WINTERTON POWER LIMITED
Visión general
| Nombre de la empresa | WINTERTON POWER LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03001798 |
| 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 WINTERTON POWER LIMITED?
- Otras actividades de apoyo a los negocios n.c.p. (82990) / Actividades administrativas y de apoyo
¿Dónde se encuentra WINTERTON POWER LIMITED?
| Dirección de la sede social | BDO LLP 125 Colmore Row B3 3SD Birmingham |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de WINTERTON POWER LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| VELOCITY 177 LIMITED | 14 dic 1994 | 14 dic 1994 |
¿Cuáles son las últimas cuentas de WINTERTON POWER LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2011 |
¿Cuáles son las últimas presentaciones para WINTERTON POWER LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 10 páginas | 4.71 | ||||||||||
Domicilio social registrado cambiado de Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG el 07 dic 2012 | 2 páginas | AD01 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2011 | 7 páginas | AA | ||||||||||
Déclaration annuelle établie au 30 jun 2012 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Nombramiento de Mrs Victoria Bunton como secretario el 26 oct 2011 | 1 páginas | AP03 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2010 | 7 páginas | AA | ||||||||||
Déclaration annuelle établie au 30 jun 2011 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Aviso de cambio de nombre | 2 páginas | CONNOT | ||||||||||
Cese del nombramiento de Caterina De Feo como secretario | 1 páginas | TM02 | ||||||||||
Déclaration annuelle établie au 30 jun 2010 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2009 | 7 páginas | AA | ||||||||||
Cese del nombramiento de Stephen Jennings como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Vicente Orts-Llopis como director | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr Vicente Federico Orts-Llopis como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de James Meredith como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Leslie Cassells como director | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr Paul Taylor como director | 2 páginas | AP01 | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
¿Quiénes son los directivos de WINTERTON POWER LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| BUNTON, Victoria | Secretario | Colmore Row B3 3SD Birmingham 125 | 164528010001 | |||||||
| FAVIER TILSTON, Claire | Secretario | Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire | British | 117647490002 | ||||||
| ORTS-LLOPIS, Vicente Federico | Director | Colmore Row B3 3SD Birmingham 125 | United Kingdom | Spanish | Chief Financial Officer | 147551840001 | ||||
| TAYLOR, Paul | Director | Colmore Row B3 3SD Birmingham 125 | United Kingdom | British | Chief Executive Officer | 147757950001 | ||||
| BOLTON, Jonathan Mark | Secretario | Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire | British | 15931960007 | ||||||
| CALDER, Samantha Jane | Secretario | Cowslip Cottage Roade Hill Ashton NN7 2JH Northampton Northamptonshire | British | 75830790003 | ||||||
| COLLINGS, John Davison | Secretario | 5 The Pickerings HU14 3EJ North Ferriby | British | 50039950002 | ||||||
| DE FEO, Caterina | Secretario | Pavilion Drive NN4 7RG Northampton Ground Floor West, 900 United Kingdom | Italian | Chartered Secretary | 140556050001 | |||||
| EDMUNDS, Robin David | Secretario | 18 The Newlands Frenchay BS16 1NQ Bristol | British | Company Secretary | 36434250001 | |||||
| HARDMAN, Steven Neville | Secretario | The Wing Jaggards House Jaggards Lane Neston SN13 9SF Corsham Wiltshire | British | 93743250001 | ||||||
| ROLFE, Brian | Secretario | 23 Harland Way HU16 5PR Cottingham North Humberside | British | 34443540002 | ||||||
| WATERHOUSE, Alan | Secretario | 2 Norwood Grove Birkenshaw BD11 2NP Bradford West Yorkshire | British | 80137910001 | ||||||
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Secretario corporativo | Orchard Court Orchard Lane BS1 5DS Bristol Avon | 85909670001 | |||||||
| BART, Stephen Leonard | Director | 311 Lakeside Greens Court Chestermere Alberta T1x 1c8 Canada | Canadian | Director | 85735170001 | |||||
| BENNETT, Keith Raymond | Director | 10 Hull Road HU16 4QB Cottingham North Humberside | British | Director | 68679020001 | |||||
