KILLINGHOLME POWER GROUP LIMITED

Overview

Company Name	KILLINGHOLME POWER GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04498075
Jurisdiction	England/Wales
Date of Creation	Jul 29, 2002
Date of Cessation	May 17, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KILLINGHOLME POWER GROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is KILLINGHOLME POWER GROUP LIMITED located?

Registered Office Address	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What were the previous names of KILLINGHOLME POWER GROUP LIMITED?

Previous Company Names
Company Name	From	Until
PUNCHDALE LIMITED	Jul 29, 2002	Jul 29, 2002

What are the latest accounts for KILLINGHOLME POWER GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2014
Next Accounts Due On	Sep 30, 2015
Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for KILLINGHOLME POWER GROUP LIMITED?

Filings

Date

Description

Document

Type

May 17, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 17, 2017

Return of final meeting in a members' voluntary winding up

14 pages

4.71

Sep 01, 2016

Liquidators' statement of receipts and payments to Jun 23, 2016

11 pages

4.68

Jul 15, 2015

Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on Jul 15, 2015

2 pages

AD01

Jul 13, 2015

Appointment of a voluntary liquidator

1 pages

600

Jul 13, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 24, 2015	LRESSP

Jul 13, 2015

Declaration of solvency

3 pages

4.70

Jun 10, 2015

Termination of appointment of Stephen Blackwood Scobie as a director on Jun 09, 2015

1 pages

TM01

Jun 10, 2015

Termination of appointment of William Thomas Gasson as a director on Jun 09, 2015

1 pages

TM01

Apr 29, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2015	Statement of capital on Apr 29, 2015 Capital: GBP 1,243,124.37	SH01

Oct 08, 2014

Full accounts made up to Dec 31, 2013

11 pages

Jun 19, 2014

Appointment of Mr Richard John Taylor as a director on Jun 12, 2014

2 pages

AP01

Jun 19, 2014

Termination of appointment of Michael Holmes as a director on Jun 12, 2014

1 pages

TM01

Apr 30, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

7 pages

AR01

Sep 24, 2013

Appointment of Mr Michael Holmes as a director on Aug 01, 2013

2 pages

AP01

Sep 23, 2013

Appointment of Thomas Kelly as a secretary on Aug 01, 2013

2 pages

AP03

Sep 23, 2013

Appointment of Mr Oliver John Bingham as a director on Aug 01, 2013

2 pages

AP01

Sep 05, 2013

Full accounts made up to Dec 31, 2012

11 pages

Jul 16, 2013

Termination of appointment of Mark Anthony Allen as a director on Jun 26, 2013

1 pages

TM01

Apr 25, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

4 pages

AR01

Aug 23, 2012

Termination of appointment of Nicholas David Russell as a secretary on Aug 17, 2012

