SOUTH WALES POWER LIMITED

Overview

Company Name	SOUTH WALES POWER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02769106
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1992
Date of Cessation	Jun 02, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SOUTH WALES POWER LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SOUTH WALES POWER LIMITED located?

Registered Office Address	8 Princes Parade L3 1QH Liverpool Merseyside
Undeliverable Registered Office Address	No

What were the previous names of SOUTH WALES POWER LIMITED?

Previous Company Names
Company Name	From	Until
SWALEC ENTERPRISES LIMITED	Feb 24, 1993	Feb 24, 1993
POWER FINANCIAL SERVICES LIMITED	Jan 19, 1993	Jan 19, 1993
MARKETNOTCH LIMITED	Nov 30, 1992	Nov 30, 1992

What are the latest accounts for SOUTH WALES POWER LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for SOUTH WALES POWER LIMITED?

Annual Return

Last Annual Return	Aug 31, 2014

What are the latest filings for SOUTH WALES POWER LIMITED?

Filings

Date

Description

Document

Type

Jun 02, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 02, 2016

Liquidators' statement of receipts and payments to Feb 19, 2016

5 pages

4.68

Mar 02, 2016

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Jan 26, 2016

Liquidators' statement of receipts and payments to Jan 21, 2015

5 pages

4.68

Jan 29, 2015

Termination of appointment of Samantha Jane Calder as a secretary on Dec 18, 2014

1 pages

TM02

Jan 08, 2015

Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to 8 Princes Parade Liverpool Merseyside L3 1QH on Jan 08, 2015

2 pages

AD01

Jan 07, 2015

Declaration of solvency

3 pages

4.70

Jan 07, 2015

Appointment of a voluntary liquidator

2 pages

600

Jan 07, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 22, 2014	LRESSP

Sep 26, 2014

Annual return made up to Aug 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 26, 2014	Statement of capital on Sep 26, 2014 Capital: GBP 2	SH01

Nov 12, 2013

Accounts for a dormant company made up to Mar 31, 2013

1 pages

Sep 10, 2013

Annual return made up to Aug 31, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 10, 2013	Statement of capital on Sep 10, 2013 Capital: GBP 2	SH01

