TJH POWERGEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTJH POWERGEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07831196
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TJH POWERGEN LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is TJH POWERGEN LIMITED located?

    Registered Office Address
    Hallmark Tractors Limited
    Smisby Road
    LE65 2UE Ashby De La Zouch
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TJH POWERGEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for TJH POWERGEN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TJH POWERGEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Jonathan Leslie Charles Hall as a director on Nov 27, 2015

    1 pagesTM01

    Termination of appointment of James Edward Nash as a director on Nov 27, 2015

    1 pagesTM01

    Termination of appointment of Claus Jacobsen as a director on Nov 27, 2015

    1 pagesTM01

    Termination of appointment of Jeremy David Grover Hall as a director on Nov 27, 2015

    1 pagesTM01

    Annual return made up to Nov 01, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Terry Jones as a director on Oct 31, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Nov 01, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2013

    Statement of capital on Nov 01, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Nov 01, 2012 with full list of shareholders

    8 pagesAR01

    Current accounting period extended from Nov 30, 2012 to Dec 31, 2012

    1 pagesAA01

    Appointment of Mr Claus Jacobsen as a director

    2 pagesAP01

    Appointment of Mr James Edward Nash as a director

    2 pagesAP01

    Appointment of Mr Jonathan Leslie Charles Hall as a director

    2 pagesAP01

    Appointment of Mr Jeremy David Grover Hall as a director

    2 pagesAP01

    Appointment of Terry Jones as a director

    2 pagesAP01

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 01, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of TJH POWERGEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, James William Neil
    Smisby Road
    LE65 2UE Ashby De La Zouch
    Hallmark Powergen Limited
    Leicestershire
    United Kingdom
    Secretary
    Smisby Road
    LE65 2UE Ashby De La Zouch
    Hallmark Powergen Limited
    Leicestershire
    United Kingdom
    164218650001
    HALL, James William Neil
    Smisby Road
    LE65 2UE Ashby De La Zouch
    Hallmark Powergen Limited
    Leicestershire
    United Kingdom
    Director
    Smisby Road
    LE65 2UE Ashby De La Zouch
    Hallmark Powergen Limited
    Leicestershire
    United Kingdom
    UkBritish62139100003
    HALL, Jeremy David Grover
    Smisby Road
    LE65 2UE Ashby De La Zouch
    Hallmark Tractors Limited
    United Kingdom
    Director
    Smisby Road
    LE65 2UE Ashby De La Zouch
    Hallmark Tractors Limited
    United Kingdom
    EnglandBritish70402850001
    HALL, Jonathan Leslie Charles
    Smisby Road
    LE65 2UE Ashby De La Zouch
    Hallmark Tractors Limited
    United Kingdom
    Director
    Smisby Road
    LE65 2UE Ashby De La Zouch
    Hallmark Tractors Limited
    United Kingdom
    EnglandBritish168972380001
    JACOBSEN, Claus
    Smisby Road
    LE65 2UE Ashby De La Zouch
    Hallmark Tractors Limited
    United Kingdom
    Director
    Smisby Road
    LE65 2UE Ashby De La Zouch
    Hallmark Tractors Limited
    United Kingdom
    United KingdomDanish163184780001
    JONES, Terry
    Caerphilly
    CF83 2TT Caerphilly
    Penyr Heol Las Farm
    Mid Glamorgan
    Wales
    Director
    Caerphilly
    CF83 2TT Caerphilly
    Penyr Heol Las Farm
    Mid Glamorgan
    Wales
    United KingdomBritish164964100001
    NASH, James Edward
    Smisby Road
    LE65 2UE Ashby De La Zouch
    Hallmark Tractors Limited
    United Kingdom
    Director
    Smisby Road
    LE65 2UE Ashby De La Zouch
    Hallmark Tractors Limited
    United Kingdom
    EnglandBritish150538040001

    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