Free data on 57M+ companies

Home > England & Wales Companies > 00476835

Company Information for

00476835

Newbold Road, Rugby, Warwickshire, CV21 2NH,

Company Registration Number

00476835

Private Unlimited Company

Active - Proposal to Strike off

Company Overview

About 00476835

00476835 was founded on 1950-01-04 and has its registered office in Warwickshire. The organisation's status is listed as "Active - Proposal to Strike off". 00476835 is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

00476835

Legal Registered Office

Newbold Road
Rugby
Warwickshire
CV21 2NH
Other companies in CV21

Previous Names

ALSTOM POWER UK HOLDINGS	27/10/2009
ALSTOM POWER UK LTD	28/03/2002

Filing Information

Company Number		00476835
Company ID Number		00476835
Date formed		1950-01-04
Country
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2009-03-31
Account next due
Latest return		10/08/2009
Return next due		07/09/2010
Type of accounts		DORMANT

Last Datalog update:	2021-12-15 06:47:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 00476835

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of 00476835

Current Directors

Officer	Role	Date Appointed
ALTAN DENYS CLEDWYN DAVIES	Company Secretary	2003-04-30
ALTAN DENYS CLEDWYN DAVIES	Director	2003-04-30
ROBERT MICHAEL PURCELL	Director	2008-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RONALD CHRISTOPHER SHAVE	Director	2004-10-01	2009-09-17
RAJINDER SINGH GILL	Director	2007-03-19	2008-10-01
MARK FLICKER	Director	2006-02-20	2007-03-31
DAVID THOMAS	Director	2003-04-30	2006-03-31
HIRALBEN JAYANTILAL GANDHI	Company Secretary	2002-12-23	2003-04-30
DAVID ALLSWORTH	Director	2002-12-23	2003-04-30
JAMES MARR	Director	2002-07-08	2003-04-30
CHARLES HAWARD SOPER	Director	2001-02-02	2003-04-30
JULIE ANN CHRISTINE HUGHES	Company Secretary	1997-04-30	2002-12-23
MARK ALAN COXON	Director	2001-02-02	2002-12-23
MARK HARRY PAPWORTH	Director	1998-04-03	2002-07-08
ANDREW HIBBERT	Director	2000-06-01	2002-05-01
PAUL STUART BARRON	Director	1992-08-10	2001-02-02
PHILIP TUTTY	Director	1999-10-26	2001-02-02
MARIE-LOUISE CLAYTON	Director	1998-04-03	1999-10-26
KELVIN ARTHUR BRAY	Director	1992-08-10	1998-04-05
ROBERT STEVEN BEIGHTON	Company Secretary	1996-09-06	1997-04-30
BRUCE DAVID GREGORY	Company Secretary	1992-08-10	1996-09-06
BRUCE DAVID GREGORY	Director	1992-08-10	1996-09-06
CHRISTOPHER HARVEY BUCK	Director	1992-08-10	1996-06-10
STANLEY EDWIN NORRIS	Director	1992-08-10	1993-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALTAN DENYS CLEDWYN DAVIES	ALSTOM POWER CONSTRUCTION LIMITED	Company Secretary	2006-11-28	CURRENT	1994-06-09	Liquidation
ALTAN DENYS CLEDWYN DAVIES	ALSTOM ELECTRICAL MACHINES LTD	Company Secretary	2005-11-11	CURRENT	1951-01-01	Liquidation
ALTAN DENYS CLEDWYN DAVIES	ALSTOM TRACTION LTD	Company Secretary	2004-10-01	CURRENT	1927-05-06	Active - Proposal to Strike off
ALTAN DENYS CLEDWYN DAVIES	ALSTOM T&D DISTRIBUTION SWITCHGEAR LTD	Company Secretary	2004-01-09	CURRENT	1919-09-19	Active - Proposal to Strike off
ALTAN DENYS CLEDWYN DAVIES	NEWBOLD POWER SERVICES LTD	Company Secretary	2003-04-30	CURRENT	1935-10-03	Dissolved 2013-08-16
ALTAN DENYS CLEDWYN DAVIES	ALSTOM NO.1 LIMITED	Company Secretary	2003-04-30	CURRENT	1913-07-21	Dissolved 2014-09-30
ALTAN DENYS CLEDWYN DAVIES	ALSTOM AUTOMATION INTERNATIONAL LTD	Company Secretary	2001-01-29	CURRENT	1923-02-27	Liquidation
ALTAN DENYS CLEDWYN DAVIES	GEC ALSTHOM ENERGY SYSTEMS LIMITED	Company Secretary	2000-11-03	CURRENT	1968-04-01	Active
ALTAN DENYS CLEDWYN DAVIES	ALSTOM POWER CONSTRUCTION LIMITED	Director	2006-11-28	CURRENT	1994-06-09	Liquidation
ALTAN DENYS CLEDWYN DAVIES	ALSTOM ELECTRICAL MACHINES LTD	Director	2005-11-11	CURRENT	1951-01-01	Liquidation
