FLOTILLA POWER (UK) LIMITED

Overview

Company Name	FLOTILLA POWER (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02880635
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1993
Date of Cessation	Nov 28, 2012

Summary

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

What is the purpose of FLOTILLA POWER (UK) LIMITED?

(4010) /

Where is FLOTILLA POWER (UK) LIMITED located?

Registered Office Address	PRICEWATERHOUSECOOPERS LLP Hill House Richmond Hill BH2 6HR Bournemouth
Undeliverable Registered Office Address	No

What were the previous names of FLOTILLA POWER (UK) LIMITED?

Previous Company Names
Company Name	From	Until
FLOTILLA POWER LIMITED	Jun 27, 1994	Jun 27, 1994
SHELFCO (NO.942) LIMITED	Dec 14, 1993	Dec 14, 1993

What are the latest accounts for FLOTILLA POWER (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2000

What are the latest filings for FLOTILLA POWER (UK) LIMITED?

Filings

Date

Description

Document

Type

Nov 28, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 28, 2012

Return of final meeting in a creditors' voluntary winding up

9 pages

4.72

Jun 14, 2012

Liquidators' statement of receipts and payments to May 25, 2012

5 pages

4.68

Dec 16, 2011

Liquidators' statement of receipts and payments to Nov 25, 2011

5 pages

4.68

Jun 09, 2011

Liquidators' statement of receipts and payments to May 25, 2011

5 pages

4.68

Jan 07, 2011

Liquidators' statement of receipts and payments to Nov 25, 2010

5 pages

4.68

Jun 25, 2010

Liquidators' statement of receipts and payments to May 25, 2010

5 pages

4.68

Jun 15, 2009

legacy

1 pages

287

Jun 12, 2009

Appointment of a voluntary liquidator

1 pages

600

Jun 12, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 26, 2009	LRESEX

Mar 06, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Mar 05, 2009

Restoration by order of the court

4 pages

AC92

Dec 16, 2003

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 02, 2003

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 03, 2001

legacy

1 pages

288b

Nov 03, 2001

legacy

1 pages

288b

Nov 03, 2001

legacy

1 pages

288b

Nov 03, 2001

legacy

1 pages

288b

Nov 03, 2001

legacy

1 pages

288b

Nov 03, 2001

legacy

1 pages

288b

Nov 01, 2001

legacy

1 pages

288b

Oct 28, 2001

legacy

7 pages

288a

Oct 28, 2001

legacy

7 pages

288a

Oct 28, 2001

legacy

2 pages

288a

Oct 11, 2001

Accounts made up to Dec 31, 2000

3 pages

View All Filings

Who are the officers of FLOTILLA POWER (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ENRON SECRETARIES LIMITED Enron House 40 Grosvenor Place SW1X 7EN London	Sep 24, 2001		Secretary	Enron House 40 Grosvenor Place SW1X 7EN London					78563680005
ENRON DIRECTORS ONE LIMITED Enron House 40 Grosvenor Place SW1X 7EN London	Sep 24, 2001		Director	Enron House 40 Grosvenor Place SW1X 7EN London					78563450001
ENRON DIRECTORS TWO LTD Enron House 40 Grosvenor Place SW1X 7EN London	Sep 24, 2001		Director	Enron House 40 Grosvenor Place SW1X 7EN London					78621190002
BOYD, Justin Martin Alexander 208 Frobisher House Dolphin Square SW1V 3LL London	Jun 27, 1994	Jan 11, 1995	Secretary	208 Frobisher House Dolphin Square SW1V 3LL London		British			38355590001
BROWN, Michael Ross 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	Sep 15, 1999	Jul 17, 2000	Secretary	1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire		British			66293640001
KELLY, Susan Kathleen 13 Waldo Close Clapham SW4 9EY London	Jul 17, 2000	Sep 28, 2001	Secretary	13 Waldo Close Clapham SW4 9EY London		British			71087960003
SEFTON, Scott Matthew 249 Pavilion Road SW1X 0BP London	Jan 11, 1995	Sep 25, 1999	Secretary	249 Pavilion Road SW1X 0BP London		British			41834870001
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Dec 14, 1993	Jun 27, 1994	Nominee Secretary	50 Stratton Street W1X 6NX London					900004930001
ALFORD, Bradley Keith 64 Limerston Street SW10 0HJ London	May 07, 1997	Jul 14, 1998	Director	64 Limerston Street SW10 0HJ London		American	1957-7	Company Executive	52996970001
