NEWBOLD POWER GENERATION LTD
Overview
| Company Name | NEWBOLD POWER GENERATION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02437587 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NEWBOLD POWER GENERATION LTD?
- (2911) /
Where is NEWBOLD POWER GENERATION LTD located?
| Registered Office Address | Power House Silverlink Business Park NE28 9ND Wallsend Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWBOLD POWER GENERATION LTD?
| Company Name | From | Until |
|---|---|---|
| ALSTOM POWER GENERATION LIMITED | Sep 20, 2000 | Sep 20, 2000 |
| ABB POWER GENERATION LTD | Nov 01, 1994 | Nov 01, 1994 |
| ABB POWER PLANTS LTD | Oct 25, 1993 | Oct 25, 1993 |
| NEI ABB GAS TURBINES LIMITED | Dec 09, 1989 | Dec 09, 1989 |
| ROLLHIGH LIMITED | Oct 30, 1989 | Oct 30, 1989 |
What are the latest accounts for NEWBOLD POWER GENERATION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for NEWBOLD POWER GENERATION LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2019 | 10 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2018 | 9 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2017 | 10 pages | LIQ03 | ||||||||||||||
Insolvency filing Insolvency:LIQ12 - Notice of release of former liquidator by Secretary of State. | 3 pages | LIQ MISC | ||||||||||||||
Insolvency filing Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl | 4 pages | LIQ MISC | ||||||||||||||
Appointment of a voluntary liquidator | 14 pages | 600 | ||||||||||||||
Appointment of a voluntary liquidator | 14 pages | 600 | ||||||||||||||
Removal of liquidator by court order | 15 pages | LIQ10 | ||||||||||||||
Removal of liquidator by court order | 17 pages | LIQ10 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2016 | 8 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2015 | 8 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2014 | 7 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2013 | 7 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2012 | 6 pages | 4.68 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed alstom power generation LIMITED\certificate issued on 13/09/11 | 3 pages | CERTNM | ||||||||||||||
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legacy | 3 pages | MG02 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Who are the officers of NEWBOLD POWER GENERATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUFFY, Glenn Paul | Secretary | Power House Silverlink Business Park NE28 9ND Wallsend Tyne & Wear | British | 57416760001 | ||||||
| DUFFY, Glenn Paul | Director | Power House Silverlink Business Park NE28 9ND Wallsend Tyne & Wear | United Kingdom | British | 57416760001 | |||||
| DUNN, John Farrington | Director | Power House Silverlink Business Park NE28 9ND Wallsend Tyne & Wear | United Kingdom | British | 86785600001 | |||||
| DICKINSON, Clifford | Secretary | 26 Wellburn Park Jesmond NE2 2JX Newcastle Upon Tyne | British | 77153680001 | ||||||
| MANNING, David Ernest George | Secretary | 89 Jesmond Park West NE7 7BY Newcastle Upon Tyne Tyne & Wear | British | 11712890001 | ||||||
| PRIME, Sarah Louise | Secretary | 45 Castledene Court South Gosforth NE3 1NZ Newcastle Upon Tyne Tyne & Wear | British | 124090740001 | ||||||
| WARREN, John Emmerson | Secretary | 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne | British | 796200001 | ||||||
| ALDOUS, Peter Lawrence | Director | Deben Lodge Harlow Road CM19 2HE Roydon Essex | British | 34824860001 | ||||||
| BAKER, Brian | Director | Goodacre Burdenshot Hill, Worplesdon GU3 3RL Guildford Surrey | United Kingdom | British | 84696480001 | |||||
| BURGER, Ernst Heinrich | Director | 55 Jesmond Park West Jesmond NE7 7BX Newcastle Upon Tyne Tyne And Wear | Swiss | 59814540001 | ||||||
| DICKINSON, Clifford | Director | 26 Wellburn Park Jesmond NE2 2JX Newcastle Upon Tyne | British | 77153680001 | ||||||
| DIXON, Alan David | Director | 210 Darras Road NE20 9AJ Ponteland Newcatle Upon Tyne | British | 52831600001 | ||||||
| DREWERY, Eric | Director | 33 Cresta House 133 Finchley Road NW3 6HT London | British | 1986310003 | ||||||
| GASKELL, John Bernard | Director | 10 Foxholes RH12 3DX Rudgwick | British | 74608520002 | ||||||
| GAUTSCHI, Fritz | Director | Buechbuhl Strasse 3 Killwangen Ch-8956 Switzerland | Swiss | 27103390001 | ||||||
| GROVES, Jerome Michael | Director | 8 Old Downs Ash Road Hartley DA3 7AA Dartford Kent | British | 27103400001 | ||||||
| GROVES, Jerome Michael | Director | 8 Old Downs Ash Road Hartley DA3 7AA Dartford Kent | British | 27103400001 | ||||||
| HAUSERMANN, Fredy | Director | Boldistrasse 48 CH5415 Rieden Switzerland | Swiss | 52257220001 | ||||||
| HAWLEY, Robert, Dr | Director | Tindall House Killingworth Village NE12 0BL Newcastle Upon Tyne Tyne & Wear | British | 69538520001 | ||||||
| HILL, Robert Owen | Director | 39 Cornmoor Road NE16 4PU Whickham Newcastle Upon Tyne | British | 81845400001 | ||||||
| KEHLHOFER, Rolf | Director | Giselstrasse 9 FOREIGN Chebertswil 8952 Switzerland | Swiss | 65638550001 | ||||||
| KRUIT, Kees | Director | 19 Rue Nicholas Chuquet FOREIGN Paris 75017 France | Dutch | 71470720001 | ||||||
