KEADBY POWER LIMITED
Overview
| Company Name | KEADBY POWER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02548042 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEADBY POWER LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is KEADBY POWER LIMITED located?
| Registered Office Address | Keadby Power Station P O Box 89 Keadby DN17 3AZ Scunthorpe North Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEADBY POWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| POPPYGROVE LIMITED | Oct 12, 1990 | Oct 12, 1990 |
What are the latest accounts for KEADBY POWER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for KEADBY POWER LIMITED?
| Annual Return |
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What are the latest filings for KEADBY POWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Sally Fairbairn as a secretary on Dec 01, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lawrence John Vincent Donnelly as a secretary on Dec 01, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Nov 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Brandon James Rennet as a director on Mar 13, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 10 pages | AA | ||||||||||
Appointment of Brandon James Rennet as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Antony Brydon as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 10 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 11 pages | AA | ||||||||||
Who are the officers of KEADBY POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIRBAIRN, Sally | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 193193030001 | |||||||
| SMITH, Paul Richard | Director | Grampian House 200 Dunkeld Road PH1 3GH Perth | United Kingdom | British | 62067440001 | |||||
| DONNELLY, Lawrence John Vincent | Secretary | Inveralmond House 200 Dunkeld Road PH1 3AQ Perth | British | 62794440002 | ||||||
| DONNELLY, Lawrence John Vincent | Secretary | 31 Hillpark Way Blackhall EH4 7ST Edinburgh Midlothian | British | 62794440001 | ||||||
| DUFTY, Kevan | Secretary | 29 The Green Hawk Green SK6 7HT Stockport Cheshire | British | 89069560001 | ||||||
| HASTINGS, David Gillespie | Secretary | 25 The Meadows Messingham DN17 3UD Scunthorpe South Humberside | British | 47290770001 | ||||||
| NEWSOME, Michael John | Secretary | 10 Athol Road Bramhall SK7 1BS Stockport Cheshire | British | 40874420001 | ||||||
| ADAMS, Christopher George | Director | 72 Westgate Hale WA15 9BB Altrincham Cheshire | England | British | 35062520001 | |||||
| ALEXANDER, Fraser Mcgregor | Director | Green Yetts Doune Road FK15 9HR Dunblane Perthshire | United Kingdom | British | 65278040002 | |||||
| BRYDON, Antony Gavin Dominic, Dr | Director | Inveralmond House 200 Dunkeld Road PH1 3AQ Perth | Scotland | British | 84781430001 | |||||
| EASTABROOK, Barbara Kay | Director | 82 St Werburghs Road Chorlton Cum Hardy M21 0UL Manchester | British | 26027600001 | ||||||
| FAULKNER, Malcolm George | Director | 14 Sudbury Drive Lostock BL6 4PP Bolton Lancashire | United Kingdom | British | 35560560001 | |||||
| GOLDSWORTHY, Peter | Director | Quinque 5 Brookside Euxton PR7 6HR Chorley Lancashire | British | 6901020001 | ||||||
| GRAY, David Mclaren | Director | Dykeneuk Butterstone PH8 0HA Dunkeld Perthshire | Scotland | British | 140884530001 | |||||
| MARCHANT, Ian Derek | Director | 45 Craigcrook Road EH4 3PH Edinburgh Midlothian | United Kingdom | British | 29951280003 | |||||
| MARTIN, James Henry | Director | Burn Brae House East Dron , Bridge Of Earn PH2 9HG Perth Perthshire | British | 49728730002 | ||||||
| READ, Arnold Wadkin, Dr | Director | 8 Gillespie Road EH13 0LL Edinburgh Lothian | British | 501810001 | ||||||
| RENNET, Brandon James | Director | Dunkeld Road PH1 3AQ Perth Inveralmond House 200 Perthshire | United Kingdom | British | 135521350001 | |||||
| SIGSWORTH, David, Prof. | Director | 9 Station Road EH30 9HY South Queensferry West Lothian | United Kingdom | British | 4582280001 | |||||
| SIGSWORTH, David, Prof. | Director | 9 Station Road EH30 9HY South Queensferry West Lothian | United Kingdom | British | 4582280001 | |||||
| WILMAN, Graham | Director | 20 Sanderling Close Westhoughton BL5 2SP Bolton Lancashire | British | 42205700001 | ||||||
| YOUNG, Alan Moffat | Director | 46 Allan Road Killearn G63 9QE Glasgow Lanarkshire | Scotland | British | 5096340001 | |||||
| YOUNG, Arnold Roger Alexander | Director | Lossiehall Liff DD2 5NJ Dundee | British | 72341120001 |
Does KEADBY POWER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Second supplemental debenture | Created On Dec 17, 1992 Delivered On Jan 05, 1993 | Satisfied | Amount secured All monies due or to become due fromeach obligor under the terms of any of the finance documents. | |
Short particulars See relevant 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
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Transactions
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| Amending agreement | Created On Dec 17, 1992 Delivered On Jan 05, 1993 | Satisfied | Amount secured All monies due or to become due from each obligor to the chargee under the terms of any of the finance documents | |
Short particulars The following documents 1)the group agreements; 2) the novation agreements; and the parent company guarantee acknowledgement letters. | ||||
Persons Entitled
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Transactions
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| Supplemental debenture | Created On Jun 09, 1992 Delivered On Jun 12, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the the union bank of switzerland as agent and trustee for itself and certain other banks under the terms of this charge as defined. | |
Short particulars By way of assignment, all of the present and future right, title and interest of the company in and to the significant agreements (including without limitation, all monies which at any time may be or become payable to the company pursuant thereto and the proceeds of all claims awards and judgements which may at any time be receivable or received by the company pursuant thereto (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 08, 1992 Delivered On Apr 16, 1992 | Satisfied | Amount secured All moneys due or to become due from the company to union bank of switzerland under the terms of the facility agreement and/or any finance documents and this debenture. | |
Short particulars By way of legal mortage all the property as specified in schedule 1 (attached to form 395) together with all buildings and fixtures thereon ,the proceeds of sale of all or any part thereof, and the benefit of any covenants for title given or entered into by any predecessor in title of the company and any moneys paid or payable in respect of such covenants. Please see form 395 for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 18, 1991 Delivered On Jul 26, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Site of the former keadby power station, keadby, humberside. | ||||
Persons Entitled
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Transactions
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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