BROWN, Michael Ross 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	Jul 17, 2000	Sep 28, 2001	Director	1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	United Kingdom	British	1962-7	Company Executive	66293640001
CHIVERS, Paul Clifford 7 Randolph Road W9 1AN London	Sep 30, 1998	May 23, 2001	Director	7 Randolph Road W9 1AN London	England	British	1962-4	Company Executive	60708370001
DERRICK, James Vinson 1824 Larchmont Houston Texas 77019 Usa	Nov 13, 1995	Sep 28, 2001	Director	1824 Larchmont Houston Texas 77019 Usa		American	1945-1	Company Executive	45391440001
DYSON, Fernley Keith 152 Irchester Road NN10 9QU Rushden Northamptonshire	Mar 12, 1999	Sep 28, 2001	Director	152 Irchester Road NN10 9QU Rushden Northamptonshire		British	1965-2	Company Executive	63727860002
EDGLEY, Anne Janette Apartment E 21 Monevetro 100 Battersea Church Road SW11 3YL London	May 23, 2001	Sep 28, 2001	Director	Apartment E 21 Monevetro 100 Battersea Church Road SW11 3YL London		British	1955-12	Director	66293600003
FREVERT, Mark Albert 4 St Marys Place Marloes Road W8 5UE London	Dec 08, 1995	Sep 28, 2001	Director	4 St Marys Place Marloes Road W8 5UE London		American	1954-2	Co Executive	45664990002
HENDERSON, John Carl 14 Stanford Court 45 Cornwall Gardens SW7 4AB London	Jun 02, 1995	Feb 06, 1997	Director	14 Stanford Court 45 Cornwall Gardens SW7 4AB London		American	1964-5	Company Executive	42691680001
LEWIS, David John 46 Sutherland Avenue Petts Wood BR5 1RB Orpington Kent	Jun 27, 1994	Nov 05, 1999	Director	46 Sutherland Avenue Petts Wood BR5 1RB Orpington Kent	United Kingdom	British	1955-7	Company Executive	45359210001
MCCARTY, Danny Joe Heath Corner Queens Drive, Oxshott KT22 0PB Leatherhead Surrey	Jan 31, 1997	Jun 29, 2000	Director	Heath Corner Queens Drive, Oxshott KT22 0PB Leatherhead Surrey		American	1957-5	Co Exec	67339150001
MCMAHON, Jeffrey Flat 2 13-14 Vicarage Gate W8 4AG London	Nov 28, 1995	Jun 18, 1998	Director	Flat 2 13-14 Vicarage Gate W8 4AG London		American	1960-10	Co Executive	45665560001
RICE, Kenneth Duane 4531 Birch Bellaire Texas Usa	May 01, 1997	Jul 20, 1999	Director	4531 Birch Bellaire Texas Usa		United States	1958-8	Company Executive	52997960001
ROBERTS, Geoffrey 16 Dunnan Lane Houston Texas 77381 Usa	Jun 02, 1995	Jan 31, 1997	Director	16 Dunnan Lane Houston Texas 77381 Usa		American	1960-3	Company Executive	79016010001
SHERRIFF, John Richard The Great Barn Powdermill Lane TN11 8PY Leigh Kent	Feb 19, 1999	Sep 28, 2001	Director	The Great Barn Powdermill Lane TN11 8PY Leigh Kent		American	1953-9	Company Executive	75230490002
SKILLING, Jeffrey Keith 1912 North Boulevard 77098 Houston Texas Usa	Nov 13, 1995	Mar 26, 1997	Director	1912 North Boulevard 77098 Houston Texas Usa		United States	1953-11	Company Executive	45393000003
STYLES, Peter Richard 35 Spring Gardens SW1A 2BA London	Jun 27, 1994	Jul 17, 2000	Director	35 Spring Gardens SW1A 2BA London		British	1955-5	Legal Adviser	91098160001
WINGROVE, Gerald Langdon 96 Albert Street NW1 7NE London	Jun 27, 1994	Nov 28, 1995	Director	96 Albert Street NW1 7NE London	United Kingdom	British	1954-10	Accountant	34815220001
MIKJON LIMITED 50 Stratton Street W1X 5FL London	Dec 14, 1993	Jun 27, 1994	Nominee Director	50 Stratton Street W1X 5FL London					900004920001

View Detailed Information on Officers and People with Significant Control

Does FLOTILLA POWER (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 28, 2012	Dissolved on
May 26, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Russell Downs Pricewaterhousecoopers Llp Hill House BH2 6HR Richmond Hill Bournemouth	practitioner	Pricewaterhousecoopers Llp Hill House BH2 6HR Richmond Hill Bournemouth	May 26, 2009
Ian C. Oakley-Smith 33 Wellington Street LS1 4JP Leeds	practitioner	33 Wellington Street LS1 4JP Leeds	May 26, 2009

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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