POWERGEN US SECURITIES
Overview
| Company Name | POWERGEN US SECURITIES |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 04258957 |
| 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 POWERGEN US SECURITIES?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is POWERGEN US SECURITIES located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POWERGEN US SECURITIES?
| Company Name | From | Until |
|---|---|---|
| POWERGEN US SECURITIES LIMITED | Jul 25, 2001 | Jul 25, 2001 |
What are the latest accounts for POWERGEN US SECURITIES?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 24, 2016 |
What are the latest filings for POWERGEN US SECURITIES?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 28, 2019 | 6 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 28, 2018 | 6 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 15 Canada Square London E14 5GL on Oct 24, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Cessation of Powergen Us Holdings Limited as a person with significant control on Dec 06, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Powergen Limited as a person with significant control on Dec 06, 2016 | 1 pages | PSC02 | ||||||||||
Termination of appointment of David Charles Adrian Baumber as a director on Jul 17, 2017 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
Re-registration assent | 1 pages | FOA-RR | ||||||||||
Re-registration of Memorandum and Articles | 21 pages | MAR | ||||||||||
Re-registration from a private limited company to a private unlimited company | 1 pages | RR05 | ||||||||||
Full accounts made up to Jun 24, 2016 | 14 pages | AA | ||||||||||
Termination of appointment of Deborah Gandley as a secretary on Aug 15, 2016 | 1 pages | TM02 | ||||||||||
Appointment of David Charles Adrian Baumber as a director on Aug 15, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mary Delia Clarke as a director on Aug 15, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 25, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of René Matthies as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 24, 2015 | 13 pages | AA | ||||||||||
Who are the officers of POWERGEN US SECURITIES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANDLEY, Deborah | Director | Canada Square E14 5GL London 15 | England | British | Solicitor | 96891580001 | ||||
| DE HAAN, Paul | Secretary | 17b Rue Du Chateau D'Eau Kleinbettingen L-8379 Luxembourg | Dutch | 107155290002 | ||||||
| GANDLEY, Deborah | Secretary | Westwood Way Westwood Business Park CV4 8LG Coventry | British | Solicitor | 96891580001 | |||||
| KITCHIN, Susan | Secretary | 3 Oakdale Road TN4 8DS Tunbridge Wells Kent | British | Solicitor | 77101290001 | |||||
| E.ON UK SECRETARIES LIMITED | Secretary | Westwood Way Westwood Business Park CV4 8LG Coventry | 65676600010 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAUMBER, David Charles Adrian | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | British | David Charles Adrian Baumber | 122062810002 | ||||
| BEYNON, David Owen | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | British | Accountant | 68226210003 | ||||
| CLARKE, Mary Delia | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | Irish | Head Of Treasury And Pensions | 124658970001 | ||||
| COSSON, Simon Christopher | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | United Kingdom | British | Chartered Accountant | 139399460001 | ||||
| DE HAAN, Paul | Director | 17b Rue Du Chateau D'Eau Kleinbettingen L-8379 Luxembourg | Dutch | Accountant | 107155290002 | |||||
| GROESBEEK, Jacobus Alexander Hendrik | Director | Jupiterstraat 36 1562 Ws Krommenie The Netherlands | Dutch | Company Director | 107153960001 | |||||
| HLOCH, Stefan Walter | Director | Neusser Landstrasse 102 Koln 50769 Germany | German | V President Treasury | 86619150002 | |||||
| ISAAC, Eric Peter | Director | 4 Gappenhiehl FOREIGN Moutfort Luxembourg L-5335 | Luxembourg | South African | Company Director | 73568140001 | ||||
| KITCHIN, Susan | Director | 3 Oakdale Road TN4 8DS Tunbridge Wells Kent | British | Solicitor | 77101290001 | |||||
| KOERDT, Gregor | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | German | Head Of Tax | 182081510001 | ||||
| MATTHIES, René | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | German | Chief Financial Officer | 170308430001 | ||||
| MAY, Nigel John | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | United Kingdom | British | Chartered Accountant | 132532190001 | ||||
| WOOD, Graham John | Director | The Old Gates West Common AL5 2JW Harpenden Hertfordshire | United Kingdom | British | Group Treasurer | 59040300001 |
Who are the persons with significant control of POWERGEN US SECURITIES?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Powergen Limited | Dec 06, 2016 | Westwood Business Park CV4 8LG Coventry Westwood Way England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Powergen Us Holdings Limited | Apr 06, 2016 | Westwood Business Park CV4 8LG Coventry Westwood Way England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does POWERGEN US SECURITIES 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