ALTAN DENYS CLEDWYN DAVIES	ALSTOM TRACTION LTD	Director	2004-10-01	CURRENT	1927-05-06	Active - Proposal to Strike off
ALTAN DENYS CLEDWYN DAVIES	NEWBOLD ENERGY LTD	Director	2003-11-13	CURRENT	1956-02-25	Liquidation
ALTAN DENYS CLEDWYN DAVIES	NEWBOLD POWER SERVICES LTD	Director	2003-04-30	CURRENT	1935-10-03	Dissolved 2013-08-16
ALTAN DENYS CLEDWYN DAVIES	ALSTOM NO.1 LIMITED	Director	2003-04-30	CURRENT	1913-07-21	Dissolved 2014-09-30
ALTAN DENYS CLEDWYN DAVIES	GEC ALSTHOM ENERGY SYSTEMS LIMITED	Director	2003-01-17	CURRENT	1968-04-01	Active
ALTAN DENYS CLEDWYN DAVIES	ALSTOM AUTOMATION INTERNATIONAL LTD	Director	2001-01-29	CURRENT	1923-02-27	Liquidation
ALTAN DENYS CLEDWYN DAVIES	ALSTOM T&D LOW VOLTAGE EQUIPMENT LTD	Director	1998-03-09	CURRENT	1970-12-17	Active - Proposal to Strike off
ALTAN DENYS CLEDWYN DAVIES	ALSTOM T&D DISTRIBUTION SWITCHGEAR LTD	Director	1994-07-12	CURRENT	1919-09-19	Active - Proposal to Strike off
ROBERT MICHAEL PURCELL	RMP SOLUTIONS LIMITED	Director	2016-09-08	CURRENT	2016-09-08	Active
ROBERT MICHAEL PURCELL	SLG14 UK LIMITED	Director	2010-11-29	CURRENT	2010-09-03	Dissolved 2014-11-29
ROBERT MICHAEL PURCELL	NEWBOLD POWER SERVICES LTD	Director	2008-10-01	CURRENT	1935-10-03	Dissolved 2013-08-16
ROBERT MICHAEL PURCELL	NEWBOLD CONTRACTING LIMITED	Director	2008-10-01	CURRENT	1998-09-28	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-12-21		Final Gazette dissolved via compulsory strike-off
2021-12-21		Final Gazette dissolved via compulsory strike-off
2021-12-21	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-10-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-09-21	4.70	Declaration of solvency
2019-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL PURCELL
2017-03-30	AC92	Restoration by order of the court
2015-06-13	GAZ2	Final Gazette dissolved via compulsory strike-off
2015-04-07	LIQ MISC	Insolvency:4.71 With final report
2015-03-13	4.71	Return of final meeting in a members' voluntary winding up
2014-11-26	4.68	Liquidators' statement of receipts and payments to 2014-11-03
2014-07-16	4.68	Liquidators' statement of receipts and payments to 2014-05-03
2014-02-24	4.68	Liquidators' statement of receipts and payments to 2013-11-03
2014-01-29	4.70	Declaration of solvency
2013-07-19	600	Appointment of a voluntary liquidator
2013-01-31	LIQ MISC	Insolvency:company restored, order to place company back into mvl
2013-01-11	4.70	Declaration of solvency
2013-01-08	AC92	Restoration by order of the court
2010-12-22	BONA	Bona Vacantia disclaimer
2010-08-26	BONA	Bona Vacantia disclaimer
2010-06-03	GAZ2	Final Gazette dissolved via compulsory strike-off
2010-03-03	4.71	Return of final meeting in a members' voluntary winding up
2009-11-12	600	Appointment of a voluntary liquidator
2009-11-12	LRESSP	Resolutions passed: Special resolution to wind up
2009-11-12	4.70	Declaration of solvency
2009-10-27	RES15	CHANGE OF NAME 06/10/2009
2009-10-27	CERTNM	COMPANY NAME CHANGED ALSTOM POWER UK HOLDINGS
2009-10-27	CERTNM	COMPANY NAME CHANGED ALSTOM POWER UK HOLDINGS CERTIFICATE ISSUED ON 27/10/09
2009-10-08	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-17	288b	Appointment terminated director ronald shave
2009-09-16	363a	Return made up to 10/08/09; full list of members
2009-08-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2008-11-07	288b	Appointment terminated director rajinder gill
2008-11-07	288a	DIRECTOR APPOINTED ROBERT MICHAEL PURCELL
2008-08-19	363a	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-08-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-08-17	363a	RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-08-17	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-16	288b	DIRECTOR RESIGNED
