ENRON EUROPE POWER 2 LIMITED

ENRON EUROPE POWER 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameENRON EUROPE POWER 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03576567
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ENRON EUROPE POWER 2 LIMITED?

    • (7487) /

    Where is ENRON EUROPE POWER 2 LIMITED located?

    Registered Office Address
    Pricewaterhousecoopers Llp
    Hill House
    BH2 6HR Richmond Hill
    Bournemouth
    Undeliverable Registered Office AddressNo

    What were the previous names of ENRON EUROPE POWER 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    HACKREMCO (NO.1351) LIMITEDJun 05, 1998Jun 05, 1998

    What are the latest accounts for ENRON EUROPE POWER 2 LIMITED?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for ENRON EUROPE POWER 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Liquidators' statement of receipts and payments to Apr 18, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 18, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 18, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 18, 2011

    6 pages4.68

    Liquidators' statement of receipts and payments to Apr 18, 2011

    6 pages4.68

    Liquidators' statement of receipts and payments to Oct 18, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 18, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 18, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 18, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 18, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 18, 2008

    5 pages4.68

    Miscellaneous

    Sec of state's release of liq
    1 pagesMISC

    Liquidators' statement of receipts and payments

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Miscellaneous

    O/C - replacement of liquidator
    9 pagesMISC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Restoration by order of the court

    2 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    Who are the officers of ENRON EUROPE POWER 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENRON SECRETARIES LIMITED
    Enron House 40 Grosvenor Place
    SW1X 7EN London
    Secretary
    Enron House 40 Grosvenor Place
    SW1X 7EN London
    78563680005
    ENRON DIRECTORS ONE LIMITED
    Enron House 40 Grosvenor Place
    SW1X 7EN London
    Director
    Enron House 40 Grosvenor Place
    SW1X 7EN London
    78563450001
    BROWN, Michael Ross
    1 Ayres End Cottages
    Ayres End Lane
    AL5 1AL Harpenden
    Hertfordshire
    Secretary
    1 Ayres End Cottages
    Ayres End Lane
    AL5 1AL Harpenden
    Hertfordshire
    British66293640001
    KELLY, Susan Kathleen
    13 Waldo Close
    Clapham
    SW4 9EY London
    Secretary
    13 Waldo Close
    Clapham
    SW4 9EY London
    British71087960003
    SEFTON, Scott Matthew
    249 Pavilion Road
    SW1X 0BP London
    Secretary
    249 Pavilion Road
    SW1X 0BP London
    British41834870001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    Nominee Secretary
    One Silk Street
    EC2Y 8HQ London
    900004790001
    BROWN, Michael Ross
    1 Ayres End Cottages
    Ayres End Lane
    AL5 1AL Harpenden
    Hertfordshire
    Director
    1 Ayres End Cottages
    Ayres End Lane
    AL5 1AL Harpenden
    Hertfordshire
    United KingdomBritish66293640001
    CHIVERS, Paul Clifford
    7 Randolph Road
    W9 1AN London
    Director
    7 Randolph Road
    W9 1AN London
    EnglandBritish60708370001
    DERRICK, James Vinson
    1824 Larchmont
    Houston Texas 77019
    Usa
    Director
    1824 Larchmont
    Houston Texas 77019
    Usa
    American45391440001
    DIMICHELE, Richard Guido
    3 Mansion Gardens
    NW3 7NG London
    Director
    3 Mansion Gardens
    NW3 7NG London
    American49673910001
    DWYER, Stephen John
    3 Juggs Close
    BN7 1QP Lewes
    East Sussex
    Director
    3 Juggs Close
    BN7 1QP Lewes
    East Sussex
    EnglandBritish57914140001
    DYSON, Fernley Keith
    152 Irchester Road
    NN10 9QU Rushden
    Northamptonshire
    Director
    152 Irchester Road
    NN10 9QU Rushden
    Northamptonshire
    British63727860002
    EASTAUGH, Guy Edward
    21 Racton Road
    SW6 1LW London
    Director
    21 Racton Road
    SW6 1LW London
    British54480230001
    EDGLEY, Anne Janette
    Apartment E 21 Monevetro
    100 Battersea Church Road
    SW11 3YL London
    Director
    Apartment E 21 Monevetro
    100 Battersea Church Road
    SW11 3YL London
    British66293600003
    FREVERT, Mark Albert
    4 St Marys Place
    Marloes Road
    W8 5UE London
    Director
    4 St Marys Place
    Marloes Road
    W8 5UE London
    American45664990002
    LEWIS, David John
    46 Sutherland Avenue
    Petts Wood
    BR5 1RB Orpington
    Kent
    Director
    46 Sutherland Avenue
    Petts Wood
    BR5 1RB Orpington
    Kent
    EnglandBritish45359210001
    MCCARTY, Danny Joe
    Heath Corner
    Queens Drive, Oxshott
    KT22 0PB Leatherhead
    Surrey
    Director
    Heath Corner
    Queens Drive, Oxshott
    KT22 0PB Leatherhead
    Surrey
    American67339150001
    PENET, Philippe Gonzague
    Flat 4 32 Aldridge Road Villas
    W11 1BW London
    Director
    Flat 4 32 Aldridge Road Villas
    W11 1BW London
    French59125460001
    PUDENZ, Scott Donald
    Flat 1 29 Golden Square
    W1R 3PA London
    Director
    Flat 1 29 Golden Square
    W1R 3PA London
    Us59125370001
    RICE, Kenneth Duane
    4531 Birch
    Bellaire
    Texas
    Usa
    Director
    4531 Birch
    Bellaire
    Texas
    Usa
    United States52997960001
    SHERRIFF, John Richard
    The Great Barn
    Powdermill Lane
    TN11 8PY Leigh
    Kent
    Director
    The Great Barn
    Powdermill Lane
    TN11 8PY Leigh
    Kent
    American75230490002
    WAMSTEKER, Adrianus Cornelia
    25 Mortimer Crescent
    KT4 7QL Worcester Park
    Surrey
    Director
    25 Mortimer Crescent
    KT4 7QL Worcester Park
    Surrey
    Dutch59212950001
    HACKWOOD DIRECTORS LIMITED
    One Silk Street
    EC2Y 8HQ London
    Nominee Director
    One Silk Street
    EC2Y 8HQ London
    900004840001

    Does ENRON EUROPE POWER 2 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 23, 2013Dissolved on
    Oct 19, 2006Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Dj Blenkarn
    Pricewaterhousecoopers Llp
    12 Plumtree Court
    EC4A 4HT London
    practitioner
    Pricewaterhousecoopers Llp
    12 Plumtree Court
    EC4A 4HT London
    Ian C. Oakley-Smith
    Pricewaterhousecoopers Llp
    12 Plumtree Court
    EC4A 4HT London
    practitioner
    Pricewaterhousecoopers Llp
    12 Plumtree Court
    EC4A 4HT London
    Russell Downs
    Pricewaterhousecoopers Llp Plumtree Court
    EC4A 4HT London
    practitioner
    Pricewaterhousecoopers Llp Plumtree Court
    EC4A 4HT London

    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