POWERGEN SHARE SCHEME TRUSTEE LIMITED

Overview

Company Name	POWERGEN SHARE SCHEME TRUSTEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03727727
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1999
Date of Cessation	Feb 16, 2010

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 SHARE SCHEME TRUSTEE LIMITED?

(7499) /

Where is POWERGEN SHARE SCHEME TRUSTEE LIMITED located?

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

What are the latest accounts for POWERGEN SHARE SCHEME TRUSTEE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for POWERGEN SHARE SCHEME TRUSTEE LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 16, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Aug 18, 2009

legacy

1 pages

287

Aug 18, 2009

Appointment of a voluntary liquidator

1 pages

600

Aug 18, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 11, 2009	LRESSP

Aug 18, 2009

Declaration of solvency

3 pages

4.70

May 06, 2009

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 06, 2009

legacy

1 pages

288b

May 06, 2009

legacy

1 pages

288b

Mar 12, 2009

legacy

3 pages

363a

Oct 16, 2008

Accounts made up to Dec 31, 2007

3 pages

Mar 19, 2008

legacy

3 pages

363a

May 25, 2007

Accounts made up to Dec 31, 2006

3 pages

Mar 14, 2007

legacy

7 pages

363s

Dec 29, 2006

legacy

1 pages

288a

Dec 29, 2006

legacy

1 pages

288b

Dec 29, 2006

legacy

1 pages

288b

Nov 04, 2006

Accounts made up to Dec 31, 2005

3 pages

Mar 31, 2006

legacy

7 pages

363s

Mar 31, 2006

legacy

pages

363(288)

Sep 19, 2005

Total exemption full accounts made up to Dec 31, 2004

7 pages

Mar 30, 2005

legacy

7 pages

363s

Oct 31, 2004

Full accounts made up to Dec 31, 2003

7 pages

Apr 05, 2004

legacy

1 pages

288b

Apr 05, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of POWERGEN SHARE SCHEME TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GANDLEY, Deborah 4 Foxcote Close Shirley B90 4PR Solihull West Midlands	Mar 22, 2004		Director	4 Foxcote Close Shirley B90 4PR Solihull West Midlands	England	British	1971-8	96891580001
BEVERIDGE, Imogen Mary 12 Aysgarth Road SE21 7JR Dulwich London	Mar 03, 1999	Aug 31, 1999	Secretary	12 Aysgarth Road SE21 7JR Dulwich London		British		62856890002
GANDLEY, Deborah 4 Foxcote Close Shirley B90 4PR Solihull West Midlands	Mar 22, 2004	Apr 30, 2009	Secretary	4 Foxcote Close Shirley B90 4PR Solihull West Midlands		British		96891580001
JACKSON, David John Firs House Bampton Road OX18 2RG Clanfield Oxfordshire	Aug 31, 1999	Jul 01, 2002	Secretary	Firs House Bampton Road OX18 2RG Clanfield Oxfordshire		British		6518080003
SALAME, Christopher John 3 Gloucester Court Lovelace Gardens KT6 6SB Surbiton Surrey	Jul 01, 2002	Mar 22, 2004	Secretary	3 Gloucester Court Lovelace Gardens KT6 6SB Surbiton Surrey		British		64587710002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 03, 1999	Mar 03, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BEVERIDGE, Imogen Mary 12 Aysgarth Road SE21 7JR Dulwich London	Mar 03, 1999	Aug 31, 1999	Director	12 Aysgarth Road SE21 7JR Dulwich London		British	1970-12	62856890002
COCKROFT, Keith Pen Y Bryn 82 Chorley Road Boney Hay WS7 2PF Burntwood Staffordshire	Aug 31, 1999	Nov 08, 2006	Director	Pen Y Bryn 82 Chorley Road Boney Hay WS7 2PF Burntwood Staffordshire	England	British	1952-5	97611900001
EVANS, Simon John Morton Spills Hill Farm Chickenden Lane Staplehurst TN12 0DP Tonbridge Kent	Aug 31, 1999	Nov 08, 2006	Director	Spills Hill Farm Chickenden Lane Staplehurst TN12 0DP Tonbridge Kent	England	United Kingdom	1957-6	49783650001
HART, John Anthony Riverside Cottage Alne Close Henley In Arden B95 5JZ Solihull West Midlands	Aug 31, 1999	Jul 24, 2002	Director	Riverside Cottage Alne Close Henley In Arden B95 5JZ Solihull West Midlands	United Kingdom	British	1945-2	9529500001
JACKSON, David John Firs House Bampton Road OX18 2RG Clanfield Oxfordshire	Aug 31, 1999	Jul 01, 2002	Director	Firs House Bampton Road OX18 2RG Clanfield Oxfordshire		British	1953-1	6518080003
SABA, Paul Robert 9 Cockermouth Close Beverley Hills CV32 6NZ Royal Leamington Spa Warwickshire	Aug 31, 1999	Mar 04, 2002	Director	9 Cockermouth Close Beverley Hills CV32 6NZ Royal Leamington Spa Warwickshire	United Kingdom	British	1942-9	111643030002
SALAME, Christopher John 3 Gloucester Court Lovelace Gardens KT6 6SB Surbiton Surrey	Feb 07, 2003	Mar 22, 2004	Director	3 Gloucester Court Lovelace Gardens KT6 6SB Surbiton Surrey	England	British	1952-8	64587710002
WOLSTENHOLME, Jane 1 Foxcroft AL1 5SW St Albans Hertfordshire	Mar 03, 1999	Aug 31, 1999	Director	1 Foxcroft AL1 5SW St Albans Hertfordshire	England	British	1964-6	38766410002
E.ON UK DIRECTORS LIMITED Westwood Way Westwood Business Park CV4 8LG Coventry	Nov 08, 2006	Apr 30, 2009	Director	Westwood Way Westwood Business Park CV4 8LG Coventry				85049020006

View Detailed Information on Officers and People with Significant Control

Does POWERGEN SHARE SCHEME TRUSTEE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 11, 2009	Commencement of winding up
Feb 16, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Aug 11, 2009
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Aug 11, 2009

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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