NEWBOLD POWER GENERATION LTD
Visión general
| Nombre de la empresa | NEWBOLD POWER GENERATION LTD |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02437587 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de NEWBOLD POWER GENERATION LTD?
- (2911) /
¿Dónde se encuentra NEWBOLD POWER GENERATION LTD?
| Dirección de la sede social | Power House Silverlink Business Park NE28 9ND Wallsend Tyne & Wear |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de NEWBOLD POWER GENERATION LTD?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| ALSTOM POWER GENERATION LIMITED | 20 sept 2000 | 20 sept 2000 |
| ABB POWER GENERATION LTD | 01 nov 1994 | 01 nov 1994 |
| ABB POWER PLANTS LTD | 25 oct 1993 | 25 oct 1993 |
| NEI ABB GAS TURBINES LIMITED | 09 dic 1989 | 09 dic 1989 |
| ROLLHIGH LIMITED | 30 oct 1989 | 30 oct 1989 |
¿Cuáles son las últimas cuentas de NEWBOLD POWER GENERATION LTD?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2011 |
¿Cuáles son las últimas presentaciones para NEWBOLD POWER GENERATION LTD?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 8 páginas | LIQ13 | ||||||||||||||
Declaración de recibos y pagos del liquidador hasta 15 dic 2019 | 10 páginas | LIQ03 | ||||||||||||||
Declaración de recibos y pagos del liquidador hasta 15 dic 2018 | 9 páginas | LIQ03 | ||||||||||||||
Declaración de recibos y pagos del liquidador hasta 15 dic 2017 | 10 páginas | LIQ03 | ||||||||||||||
Presentación de insolvencia Insolvency:LIQ12 - Notice of release of former liquidator by Secretary of State. | 3 páginas | LIQ MISC | ||||||||||||||
Presentación de insolvencia Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl | 4 páginas | LIQ MISC | ||||||||||||||
Nombramiento de un liquidador voluntario | 14 páginas | 600 | ||||||||||||||
Nombramiento de un liquidador voluntario | 14 páginas | 600 | ||||||||||||||
Destitución del liquidador por orden judicial | 15 páginas | LIQ10 | ||||||||||||||
Destitución del liquidador por orden judicial | 17 páginas | LIQ10 | ||||||||||||||
Declaración de recibos y pagos del liquidador hasta 15 dic 2016 | 8 páginas | 4.68 | ||||||||||||||
Declaración de recibos y pagos del liquidador hasta 15 dic 2015 | 8 páginas | 4.68 | ||||||||||||||
Declaración de recibos y pagos del liquidador hasta 15 dic 2014 | 7 páginas | 4.68 | ||||||||||||||
Declaración de recibos y pagos del liquidador hasta 15 dic 2013 | 7 páginas | 4.68 | ||||||||||||||
Declaración de recibos y pagos del liquidador hasta 15 dic 2012 | 6 páginas | 4.68 | ||||||||||||||
Nombramiento de un liquidador voluntario | 2 páginas | 600 | ||||||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Certificado de cambio de nombre Company name changed alstom power generation LIMITED\certificate issued on 13/09/11 | 3 páginas | CERTNM | ||||||||||||||
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legacy | 3 páginas | MG02 | ||||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 mar 2011 | 6 páginas | AA | ||||||||||||||
legacy | 3 páginas | MG02 | ||||||||||||||
legacy | 3 páginas | MG02 | ||||||||||||||
legacy | 3 páginas | MG02 | ||||||||||||||
¿Quiénes son los directivos de NEWBOLD POWER GENERATION LTD?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| DUFFY, Glenn Paul | Secretario | Power House Silverlink Business Park NE28 9ND Wallsend Tyne & Wear | British | 57416760001 | ||||||
| DUFFY, Glenn Paul | Director | Power House Silverlink Business Park NE28 9ND Wallsend Tyne & Wear | United Kingdom | British | 57416760001 | |||||
| DUNN, John Farrington | Director | Power House Silverlink Business Park NE28 9ND Wallsend Tyne & Wear | United Kingdom | British | 86785600001 | |||||
| DICKINSON, Clifford | Secretario | 26 Wellburn Park Jesmond NE2 2JX Newcastle Upon Tyne | British | 77153680001 | ||||||
| MANNING, David Ernest George | Secretario | 89 Jesmond Park West NE7 7BY Newcastle Upon Tyne Tyne & Wear | British | 11712890001 | ||||||
| PRIME, Sarah Louise | Secretario | 45 Castledene Court South Gosforth NE3 1NZ Newcastle Upon Tyne Tyne & Wear | British | 124090740001 | ||||||
| WARREN, John Emmerson | Secretario | 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne | British | 796200001 | ||||||
| ALDOUS, Peter Lawrence | Director | Deben Lodge Harlow Road CM19 2HE Roydon Essex | British | 34824860001 | ||||||
| BAKER, Brian | Director | Goodacre Burdenshot Hill, Worplesdon GU3 3RL Guildford Surrey | United Kingdom | British | 84696480001 | |||||
| BURGER, Ernst Heinrich | Director | 55 Jesmond Park West Jesmond NE7 7BX Newcastle Upon Tyne Tyne And Wear | Swiss | 59814540001 | ||||||
| DICKINSON, Clifford | Director | 26 Wellburn Park Jesmond NE2 2JX Newcastle Upon Tyne | British | 77153680001 | ||||||
| DIXON, Alan David | Director | 210 Darras Road NE20 9AJ Ponteland Newcatle Upon Tyne | British | 52831600001 | ||||||
| DREWERY, Eric | Director | 33 Cresta House 133 Finchley Road NW3 6HT London | British | 1986310003 | ||||||
| GASKELL, John Bernard | Director | 10 Foxholes RH12 3DX Rudgwick | British | 74608520002 | ||||||
| GAUTSCHI, Fritz | Director | Buechbuhl Strasse 3 Killwangen Ch-8956 Switzerland | Swiss | 27103390001 | ||||||
| GROVES, Jerome Michael | Director | 8 Old Downs Ash Road Hartley DA3 7AA Dartford Kent | British | 27103400001 | ||||||
| GROVES, Jerome Michael | Director | 8 Old Downs Ash Road Hartley DA3 7AA Dartford Kent | British | 27103400001 | ||||||
| HAUSERMANN, Fredy | Director | Boldistrasse 48 CH5415 Rieden Switzerland | Swiss | 52257220001 | ||||||
| HAWLEY, Robert, Dr | Director | Tindall House Killingworth Village NE12 0BL Newcastle Upon Tyne Tyne & Wear | British | 69538520001 | ||||||
