ALSTOM POWER CONSTRUCTION LIMITED

ALSTOM POWER CONSTRUCTION LIMITED

Confirmation Statement

Overview

Company Name	ALSTOM POWER CONSTRUCTION LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02937311
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1994
Date of Cessation	Mar 15, 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 ALSTOM POWER CONSTRUCTION LIMITED?

(4525) /

Where is ALSTOM POWER CONSTRUCTION LIMITED located?

Registered Office Address	Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street Birmingham West Midlandsb3 2dt
Undeliverable Registered Office Address	No

What were the previous names of ALSTOM POWER CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
ABB POWER CONSTRUCTION LIMITED	Aug 06, 1996	Aug 06, 1996
POWER CONSTRUCTION LIMITED	Oct 06, 1994	Oct 06, 1994
LAW 597 LIMITED	Jun 09, 1994	Jun 09, 1994

What are the latest accounts for ALSTOM POWER CONSTRUCTION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2007
Next Accounts Due On	Jan 31, 2008
Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What is the status of the latest confirmation statement for ALSTOM POWER CONSTRUCTION LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 09, 2017
Next Confirmation Statement Due	Jun 23, 2017
Overdue	Yes

What is the status of the latest annual return for ALSTOM POWER CONSTRUCTION LIMITED?

Annual Return

Last Annual Return	Jun 09, 2006
Overdue	Yes

What are the latest filings for ALSTOM POWER CONSTRUCTION LIMITED?

Filings

Date

Description

Document

Type

Feb 24, 2017

Restoration by order of the court

AC92

Mar 15, 2016

Final Gazette dissolved via compulsory strike-off

GAZ2

Dec 01, 2015

First Gazette notice for compulsory strike-off

GAZ1

Sep 08, 2015

Restoration by order of the court

AC92

Sep 30, 2014

Final Gazette dissolved via compulsory strike-off

GAZ2

Jun 17, 2014

First Gazette notice for compulsory strike-off

GAZ1

Aug 21, 2013

Restoration by order of the court

AC92

Dec 20, 2011

Final Gazette dissolved following liquidation

GAZ2

Sep 20, 2011

Return of final meeting in a members' voluntary winding up

4.71

Apr 06, 2011

Liquidators' statement of receipts and payments to Mar 26, 2011

4.68

Oct 12, 2010

Liquidators' statement of receipts and payments to Sep 26, 2010

4.68

Apr 30, 2010

Liquidators' statement of receipts and payments to Mar 26, 2010

4.68

Oct 27, 2009

Liquidators' statement of receipts and payments to Sep 26, 2009

4.68

Apr 07, 2009

Liquidators' statement of receipts and payments to Mar 26, 2009

4.68

Oct 15, 2008

Liquidators' statement of receipts and payments to Sep 26, 2008

4.68

Apr 09, 2008

Liquidators' statement of receipts and payments to Sep 26, 2008

4.68

Apr 26, 2007

legacy

288a

Apr 21, 2007

Appointment of a voluntary liquidator

600

Apr 21, 2007

Appointment of a voluntary liquidator

600

Apr 10, 2007

legacy

287

Apr 05, 2007

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 05, 2007

Declaration of solvency

4.70

Dec 12, 2006

legacy

88(2)R

Dec 12, 2006

legacy

123

Dec 12, 2006

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Allotting shares 28/11/06	RES13

