MAGNOLIA POWER (TPL)
Overview
| Company Name | MAGNOLIA POWER (TPL) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02579333 |
| 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 MAGNOLIA POWER (TPL)?
- (7415) /
Where is MAGNOLIA POWER (TPL) located?
| Registered Office Address | 500 Larkshall Road Highams Park E4 9HH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAGNOLIA POWER (TPL)?
| Company Name | From | Until |
|---|---|---|
| MAGNOLIA POWER (TPL) LIMITED | Jul 11, 2005 | Jul 11, 2005 |
| MIDLANDS POWER (TPL) LIMITED | May 01, 1995 | May 01, 1995 |
| CENTRAL POWER (TPL) LIMITED. | May 03, 1991 | May 03, 1991 |
| TRUSHELFCO (NO. 1680) LIMITED | Feb 01, 1991 | Feb 01, 1991 |
What are the latest accounts for MAGNOLIA POWER (TPL)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for MAGNOLIA POWER (TPL)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Dec 06, 2011 | 6 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on May 23, 2011 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Christine Van Eeckhout as a director | 1 pages | TM01 | ||||||||||
Appointment of Christine Van Eeckhout as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Raymond Ward as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to May 31, 2010 | 11 pages | AA | ||||||||||
Full accounts made up to May 31, 2009 | 12 pages | AA | ||||||||||
Director's details changed for Raymond Geoffrey Ward on Mar 02, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to May 31, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 6 pages | 288a | ||||||||||
Who are the officers of MAGNOLIA POWER (TPL)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THURSTON, Robin David | Secretary | 20 Leigh House Leigh Place KT11 2HL Cobham Surrey England | British | 112947520001 | ||||||
| THURSTON, Robin David | Director | Leigh House Leigh Place KT11 2HL Cobham Surrey | England | British | 579830002 | |||||
| BROWNE, Robert Harvey | Secretary | 41 Western Road West Hagley DY9 0JY Stourbridge West Midlands | British | 61805140001 | ||||||
| ELCOCK, Ian | Secretary | The Lodge Blakeshall Wolverley DY11 5XW Kidderminster Worcestershire | British | 72862100001 | ||||||
| HAMILTON, Hugh Campbell, Mr. | Secretary | 3 St Augustines Close WR9 8QW Droitwich Worcestershire | British | 3512530001 | ||||||
| E.ON UK SECRETARIES LIMITED | Secretary | Westwood Way Westwood Business Park CV4 8LG Coventry | 65676600010 | |||||||
| PX APPOINTMENTS LIMITED | Secretary | Px House Westpoint Road TS17 6BF Stockton On Tees | 99076510001 | |||||||
| BACON, Donald George | Director | 544 King Edwards Wharf Sheepcote Street B16 8AB Birmingham | Canadian | 81930330002 | ||||||
| BELONOGOFF, Gregory Gleb | Director | Weycroft Cottage 78 Portmore Park Road KT13 8HH Weybridge Surrey | England | British | 100825200001 | |||||
| BHATT, Sudhir Bhudev Prasad | Director | Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands | England | British | 96076610001 | |||||
| BROWNE, Robert Harvey | Director | 41 Western Road West Hagley DY9 0JY Stourbridge West Midlands | British | 61805140001 | ||||||
| BRYANT, John | Director | 105 Home Park Road Wimbledon SW19 7HT London | England | British | 16812800002 | |||||
| GUBBINS, William Evelyn Chevalier | Director | 21 St Thomas Street SO23 9HJ Winchester Hampshire | United Kingdom | British | 13543200002 | |||||
| HAMILTON, Hugh Campbell, Mr. | Director | 3 St Augustines Close WR9 8QW Droitwich Worcestershire | United Kingdom | British | 3512530001 | |||||
| HAMILTON, Hugh Campbell, Mr. | Director | 3 St Augustines Close WR9 8QW Droitwich Worcestershire | United Kingdom | British | 3512530001 | |||||
| HUGHES, Michael Alan, Professor | Director | The Chapel House Binton CV37 9TN Stratford Upon Avon | England | British | 3512560005 | |||||
| KING, Stephen Anthony | Director | Hawthorn House Main Street MK18 2HT Adstock Buckinghamshire | British | 75463860002 | ||||||
| MILLER, Keith | Director | Meadowside 5 Holywell Road GL12 7NJ Wotton Under Edge Gloucestershire | England | British | 81974220002 | |||||
| MILLER, Michael Roy | Director | 135 Kingsley Road DY6 9RU Kingswinford West Midlands | British | 43846500001 | ||||||
| REDFEARN, David | Director | 17 Whitford Drive B90 4YG Solihull West Midlands | British | 61863580001 | ||||||
| SCOINS, Colin Roger | Director | Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands | United Kingdom | British | 78429520001 | |||||
| TAYLOR, Philip Jonathan | Director | Halfway Foley Terrace WR14 4RQ Malvern Worcestershire | United Kingdom | British | 33556640001 | |||||
| TOWNSEND, Bryan Sydney | Director | 2 Fineshades Martello Park Canford Cliffs BH13 7BA Poole Dorset | British | 3512580002 | ||||||
| TURK, Andrew Mark | Director | Thatchbrook Sambourne Lane B96 6PA Sambourne Warwickshire | British | 76670610001 | ||||||
| VAN EECKHOUT, Christine | Director | Fairmile Lane KT11 2PD Cobham Knowle Hill Park Surrey | United States | Us Citizen | 158424190001 | |||||
| WARD, Raymond Geoffrey | Director | Fairmile Lane KT11 2PD Cobham Knowle Hill Park Surrey | Uk | British | 148809490001 | |||||
| WRIGHT, Paul Arthur | Director | 16 Himley Lane Himley DY3 4LN Dudley West Midlands | British | 73124490001 |
Does MAGNOLIA POWER (TPL) 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