MIDLANDS POWER (HPL) LIMITED

Key Data

Status

Dissolved

Company No.

02598875

Incorporation date

07/04/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/04/1991)

20/09/2010

Final Gazette dissolved following liquidation

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20/06/2010

Return of final meeting in a members' voluntary winding up

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26/04/2010

Appointment of a voluntary liquidator

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26/04/2010

Insolvency court order

View PDF (9 pages)

26/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

21/01/2010

Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 2010-01-22

View PDF (2 pages)

07/01/2010

Declaration of solvency

View PDF (3 pages)

07/01/2010

Appointment of a voluntary liquidator

View PDF (3 pages)

07/01/2010

Resolutions

View PDF (1 pages)

26/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

26/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/11/2009

Appointment of Ms Deborah Gandley as a director

View PDF (2 pages)

22/11/2009

Termination of appointment of E.on Uk Secretaries Limited as a director

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22/11/2009

Termination of appointment of E.on Uk Directors Limited as a director

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07/09/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

05/04/2009

Return made up to 22/03/09; full list of members

View PDF (3 pages)

20/10/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

02/06/2008

Return made up to 22/03/08; full list of members

View PDF (3 pages)

08/09/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

25/04/2007

Return made up to 22/03/07; full list of members

View PDF (7 pages)

21/08/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

25/04/2006

Return made up to 22/03/06; full list of members

View PDF (7 pages)

18/09/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

14/09/2005

Resolutions

View PDF (0 pages)

14/09/2005

Resolutions

View PDF (0 pages)

14/09/2005

Resolutions

View PDF (1 pages)

01/06/2005

Director resigned

View PDF (1 pages)

01/06/2005

Director resigned

View PDF (1 pages)

01/06/2005

New director appointed

View PDF (2 pages)

01/06/2005

New director appointed

View PDF (2 pages)

26/04/2005

Return made up to 22/03/05; full list of members

View PDF (7 pages)

26/04/2005

Secretary's particulars changed

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26/04/2005

Registered office changed on 27/04/05

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07/06/2004

Miscellaneous

View PDF (1 pages)

25/05/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

13/04/2004

Secretary resigned

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

Registered office changed on 07/04/04 from: whittington hall whittington worcester WR5 2RB

View PDF (1 pages)

25/03/2004

Return made up to 22/03/04; full list of members

View PDF (7 pages)

11/03/2004

New director appointed

View PDF (2 pages)

29/02/2004

Director resigned

View PDF (1 pages)

29/02/2004

Director resigned

View PDF (1 pages)

29/02/2004

New secretary appointed

View PDF (2 pages)

29/02/2004

New director appointed

View PDF (2 pages)

22/01/2004

Director resigned

View PDF (1 pages)

13/12/2003

New director appointed

View PDF (2 pages)

14/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

08/04/2003

Return made up to 22/03/03; full list of members

View PDF (6 pages)

02/02/2003

Director resigned

View PDF (1 pages)

22/12/2002

Director resigned

View PDF (1 pages)

17/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

19/08/2002

Auditor's resignation

View PDF (2 pages)

18/06/2002

Director's particulars changed

View PDF (1 pages)

15/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

New director appointed

View PDF (2 pages)

22/04/2002

Return made up to 22/03/02; full list of members

View PDF (7 pages)

09/01/2002

New secretary appointed

View PDF (2 pages)

09/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/01/2002

Auditor's resignation

View PDF (1 pages)

22/11/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

18/11/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

25/03/2001

Return made up to 22/03/01; full list of members

View PDF (7 pages)

10/01/2001

New director appointed

View PDF (2 pages)

21/11/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

02/05/2000

Return made up to 08/04/00; full list of members

View PDF (16 pages)

31/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

31/07/1999

Registered office changed on 01/08/99 from: worcestershire divisional office blackpole road worcester WR4 9TB

View PDF (1 pages)

08/05/1999

Return made up to 08/04/99; full list of members

View PDF (12 pages)

08/05/1999

New director appointed

View PDF (2 pages)

08/05/1999

Director resigned

View PDF (1 pages)

08/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

26/01/1999

Director resigned

View PDF (1 pages)

21/01/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

22/12/1998

Director resigned

View PDF (1 pages)

22/12/1998

Director resigned

View PDF (1 pages)

22/12/1998

Director resigned

View PDF (1 pages)

