RURAL GENERATION LIMITED

Overview

Company Name	RURAL GENERATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI030848
Jurisdiction	Northern Ireland
Date of Creation	May 20, 1996
Date of Cessation	Feb 02, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RURAL GENERATION LIMITED?

Installation of industrial machinery and equipment (33200) / Manufacturing

Where is RURAL GENERATION LIMITED located?

Registered Office Address	c/o MCCAMBRIDGE DUFFY LLP 35 Templemore Business Park Northland Road BT48 0LD Londonderry Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for RURAL GENERATION LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for RURAL GENERATION LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 02, 2016

Return of final meeting in a creditors' voluntary winding up

4 pages

4.73(NI)

Jan 03, 2016

Statement of receipts and payments to Nov 01, 2015

5 pages

4.69(NI)

Dec 02, 2014

Statement of receipts and payments to Nov 01, 2014

5 pages

4.69(NI)

Jan 31, 2014

Statement of receipts and payments to Nov 01, 2013

5 pages

4.69(NI)

Nov 12, 2012

Appointment of a liquidator

1 pages

VL1

Nov 12, 2012

Statement of affairs

7 pages

4.21(NI)

Nov 12, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESC(NI)

Oct 26, 2012

Termination of appointment of Richard Palmer as a director

1 pages

TM01

Oct 26, 2012

Termination of appointment of Richard Palmer as a secretary

1 pages

TM02

Oct 25, 2012

Registered office address changed from * Brook Hall Estate 65-67 Culmore Road Londonderry BT48 8JE Northern Ireland* on Oct 25, 2012

1 pages

AD01

Oct 03, 2012

Current accounting period extended from Sep 30, 2012 to Mar 31, 2013

1 pages

AA01

Jul 17, 2012

Annual return made up to May 20, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2012	Statement of capital on Jul 17, 2012 Capital: GBP 87,500	SH01

Jun 29, 2012

Total exemption small company accounts made up to Sep 30, 2011

5 pages

Jan 04, 2012

Appointment of Mr Richard Risdon Palmer as a secretary

1 pages

AP03

Jan 03, 2012

Termination of appointment of Tom Brennan as a secretary

1 pages

TM02

Dec 13, 2011

Appointment of Mr Richard Risdon Palmer as a director

2 pages

AP01

Jul 04, 2011

Total exemption small company accounts made up to Sep 30, 2010

14 pages

Jun 14, 2011

Annual return made up to May 20, 2011 with full list of shareholders

4 pages

AR01

Jul 16, 2010

Annual return made up to May 20, 2010 with full list of shareholders

4 pages

AR01

Jul 16, 2010

Registered office address changed from * Brookhall Estate 65-67 Culmore Road Londonderry BT48 8JE* on Jul 16, 2010

1 pages

AD01

Jul 16, 2010

Director's details changed for John William David Gilliland on May 20, 2010

2 pages

CH01

Jul 01, 2010

Total exemption small company accounts made up to Sep 30, 2009

7 pages

Jul 25, 2009

legacy

6 pages

AC(NI)

Jun 07, 2009

legacy

7 pages

371S(NI)

View All Filings

Who are the officers of RURAL GENERATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILLILAND, John William David, Professor 65-67 Culmore Road Brook Hall Estate BT48 8JE Londonderry	May 20, 1996		Director	65-67 Culmore Road Brook Hall Estate BT48 8JE Londonderry	Northern Ireland	British	1965-5	125835880001
BRENNAN, Tom El Surno, Milfield Buncrana Donegal Ireland	May 06, 2009	Dec 30, 2011	Secretary	El Surno, Milfield Buncrana Donegal Ireland				144417660001
HENDERSON, John Kelber Coniston Cold BD23 4EQ Skipton N Yorkshire	May 20, 1996	May 06, 2009	Secretary	Kelber Coniston Cold BD23 4EQ Skipton N Yorkshire				144417610001
PALMER, Richard Risdon c/o Mccambridge Duffy Llp Templemore Business Park Northland Road BT48 0LD Londonderry 35 Northern Ireland	Dec 30, 2011	Sep 26, 2012	Secretary	c/o Mccambridge Duffy Llp Templemore Business Park Northland Road BT48 0LD Londonderry 35 Northern Ireland				165642610001
CARTER, Murray Ingerthorpe Hall Farm Markington HG3 3PD Harrogate N Yorkshire	May 20, 1996	May 06, 2009	Director	Ingerthorpe Hall Farm Markington HG3 3PD Harrogate N Yorkshire		British	1950-5	144417620001
GILLILAND, Philip Alexander Tellwright 60 Beragh Hill Road Londonderry BT48 8LY	May 20, 1996	Jul 25, 2003	Director	60 Beragh Hill Road Londonderry BT48 8LY	Northern Ireland	Irish	1967-1	144417650001
HENDERSON, John Stainton Cotes Coniston Cold BD23 4EQ Skipton N Yorkshire	May 20, 1996	May 06, 2009	Director	Stainton Cotes Coniston Cold BD23 4EQ Skipton N Yorkshire		British	1942-9	144417630001
PALMER, Richard Risdon c/o Mccambridge Duffy Llp Templemore Business Park Northland Road BT48 0LD Londonderry 35 Northern Ireland	Oct 25, 2011	Sep 26, 2012	Director	c/o Mccambridge Duffy Llp Templemore Business Park Northland Road BT48 0LD Londonderry 35 Northern Ireland	United Kingdom	British	1949-4	78015420005

View Detailed Information on Officers and People with Significant Control

Does RURAL GENERATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Nov 12, 1998 Delivered On Nov 17, 1998	Outstanding	Amount secured 0
	Short particulars All monies charge over all book debts all book debts and other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Northern Bank LTD
	Transactions Nov 17, 1998Registration of a charge (402 NI)
Mortgage or charge	Created On Nov 12, 1998 Delivered On Nov 17, 1998	Outstanding	Amount secured 0
	Short particulars All monies. Floating charge the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. The company shall not be at liberty without the previous consent in writing of northern bank limited to create any mortgage or charge or confer any lien on its assets or any part thereof or to sell or deal with its book or other debts or securities for money otherwise than for the purpose of getting in and realising the same in the ordinary way of business.
	Persons Entitled Northern Bank LTD
	Transactions Nov 17, 1998Registration of a charge (402 NI)

View Detailed Information on Charges

Does RURAL GENERATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 02, 2012	Commencement of winding up
Feb 02, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ronan Duffy Mccambridge Duffy Llp Unit 35 Templemore Business Park Northland Road BT48 OLD Derry	practitioner	Mccambridge Duffy Llp Unit 35 Templemore Business Park Northland Road BT48 OLD Derry	Nov 02, 2012

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.
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