POWERGEN FINANCE LIMITED

Overview

Company Name	POWERGEN FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03574628
Jurisdiction	England/Wales
Date of Creation	Jun 03, 1998
Date of Cessation	Jun 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 POWERGEN FINANCE LIMITED?

(7499) /

Where is POWERGEN FINANCE LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of POWERGEN FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
ADAPTCUSTOM LIMITED	Jun 03, 1998	Jun 03, 1998

What are the latest accounts for POWERGEN FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for POWERGEN FINANCE LIMITED?

Filings

Date

Description

Document

Type

Jun 28, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 28, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Dec 07, 2011

Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on Dec 07, 2011

2 pages

AD01

Dec 07, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 07, 2011

Declaration of solvency

3 pages

4.70

Dec 07, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 21, 2011	LRESSP

Nov 04, 2011

legacy

1 pages

SH20

Nov 04, 2011

Statement of capital on Nov 04, 2011

Capital: GBP 1

4 pages

SH19

Nov 04, 2011

legacy

1 pages

CAP-SS

Nov 04, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 20, 2011

Termination of appointment of E.on Uk Directors Limited as a director on Sep 20, 2011

1 pages

TM01

Aug 19, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Jun 08, 2011

Annual return made up to Jun 03, 2011 with full list of shareholders

4 pages

AR01

Aug 18, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Aug 12, 2010

Appointment of Ms Deborah Gandley as a director

2 pages

AP01

Aug 12, 2010

Termination of appointment of E.on Uk Secretaries Limited as a director

1 pages

TM01

Jun 18, 2010

Annual return made up to Jun 03, 2010 with full list of shareholders

5 pages

AR01

Jun 18, 2010

Director's details changed for E.on Uk Secretaries Limited on Jun 01, 2010

2 pages

CH02

Jun 18, 2010

Director's details changed for E.on Uk Directors Limited on Jun 01, 2010

2 pages

CH02

Jun 18, 2010

Secretary's details changed for E.on Uk Secretaries Limited on Jun 01, 2010

2 pages

CH04

Sep 10, 2009

Accounts made up to Dec 31, 2008

4 pages

Jul 02, 2009

legacy

4 pages

363a

Oct 16, 2008

Accounts made up to Dec 31, 2007

4 pages

Jun 04, 2008

legacy

4 pages

363a

Jul 06, 2007

legacy

7 pages

363s

View All Filings

Who are the officers of POWERGEN FINANCE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

E.ON UK SECRETARIES LIMITED

Jul 01, 2002

Secretary

Westwood Business Park

CV4 8LG Coventry

Westwood Way

United Kingdom

Identification Type	European Economic Area
Registration Number	2585169

65676600010

GANDLEY, Deborah

Aug 11, 2010

Director

Salisbury Square

EC4Y 8BB London

England

British

1971-8

96891580001

JACKSON, David John

Jun 23, 1998

Jul 01, 2002

Secretary

Firs House Bampton Road

OX18 2RG Clanfield

Oxfordshire

British

6518080003

SWIFT INCORPORATIONS LIMITED

Jun 03, 1998

Jun 23, 1998

Nominee Secretary

Church Street

NW8 8EP London

900008300001

BARBER, Rodney George

Jun 23, 1998

Jan 10, 2001

Director

39 Chiswick Staithe

Hartington Road

W4 3TP London

British

1946-1

34400980001

BEYNON, David Owen

Jan 10, 2001

Aug 21, 2006

Director

36 Milliners Way

CM23 4GG Bishops Stortford

Hertfordshire

British

1958-4

68226210001

JACKSON, David John

Jun 23, 1998

Jul 01, 2002

Director

Firs House Bampton Road

OX18 2RG Clanfield

Oxfordshire

British

1953-1

6518080003

WOOD, Graham John

Jan 10, 2001

Aug 21, 2006

Director

The Old Gates

West Common

AL5 2JW Harpenden

Hertfordshire

United Kingdom

British

1951-7

59040300001

E.ON UK DIRECTORS LIMITED

Nov 20, 2002

Sep 20, 2011

Director

Westwood Business Park

CV4 8LG Coventry

Westwood Way

United Kingdom

Identification Type	European Economic Area
Registration Number	2537323

85049020006

E.ON UK SECRETARIES LIMITED

Aug 21, 2006

Aug 11, 2010

Director

Westwood Business Park

CV4 8LG Coventry

Westwood Way

United Kingdom

Identification Type	European Economic Area
Registration Number	2585169

65676600010

INSTANT COMPANIES LIMITED

Jun 03, 1998

Jun 23, 1998

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Does POWERGEN FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 28, 2012	Dissolved on
Nov 21, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Nov 21, 2011
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Nov 21, 2011

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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