| BONNER, John Albert Gordon | Director | 6 Cliff Court Drive Frenchay BS16 1LP Bristol | England | British | Engineer | 170141060001 | ||||
| BURNS, Phillip Wesley | Director | Flat 15 12 Bourchier Street W1D 4HZ London | United Kingdom | British | Finance | 160550800001 | ||||
| CASSELLS, Leslie James Davidson | Director | Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire | British | Finance Director | 95347040005 | |||||
| COLLINGS, John Davison | Director | 5 The Pickerings HU14 3EJ North Ferriby | United Kingdom | British | Managing Director | 50039950002 | ||||
| DAVIES, Nicholas John | Director | 4 Pippin Court Maltby S66 8SD Rotherham South Yorkshire | British | Development Director | 44407120002 | |||||
| ETHERIDGE, Hugh Charles | Director | 5 Springfield Place BA1 5RA Bath Avon | United Kingdom | British | Finance Director | 1491130002 | ||||
| HARDMAN, Steven Neville | Director | Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire | British | Solicitor | 93743250006 | |||||
| JENNINGS, Stephen Nigel | Director | Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire | United Kingdom | British | General Manager | 60681180004 | ||||
| KUNDI, Tarlochan Singh | Director | 10 Woodland Avenue Earlsdon CV5 6DB Coventry | British | Engineer | 79184760001 | |||||
| LUCAS, Graham George | Director | 24 Starkholmes Road DE4 3DD Matlock Derbyshire | British | Commercial Manager | 30876710001 | |||||
| MASOOD, Tariq | Director | 22 Ashgrove Avenue Ashley Down BS7 9LJ Bristol | United Kingdom | British | Project Manager | 46049660002 | ||||
| MASOOD, Tariq | Director | 22 Ashgrove Avenue Ashley Down BS7 9LJ Bristol | United Kingdom | British | Project Manager | 46049660002 | ||||
| MASOOD, Tariq | Director | 22 Ashgrove Avenue Ashley Down BS7 9LJ Bristol | United Kingdom | British | Project Manager | 46049660002 | ||||
| MCDAID, Julia | Director | 6 Stuart Avenue NP6 5NU Chepstow Monmouthshire | British | Accountant | 53801650001 | |||||
| MCDAID, Julia | Director | 6 Stuart Avenue NP6 5NU Chepstow Monmouthshire | British | Accountant | 53801650001 | |||||
| MCDAID, Julia | Director | 6 Stuart Avenue NP6 5NU Chepstow Monmouthshire | British | Accountant | 53801650001 | |||||
| MEREDITH, James Robert | Director | Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire | British | Chief Executive | 29339860005 | |||||
| ORTS-LLOPIS, Vicente Federico | Director | 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West | United Kingdom | Spanish | Finance Director | 147551840001 | ||||
| PARRISH, Simon | Director | 2 Mill Hill Ackworth WF7 7LG Pontefract West Yorkshire | British | Technical Manager | 55660840001 | |||||
| PARRISH, Simon | Director | 2 Mill Hill Ackworth WF7 7LG Pontefract West Yorkshire | British | Technical Manager | 55660840001 |
¿Tiene WINTERTON POWER LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 15 dic 2004 Entregado el 23 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor to the second secured creditors and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of second legal mortgage and second fixed charge the property (as defined in the form 395) by way of second fixed charge the investments, book debts, intellectual property, plant and machinery, contracts, pension funds, all its uncalled capital, all its goodwill and all its present and future rights and interests in respect of the relevant documents by way of second floating charge, its undertaking and all its assets both present and future. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 05 sept 2003 Entregado el 12 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor to the chargee and/or the finance parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 12 ago 2003 Entregado el 21 ago 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due of each obligor to the security agent and/or the finance parties and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of first legal mortgage, the scheduled property other than (I) any leasehold restricted property, the aldeby restricted property or the cinergy properties, in relation to which the provisions of clause 3.15 shall apply (ii) the excluded properties, in relation to which the provisions of clause 3.16 of the debenture shall apply and (iii) any excluded gas assets. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene WINTERTON POWER LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
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