as a director | 1 pages | TM01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Termination of appointment of Simon Morgan as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mark Stephen Worner on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Christopher Quinton on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr James Christopher Quinton on Oct 01, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Ross Hopkin as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Llewellyn Morgan as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ST LEONARDS POWER PLANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, Iain Graham Ross | Secretary | St. Leonards Avenue ST17 4LX Stafford St Leonards Works England | 188627710001 | |||||||
| HEDLEY, Mark William | Director | Newbold Road CV21 2NH Rugby Willans Works Warwickshire England | England | British | 188322460001 | |||||
| WORNER, Mark Stephen | Director | Finsbury Square EC2P 2YU London 30 | England | British | 97091260002 | |||||
| HALL, Peter F | Secretary | 4 Nethercroft Court WA14 4BZ Altrincham Cheshire | British | 144845590001 | ||||||
| JOHNSON, Ian Andrew | Secretary | 7 Garston Close WN7 5NR Leigh Lancashire | British | 68328390001 | ||||||
| MCKINNEY, James Paul | Secretary | 32 Brooklet Road Barnston Heswall Hills L60 1UL Wirral Merseyside | British | 49424590001 | ||||||
| OUTRAM, Neil | Secretary | 7 York House Old Vicarage Lane CW8 1PB Hartford Cheshire | British | 90707530001 | ||||||
| QUINTON, James Christopher | Secretary | Booths Hall Chelford Road WA16 8GE Knutsford Cheshire | British | 75623650001 | ||||||
| RAINFORD, Brian Trevor | Secretary | 68 Moorgate Road Carrbrook SK15 3NJ Stalybridge Cheshire | British | 45091710001 | ||||||
| ROBERTS, Ian Mark | Secretary | 17 Muncaster Way NN6 7DU West Haddon Northamptonshire | British | 61028990002 | ||||||
| SHAVE, Ronald Christopher | Secretary | 3 Handforth Close Thelwall WA4 2JR Warrington Cheshire | British | 45293110002 | ||||||
| TAYLOR, Ernest | Secretary | 14 Park Road Gatley SK8 4HP Cheadle Cheshire | British | 21647370001 | ||||||
| ACKROYD, Kenneth | Director | 18 Lindop Close WA16 8AY Knutsford Cheshire | British | 97091070001 | ||||||
| ANDREWS, James Boyd | Director | 68 Macaulay Road LE17 4XB Lutterworth Leicestershire | British | 50351400001 | ||||||
| BALL, Geoffrey Bernard | Director | 4 Rue Marietta Martin Paris 75016 France | British | 36544310005 | ||||||
| BARRETT, Michael Francis | Director | Domaine De La Tuilerie 4 Allee De Chaponval 78590 FOREIGN Noisy Le Roi France | British | 61833190002 | ||||||
| CHRIQUI, Joseph | Director | 28 Rue Wauthier 78100 Saint Germain En Laye France | French | 29994730001 | ||||||
| CLARK, Peter Roger Glyn | Director | 15 Tennyson Road LE17 4XA Lutterworth Leicestershire | British | 30678910001 | ||||||
| COOPER, James Fulton | Director | Woodside Cottage High Onn Church Eaton ST20 0AX Stafford Staffordshire | United Kingdom | British | 47407690001 | |||||
| CRAIG, John Dennis | Director | 20 Mere Bank Davenham CW9 8NL Northwich Cheshire | British | 68428520001 | ||||||
| HALL, Peter F | Director | 4 Nethercroft Court WA14 4BZ Altrincham Cheshire | British | 144845590001 | ||||||
| HALL, Stephen John | Director | Apartment 3 Hunters Lodge Hunters Close SK9 2LY Wilmslow Cheshire | British | 100188020001 | ||||||
| HOPKIN, Ross | Director | 25 Hamson Drive SK10 5SS Bollington Cheshire | England | British | 68703590002 | |||||
| HULME, Barry Graham | Director | The White Gables Old School Close CH64 4DG Ness Holt Cheshire | United Kingdom | British | 93633670001 | |||||
| HUNT, David Neville | Director | 3 Mendip Drive BL2 6LQ Bolton Lancashire | British | 75568400001 | ||||||
| JARVIS, Alan Geoffrey | Director | Cob Hall Hoofield Lane, Huxley CH3 9BR Chester Cheshire | British | 57862250003 | ||||||
| JOHNSON, Ian Andrew | Director | 1 Saint Vincent Drive Hartford CW8 2FD Northwich Cheshire | British | 83198830001 | ||||||
| KNIGHT, Kenneth William Baldwin | Director | 15 Critchley Drive Dunchurch CV22 6PJ Rugby Warwickshire | British | 14474390001 | ||||||
| MACARTNEY, Melvyn John | Director | 8 Edgecote Close Hillmorton CV21 4JU Rugby Warwickshire | British | 20016730001 | ||||||
| MAGNESS, Michael Graham | Director | 29 St Marks Road CV32 6DZ Leamington Spa Warwickshire | British | 30678930001 | ||||||
| MAHLER, Robert Philippe | Director | 60 Rue Du 19 Janvier Rueil Malmaison 92500 France | French | 121525890002 | ||||||
| MCKINNEY, James Paul | Director | 25 Willow Green WA16 6AX Knutsford Cheshire | British | 49424590002 | ||||||
| MORGAN, Simon Llewellyn | Director | Booths Hall Chelford Road WA16 8GE Knutsford Cheshire | United Kingdom | British | 68364080001 | |||||
| NEGUS, Ian Alfred | Director | Crantock 63 Hawthorn Lane SK9 5DQ Wilmslow Cheshire | British | 29825440001 | ||||||
| ORTON, Graham William | Director | 8 Low Wood Close Bramhall SK7 3NT Stockport Cheshire | British | 21060680001 |
Does ST LEONARDS POWER PLANTS 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