NATIONAL GRID FOURTEEN LIMITED
Overview
| Company Name | NATIONAL GRID FOURTEEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04382950 |
| 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 NATIONAL GRID FOURTEEN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NATIONAL GRID FOURTEEN LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATIONAL GRID FOURTEEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for NATIONAL GRID FOURTEEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 09, 2020 | 6 pages | LIQ03 | ||||||||||
Registered office address changed from 1 - 3 Strand London WC2N 5EH to 15 Canada Square London E14 5GL on Jan 03, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of National Grid Holdings Limited as a person with significant control on Nov 27, 2019 | 4 pages | PSC02 | ||||||||||
Cessation of National Grid International Limited as a person with significant control on Nov 27, 2019 | 3 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alice Morgan as a secretary on Nov 30, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Megan Barnes as a secretary on Nov 30, 2018 | 2 pages | AP03 | ||||||||||
Full accounts made up to Mar 31, 2018 | 16 pages | AA | ||||||||||
Termination of appointment of David Charles Bonar as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 15 pages | AA | ||||||||||
Appointment of Simon Warren Grant as a director on Jul 20, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Joseph Jackson as a director on Jul 20, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Megan Barnes as a secretary on Jan 01, 2017 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2016 | 15 pages | AA | ||||||||||
Second filing for the appointment of Andrew Kenneth Mead as a director | 6 pages | RP04AP01 | ||||||||||
Termination of appointment of Heather Maria Rayner as a secretary on Mar 09, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Alice Morgan as a secretary on Mar 09, 2016 | 2 pages | AP03 | ||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NATIONAL GRID FOURTEEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Megan | Secretary | Canada Square E14 5GL London 15 | 253071560001 | |||||||
| GRANT, Simon Warren | Director | Canada Square E14 5GL London 15 | United Kingdom | British | 236309330001 | |||||
| MEAD, Andrew Kenneth | Director | Canada Square E14 5GL London 15 | England | British | 203408590001 | |||||
| BAKER, Helen Alice | Secretary | 28 Silverstone Close RH1 2HQ Redhill Surrey | British | 108742050002 | ||||||
| BARNES, Megan | Secretary | 1 - 3 Strand London WC2N 5EH | 253071560001 | |||||||
| FORWARD, David Charles | Secretary | 1 - 3 Strand London WC2N 5EH | British | 26385930010 | ||||||
| MORGAN, Alice Parker | Secretary | 1 - 3 Strand London WC2N 5EH | British | 205629290001 | ||||||
| RAYNER, Heather Maria | Secretary | 1 - 3 Strand London WC2N 5EH | 196413420001 | |||||||
| BONAR, David Charles | Director | 1 - 3 Strand London WC2N 5EH | United Kingdom | British | 55893340004 | |||||
| BOX, Stephen John | Director | Great Dewlands Dewlands Hill TN6 3RU Rotherfield East Sussex | United Kingdom | British | 10280950003 | |||||
| BURNS, Clive | Director | 1 - 3 Strand London WC2N 5EH | United Kingdom | British | 173479520001 | |||||
| CARTER, Charles Ralph Ambrose | Director | Ketley Oast Rosemary Lane Flimwell TN5 7PS Wadhurst East Sussex | British | 75716380001 | ||||||
| CHAPMAN, Andrew Brian | Director | Brook House Brookside Lane NN11 3AU Badby Northamptonshire | British | 86443390001 | ||||||
| COOPER, Malcolm Charles | Director | 5 Dukes Avenue Finchley N3 2DE London | United Kingdom | British | 67587540001 | |||||
| FLAWN, Mark Antony David | Director | 1 - 3 Strand London WC2N 5EH | United Kingdom | British | 77245330002 | |||||
| FORWARD, David Charles | Director | 1 - 3 Strand London WC2N 5EH | United Kingdom | British | 26385930010 | |||||
| FRASER, Emmanuel David | Director | 1 - 3 Strand London WC2N 5EH | United Kingdom | British/Australian | 175889320001 | |||||
| HOLROYD, Geoffrey | Director | 11 Golden Manor Hanwell W7 3EE London | England | British | 126796120001 | |||||
| JACKSON, William Joseph | Director | 1 - 3 Strand London WC2N 5EH | United Kingdom | British | 190851960001 | |||||
| LEWIS, Alexandra Morton | Director | 1 - 3 Strand London WC2N 5EH | England | British | 117998670001 | |||||
| NICOLL, Graham Roy | Director | Poppins Herons Lea RH10 3HE New Domewood West Sussex | England | British | 103205590001 | |||||
| NOONAN, Stephen Francis | Director | 49 Avenue Road Dorridge B93 8JZ Solihull West Midlands | England | British | 86715830002 | |||||
| O'DONOVAN, Martin Donal | Director | 9 Woodfield Lane KT21 2BQ Ashtead Surrey | British | 77114420001 | ||||||
| PETTIFER, Richard Francis | Director | 5 Frobisher Close CR8 5HF Kenley Surrey | Australian | 50841870002 | ||||||
| PHILLIPS, Paul Nicholas | Director | 76 Long Lane Finchley N3 2QA London | British | 42670260001 | ||||||
| RAYNER, Heather Maria | Director | 1 - 3 Strand London WC2N 5EH | United Kingdom | English | 84501530001 | |||||
| SMITH, Fiona Brown | Director | The Little Rectory NN11 2NU Whilton Northamptonshire | British | 110535700001 | ||||||
| SMYTH-OSBOURNE, Michael Alexander | Director | Bullington Manor Bullington SO21 3RD Sutton Scotney Hampshire | United Kingdom | British | 89071790003 | |||||
| WATERS, Christopher John | Director | 1 - 3 Strand London WC2N 5EH | United Kingdom | British | 133752200003 |
Who are the persons with significant control of NATIONAL GRID FOURTEEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Grid Holdings Limited | Nov 27, 2019 | Strand WC2N 5EH London 1-3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| National Grid International Limited | Apr 06, 2016 | Strand WC2N 5EH London 1-3 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does NATIONAL GRID FOURTEEN LIMITED 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