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CRITICAL POWER ENGINEERING LIMITED

CRITICAL POWER ENGINEERING LIMITED

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

    • Overview

    Company NameCRITICAL POWER ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04389471
    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 CRITICAL POWER ENGINEERING LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is CRITICAL POWER ENGINEERING LIMITED located?

    Registered Office Address
    Ox Pasture Farm Ox Pasture Lane
    Thornton
    LN9 5JY Horncastle
    Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CRITICAL POWER ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRITICAL PROTECTION SERVICES LTDFeb 26, 2009Feb 26, 2009
    COMPREHENSIVE ELECTRICAL TESTING LIMITEDApr 19, 2004Apr 19, 2004
    LINCOLNSHIRE CRITICAL POWER LTD.Mar 07, 2002Mar 07, 2002

    What are the latest accounts for CRITICAL POWER ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What is the status of the latest annual return for CRITICAL POWER ENGINEERING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CRITICAL POWER ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		2 pagesCOCOMP

    Annual return made up to Mar 07, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2012

    Statement of capital on Apr 12, 2012

    • Capital: GBP 100
    		SH01

    Appointment of Mrs Eveline Shore as a director

    		2 pagesAP01

    Termination of appointment of Graham Allenby as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2011

    		4 pagesAA

    Annual return made up to Mar 07, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    		5 pagesAA

    Previous accounting period shortened from Mar 31, 2010 to Feb 28, 2010

    		1 pagesAA01

    Annual return made up to Mar 07, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Graham Allenby on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Eveline Mary Shore on Oct 01, 2009

    		1 pagesCH03

    Registered office address changed from * Oxpasture Farm Oxpasture Lane Thorncastle Lincolnshire LN9 5JY* on Mar 19, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2009

    		4 pagesAA

    Memorandum and Articles of Association

    		13 pagesMEM/ARTS

    Certificate of change of name

    Company name changed critical protection services LTD\certificate issued on 02/04/09
    		2 pagesCERTNM

    legacy

    		1 pages287

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    Memorandum and Articles of Association

    		15 pagesMEM/ARTS

    Certificate of change of name

    Company name changed comprehensive electrical testing LIMITED\certificate issued on 26/02/09
    		2 pagesCERTNM

    Total exemption small company accounts made up to Mar 31, 2008

    		4 pagesAA
    View All Filings

    Who are the officers of CRITICAL POWER ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHORE, Eveline Mary
    Ox Pasture Lane
    Thornton
    LN9 5JY Horncastle
    Ox Pasture Farm
    Lincolnshire
    England
    		Secretary
    Ox Pasture Lane
    Thornton
    LN9 5JY Horncastle
    Ox Pasture Farm
    Lincolnshire
    England
    		British80765120002
    SHORE, Eveline
    Ox Pasture Lane
    Thornton
    LN9 5JY Horncastle
    Ox Pasture Farm
    Lincolnshire
    England
    		Director
    Ox Pasture Lane
    Thornton
    LN9 5JY Horncastle
    Ox Pasture Farm
    Lincolnshire
    England
    		EnglandBritishDirector167380230001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ALLENBY, Graham
    Oxpasture Lane
    LN9 5JY Thorncastle
    Oxpasture Farm
    Lincolnshire
    		Director
    Oxpasture Lane
    LN9 5JY Thorncastle
    Oxpasture Farm
    Lincolnshire
    		EnglandBritishElectrician80765060003
    BALL, Alan
    1 Wychwood Glen
    S20 2QL Sheffield
    South Yorkshire
    		Director
    1 Wychwood Glen
    S20 2QL Sheffield
    South Yorkshire
    		EnglandBritishSales Manager97255720001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does CRITICAL POWER ENGINEERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 30, 2014Conclusion of winding up
    Dec 13, 2012Petition date
    Jan 28, 2013Commencement of winding up
    Oct 08, 2014Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Nottingham
    The Frontage
    4th Floor
    NG1 2BL Queen Street
    Nottingham
    		practitioner
    The Frontage
    4th Floor
    NG1 2BL Queen Street
    Nottingham
    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.
    • license: CC0