2007-04-26	288a	NEW DIRECTOR APPOINTED
2007-04-03	AUD	AUDITOR'S RESIGNATION
2006-08-30	363a	RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-06-22	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-10	288b	DIRECTOR RESIGNED
2006-03-07	288a	NEW DIRECTOR APPOINTED
2005-09-02	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-02	363a	RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-07-15	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-16	ELRES	S386 DISP APP AUDS 13/12/04
2004-12-16	ELRES	S366A DISP HOLDING AGM 13/12/04
2004-11-11	RES13	RE-RED SH PREM ACC 02/09/04
2004-10-29	288a	NEW DIRECTOR APPOINTED
2004-08-23	363s	RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-07-23	CERT3	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2004-07-23	49(1)	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2004-07-23	49(8)(a)	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2004-07-23	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2004-07-23	49(8)(b)	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2004-06-18	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-26	363(287)	REGISTERED OFFICE CHANGED ON 26/08/03
2003-08-26	363s	RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-06-02	288a	NEW DIRECTOR APPOINTED
2003-05-21	288b	DIRECTOR RESIGNED
2003-05-21	288b	SECRETARY RESIGNED
2003-05-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-21	288b	DIRECTOR RESIGNED
2003-05-21	288b	DIRECTOR RESIGNED
2003-01-13	288b	SECRETARY RESIGNED
2003-01-13	288a	NEW DIRECTOR APPOINTED
2003-01-13	288b	DIRECTOR RESIGNED
2003-01-13	288a	NEW SECRETARY APPOINTED
2002-12-05	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-07	363(287)	REGISTERED OFFICE CHANGED ON 07/10/02
2002-10-07	363s	RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

7499 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to 00476835 or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Final Meetings

2014-12-16

Fines / Sanctions

No fines or sanctions have been issued against 00476835

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

00476835 does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.63	9
MortgagesNumMortOutstanding	0.90	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.73	9

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Filed Financial Reports

Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 00476835

Intangible Assets

Patents

We have not found any records of 00476835 registering or being granted any patents

Domain Names

We do not have the domain name information for 00476835

Trademarks

We have not found any records of 00476835 registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 00476835. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as 00476835 are:

Outgoings

Business Rates/Property Tax

No properties were found where 00476835 is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	00476835	Event Date
Tim Walsh and Peter Greaves were appointed liquidators of the above company on 8 July 2013 Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named company will be held at the offices of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT on 23 January 2015 commencing at 11 .00 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by no later than 12.00 pm on 22 January 2015. Tim Walsh (IP Number: 8371) and Peter Greaves (IP Number: 11050) of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT. Tim Walsh Joint Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 00476835 any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 00476835 any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.