BP (UK) POWER HOLDINGS LIMITED
Overview
| Company Name | BP (UK) POWER HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03140581 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BP (UK) POWER HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BP (UK) POWER HOLDINGS LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BP (UK) POWER HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMOCO (UK) HOLDINGS LIMITED | Dec 18, 1995 | Dec 18, 1995 |
What are the latest accounts for BP (UK) POWER HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for BP (UK) POWER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Termination of appointment of Alan Henry Haywood as a director on Mar 22, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Philip Cattle as a director on Mar 22, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr. John Harold Bartlett as a director on Mar 22, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Sunbury Secretaries Limited on Jul 07, 2011 | 2 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Yasin Ali as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Sunbury Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Christopher Eng as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Appointment of Alan Henry Haywood as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 01, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Paul Jonathan Reed on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon Philip Cattle on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Christopher Kuangcheng Gerald Eng on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of BP (UK) POWER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | Union Street SE1 1SZ London 10-18 United Kingdom |
| 149548200001 | ||||||||||
| BARTLETT, John Harold, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 53379920004 | |||||||||
| ALI, Yasin Stanley | Secretary | 4 Wrights Cottages Church Lane SL9 9RP Chalfont St. Peter Bucks | Other | 74474220004 | ||||||||||
| BUCKPITT, Teresa Ellen | Secretary | 91 Hamlet Gardens Hammersmith W6 0SX London | British | 50293030001 | ||||||||||
| CUMMING, Robert Cameron | Secretary | 6 Carding Hill AB41 8BG Ellon Aberdeenshire | British | 35356450001 | ||||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 137379650001 | ||||||||||
| NOEL, Dawn | Secretary | Herbert Place TW7 4BU Isleworth 1 Middx | British | 135776290001 | ||||||||||
| RAND, Christopher Anthony | Secretary | 43 Netherby Park KT13 0AE Weybridge Surrey | British | 1858300001 | ||||||||||
| STANLEY, Helen Jane | Secretary | 87 Herns Lane AL7 2AQ Welwyn Garden City Hertfordshire | British | 114447090001 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| BURROWS, Roy Antony | Director | The Barn House Old Manor House Mews Squires Bridge Road TW17 0QG Shepperton Middlesex | British | 56061660003 | ||||||||||
| CATTLE, Simon Philip | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | British | 111094560001 | ||||||||||
| CRISWELL, Robert Jackson | Director | Wendacre Barrington Park Gardens HP8 4SS Chalfont St Giles Bucks | American | 45755060001 | ||||||||||
| DONKERS, Wilhelmus Petrus Martinus Maria | Director | 36 Kings Road TW10 6NW Richmond Surrey | Dutch | 108082510001 | ||||||||||
| ESSEX, Nigel Owen | Director | Combe Ridge Pook Hill Chiddingfold GU8 4XR Godalming Surrey | England | British | 19107570001 | |||||||||
| FITZSIMMONS, David Stephen | Director | Hammer Tower Penshurst TN11 8HZ Tonbridge Kent | United Kingdom | British | 109928450001 | |||||||||
| FOWLER, Clive | Director | The Warren Trout Rise WD3 4JY Loudwater Hertfordshire | England | British | 50542640001 | |||||||||
| HAYWOOD, Alan Henry | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 94329990001 | |||||||||
| HAYWOOD, Alan Henry | Director | 59 Richmond Avenue N1 0LX London | United Kingdom | British | 94329990001 | |||||||||
| JONES, Alan Morrison | Director | Kirkhill House Albert Road AB51 0DB Oldmeldrum Aberdeenshire | British | 55132180002 | ||||||||||
| MACLEOD, Fiona Anne | Director | 14 The Warren West Common AL5 2NH Harpenden | British | 81108090004 | ||||||||||
| MARKS, Randall Wayne | Director | 55 Princess Road NW1 8JS London | U S A | 56327760001 | ||||||||||
| MATHER, Peter James, Mr. | Director | 5 Kings Road TW10 6NN Richmond Surrey | United Kingdom | British | 110507470001 | |||||||||
| MCGREEVEY, Robert Myers | Director | 60 Green Lane SL1 8EB Burnham Bucks | U.S.A. | 45724450001 | ||||||||||
| MOGFORD, John | Director | 8 Devereux Lane Barnes SW13 8DA London | British | 90384690001 | ||||||||||
| QUINN, Anne Cecille | Director | 42 Juniper Court St Marys Place W8 5UF London | New Zealander | 44707170001 | ||||||||||
| REED, Paul Jonathan | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 128171530001 | |||||||||
| RUSHBY, Ian Leslie | Director | Lower Cox Street Farm Detling ME14 3HE Maidstone Kent | United Kingdom | British | 51724780001 | |||||||||
| VOGEL, Herbert Steven | Director | 48 Fairmile Lane Cobham KT11 2DF Surrey England | American | 127708070001 | ||||||||||
| WELCH, Steven Kyle | Director | 21 Campden Grove W8 4JG London | Us Citizen | 68979380002 | ||||||||||
| WESTWELL, Stephen | Director | 8 Ravenna Road Putney SW15 6AW London | England | British | 94821040002 |
Does BP (UK) POWER HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Share mortgage | Created On Jun 29, 1999 Delivered On Jul 15, 1999 | Satisfied | Amount secured All present and future obligations and liabilities due or to become due from the borrower and the equity parties(as defined) to the chargee as security agent and trustee for the secured creditors (as defined in the subordination agreement)(the "security trustee") under each combined finance document (as defined) any account whatsoever to which the borrower or such equity party is a party | |
Short particulars The shares and related rights (as defined) by way of first legal mortgage. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does BP (UK) POWER HOLDINGS 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