DERBY COGENERATION LIMITED
Overview
| Company Name | DERBY COGENERATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03175728 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DERBY COGENERATION LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is DERBY COGENERATION LIMITED located?
| Registered Office Address | Moor Lane Derby DE24 8BJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DERBY COGENERATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for DERBY COGENERATION LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 6 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||||||
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Appointment of Andrew Harvey-Wrate as a director on Aug 31, 2015 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Delrose Joy Goma as a secretary on Aug 31, 2015 | 1 pages | TM02 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||||||||||
Annual return made up to Mar 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||||||||||
Appointment of Mr Alistair David Katsuhiko Mackenzie as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Christopher Handy as a director | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Mar 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||||||||||
Annual return made up to Mar 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Termination of appointment of Robert Stevenson as a director | 1 pages | TM01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||||||
Annual return made up to Mar 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||||||||||
Termination of appointment of Christopher Handy as a director | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of DERBY COGENERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY-WRATE, Andrew | Director | Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc - Ml10 Derbyshire England | England | British | 161075660001 | |||||
| MACKENZIE, Alistair David Katsuhiko | Director | Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc Derbyshire England | United Kingdom | British | 188777330001 | |||||
| ALFLATT, Mark | Secretary | 3 Seymour Drive BR2 8RE Bromley Kent | British | 97446640002 | ||||||
| ASHFIELD, John Richard | Secretary | 4 Peckham Gardens Mackworth DE22 4FY Derby | British | 23703150001 | ||||||
| BLACK, Alan Gordon | Secretary | Flat 3 Craven Court 29-31 Craven Road W2 3BX London | British | 125593690001 | ||||||
| BROOK, Martin Anthony | Secretary | 14 Harewood Road Allestree DE22 2JN Derby | British | 80531960001 | ||||||
| DOHERTY, Christopher | Secretary | Lillesden Frith The Moor TN18 4QS Hawkhurst Kent | British | 52122650001 | ||||||
| GOMA, Delrose Joy | Secretary | Moor Lane Derby DE24 8BJ | British | 58167220001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| PANTON, Iain Michael | Secretary | Old School House Cubley DE6 2EY Ashbourne Derbyshire | Scottish | 96229710006 | ||||||
| WEST, Alan Edward | Secretary | 163 Burley Lane Quarndon DE6 4JS Derby Derbyshire | British | 1661580001 | ||||||
| BEE, David Aiston | Director | 6 Moor Court Whitburn SR6 7JU Sunderland | England | British | 59956220001 | |||||
| BINNERSLEY, Mark Adrian | Director | The Tannery Back Street SN6 6PD Ashton Keynes Wiltshire | British | 66473120001 | ||||||
| BOUGHTON, Steven | Director | 11 Meadow Pleck Lane Dickens Heath B90 1SN Shirley West Midlands | British | 76419070001 | ||||||
| CAREY, Paul Michael | Director | 29 Newton Willows TN3 9RF Groombridge East Sussex | United Kingdom | British | 95666060001 | |||||
| CHEATHAM, John Bishop | Director | 72 Carlton Hill NW8 0ET London | American | 80283550001 | ||||||
| EVANS, Gareth Charles | Director | 17 Chapmans Walk SS9 2UZ Leigh On Sea Essex | England | British | 206710210001 | |||||
| FORREST, Craig | Director | 32 Cowley Road Mortlake SW14 8QB London | British | 92090690001 | ||||||
| HANDY, Christopher Peter | Director | Moor Lane Derby DE24 8BJ | England | British | 148386840001 | |||||
| HANDY, Christopher Peter | Director | Moor Lane Derby DE24 8BJ | England | British | 148386840001 | |||||
| HARRIS, Vincent Richard | Director | Ashlea Whiteway View Stratton GL7 2HY Cirencester Gloucestershire | England | British | 22138120001 | |||||
| JAMESON, Simon Andrew | Director | 5 Westcroft CB3 7EJ Comberton Cambridgeshire | British | 79531850001 | ||||||
| JONES, Richard Mark | Director | 28 Evensyde WD18 8WQ Croxley Green Hertfordshire | British | 80604030001 | ||||||
| KELLY, William R | Director | 45 Boscobel Place SW1W 9PE London | United Kingdom | American | 89629300001 | |||||
| MENCEL, Mark Michael | Director | Marrowells Lodge 35 Oatlands Chase KT13 9RP Weybridge Surrey | British | 87658950001 | ||||||
| MILLINGTON, Cheryl Joanne | Director | Highwood Hall Farm Highwood Hall Lane, Pimlico HP3 8SJ Hemel Hempstead Hertfordshire | United Kingdom | British | 70310490001 | |||||
| MONTANARO, Patrick Paul | Director | Swallett House Main Road, Christian Malford SN15 4DD Chippenham Wiltshire | British | 65880670001 | ||||||
| PARKES, Martin | Director | Marroby House Main Street Hatfield DN7 6PG Doncaster South Yorkshire | British | 76934920001 | ||||||
| ROBINSON, Alan Keith | Director | 4 Mount Close The Mount Highclere RG20 9QT Newbury Berkshire | British | 56308170001 | ||||||
| SMITH, Kevin Benjamin | Director | 25 Oxshott Way KT11 2RU Cobham Surrey | American | 56153650001 | ||||||
| STEVENSON, Robert John | Director | 11 Canaway Walk WS15 2XU Rugeley Staffordshire | England | British | 68567850001 | |||||
| STEVENSON, Robert John | Director | 11 Canaway Walk WS15 2XU Rugeley Staffordshire | England | British | 68567850001 | |||||
| TOLLEY, David Lawrence | Director | High Ridge Lanham Lane SO22 5JT Winchester Hampshire | British | 79874760001 | ||||||
| VANECH, Dean Nicholas | Director | 70 Furnace Road 07930 Chester New Jersey Usa | Usa | 48953770001 | ||||||
| WALLIS, David Pringle | Director | 14 The Maples Chesterton GL7 1TQ Cirencester Gloucestershire | United Kingdom | British | 53731360001 |
Who are the persons with significant control of DERBY COGENERATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rolls-Royce Power Development Limited | Apr 06, 2016 | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England | No | ||||||||||
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Natures of Control
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Does DERBY COGENERATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 18, 1996 Delivered On Dec 03, 1996 | Outstanding | Amount secured All money and liabilities now due or to become due from the company to the chargee pursuant to the terms of the facility agreement and/or the debenture | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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