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SUB SEA TURBINES LTD

SUB SEA TURBINES LTD

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

    • Overview

    Company NameSUB SEA TURBINES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04545180
    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 SUB SEA TURBINES LTD?

    • (7414) /

    Where is SUB SEA TURBINES LTD located?

    Registered Office Address
    Clb Gatwick Llp
    Imperial Buildings Victoria Road
    RH6 7PZ Horley
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of SUB SEA TURBINES LTD?

    Previous Company Names
    Company NameFromUntil
    SUSGEN LTDAug 06, 2004Aug 06, 2004
    SOURCING AND SUPPLY MANAGEMENT LIMITEDSep 25, 2002Sep 25, 2002

    What are the latest accounts for SUB SEA TURBINES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for SUB SEA TURBINES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		1 pagesCOCOMP

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Donald Bent as a director

    		1 pagesTM01

    legacy

    		1 pages288b

    Total exemption small company accounts made up to Sep 30, 2008

    		4 pagesAA

    legacy

    		1 pages288b

    legacy

    		5 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    		3 pagesAA

    legacy

    		8 pages363s

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares transferred 04/04/2008
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    legacy

    		1 pages122

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conversion of shares 19/12/2007
    		RES13

    legacy

    		1 pages288b

    Total exemption small company accounts made up to Sep 30, 2006

    		3 pagesAA

    legacy

    		1 pages288a

    legacy

    		2 pages88(2)R

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		43 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		8 pages363s

    Accounts made up to Sep 30, 2005

    		1 pagesAA

    legacy

    		 pages88(2)R
    View All Filings

    Who are the officers of SUB SEA TURBINES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENT, Susan
    Red Gables
    Cucklington
    BA9 9QH Wincanton
    Somerset
    		Secretary
    Red Gables
    Cucklington
    BA9 9QH Wincanton
    Somerset
    		British87044080001
    STARTCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		Secretary
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		68243030003
    BENT, Donald Francis
    Red Gables
    Cucklington
    BA9 9QH Wincanton
    Somerset
    		Director
    Red Gables
    Cucklington
    BA9 9QH Wincanton
    Somerset
    		United KingdomBritish147152370001
    CUTLER, George Donald
    10 Redcliff View
    Bincleaves Road
    DT4 8RW Weymouth
    Dorset
    		Director
    10 Redcliff View
    Bincleaves Road
    DT4 8RW Weymouth
    Dorset
    		British107128960001
    DEMPSEY, Simon Joseph
    Main Road
    Wigginton
    B79 9DS Tamworth
    The Old Vicarage
    Staffs
    		Director
    Main Road
    Wigginton
    B79 9DS Tamworth
    The Old Vicarage
    Staffs
    		EnglandUnited Kingdom113103110003
    NEWCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		Director
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		67562920004
    View Detailed Information on Officers and People with Significant Control

    Does SUB SEA TURBINES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 21, 2010Dissolved on
    Dec 10, 2009Petition date
    Jun 04, 2010Conclusion of winding up
    Feb 03, 2010Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    		practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    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