E.ON UK FINANCE LIMITED
Overview
| Company Name | E.ON UK FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04566794 |
| 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 E.ON UK FINANCE LIMITED?
- (7487) /
Where is E.ON UK FINANCE LIMITED located?
| Registered Office Address | Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E.ON UK FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| E.ON UK FINANCE PLC | Mar 04, 2003 | Mar 04, 2003 |
| E.ON UK FINANCE LIMITED | Nov 25, 2002 | Nov 25, 2002 |
| POWERGEN POWER NO. 4 LIMITED | Oct 18, 2002 | Oct 18, 2002 |
What are the latest accounts for E.ON UK FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for E.ON UK FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Aug 16, 2011 | 5 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on Sep 01, 2010 | 2 pages | AD01 | ||||||||||
Statement of capital on Aug 05, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Appointment of E.on Uk Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Deborah Gandley as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of E.on Uk Directors Limited as a director | 1 pages | TM01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 5 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Annual return made up to Oct 18, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of E.on Uk Directors Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Ms Deborah Gandley as a director | 2 pages | AP01 | ||||||||||
Secretary's details changed for Ms Deborah Gandley on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Termination of appointment of Fiona Stark as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Smith as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stefan Hloch as a director | 1 pages | TM01 | ||||||||||
Who are the officers of E.ON UK FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E.ON UK SECRETARIES LIMITED | Secretary | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom |
| 65676600010 | ||||||||||
| GANDLEY, Deborah | Director | 8 Salisbury Square EC4Y 8BB London Kpmg Restructuring | England | British | Solicitor | 96891580001 | ||||||||
| GANDLEY, Deborah | Secretary | Westwood Way Westwood Business Park CV4 8LG Coventry | British | 96891580001 | ||||||||||
| SALAME, Christopher John | Secretary | 3 Gloucester Court Lovelace Gardens KT6 6SB Surbiton Surrey | British | 64587710002 | ||||||||||
| POWERGEN SECRETARIES LIMITED | Secretary | 53 New Broad Street EC2M 1SL London | 65676600003 | |||||||||||
| HLOCH, Stefan Walter | Director | Neusser Landstrasse 102 Koln 50769 Germany | German | Company Director | 86619150002 | |||||||||
| SALAME, Christopher John | Director | 3 Gloucester Court Lovelace Gardens KT6 6SB Surbiton Surrey | England | British | Manager | 64587710002 | ||||||||
| SMITH, Neil Duncan Gilchrist | Director | Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands | United Kingdom | British | Head Of Treasury | 106577770001 | ||||||||
| STARK, Fiona Scott | Director | Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands | United Kingdom | British | Solicitor | 64387740002 | ||||||||
| ULMKE, Hans Gisbert | Director | Zugspitzstrasse 86 Gauting Bavaria D-82131 Germany | German | Company Director | 77060000001 | |||||||||
| WOOD, Graham John | Director | The Old Gates West Common AL5 2JW Harpenden Hertfordshire | United Kingdom | British | Company Director | 59040300001 | ||||||||
| E.ON UK DIRECTORS LIMITED | Director | Westwood Business Park CV4 8LG Coventry Westwood Way |
| 85049020006 | ||||||||||
| POWERGEN DIRECTORS LIMITED | Director | 53 New Broad Street EC2M 1SL London | 85049020001 | |||||||||||
| POWERGEN SECRETARIES LIMITED | Director | 53 New Broad Street EC2M 1SL London | 65676600003 |
Does E.ON UK FINANCE 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