NORTHERN ELECTRIC GENERATION (PEAKING) LIMITED
Overview
| Company Name | NORTHERN ELECTRIC GENERATION (PEAKING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02780142 |
| 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 NORTHERN ELECTRIC GENERATION (PEAKING) LIMITED?
- (4011) /
Where is NORTHERN ELECTRIC GENERATION (PEAKING) LIMITED located?
| Registered Office Address | c/o C/O ROBSON LAIDLER LLP Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHERN ELECTRIC GENERATION (PEAKING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAZIO LIMITED | Jan 15, 1993 | Jan 15, 1993 |
What are the latest accounts for NORTHERN ELECTRIC GENERATION (PEAKING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for NORTHERN ELECTRIC GENERATION (PEAKING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Sep 19, 2011 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jun 10, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 10, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 10, 2010 | 5 pages | 4.68 | ||||||||||
Director's details changed for Paul Ainsley on May 26, 2010 | 3 pages | CH01 | ||||||||||
Secretary's details changed for John Elliott on Jan 06, 2010 | 3 pages | CH03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 10, 2009 | 5 pages | 4.68 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of Kenneth Linge as a director | 2 pages | TM01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jun 30, 2008 | 14 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2007 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2006 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2005 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of NORTHERN ELECTRIC GENERATION (PEAKING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, John | Secretary | 78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor Lloyds Court | British | 157550030001 | ||||||
| AINSLEY, Paul | Director | 78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor Lloyds Court | United Kingdom | British | Financial Planning Manager | 62708380001 | ||||
| GILES, Gail Valerie | Secretary | North Sundaysight Bellingham NE48 2JE Hexham Northumberland | British | 108926390001 | ||||||
| DICKINSON DEES | Nominee Secretary | St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne | 900005460001 | |||||||
| ABEL, Gregory Edward | Director | 4710 George Mills Parkway 402 50265 West Des Moines Iowa United States | Usa | Canadian | Chartered Accountant | 52806480009 | ||||
| CARE, Timothy James | Nominee Director | West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne | British | 900005450001 | ||||||
| CLANCY, Christopher John | Director | 69 Princes Road Brunton Park Gosforth NE3 5AN Newcastle Upon Tyne Tyne & Wear | British | Project Manager | 25529340001 | |||||
| CONNOR, Phillip Eric | Director | Billy Hill House Stanley DL15 9QS Crook County Durham | England | English | Engineer | 72946860001 | ||||
| DIXON, Ronald | Director | 1 Berkley Avenue NE21 5NN Blaydon Tyne & Wear | England | British | Electrical Engineer | 2318270001 | ||||
| EDWARDS, John Frederick | Director | 32 High Street CV34 4AX Warwick Warwickshire | England | British | Finance Director | 2548360001 | ||||
| GROVES, Alan | Director | 37 Avondale Road Ponteland NE20 9NA Newcastle Upon Tyne Tyne & Wear | British | Accountant | 2318230001 | |||||
| HADFIELD, Antony | Director | Woodbury 5b Redlake Road DY9 0RU Stourbridge West Midlands | British | Managing Director | 59433560001 | |||||
| LAWLESS, Philip Stewart, Dr | Director | Old Courthouse Kirkwhelpington NE19 2RS Newcastle Upon Tyne | England | British | Generation Project M | 92885220001 | ||||
| LINGE, Kenneth | Director | Drystones Heugh House Lane NE47 6ND Haydon Bridge Northumberland | England | British | Accountant | 52698930001 | ||||
| TAYLOR, Richard Charles | Director | 1 Charleswood Whitebridge Park Gosforth NE3 5LZ Newcastle Upon Tyne Tyne And Wear | British | Financial Controller | 69207290002 | |||||
| VOYCE, Neil Richard | Director | Flat 3 1 Fenwick Terrace Jesmond NE2 2JQ Newcastle Upon Tyne Tyne And Wear | British | Contracts And Development Man | 37854020001 |
Does NORTHERN ELECTRIC GENERATION (PEAKING) 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