CINERGY GLOBAL POWER (UK) LIMITED
Overview
| Company Name | CINERGY GLOBAL POWER (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03504828 |
| 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 CINERGY GLOBAL POWER (UK) LIMITED?
- (4013) /
Where is CINERGY GLOBAL POWER (UK) LIMITED located?
| Registered Office Address | C/O Pricewaterhousecoopers Llp 2 Humber Quays Wellington Street West HU1 2BN Hull |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CINERGY GLOBAL POWER (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORAY 1081 LIMITED | Feb 05, 1998 | Feb 05, 1998 |
What are the latest accounts for CINERGY GLOBAL POWER (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for CINERGY GLOBAL POWER (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Group of companies' accounts made up to Dec 31, 2006 | 16 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2005 | 19 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Group of companies' accounts made up to Dec 31, 2004 | 19 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CINERGY GLOBAL POWER (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JANSON, Julia Smoot | Secretary | 212 Beechwood Road Fort Mitchell Kentucky 41017 United States | United States | 107614780001 | ||||||
| DUNCAN JR, James David | Director | 218 Old Hartley Road Banner Elk 28604 North Carolina Usa | American | Engineer | 132030830001 | |||||
| ROGERS, James Eugene | Director | Six Noel Lane Cincinnata Ohio 45243 FOREIGN Usa | American | Vice Chair, Pres.& Ceo | 48828790001 | |||||
| TRAUSCHKE, Robert Sean | Director | 13528 Bally Bunnion Way Davidson 28036 North Carolina Usa | American | Director | 132030690001 | |||||
| HAMILTON, Hugh Campbell, Mr. | Secretary | 3 St Augustines Close WR9 8QW Droitwich Worcestershire | British | Company Secretary | 3512530001 | |||||
| HYLAND, Matthew William Edward | Secretary | 29 Highbrow Harborne B17 9EW Birmingham West Midlands | British | Solicitor | 43019310004 | |||||
| BRYANT, John | Director | 105 Home Park Road Wimbledon SW19 7HT London | England | British | Managing Director-Cinergy Glob | 16812800002 | ||||
| FISHER, Jacqueline | Director | 926 Kingstanding Road B44 9NG Birmingham West Midlands | British | Secretary | 44103090001 | |||||
| FOLEY, Cheryl Morgan | Director | 7825 Annesdale Drive Cincinnati Hamilton 45243 Usa | American | Vice Pres. Gen Counsel Cor | 47814400001 | |||||
| HAMILTON, Hugh Campbell, Mr. | Director | 3 St Augustines Close WR9 8QW Droitwich Worcestershire | United Kingdom | British | Chartered Secretary | 3512530001 | ||||
| HYLAND, Matthew William Edward | Director | 29 Highbrow Harborne B17 9EW Birmingham West Midlands | British | Solicitor | 43019310004 | |||||
| STALLMAN, Brian Keith | Director | 3076 Sentry Drive Edgewood Kentucky 41017 United States | United States | Director | 107806770001 | |||||
| TAYLOR, Philip Jonathan | Director | Halfway Foley Terrace WR14 4RQ Malvern Worcestershire | United Kingdom | British | Commercial Director-Cinergy | 33556640001 | ||||
| TURK, Andrew Mark | Director | Thatchbrook Sambourne Lane B96 6PA Sambourne Warwickshire | British | Director | 76670610001 | |||||
| WOZNY, David Lee | Director | 5154 Senour Drive 45069 West Chester Ohio Usa | United States | Executive | 67106310001 |
Does CINERGY GLOBAL POWER (UK) 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