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NATIONAL GRID TWENTY THREE LIMITED

NATIONAL GRID TWENTY THREE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameNATIONAL GRID TWENTY THREE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06999009
    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 NATIONAL GRID TWENTY THREE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NATIONAL GRID TWENTY THREE LIMITED located?

    Registered Office Address
    C/O Interpath Limited
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATIONAL GRID TWENTY THREE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for NATIONAL GRID TWENTY THREE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2023

    What are the latest filings for NATIONAL GRID TWENTY THREE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 02, 2024

    		17 pagesLIQ03

    Termination of appointment of Lawrence Hagan as a secretary on Oct 26, 2023

    		1 pagesTM02

    Registered office address changed from 1-3 Strand London WC2N 5EH to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on Mar 17, 2023

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 03, 2023

    		LRESSP

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Consolidation of shares on Nov 24, 2022

    		4 pagesSH02

    Statement of capital on Nov 24, 2022

    • Capital: USD 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Interim dividend/ consolidation/ reduce share prem a/c 24/11/2022
    		RES13

    Termination of appointment of a director

    		1 pagesTM01

    Termination of appointment of Megan Barnes as a secretary on Nov 18, 2022

    		1 pagesTM02

    Appointment of Mr Lawrence Hagan as a secretary on Nov 18, 2022

    		2 pagesAP03

    Termination of appointment of Simon Warren Grant as a director on Oct 11, 2022

    		1 pagesTM01

    Termination of appointment of Andrew Kenneth Mead as a director on Oct 11, 2022

    		1 pagesTM01

    Termination of appointment of Christopher John Waters as a director on Oct 11, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    		16 pagesAA

    legacy

    		277 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2
    View All Filings

    Who are the officers of NATIONAL GRID TWENTY THREE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKIE, Kylee Marie
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Limited
    		Director
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Limited
    		United KingdomNew Zealander111637930004
    PRESTON, David Anthony
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Limited
    		Director
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Limited
    		United KingdomBritish147667550002
    BARNES, Megan
    Strand
    WC2N 5EH London
    1-3
    		Secretary
    Strand
    WC2N 5EH London
    1-3
    		253071560001
    FORWARD, David Charles
    Strand
    WC2N 5EH London
    1-3
    		Secretary
    Strand
    WC2N 5EH London
    1-3
    		British26385930010
    HAGAN, Lawrence
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Limited
    		Secretary
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Limited
    		302511600001
    MORGAN, Alice Parker
    Strand
    WC2N 5EH London
    1-3
    		Secretary
    Strand
    WC2N 5EH London
    1-3
    		British205629290001
    RAYNER, Heather Maria
    Strand
    WC2N 5EH London
    1-3
    		Secretary
    Strand
    WC2N 5EH London
    1-3
    		162538840001
    AGG, Andrew Jonathan
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		EnglandBritish203903720001
    BEANEY, Fiona Louise
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomBritish176888260002
    BONAR, David Charles
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomBritish55893340004
    FLAWN, Mark Antony David
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomBritish77245330002
    FORWARD, David Charles
    Robin Down
    Firle Close
    BN25 2HL Seaford
    East Sussex
    		Director
    Robin Down
    Firle Close
    BN25 2HL Seaford
    East Sussex
    		United KingdomBritish26385930010
    FRASER, Emmanuel David
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomBritish/Australian175889320001
    GRANT, Simon Warren
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomBritish236309330001
    HOLROYD, Geoffrey
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		EnglandBritish126796120001
    JACKSON, William Joseph
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomBritish190851960001
    LEWIS, Alexandra Morton
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		EnglandBritish117998670001
    MEAD, Andrew Kenneth
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		EnglandBritish203408590001
    SELLARS, Melissa Jane
    11 Vine Avenue
    TN13 3AH Sevenoaks
    Longridge
    Kent
    		Director
    11 Vine Avenue
    TN13 3AH Sevenoaks
    Longridge
    Kent
    		United KingdomBritish93437120002
    WATERS, Christopher John
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomBritish133752200003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NATIONAL GRID TWENTY THREE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Strand
    WC2N 5EH London
    1-3
    United Kingdom
    		Apr 06, 2016
    Strand
    WC2N 5EH London
    1-3
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4314432
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does NATIONAL GRID TWENTY THREE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 03, 2023Commencement of winding up
    Aug 28, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Howard Smith
    10 Fleet Place
    EC4M 7RB London
    		practitioner
    10 Fleet Place
    EC4M 7RB London
    Nicholas James Timpson
    Interpath Limited 10 Fleet Place
    EC4M 7RB London
    		practitioner
    Interpath Limited 10 Fleet Place
    EC4M 7RB London
    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