PB POWER HOLDINGS LTD
Overview
| Company Name | PB POWER HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02560063 |
| 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 PB POWER HOLDINGS LTD?
- (7415) /
Where is PB POWER HOLDINGS LTD located?
| Registered Office Address | Rmt Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PB POWER HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| PARSONS BRINCKERHOFF LIMITED | Feb 06, 1995 | Feb 06, 1995 |
| MERZ AND MCLELLAN HOLDINGS LIMITED | Dec 21, 1990 | Dec 21, 1990 |
| SECTORTEAM LIMITED | Nov 19, 1990 | Nov 19, 1990 |
What are the latest accounts for PB POWER HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 24, 2008 |
What are the latest filings for PB POWER HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Richard Proctor as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Proctor as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Nicholas Flew as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard James Proctor as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas William John Flew as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stanley Davidson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard James Proctor as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Stanley Davidson as a secretary | 1 pages | TM02 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Oct 24, 2008 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Oct 24, 2007 | 14 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Full accounts made up to Oct 24, 2006 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of PB POWER HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYRES, Gregory Richard | Director | 142 Highfield Way WD3 7PJ Rickmansworth Hertfordshire | United States | British | Accountant | 89962850001 | ||||
| DAVIDSON, Stanley John Embleton | Secretary | 3 Beaconsfield Close NE25 9UW Whitley Bay Tyne & Wear | British | 11275420001 | ||||||
| PROCTOR, Richard James | Secretary | Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne Rmt | 151376400001 | |||||||
| BENNETT, Joel Herbert | Director | 128 Outrigger Mall IRISH Marine Del Ray Ca 90292 Usa | American | Engineer | 58264870002 | |||||
| BENNETT, Joel Herbert | Director | 30 W 61st Street Apartment 18d 10023 New York Usa | American | Engineer | 58264870001 | |||||
| BORDELON, John Michael | Director | 465 Spring Park Place 22070 Herndon Virginia Usa | Usa | Consultant | 71598280002 | |||||
| BRUCE, Robert Graham, Dr | Director | 8 Charleswood Whitebridge Park NE3 5LZ Newcastle Upon Tyne Tyne & Wear | British | Consulting Engineer | 18291640001 | |||||
| BURTON, Eric Charles | Director | 9 Whinbank Ponteland NE20 9HX Newcastle Upon Tyne | Uk | British | Engineer | 41088150001 | ||||
| CARLSON, Charles Edward | Director | 20 Merchants Wharf St Peters Basin NE6 1TR Newcastle Upon Tyne | American | Civil Engineer | 42616660001 | |||||
| CHEESMOND, Paul | Director | The Rise New Ridley NE43 7RG Stocksfield Northumberland | British | Accountant | 21715410001 | |||||
| CUNLIFFE, Michael Lister | Director | 19 St Helens Street NE45 5BE Corbridge Northumberland | British | Consulting Engineer | 15570620001 | |||||
| DAVIDSON, Stanley John Embleton | Director | 3 Beaconsfield Close NE25 9UW Whitley Bay Tyne & Wear | United Kingdom | British | Chartered | 11275420001 | ||||
| DOEBLER, James Carl | Director | 329 Point West 116 Cromwell Road SW7 4XB London | American | Program Manager | 65037290001 | |||||
| DULLEY, Terence Alexander Charles | Director | 143 Eastern Way Ponteland NE20 9RH Newcastle Upon Tyne Tyne & Wear | British | Consulting Engineer | 21715420001 | |||||
| FLEW, Nicholas William John | Director | Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne Rmt | United Kingdom | British | Engineer | 87392780002 | ||||
| GRAY, Neville | Director | High Trees 7 Burnside Close NE42 6BS Ovingham Northumberland | United Kingdom | British | Engineer | 93313150001 | ||||
| HAWKSWORTH, Keith Jan | Director | Eaton House 100 Blue Pool Road FOREIGN Hong Kong Hong Kong | British | Engineer | 42616570001 | |||||
| HITCHCOCK, Woodrow W | Director | 12128 Wolf Valley Drive 22024 Clifton Virginia Usa | Usa | Executive | 42616780001 | |||||
| JANOWSKI JR, Robert | Director | Flat 2 15 Courtfield Gardens SW5 0PD London | Usa | Engineer | 71597760001 | |||||
| KENNEDY, Malcolm William, Dr | Director | 39 Wansdyke NE61 3RA Morpeth Northumberland | British | Consulting Engineer | 4931890001 | |||||
| LAMMIE, James L | Director | 8 Landing Lane 08550 Princeton Junction New Jersey Us | Us | Executive | 42617020001 | |||||
| LIMAYE, Vikram Rajaram | Director | 43 Castledene Court South Gosforth NE3 1NZ Newcastle Upon Tyne Tyne And Wear | American | Financial Manager | 48522010001 | |||||
| MACKELLAR, George William | Director | 69 Jesmond Park West High Heaton NE7 7BY Newcastle Upon Tyne | England | British | Finance Director | 68649430001 | ||||
| MALT, Alfred Philip John | Director | 73 Kenton Road Gosforth NE3 4NJ Newcastle Upon Tyne Tyne & Wear | British | Consulting Engineer | 21715400001 | |||||
| MATTHEWS, Timothy John | Director | 70 Rosendale Road West Dulwich SE21 8DP London | United Kingdom | British | Managing Director | 50382860001 | ||||
| MAZANY, Daniel Keith | Director | 15013 Buena Vista Dr Leawood Missouri Ks 66224-3901133 Usa | American | Engineer | 68825350003 | |||||
| NAGLE JR, Paul Richard | Director | 111 Northgate Prince Albert Road NW8 London | American | Economist | 42616290002 | |||||
| O'NEILL, Thomas | Director | 1 Plymouth Court 08550 Princeton Junction New Jersey Usa | American | Engineer | 60345240001 | |||||
| PALMER, David Thomas | Director | 209 Clifton Street 07090 Westfield New Jersey Usa | British | Civic Engineer | 43571680001 | |||||
| PORTEOUS, James | Director | Westfield 10 Fulwith Avenue HG2 8HR Harrogate North Yorkshire | British | Non Executive Director | 9953040001 | |||||
| PORTEOUS, James | Director | Westfield 10 Fulwith Avenue HG2 8HR Harrogate North Yorkshire | British | Non Executive Director | 9953040001 | |||||
| PRIETO, Robert | Director | 18 Priory Road 08512 Cranbury New Jersey Usa | Usa | Engineer | 60345270001 | |||||
| PROCTOR, Richard James | Director | Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne Rmt | United Kingdom | British | Solictor | 148182870001 | ||||
| RITCHIE, William Montgomerie, Dr | Director | Jasmine Cottage 1 Thistledown Vale Ifold, Loxwood RH14 0TN Billingshurst West Sussex | England | British | Engineer | 68771920003 | ||||
| SCHRADER, Richard Allen | Director | 718 Woodland Avenue Westfield New Jersey 07090 Usa | American | Financial Executive | 62808930001 |
Does PB POWER HOLDINGS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Apr 26, 1991 Delivered On May 08, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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
| ||||
Transactions
| ||||
| Collaterall floating charge. | Created On Feb 13, 1991 Delivered On Mar 18, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does PB POWER HOLDINGS LTD 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