RBS POWER INVESTMENTS IRELAND LIMITED
Overview
| Company Name | RBS POWER INVESTMENTS IRELAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05660871 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RBS POWER INVESTMENTS IRELAND LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is RBS POWER INVESTMENTS IRELAND LIMITED located?
| Registered Office Address | 135 Bishopgate London EC2M 3UR |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RBS POWER INVESTMENTS IRELAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for RBS POWER INVESTMENTS IRELAND LIMITED?
| Annual Return |
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What are the latest filings for RBS POWER INVESTMENTS IRELAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Dec 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Dec 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Sharon Jill Caterer on Jun 24, 2013 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Dec 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Appointment of Rbs Secretarial Services Limited as a secretary on Apr 27, 2012 | 2 pages | AP04 | ||||||||||
Termination of appointment of Rachel Elizabeth Fletcher as a secretary on Apr 27, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Denzil John Sullivan as a director on Mar 30, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter James Whitby as a director on Feb 16, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 19 pages | AA | ||||||||||
Termination of appointment of Philip Roberts as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 22, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mrs Sharon Jill Caterer as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Merriman as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 20 pages | AA | ||||||||||
Annual return made up to Dec 22, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Ian Michael Merriman on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Michael Merriman on Jan 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Michael Merriman on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of RBS POWER INVESTMENTS IRELAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| CATERER, Sharon Jill | Director | The Promonade GL50 1PX Cheltenham The Quadrangle Gloucestershire England | England | British | 15490360003 | |||||||||
| SULLIVAN, Paul Denzil John | Director | Berberry Drive MK45 5ER Flitton 10 Bedfordshire England | England | British | 111421900001 | |||||||||
| FLETCHER, Rachel Elizabeth | Secretary | Steerforth Street Earlsfield SW18 4HF London 31a United Kingdom | British | 106745220004 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| BROWNE, John Richard | Director | Gortenanima Bovally BT49 0GF Limavady 34 County Derry Northern Ireland | Northern Ireland | British | 133984130002 | |||||||||
| FARNELL, Adrian Colin | Director | Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire | England | British | 43015720002 | |||||||||
| HARDY, Thomas William | Director | 28 Piercing Hill CM16 7JW Theydon Bois Essex | England | British | 40359960002 | |||||||||
| JAMESON, Andrew David | Director | 20 Burdenshott Avenue TW10 5ED Richmond Surrey | British | 110180400001 | ||||||||||
| MERRIMAN, Ian Michael | Director | 33 Forest End GU52 7XE Fleet Hampshire | United Kingdom | British | 100771770001 | |||||||||
| ROBERTS, Philip Stephen | Director | Cambridge Crescent TW11 8DY Teddington 48 Middlesex | British | 133984010001 | ||||||||||
| WHITBY, Peter James | Director | Finch Lane Knotty Green HP9 2TL Beaconsfield Maple Tree House Buckinghamshire | England | English | 76096790002 | |||||||||
| WHITTICK, Robert James | Director | 35 Englewood Road SW12 9PA London | British | 119328020001 | ||||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Does RBS POWER INVESTMENTS IRELAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A share charge | Created On Jan 30, 2006 Delivered On Feb 01, 2006 | Satisfied | Amount secured All monies due or to become due from synergen power limited to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All present and future shares and dividends. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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