View All Filings

Who are the officers of ALSTOM POWER CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLEDWYN DAVIES, Altan Denys Old Trouts End Stars Lane, Cold Hatton Heath TF6 6PZ Telford Shropshire	Nov 28, 2006		Secretary	Old Trouts End Stars Lane, Cold Hatton Heath TF6 6PZ Telford Shropshire			British			73335570001
CLEDWYN DAVIES, Altan Denys Old Trouts End Stars Lane, Cold Hatton Heath TF6 6PZ Telford Shropshire	Nov 28, 2006		Director	Old Trouts End Stars Lane, Cold Hatton Heath TF6 6PZ Telford Shropshire		United Kingdom	British	1959-1		73335570001
FLICKER, Mark 56 Greenacres Drive Garstang PR3 1RQ Preston Lancashire	Nov 28, 2006		Director	56 Greenacres Drive Garstang PR3 1RQ Preston Lancashire			British	1956-2		94765730001
GILL, Rajinder Singh 37 West Drive Handsworth B20 3ST Birmingham West Midlands	Mar 19, 2007		Director	37 West Drive Handsworth B20 3ST Birmingham West Midlands		England	British	1973-4		120915250001
JONES, Steven Arthur 12 Barlow Way CW11 1PB Sandbach Cheshire	Jan 14, 1998	Dec 01, 2006	Secretary	12 Barlow Way CW11 1PB Sandbach Cheshire			British			59257480001
LITTLEHALES, Richard 4 Bramcote Road Beeston NG9 1AG Nottingham	Feb 10, 1995	Feb 13, 1998	Secretary	4 Bramcote Road Beeston NG9 1AG Nottingham			British			37898600001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jun 09, 1994	Feb 10, 1995	Nominee Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London						900008160001
BARRON, Paul Stuart 2 Squires Place Nettleham LN2 2WH Lincoln Lincolnshire	Dec 21, 1999	May 01, 2003	Director	2 Squires Place Nettleham LN2 2WH Lincoln Lincolnshire		United Kingdom	British	1951-2		98595210001
BECKMAN, Ronald Ira 37 Squadron Line Road Simsbury Connecticut 06070 FOREIGN Usa	Sep 19, 1996	Apr 05, 1999	Director	37 Squadron Line Road Simsbury Connecticut 06070 FOREIGN Usa			American	1948-2		49941160001
BROOKS, Alwyn 19 Minster Way Swanwick DE55 1FE Alfreton Derbyshire	Nov 10, 1994	Apr 30, 2004	Director	19 Minster Way Swanwick DE55 1FE Alfreton Derbyshire		England	British	1953-1		41049940001
BROWNE, Michael Crossfields 4 Chartwell Rise Wingerworth S42 6SU Chesterfield Derbyshire	Jan 05, 1998	Oct 25, 1999	Director	Crossfields 4 Chartwell Rise Wingerworth S42 6SU Chesterfield Derbyshire			British	1941-6		8782870001
BUTTERWORTH, Michael 35 Southwell Riverside Bridgnorth Shropshire	Dec 14, 1994	Jun 30, 2001	Director	35 Southwell Riverside Bridgnorth Shropshire			British	1945-10		42142130002
CONNORS, Thomas Richard 116 Narragansett Street Springfield Massachusetts 01107-1732 Usa	Aug 31, 1995	Sep 19, 1996	Director	116 Narragansett Street Springfield Massachusetts 01107-1732 Usa			American	1942-7		45251960001
COTTERILL, Donald Clifford Nene House Kingstone ST14 8QH Uttoxeter Staffordshire	Dec 21, 1999	Dec 01, 2006	Director	Nene House Kingstone ST14 8QH Uttoxeter Staffordshire		England	British	1949-1		9750160001
DIXON, Alan David 210 Darras Road NE20 9AJ Ponteland Newcatle Upon Tyne	Nov 10, 1994	Jun 28, 1996	Director	210 Darras Road NE20 9AJ Ponteland Newcatle Upon Tyne			British	1934-12		52831600001
FREARSON, Richard 4 Walnut Close Burnaston DE65 6PA Derby Derbyshire	Nov 10, 1994	Jun 06, 2001	Director	4 Walnut Close Burnaston DE65 6PA Derby Derbyshire			British	1952-7		50961700001
GARDNER, Stephen John 24 Windrush Avenue Brickhill MK41 7BS Bedford Bedfordshire	Nov 10, 1994	Sep 22, 1999	Director	24 Windrush Avenue Brickhill MK41 7BS Bedford Bedfordshire		England	British	1959-6		21320720002
GASKELL, John Bernard The Barns Hall Hill Farm Long Framlington NE65 8AD Morpeth Northumberland	Sep 19, 1996	Jan 05, 1998	Director	The Barns Hall Hill Farm Long Framlington NE65 8AD Morpeth Northumberland			British	1946-11		74608520003
GROVES, Jerome Michael 8 Old Downs Ash Road Hartley DA3 7AA Dartford Kent	Nov 10, 1994	Sep 20, 1999	Director	8 Old Downs Ash Road Hartley DA3 7AA Dartford Kent			British	1940-2		27103400001
JONES, Steven Arthur 12 Barlow Way CW11 1PB Sandbach Cheshire	Jan 14, 1998	Dec 01, 2006	Director	12 Barlow Way CW11 1PB Sandbach Cheshire			British	1954-8		59257480001
LITTLEHALES, Richard 4 Bramcote Road Beeston NG9 1AG Nottingham	Feb 10, 1995	Feb 13, 1998	Director	4 Bramcote Road Beeston NG9 1AG Nottingham			British	1964-5		37898600001
RATCLIFFE, Eric George 16 Beechwood Road HP9 1HP Beaconsfield Buckinghamshire	Nov 10, 1994	Jun 06, 2001	Director	16 Beechwood Road HP9 1HP Beaconsfield Buckinghamshire		United Kingdom	British	1934-9		32530880003
SHIPPEN, Kenneth 14 Rectory Park NE61 2SZ Morpeth Northumberland	Dec 21, 1999	Mar 03, 2000	Director	14 Rectory Park NE61 2SZ Morpeth Northumberland			British	1955-3		67917400001
SMITH, Terry The Grange North Road South Kilworth LE17 6DR Lutterworth Leicestershire	Dec 21, 1999	Apr 06, 2005	Director	The Grange North Road South Kilworth LE17 6DR Lutterworth Leicestershire			British	1940-4		78548610001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jun 09, 1994	Nov 01, 1994	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London						900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jun 09, 1994	Nov 01, 1994	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London						900008160001

View Detailed Information on Officers and People with Significant Control

Does ALSTOM POWER CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Mar 27, 2007	Commencement of winding up
Dec 20, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Mar 27, 2007
Timothy Gerard Walsh Pricewaterhousecoopers Llp 8 Princes Parade L3 1QJ St Nicholas Place Liverpool	practitioner	Pricewaterhousecoopers Llp 8 Princes Parade L3 1QJ St Nicholas Place Liverpool	Mar 27, 2007

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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