Dissolved
Dissolved 2015-04-09
Company Information for INTERNATIONAL POWER GENERATION LIMITED
SNAITH, EAST RIDING OF YORKSHIRE, DN14,
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Company Registration Number
03757674
Private Limited Company
Dissolved Dissolved 2015-04-09 |
Company Name | |
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INTERNATIONAL POWER GENERATION LIMITED | |
Legal Registered Office | |
SNAITH EAST RIDING OF YORKSHIRE | |
Company Number | 03757674 | |
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Date formed | 1999-04-22 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2015-04-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-22 11:19:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INTERNATIONAL POWER GENERATION, LLC | 240 Crandon Blvd Key Biscayne FL 33149 | Inactive | Company formed on the 2013-05-20 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT WHALEY |
||
JOHN PAUL WATKINSON |
||
ROBERT WHALEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
RAYMOND JEWITT |
Director | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUDGATE BUSINESS PARK MANAGEMENT LIMITED | Director | 2010-11-09 | CURRENT | 2010-11-09 | Dissolved 2016-11-01 | |
INDUSTRIAL POWER GENERATION LTD | Director | 2010-06-09 | CURRENT | 2010-06-09 | Active | |
ROGEN LTD | Director | 2007-05-23 | CURRENT | 2007-05-23 | Dissolved 2015-09-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM COWICK GRANGE GOOLE ROAD WEST COWICK GOOLE NORTH HUMBERSIDE DN14 9DH UNITED KINGDOM | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2013 | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM 7C CARCROFT ENTERPRIZE PARK STATION ROAD CARCROFT DONCASTER S YORKS DN6 8DD | |
LATEST SOC | 28/05/12 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/04/12 FULL LIST | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2012 | |
AR01 | 22/04/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WHALEY / 22/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WHALEY / 22/04/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WHALEY / 09/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL WATKINSON / 09/11/2011 | |
AR01 | 22/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WHALEY / 01/10/2009 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
LIQ MISC OC | COURT ORDER INSOLVENCY:MISCELLANEOUS - COURT ORDER DATED 02 AUGUST 2010 TO REMOVE THE SUPERVISOR FRANCESCA DEVINE AND REPLACE WITH KAREN T POTTS. | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: C/O MAZARS NORWICH UNION HOUSE HIGH STREET HUDDERSFIELD WEST YORKSHIRE HD1 2LN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/05/03 | |
363s | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 21 SAINT PAULS STREET LEEDS YORKSHIRE LS1 2ER | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS; AMEND | |
288b | DIRECTOR RESIGNED | |
RES04 | £ NC 100/1000 29/06/0 | |
123 | NC INC ALREADY ADJUSTED 29/06/01 | |
88(2)R | AD 01/07/01--------- £ SI 499@1=499 £ IC 501/1000 | |
88(2)R | AD 01/07/01--------- £ SI 499@1=499 £ IC 2/501 | |
325a | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
88(2)R | AD 30/04/99--------- £ SI 1@1 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | |
363a | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Final Meetings | 2014-10-28 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as INTERNATIONAL POWER GENERATION LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | INTERNATIONAL POWER GENERATION LIMITED | Event Date | 2012-11-01 |
NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at 34 Brierley Close, Snaith, East Riding of Yorkshire, DN14 9TL on 29 December 2014 at 11.00 am, to be followed at 11.15 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. Proxies to be used at the meetings must be lodged at Indebiti Solutions , 34 Brierley Close, Snaith, East Riding of Yorkshire, DN14 9TL , or at meetings@indebitisolutions.com (telephone 0330 330 9639 ) no later than 12.00 noon on the preceding working day. Karen T Potts (IP No 9358 ), Liquidator : Appointed 1 November 2012 | |||
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. |