1 pages

TM02

Aug 20, 2012

Full accounts made up to Dec 31, 2011

11 pages

Apr 30, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

5 pages

AR01

Oct 05, 2011

Full accounts made up to Dec 31, 2010

10 pages

Apr 28, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of KILLINGHOLME POWER GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Thomas 133 Fleet Street EC4A 2BB London Peterborough Court England	Aug 01, 2013		Secretary	133 Fleet Street EC4A 2BB London Peterborough Court England				181524390001
RICHARDS, Clare Charlotte 26 Spring Gardens M2 1AB Manchester The Zenith Building	Feb 22, 2010		Secretary	26 Spring Gardens M2 1AB Manchester The Zenith Building				150044070001
BINGHAM, Oliver John 133 Fleet Street EC4A 2BB London Peterborough Court England	Aug 01, 2013		Director	133 Fleet Street EC4A 2BB London Peterborough Court England	United Kingdom	British	1977-3	179230260001
TAYLOR, Richard John 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Jun 12, 2014		Director	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	United Kingdom	British	1972-9	136836130001
BROWN, Nola Jean, Ms. Peterborough Court 133 Fleet Street EC4A 2BB London	Jun 19, 2007	Nov 06, 2008	Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		British		121744860001
JACKSON, Stuart Robert Lower Farm Bury Green SG11 2EY Little Hadham Hertfordshire	Jan 23, 2003	Mar 28, 2003	Secretary	Lower Farm Bury Green SG11 2EY Little Hadham Hertfordshire		British		110858010001
LEWIS, Leonie Marcella 23b Deptford Broadway Deptford SE8 4PA London	Mar 28, 2003	Jul 01, 2004	Secretary	23b Deptford Broadway Deptford SE8 4PA London		British		88754830001
PULLAN, Kirsten Alexandra 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Apr 08, 2008	Aug 20, 2010	Secretary	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom		Other		129462570001
RINZLER, Michael Franklin Peterborough Court 133 Fleet Street EC4A 2BB London	Sep 14, 2005	Jan 22, 2008	Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		British		95721340002
RUSSELL, Nicholas David Peterborough Court 133 Fleet Street EC4A 2BB London	Sep 14, 2005	Aug 17, 2012	Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		British		83581360003
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jul 29, 2002	Jan 23, 2003	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Jul 01, 2004	Sep 14, 2005	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
ALLEN, Mark Anthony Peterborough Court 133 Fleet Street EC4A 2BB London	Feb 01, 2008	Jun 26, 2013	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	United Kingdom	British	1967-5	127943260001
CAMPBELL, Colin Yew Tree Farm Woodditton Road, Kirtling CB8 9PG Newmarket Suffolk	Sep 12, 2003	Jul 01, 2004	Director	Yew Tree Farm Woodditton Road, Kirtling CB8 9PG Newmarket Suffolk	United Kingdom	British	1966-7	52329040003
GASSON, William Thomas Peterborough Court 133 Fleet Street EC4A 2BB London	Sep 14, 2005	Jun 09, 2015	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	United Kingdom	British	1965-8	108065360001
HAWKINS, Allan 59 Hackthorn Road Welton LN2 3LY Lincoln	Sep 12, 2003	Jul 01, 2004	Director	59 Hackthorn Road Welton LN2 3LY Lincoln		British	1951-9	92531500001
HOLMES, Michael 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Aug 01, 2013	Jun 12, 2014	Director	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	United Kingdom	British	1973-10	181558290001
JACKSON, Stuart Robert Lower Farm Bury Green SG11 2EY Little Hadham Hertfordshire	Jan 23, 2003	Mar 28, 2003	Director	Lower Farm Bury Green SG11 2EY Little Hadham Hertfordshire	United Kingdom	British	1960-2	110858010001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Jul 29, 2002	Jan 23, 2003	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
MACMILLAN, David John 47 Lowther Road SW13 9NT London	Sep 14, 2005	Mar 17, 2006	Director	47 Lowther Road SW13 9NT London	United Kingdom	British/Canadian	1953-2	57644680001
MACMILLAN, David John 47 Lowther Road SW13 9NT London	Jan 23, 2003	Sep 14, 2005	Director	47 Lowther Road SW13 9NT London	United Kingdom	British/Canadian	1953-2	57644680001
MAPPLEBECK, John Richard 73 Manor Road South Hinchley Wood KT10 0QB Esher Surrey	Sep 14, 2005	Mar 17, 2006	Director	73 Manor Road South Hinchley Wood KT10 0QB Esher Surrey	England	British	1943-9	76533440001
MAPPLEBECK, John Richard 73 Manor Road South Hinchley Wood KT10 0QB Esher Surrey	Jan 23, 2003	Sep 14, 2005	Director	73 Manor Road South Hinchley Wood KT10 0QB Esher Surrey	England	British	1943-9	76533440001
MCDONOGH, Dermot William Peterborough Court 133 Fleet Street EC4A 2BB London	Sep 14, 2005	Feb 01, 2008	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	United Kingdom	Irish	1964-12	101050360002
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jul 29, 2002	Jan 25, 2003	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
SCOBIE, Stephen Blackwood Peterborough Court 133 Fleet Street EC4A 2BB London	Sep 14, 2005	Jun 09, 2015	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	United Kingdom	British	1963-9	98853300002

View Detailed Information on Officers and People with Significant Control

Does KILLINGHOLME POWER GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Kpgl share charge	Created On Mar 26, 2003 Delivered On Apr 04, 2003	Satisfied	Amount secured All monies due or to become due from the company to any subordinated finance party and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge, all present and future rights, title and interest to the shares and all related rights. See the mortgage charge document for full details.
	Persons Entitled Banc of America Securities Limited
	Transactions Apr 04, 2003Registration of a charge (395) Sep 20, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does KILLINGHOLME POWER GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 17, 2017	Due to be dissolved on
Jun 24, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anne Clare O'Keefe The Zenith Building, 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building, 26 Spring Gardens M2 1AB Manchester	Jun 24, 2015
Alastair Paul Beveridge 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Jun 24, 2015

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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