| MAUDSLAY, Richard Henry | Director | Priorsgate House Brinkburn, Longframlington NE65 8HZ Morpeth Northumberland | Great Britain | British | 67774210001 | |||||
| PERKINS, Andrew Derrick John | Director | 55 South Street DH1 4QP Durham County Durham | British | 7245370001 | ||||||
| SUNERTON, Robert Wallace | Director | 14 Waring Way Dunchurch CV22 6PH Rugby Warwickshire | British | 1023120001 |
Does NEWBOLD POWER GENERATION LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge on cash | Created On Nov 21, 1996 Delivered On Dec 04, 1996 | Satisfied | Amount secured In favour of the chargee the company's obligations under the charge on cash and payment of all secured liabilities | |
Short particulars By way of absolute assignment all the depositor's rights title and interest in and to the assigned cash and the debts represented by the assigned cash.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge on cash | Created On Nov 21, 1996 Delivered On Dec 04, 1996 | Satisfied | Amount secured In favour of the chargee the company's obligations under the charge on cash and payment of all secured liabilities | |
Short particulars By way of absolute assignment all the depositor's rights, title and interest in and to the assigned cash and the debts represented by the assigned cash.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Intercreditor agreement | Created On Nov 21, 1996 Delivered On Dec 04, 1996 | Satisfied | Amount secured Under and subject to clause 10 (proceeds of enforcement of security) of the intercreditor agreement, amounts paid to the chargee under the provsions referred to in the "short particulars of all the property mortgaged or charged" shall be applied against the following liabilities: (a) all cost, charges, expenses and liabilities (and all interest thereon as provided in the bank security) incurred by or on behalf of the facility agent or (subject to certain conditions) the lessor and any receiver or attorney, in each case, in connection with carrying out or puporting to carry out its duties and exercising its powers and discretions under the intercreditor agreement and the bank security or, as the case may be, the lessor security and the remuneration of every receiver under the bank security or, as the case may be, the lessor security; (b) the lessor debt; (c) the bank debt; and (d) any secured liabilities not referred to in paragraphs (a)-(c) (inclusive) above. | |
Short particulars The intercreditor agreement provides that untill the later of the bank discharge date and the lseeor discharge date, the company shall not: (a) be subrogated to any rights, security or moneys held, received or receivable by any secured party or to be entitled to any right of contribution in respect of any payment made or money received on account of the secured liabilites;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Intercreditor agreement | Created On Sep 22, 1994 Delivered On Oct 07, 1994 | Satisfied | Amount secured (A) all costs, charges,expenses and liabilities (and all interest thereon as provided in the bank security) incurred by or on behalf of the facility agent or (subject to certain conditions) the lessor and any receiver or attorney, in each case, in connection with carrying out or purporting to carry out its duties and exercising its powers and discretions under the intercreditor agreement and the bank security or, as the case may be, the lessor security and the remuneration of every receiver under the bank security or, as the case may be, the lessor security; (b) the lesser debt; (c) the bank debt; and (d) any secured liabilities not referred to in paragraphs (a)-(c) (inclusive) above | |
Short particulars The intercreditor agreement provides that until the later of the bank discharge date and the lessor discharge date the company shall not : (a) be subrogated to any rights security or monies held received or receivable by any secured party or be entitled to any right of contribution in respect of any payment made or money received on account of the secured liabilities; (b) except in respect of liabilities arising under, or as damages for the breach of, the turnkey construction contract, be entitled nor shall it claim to renk as creditor against the estate or in the bankruptcy or liquidation of a borrower in competition with any secured party or the lessor. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge on cash | Created On Sep 22, 1994 Delivered On Oct 06, 1994 | Satisfied | Amount secured The company's obligations under the charge on cash and payment of all present and future obligations of humber power limited and humberland limited to the finance parties (as defined in the credit agreement dated 22ND september 1994) whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever | |
Short particulars All the company's rights title and interest in and to the assigned cash being all sums of money deposited in the name of the company in the abb deposit accounts together with all interest thereon. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does NEWBOLD POWER GENERATION LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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