THOR COGENERATION LIMITED
Overview
| Company Name | THOR COGENERATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05992364 |
| 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 THOR COGENERATION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THOR COGENERATION LIMITED located?
| Registered Office Address | Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOR COGENERATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for THOR COGENERATION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THOR COGENERATION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2015 | 4 pages | 4.68 | ||||||||||||||
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 12, 2015 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on Oct 27, 2014 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of René Matthies as a director on May 15, 2014 | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 17, 2013
| 4 pages | SH19 | ||||||||||||||
Statement of capital on Dec 17, 2013
| SH19 | |||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 10, 2013
| 3 pages | SH01 | ||||||||||||||
Appointment of René Matthies as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Morgans as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Nov 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||||||
Annual return made up to Nov 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||||||
Appointment of Ms Deborah Gandley as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Derek Parkin as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Nov 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Who are the officers of THOR COGENERATION 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 | 15 Canada Square Canary Wharf E14 5GL London Kpmg Llp | England | British | Solicitor | 96891580001 | ||||||||
| INGLEBY NOMINEES LIMITED | Secretary | 55 Colmore Road B3 2AS Birmingham | 102981550001 | |||||||||||
| PX APPOINTMENTS LIMITED | Secretary | Px House Westpoint Road TS17 6BF Stockton On Tees | 99076510001 | |||||||||||
| CLIFFORD, Ian | Director | Rosedale Dene House Road SR7 7BE Seaham County Durham | United Kingdom | British | Company Director | 82404550001 | ||||||||
| GREEN, Martin Richard | Director | Cherry Tree Garth The Allotments Birstwith HG3 2NQ Harrogate North Yorkshire | England | British | Director | 82732850003 | ||||||||
| HUTCHINSON, Peter Anthony | Director | Holly Tree House 7 Cooper Lane Potto DL6 3HG Northallerton North Yorkshire | England | British | Director | 113185530001 | ||||||||
| HUTCHINSON, Peter Anthony | Director | Holly Tree House 7 Cooper Lane Potto DL6 3HG Northallerton North Yorkshire | England | British | Company Director | 113185530001 | ||||||||
| LAND, Martin Wilson | Director | Westwood Business Park CV4 8LG Coventry Westwood Way | United Kingdom | British | Head Of Fossil Development | 136257690001 | ||||||||
| MATTHIES, René | Director | Westwood Business Park CV4 8LG Coventry Westwood Way | England | German | Chief Financial Officer | 183483730001 | ||||||||
| MORGANS, David John | Director | Westwood Business Park CV4 8LG Coventry Westwood Way | England | British | Finance Director | 127196220003 | ||||||||
| PARKIN, Derek | Director | Westwood Business Park CV4 8LG Coventry Westwood Way | England | British | Md Business Services | 177788390001 | ||||||||
| SCOINS, Colin Roger | Director | Westwood Business Park CV4 8LG Coventry Westwood Way | United Kingdom | British | Director | 78429520001 | ||||||||
| UNDERDOWN, Timothy James | Director | Carlbury Grange Piercebridge DL2 3TP Darlington County Durham | United Kingdom | British | Director | 82404150010 | ||||||||
| UNDERDOWN, Timothy James | Director | Carlbury Grange Piercebridge DL2 3TP Darlington County Durham | United Kingdom | British | Director | 82404150010 | ||||||||
| INGLEBY HOLDINGS LIMITED | Director | 55 Colmore Road B3 2AS Birmingham | 102981540001 |
Does THOR COGENERATION 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