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NEW POWER GENERATION NO3 LIMITED

NEW POWER GENERATION NO3 LIMITED

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

    • Overview

    Company NameNEW POWER GENERATION NO3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09273014
    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 NEW POWER GENERATION NO3 LIMITED?

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

    Where is NEW POWER GENERATION NO3 LIMITED located?

    Registered Office Address
    10 The Quadrant
    CV1 2EL Coventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW POWER GENERATION NO3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for NEW POWER GENERATION NO3 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

    		2 pagesDS01

    Registered office address changed from 17 the Courtyard, Gorsey Lane Coleshill Birmingham B46 1JA to 10 the Quadrant Coventry CV1 2EL on Oct 08, 2018

    		1 pagesAD01

    Termination of appointment of Neil Beaumont as a secretary on Sep 26, 2018

    		1 pagesTM02

    Cessation of Jeremy William Kirwan Taylor as a person with significant control on Dec 22, 2017

    		1 pagesPSC07

    Cessation of Mark Wesley Jones as a person with significant control on Dec 22, 2017

    		1 pagesPSC07

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 21, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 21, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 1,000
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 1,000
    		SH01
    incorporationOct 21, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of NEW POWER GENERATION NO3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Mark Wesley
    The Quadrant
    CV1 2EL Coventry
    10
    England
    		Director
    The Quadrant
    CV1 2EL Coventry
    10
    England
    		EnglandBritishChatered Engineer128781930001
    TAYLOR, Jeremy William Kirwan
    The Quadrant
    CV1 2EL Coventry
    10
    England
    		Director
    The Quadrant
    CV1 2EL Coventry
    10
    England
    		EnglandBritishCompany Director158053860001
    BEAUMONT, Neil
    The Courtyard, Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17
    United Kingdom
    		Secretary
    The Courtyard, Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17
    United Kingdom
    		191956260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW POWER GENERATION NO3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Wesley Jones
    The Courtyard, Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17
    		Apr 06, 2016
    The Courtyard, Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jeremy William Kirwan Taylor
    The Courtyard, Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17
    		Apr 06, 2016
    The Courtyard, Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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