Jul 02, 2013

Annual return made up to Jun 30, 2013 with full list of shareholders

4 pages

AR01

Nov 16, 2012

Accounts for a dormant company made up to Mar 31, 2012

1 pages

Aug 17, 2012

Statement of company's objects

2 pages

CC04

Aug 17, 2012

Resolutions

Resolutions

27 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum of Association	RES01

Jul 17, 2012

Annual return made up to Jun 30, 2012 with full list of shareholders

4 pages

AR01

Mar 14, 2012

Appointment of Gordon Alexander Boyd as a director

2 pages

AP01

Mar 13, 2012

Termination of appointment of Elizabeth Aikman as a director

1 pages

TM01

Nov 18, 2011

Accounts for a dormant company made up to Mar 31, 2011

1 pages

Jul 14, 2011

Annual return made up to Jun 30, 2011 with full list of shareholders

4 pages

AR01

Jul 22, 2010

Accounts for a dormant company made up to Mar 31, 2010

1 pages

Jul 21, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

5 pages

AR01

Jun 17, 2010

Director's details changed for Steven Neville Hardman on May 29, 2010

2 pages

CH01

Apr 21, 2010

Auditor's resignation

2 pages

AUD

View All Filings

Who are the officers of SOUTH WALES POWER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOYD, Gordon Alexander Princes Parade L3 1QH Liverpool 8 Merseyside	Mar 12, 2012		Director	Princes Parade L3 1QH Liverpool 8 Merseyside	England	British	1960-2	148856600001
HARDMAN, Steven Neville 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom	Feb 23, 2010		Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom	Uk	British	1968-5	93743250007
CALDER, Samantha Jane 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom	Mar 23, 2010	Dec 18, 2014	Secretary	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom		British		75830790003
CURTIS, Richard Gregory 92 Beacons Park LD3 9BQ Brecon Powys	Mar 13, 1996	Dec 20, 2000	Secretary	92 Beacons Park LD3 9BQ Brecon Powys		British		34503940003
HOWARD, Kenneth John 4 Alderbrook Cyncoed CF23 6QD Cardiff South Glamorgan	Feb 11, 1993	Mar 13, 1996	Secretary	4 Alderbrook Cyncoed CF23 6QD Cardiff South Glamorgan		British		74710920001
OLDROYD, Elizabeth Alexandra 19 Middle Stoke Limpley Stoke BA2 7GF Bath	Dec 17, 2004	Mar 23, 2010	Secretary	19 Middle Stoke Limpley Stoke BA2 7GF Bath		British		98205520001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 30, 1992	Feb 11, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
UU SECRETARIAT LIMITED Dawson House Great Sankey WA5 3LW Cheshire	Dec 20, 2000	Dec 17, 2004	Secretary	Dawson House Great Sankey WA5 3LW Cheshire				94063410002
AIKMAN, Elizabeth Jane 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	Feb 23, 2010	Mar 12, 2012	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	England	British	1965-12	294355310001
BROWN, John Ernest 10 Stonegate Fold Heath Charnock PR6 9DX Chorley Lancashire	Sep 08, 2005	May 23, 2006	Director	10 Stonegate Fold Heath Charnock PR6 9DX Chorley Lancashire	England	British	1944-6	11806560001
COLEMAN, Douglas William No 1 West Thorpe Park Road WA14 3JG Bowden Cheshire	Oct 01, 2004	Dec 17, 2004	Director	No 1 West Thorpe Park Road WA14 3JG Bowden Cheshire		British	1952-11	100705250001
EDWARDS, Mark Simon 2 Brook House Court Lakeside Road WA13 0GR Lymm Cheshire	May 23, 2006	Feb 06, 2007	Director	2 Brook House Court Lakeside Road WA13 0GR Lymm Cheshire		British	1970-5	109659860001
EDWARDS, Michael John 18 Oakwood Lane Bowden WA14 3DL Altrincham Cheshire	Dec 20, 2000	Dec 17, 2004	Director	18 Oakwood Lane Bowden WA14 3DL Altrincham Cheshire	United Kingdom	British	1955-4	45055900002
FITZSIMMONS, David Stephen Hammer Tower Penshurst TN11 8HZ Tonbridge Kent	Jan 22, 2007	Oct 01, 2009	Director	Hammer Tower Penshurst TN11 8HZ Tonbridge Kent	United Kingdom	British	1955-9	109928450001
FORD, Graham Ernest Brook Cottage Pandy Mill Itton NP6 6BT Chepstow Gwent	Feb 11, 1993	May 21, 1993	Director	Brook Cottage Pandy Mill Itton NP6 6BT Chepstow Gwent		British	1952-7	27588710001
HEWSON, John Francis 30 Bedford Street London WC2E 9ED	Oct 01, 2009	Feb 23, 2010	Director	30 Bedford Street London WC2E 9ED	United Kingdom	British	1959-2	120308140001
HOWARD, Kenneth John 4 Alderbrook Cyncoed CF23 6QD Cardiff South Glamorgan	Feb 11, 1993	May 21, 1993	Director	4 Alderbrook Cyncoed CF23 6QD Cardiff South Glamorgan	Wales	British	1946-6	74710920001
JONES, Stuart Nigel 48 Beacons Park LD3 9BR Brecon Powys	May 08, 1996	Dec 20, 2000	Director	48 Beacons Park LD3 9BR Brecon Powys		British	1954-1	41149470001
KAY, Ian Andrew 17 Jenner Street Seaforth New South Wales 2092 Australia	Dec 17, 2004	May 23, 2006	Director	17 Jenner Street Seaforth New South Wales 2092 Australia		British	1959-12	102259090001
MACKEY, Michael David Deanehurst Tintern NP6 6SQ Chepstow Gwent	May 21, 1993	May 08, 1996	Director	Deanehurst Tintern NP6 6SQ Chepstow Gwent		British	1952-3	34655370001
MILLER, David Muir The Old Boat House Inn 1 Warrington Lane WA13 0UH Lymm Cheshire	May 23, 2006	Jan 22, 2007	Director	The Old Boat House Inn 1 Warrington Lane WA13 0UH Lymm Cheshire	United Kingdom	British	1954-7	69864850004
QUINLAN, Rory John Flat 12 25 Queen's Gate Gardens South Kensington SW7 5RP London	Feb 06, 2007	Jun 15, 2009	Director	Flat 12 25 Queen's Gate Gardens South Kensington SW7 5RP London		Australian	1971-12	113941780001
REES, Thomas Elfed 109 Heritage Park St Mellons CF3 0DS Cardiff South Glamorgan	May 21, 1993	May 08, 1996	Director	109 Heritage Park St Mellons CF3 0DS Cardiff South Glamorgan		Welsh	1937-1	32804770001
RICHARDS, Christopher Arthur Roxton 54 Muirton Lane Newton SA3 4TR Swansea West Glamorgan	Mar 27, 1997	Jan 31, 2002	Director	Roxton 54 Muirton Lane Newton SA3 4TR Swansea West Glamorgan	Wales	British	1957-9	34496870002
ROUND, Richard Calvin Elimbriar 8 Station Road Stanbridge LU7 9JF Leighton Buzzard Beds	Aug 03, 2009	Dec 18, 2009	Director	Elimbriar 8 Station Road Stanbridge LU7 9JF Leighton Buzzard Beds	Uk	British	1958-4	108158250002
SCAYSBROOK, David Andrew 7 Durrington Park Road Wimbledon SW20 8NU London	Dec 17, 2004	Sep 08, 2005	Director	7 Durrington Park Road Wimbledon SW20 8NU London		Australian	1963-3	97490770001
STANLEY, Martin Stephen William IP12	Dec 17, 2004	May 23, 2006	Director	IP12	United Kingdom	British	1963-6	67692310003
THOMAS, James Anthony 203 Cyncoed Road CF23 6AJ Cardiff	May 08, 1996	Dec 20, 2000	Director	203 Cyncoed Road CF23 6AJ Cardiff	Wales	Welsh	1953-11	94054670001
WATERS, Gordon Arthur Ivan 10 Corbett Avenue WR9 7BE Droitwich Worcestershire	Dec 20, 2000	Dec 17, 2004	Director	10 Corbett Avenue WR9 7BE Droitwich Worcestershire		British	1947-6	12413270001
WILLIAMS, David James, Dr Steepholme Pen Y Lan Road NP10 8RW Newport	Dec 01, 1995	May 08, 1996	Director	Steepholme Pen Y Lan Road NP10 8RW Newport	United Kingdom	British	1959-2	155170640001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 30, 1992	Feb 11, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does SOUTH WALES POWER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 02, 2016	Dissolved on
Dec 22, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian Green Kpmg 8 Princes Parade L3 1QH Liverpool	practitioner	Kpmg 8 Princes Parade L3 1QH Liverpool	Dec 22, 2014
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 22, 2014

View Detailed Information on Insolvency Cases

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.
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