MIDLANDS POWER INTERNATIONAL LIMITED
Overview
| Company Name | MIDLANDS POWER INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02618314 |
| 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 MIDLANDS POWER INTERNATIONAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MIDLANDS POWER INTERNATIONAL LIMITED located?
| Registered Office Address | Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIDLANDS POWER INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTRAL POWER (HOLDINGS) LIMITED | Apr 28, 1992 | Apr 28, 1992 |
| MUCKLOW HILL LIMITED | Feb 14, 1992 | Feb 14, 1992 |
| NEONMASTER LIMITED | Jun 07, 1991 | Jun 07, 1991 |
What are the latest accounts for MIDLANDS POWER INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MIDLANDS POWER INTERNATIONAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MIDLANDS POWER INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2015 | 4 pages | 4.68 | ||||||||||
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 26, 2015 | 2 pages | AD01 | ||||||||||
Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on Oct 27, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Fiona Scott Stark as a director on Jun 12, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of René Matthies as a director on Jun 12, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Deborah Gandley as a director on Nov 26, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of E.On Uk Directors Limited as a director on Nov 26, 2013 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 29, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Jun 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Termination of appointment of Brian Jefferson Tear as a director on Jun 12, 2012 | 1 pages | TM01 | ||||||||||
Appointment of René Matthies as a director on Jul 02, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Fiona Scott Stark as a director on Jun 12, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of MIDLANDS POWER INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E.ON UK SECRETARIES LIMITED | Secretary | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom |
| 65676600010 | ||||||||||
| GANDLEY, Deborah | Director | Canada Square Canary Wharf E14 5GL London Kpmg Llp 15 | England | British | 96891580001 | |||||||||
| 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 | ||||||||||
| BACON, Donald George | Director | 544 King Edwards Wharf Sheepcote Street B16 8AB Birmingham | Canadian | 81930330002 | ||||||||||
| BARTLETT, Graham John | Director | Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands | United Kingdom | British | 46203230001 | |||||||||
| BONNER, John Albert Gordon | Director | 6 Cliff Court Drive Frenchay BS16 1LP Bristol | England | British | 170141060001 | |||||||||
| 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 | |||||||||
| CHAPMAN, Peter Lawton | Director | 4 Ashleigh Road B91 1AE Solihull West Midlands | British | 3512540001 | ||||||||||
| DEGG, Garry William | Director | 94 Finstall Road Finstall B60 3DB Bromsgrove Worcestershire | British | 3512550002 | ||||||||||
| FOLEY, Cheryl Morgan | Director | 7825 Annesdale Drive Cincinnati Hamilton 45243 Usa | American | 47814400001 | ||||||||||
| GRAHAM, John Gourlay | Director | 21 Candace Lane Chatham Twsp New Jersey 07928 Usa | British | 50066850001 | ||||||||||
| HAFER, Fred D | Director | 11 Chadwell Place Morristown New Jersey 07960 Usa | United States | 53765670002 | ||||||||||
| 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 | ||||||||||
| LEONARD, James Wayne | Director | 5150 Rollman Estate Drive 45236 Cincinnati Hamilton Usa | British | 48100250001 | ||||||||||
| LEVA, James Robert | Director | 2 Ryan Court 07930 Chester New Jersey Usa | British | 48099960001 | ||||||||||
| LEVY, Bruce Larry | Director | 5 Oak Ridge Court Pomona New York 10970 Usa | Usa | United States Citizen | 50066990002 | |||||||||
| LUDLOW, Madeleine Weigel | Director | 5585 Kugler Mill Road Cincinnati Ohio 45236 Usa | American | 54094540001 | ||||||||||
| MATTHIES, René | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | German | 170308430001 | |||||||||
| MILLER, Michael Roy | Director | 135 Kingsley Road DY6 9RU Kingswinford West Midlands | British | 43846500001 | ||||||||||
| MURRAY, Roger David | Director | 7 King Stephen's Mount Henwick Road WR2 5PL Worcester | England | British | 3512570001 | |||||||||
| REDFEARN, David | Director | 17 Whitford Drive B90 4YG Solihull West Midlands | British | 61863580001 | ||||||||||
| ROGERS, James Eugene | Director | Six Noel Lane Cincinnata Ohio 45243 FOREIGN Usa | American | 48828790001 | ||||||||||
| SCOINS, Colin Roger | Director | Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands | United Kingdom | British | 78429520001 | |||||||||
| STARK, Fiona Scott | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | United Kingdom | British | 64387740002 | |||||||||
| TAYLOR, Philip Jonathan | Director | Halfway Foley Terrace WR14 4RQ Malvern Worcestershire | United Kingdom | British | 33556640001 | |||||||||
| TEAR, Brian Jefferson | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | United Kingdom | British | 123545690002 | |||||||||
| 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 | ||||||||||
| WRIGHT, Paul Arthur | Director | 16 Himley Lane Himley DY3 4LN Dudley West Midlands | British | 73124490001 | ||||||||||
| YOUNG, Richard Keith | Director | 58 Battenhall Road WR5 2BP Worcester Worcestershire | British | 67107270001 | ||||||||||
| E.ON UK DIRECTORS LIMITED | Director | Westwood Way Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom |
| 85049020006 |
Does MIDLANDS POWER INTERNATIONAL 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