LINEAGE POWER (UNITED KINGDOM) LIMITED
Overview
| Company Name | LINEAGE POWER (UNITED KINGDOM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06444435 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LINEAGE POWER (UNITED KINGDOM) LIMITED?
- Computer facilities management activities (62030) / Information and communication
Where is LINEAGE POWER (UNITED KINGDOM) LIMITED located?
| Registered Office Address | Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINEAGE POWER (UNITED KINGDOM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for LINEAGE POWER (UNITED KINGDOM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2016 | 8 pages | 4.68 | ||||||||||
Register inspection address has been changed from Ge Capital Europe Limited the Ark 201 Talgarth Road Hammersmith London W6 8BJ to The Old Courtyard 11 Lower Cookham Road Maidenhead Berkshire SL6 8JN | 2 pages | AD02 | ||||||||||
Registered office address changed from The Old Courtyard 11 Lower Cookham Road Maidenhead Berks SL6 8JN to Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Oct 26, 2015 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed to Ge Capital Europe Limited the Ark 201 Talgarth Road Hammersmith London W6 8BJ | 2 pages | AD02 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Peter Henri Alexander Raadsen as a director on Aug 12, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeffrey Paul Schnitzer as a director on Aug 10, 2015 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jul 29, 2015
| 4 pages | SH01 | ||||||||||
Appointment of Ms. Moira Ann Robertson as a director on Jul 29, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mrs. Hilary Anne Wake as a director on Jul 29, 2015 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Dec 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Termination of appointment of Yafei Wen as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Dec 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Dec 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of LINEAGE POWER (UNITED KINGDOM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDRINGHAM, Peter Rankin | Secretary | 1 Bridgewater Place Water Lane LS11 5QR Leeds Ernst & Young Llp West Yorkshire | 147881610001 | |||||||
| ROBERTSON, Moira Ann, Ms. | Director | 1 Bridgewater Place Water Lane LS11 5QR Leeds Ernst & Young Llp West Yorkshire | United Kingdom | British | 157492480001 | |||||
| WAKE, Hilary Anne, Mrs. | Director | The Arena Downshire Way RG12 1PU Bracknell 2 Berkshire United Kingdom | United Kingdom | British | 96648390001 | |||||
| SANDRINGHAM, Peter Rankin, Mr. | Secretary | The Old Courtyard 11 Lower Cookham Road SL6 8JN Maidenhead Berkshire | British | 48638940001 | ||||||
| CHALFEN SECRETARIES LIMITED | Secretary | 5a Sandys Row E1 7HW London Global House | 78616940003 | |||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025960001 | |||||||
| AWAD, Joubran N | Director | 877 Chattanooga Avenue Pacific Palisades Ca 90272 America | American | 126356100001 | ||||||
| FEITZ, Joachim | Director | Am Schafergraben 65843 Sulzbach 26 B Germany | Germany | German | 137003480001 | |||||
| FREEDMAN, Andrew | Director | 8923 Little Raven Trail Longmont Co 80503 Amercia | American | 126355670001 | ||||||
| RAADSEN, Peter Henri Alexander | Director | 11 Lower Cookham Road SL6 8JN Maidenhead The Old Courtyard Berks | Italy | Dutch | 149678310001 | |||||
| SANDRINGHAM, Peter Rankin, Mr. | Director | The Old Courtyard 11 Lower Cookham Road SL6 8JN Maidenhead Berkshire | United Kingdom | British | 48638940001 | |||||
| SCHNITZER, Jeffrey Paul, Mr. | Director | The Old Courtyard 11 Lower Cookham Road SL6 8JN Maidenhead Berks | Usa | American | 162284590001 | |||||
| SENDROWSKI, Rainer | Director | Blumenstrasse 32 D 85604 Zorneding FOREIGN Germany | German | 45601390001 | ||||||
| SORENSON III, Lloyd Raymond Skip | Director | The Old Courtyard 11 Lower Cookham Road SL6 8JN Maidenhead Berks | Usa | United States | 137003600001 | |||||
| WEN, Yafei Roxi | Director | The Old Courtyard 11 Lower Cookham Road SL6 8JN Maidenhead Berks | United States | Chinese | 161567400001 | |||||
| WITSOE, Craig Allan | Director | The Old Courtyard 11 Lower Cookham Road SL6 8JN Maidenhead Berks | Usa | United States | 137003920001 | |||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025950001 |
Does LINEAGE POWER (UNITED KINGDOM) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On May 10, 2011 Delivered On May 13, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The interest earning account intended to hold £25,000 plus vat, see image for full details. | ||||
Persons Entitled
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Transactions
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Does LINEAGE POWER (UNITED KINGDOM) 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