| HILL, Robert Owen | Director | 39 Cornmoor Road NE16 4PU Whickham Newcastle Upon Tyne | British | 81845400001 | ||||||
| KEHLHOFER, Rolf | Director | Giselstrasse 9 FOREIGN Chebertswil 8952 Switzerland | Swiss | 65638550001 | ||||||
| KRUIT, Kees | Director | 19 Rue Nicholas Chuquet FOREIGN Paris 75017 France | Dutch | 71470720001 | ||||||
| MAUDSLAY, Richard Henry | Director | Priorsgate House Brinkburn, Longframlington NE65 8HZ Morpeth Northumberland | Great Britain | British | 67774210001 | |||||
| PERKINS, Andrew Derrick John | Director | 55 South Street DH1 4QP Durham County Durham | British | 7245370001 | ||||||
| SUNERTON, Robert Wallace | Director | 14 Waring Way Dunchurch CV22 6PH Rugby Warwickshire | British | 1023120001 |
¿Tiene NEWBOLD POWER GENERATION LTD alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Charge on cash | Creado el 21 nov 1996 Entregado el 04 dic 1996 | Satisfecho en su totalidad | Cantidad garantizada In favour of the chargee the company's obligations under the charge on cash and payment of all secured liabilities | |
Breve descripción By way of absolute assignment all the depositor's rights title and interest in and to the assigned cash and the debts represented by the assigned cash.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge on cash | Creado el 21 nov 1996 Entregado el 04 dic 1996 | Satisfecho en su totalidad | Cantidad garantizada In favour of the chargee the company's obligations under the charge on cash and payment of all secured liabilities | |
Breve descripción By way of absolute assignment all the depositor's rights, title and interest in and to the assigned cash and the debts represented by the assigned cash.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Intercreditor agreement | Creado el 21 nov 1996 Entregado el 04 dic 1996 | Satisfecho en su totalidad | Cantidad garantizada Under and subject to clause 10 (proceeds of enforcement of security) of the intercreditor agreement, amounts paid to the chargee under the provsions referred to in the "short particulars of all the property mortgaged or charged" shall be applied against the following liabilities: (a) all cost, charges, expenses and liabilities (and all interest thereon as provided in the bank security) incurred by or on behalf of the facility agent or (subject to certain conditions) the lessor and any receiver or attorney, in each case, in connection with carrying out or puporting to carry out its duties and exercising its powers and discretions under the intercreditor agreement and the bank security or, as the case may be, the lessor security and the remuneration of every receiver under the bank security or, as the case may be, the lessor security; (b) the lessor debt; (c) the bank debt; and (d) any secured liabilities not referred to in paragraphs (a)-(c) (inclusive) above. | |
Breve descripción The intercreditor agreement provides that untill the later of the bank discharge date and the lseeor discharge date, the company shall not: (a) be subrogated to any rights, security or moneys held, received or receivable by any secured party or to be entitled to any right of contribution in respect of any payment made or money received on account of the secured liabilites;. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Intercreditor agreement | Creado el 22 sept 1994 Entregado el 07 oct 1994 | Satisfecho en su totalidad | Cantidad garantizada (A) all costs, charges,expenses and liabilities (and all interest thereon as provided in the bank security) incurred by or on behalf of the facility agent or (subject to certain conditions) the lessor and any receiver or attorney, in each case, in connection with carrying out or purporting to carry out its duties and exercising its powers and discretions under the intercreditor agreement and the bank security or, as the case may be, the lessor security and the remuneration of every receiver under the bank security or, as the case may be, the lessor security; (b) the lesser debt; (c) the bank debt; and (d) any secured liabilities not referred to in paragraphs (a)-(c) (inclusive) above | |
Breve descripción The intercreditor agreement provides that until the later of the bank discharge date and the lessor discharge date the company shall not : (a) be subrogated to any rights security or monies held received or receivable by any secured party or be entitled to any right of contribution in respect of any payment made or money received on account of the secured liabilities; (b) except in respect of liabilities arising under, or as damages for the breach of, the turnkey construction contract, be entitled nor shall it claim to renk as creditor against the estate or in the bankruptcy or liquidation of a borrower in competition with any secured party or the lessor. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge on cash | Creado el 22 sept 1994 Entregado el 06 oct 1994 | Satisfecho en su totalidad | Cantidad garantizada The company's obligations under the charge on cash and payment of all present and future obligations of humber power limited and humberland limited to the finance parties (as defined in the credit agreement dated 22ND september 1994) whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever | |
Breve descripción All the company's rights title and interest in and to the assigned cash being all sums of money deposited in the name of the company in the abb deposit accounts together with all interest thereon. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene NEWBOLD POWER GENERATION LTD algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0