22/12/1998

New director appointed

View PDF (2 pages)

22/12/1998

New director appointed

View PDF (2 pages)

22/12/1998

New director appointed

View PDF (2 pages)

22/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/1998

Registered office changed on 28/09/98 from: mucklow hill, halesowen, west midlands. B62 8BP

View PDF (1 pages)

22/07/1998

Auditor's resignation

View PDF (1 pages)

13/04/1998

Return made up to 08/04/98; full list of members

View PDF (12 pages)

25/08/1997

Director's particulars changed

View PDF (1 pages)

10/07/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

15/04/1997

Return made up to 08/04/97; full list of members

View PDF (16 pages)

19/03/1997

Director's particulars changed

View PDF (1 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

12/12/1996

Director resigned

View PDF (1 pages)

12/12/1996

Director resigned

View PDF (1 pages)

12/12/1996

Director resigned

View PDF (1 pages)

12/12/1996

New director appointed

View PDF (2 pages)

12/12/1996

New director appointed

View PDF (1 pages)

12/12/1996

New director appointed

View PDF (3 pages)

03/12/1996

Particulars of mortgage/charge

View PDF (12 pages)

11/11/1996

New director appointed

View PDF (2 pages)

21/04/1996

Return made up to 08/04/96; full list of members

View PDF (7 pages)

21/04/1996

Location of register of members address changed

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21/04/1996

Location of debenture register address changed

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25/03/1996

Director's particulars changed

View PDF (1 pages)

01/02/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

22/05/1995

Resolutions

View PDF (1 pages)

30/04/1995

Certificate of change of name

View PDF (3 pages)

24/04/1995

Return made up to 08/04/95; full list of members

View PDF (7 pages)

24/04/1995

Location of register of members address changed

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24/04/1995

Location of debenture register address changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

30/10/1994

Accounts made up to 1994-03-31

View PDF (5 pages)

05/10/1994

Particulars of mortgage/charge

View PDF (11 pages)

04/09/1994

New director appointed

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29/08/1994

New director appointed

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24/07/1994

Certificate of change of name

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07/06/1994

Certificate of change of name

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24/04/1994

Return made up to 08/04/94; full list of members

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07/01/1994

Director's particulars changed

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07/12/1993

Accounts made up to 1993-03-31

View PDF (5 pages)

21/04/1993

Return made up to 08/04/93; full list of members

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04/01/1993

Director resigned;new director appointed

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04/01/1993

Director resigned;new director appointed

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06/11/1992

Accounts made up to 1992-03-31

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06/11/1992

Resolutions

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22/04/1992

Resolutions

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22/04/1992

Resolutions

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22/04/1992

Resolutions

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12/04/1992

Return made up to 08/04/92; full list of members

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12/04/1992

Secretary resigned

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12/05/1991

Director resigned;new director appointed

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12/05/1991

Director resigned;new director appointed

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12/05/1991

Secretary resigned;new secretary appointed

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01/05/1991

Certificate of change of name

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01/05/1991

Resolutions

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01/05/1991

Registered office changed on 02/05/91 from: c/o evershed wells & hind, 10, newhall street, birmingham. B3 3LX

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01/05/1991

Accounting reference date notified as 31/03

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25/04/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/04/1991

Registered office changed on 23/04/91 from: classic house 174/180 old street london EC1V 9BP

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07/04/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gandley, Deborah	Director	23/11/2009 - Present	151
Bryant, John	Director	07/12/1992 - 01/01/1999	53
Stevenson, David	Director	12/04/1991 - 25/04/1991	2
Taylor, Philip Jonathan	Director	01/12/1996 - 09/12/1998	22
King, Stephen Anthony	Director	09/12/1998 - 31/01/2003	34

Persons with Significant Control

No PSC data available.

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Description

About MIDLANDS POWER (HPL) LIMITED

MIDLANDS POWER (HPL) LIMITED is an(a) Dissolved company incorporated on 07/04/1991 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MIDLANDS POWER (HPL) LIMITED?

MIDLANDS POWER (HPL) LIMITED is currently Dissolved. It was registered on 07/04/1991 and dissolved on 20/09/2010.

Where is MIDLANDS POWER (HPL) LIMITED located?

MIDLANDS POWER (HPL) LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for MIDLANDS POWER (HPL) LIMITED?

The latest filing was on 20/09/2010: Final Gazette dissolved following liquidation.