INTERNATIONAL POWER GENERATION LIMITED

INTERNATIONAL POWER GENERATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameINTERNATIONAL POWER GENERATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03757674
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INTERNATIONAL POWER GENERATION LIMITED?

    • Manufacture of other electrical equipment (27900) / Manufacturing

    Where is INTERNATIONAL POWER GENERATION LIMITED located?

    Registered Office Address
    34 Brierley Close
    DN14 9TL Snaith
    East Riding Of Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERNATIONAL POWER GENERATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for INTERNATIONAL POWER GENERATION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for INTERNATIONAL POWER GENERATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Registered office address changed from Cowick Grange Goole Road West Cowick Goole North Humberside DN14 9DH United Kingdom on Jun 30, 2014

    2 pagesAD01

    Liquidators' statement of receipts and payments to Oct 31, 2013

    8 pages4.68

    Notice of completion of voluntary arrangement

    6 pages1.4

    Statement of affairs with form 4.19

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    2 pages600

    Registered office address changed from 7C Carcroft Enterprize Park Station Road Carcroft Doncaster S Yorks DN6 8DD on Oct 08, 2012

    1 pagesAD01

    Annual return made up to Apr 22, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2012

    Statement of capital on May 28, 2012

    • Capital: GBP 1,000
    SH01

    Voluntary arrangement supervisor's abstract of receipts and payments to Apr 15, 2012

    9 pages1.3

    Annual return made up to Apr 22, 2011 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Robert Whaley on Apr 22, 2011

    1 pagesCH03

    Director's details changed for Robert James Whaley on Apr 22, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Director's details changed for Robert James Whaley on Nov 09, 2011

    2 pagesCH01

    Director's details changed for Mr John Paul Watkinson on Nov 09, 2011

    2 pagesCH01

    Annual return made up to Apr 22, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Robert James Whaley on Oct 01, 2009

    2 pagesCH01

    Amended accounts made up to Mar 31, 2010

    7 pagesAAMD

    Voluntary arrangement supervisor's abstract of receipts and payments to Apr 15, 2011

    9 pages1.3

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Notice to Registrar of companies voluntary arrangement taking effect

    pages1.1

    Insolvency court order

    Court order insolvency:miscellaneous - court order dated 02 august 2010 to remove the supervisor francesca devine and replace with karen t potts.
    4 pagesLIQ MISC OC

    Notice to Registrar of companies voluntary arrangement taking effect

    8 pages1.1

    Who are the officers of INTERNATIONAL POWER GENERATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHALEY, Robert
    Brierley Close
    DN14 9TL Snaith
    34
    East Riding Of Yorkshire
    Secretary
    Brierley Close
    DN14 9TL Snaith
    34
    East Riding Of Yorkshire
    British58404180002
    WATKINSON, John Paul
    Brierley Close
    DN14 9TL Snaith
    34
    East Riding Of Yorkshire
    Director
    Brierley Close
    DN14 9TL Snaith
    34
    East Riding Of Yorkshire
    EnglandBritish17467230001
    WHALEY, Robert
    Brierley Close
    DN14 9TL Snaith
    34
    East Riding Of Yorkshire
    Director
    Brierley Close
    DN14 9TL Snaith
    34
    East Riding Of Yorkshire
    EnglandBritish58404180002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    JEWITT, Raymond
    7 Douglas Way
    AL7 2LX Welwyn Garden City
    Hertfordshire
    Director
    7 Douglas Way
    AL7 2LX Welwyn Garden City
    Hertfordshire
    British65739290001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Does INTERNATIONAL POWER GENERATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 10, 2002
    Delivered On Apr 11, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 11, 2002Registration of a charge (395)

    Does INTERNATIONAL POWER GENERATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 16, 2010Date of meeting to approve CVA
    Dec 07, 2012Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Karen Tracy Potts
    Cowick Grange Goole Road
    West Cowick
    DN14 9DH Goole
    East Yorkshire
    practitioner
    Cowick Grange Goole Road
    West Cowick
    DN14 9DH Goole
    East Yorkshire
    Francesca Patrice Devine
    Chatsworth & Co Suite 2 Stable Court Hesslewood Country Business Park
    Ferriby Road
    HU13 0LH Hessle
    practitioner
    Chatsworth & Co Suite 2 Stable Court Hesslewood Country Business Park
    Ferriby Road
    HU13 0LH Hessle
    2
    DateType
    Apr 09, 2015Dissolved on
    Nov 01, 2012Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Karen Tracy Potts
    Cowick Grange Goole Road
    West Cowick
    DN14 9DH Goole
    East Yorkshire
    practitioner
    Cowick Grange Goole Road
    West Cowick
    DN14 9DH Goole
    East Yorkshire

    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