MIDLANDS POWER (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02251099

Incorporation date

03/05/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1988)

16/03/2016

Final Gazette dissolved following liquidation

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16/12/2015

Return of final meeting in a members' voluntary winding up

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11/11/2015

Liquidators' statement of receipts and payments to 2015-09-29

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11/04/2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-12

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26/10/2014

Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on 2014-10-27

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23/10/2014

Declaration of solvency

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23/10/2014

Appointment of a voluntary liquidator

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23/10/2014

Resolutions

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19/05/2014

Termination of appointment of Fiona Stark as a director

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19/05/2014

Termination of appointment of René Matthies as a director

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27/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

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14/12/2013

Appointment of Fiona Scott Stark as a director

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14/12/2013

Appointment of René Matthies as a director

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28/11/2013

Statement by directors

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28/11/2013

Statement of capital on 2013-11-29

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28/11/2013

Solvency statement dated 26/11/13

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28/11/2013

Resolutions

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16/06/2013

Accounts for a dormant company made up to 2012-12-31

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07/02/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (3 pages)

28/08/2012

Accounts for a dormant company made up to 2011-12-31

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22/08/2012

Termination of appointment of Fiona Stark as a director

View PDF (1 pages)

22/08/2012

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

View PDF (1 pages)

22/08/2012

Appointment of Ms Deborah Gandley as a director

View PDF (2 pages)

17/07/2012

Termination of appointment of Brian Tear as a director

View PDF (1 pages)

17/07/2012

Appointment of Fiona Scott Stark as a director

View PDF (2 pages)

26/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (4 pages)

18/08/2011

Accounts for a dormant company made up to 2010-12-31

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10/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (4 pages)

09/09/2010

Accounts for a dormant company made up to 2009-12-31

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06/09/2010

Appointment of Brian Jefferson Tear as a director

View PDF (2 pages)

05/09/2010

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

View PDF (1 pages)

31/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (5 pages)

31/01/2010

Director's details changed for E.On Uk Secretaries Limited on 2010-01-01

View PDF (2 pages)

31/01/2010

Director's details changed for E.On Uk Directors Limited on 2010-01-01

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31/01/2010

Secretary's details changed for E.On Uk Secretaries Limited on 2010-01-01

View PDF (2 pages)

17/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

05/02/2009

Return made up to 11/01/09; full list of members

View PDF (3 pages)

22/10/2008

Accounts for a dormant company made up to 2007-12-31

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16/01/2008

Return made up to 11/01/08; full list of members

View PDF (7 pages)

23/05/2007

Accounts for a dormant company made up to 2006-12-31

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13/02/2007

Return made up to 11/01/07; full list of members

View PDF (7 pages)

09/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

23/01/2006

Return made up to 11/01/06; full list of members

View PDF (7 pages)

05/10/2005

Memorandum and Articles of Association

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05/10/2005

Resolutions

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18/09/2005

Full accounts made up to 2004-12-31

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14/09/2005

Resolutions

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14/09/2005

Resolutions

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14/09/2005

Resolutions

View PDF (1 pages)

07/09/2005

Director resigned

View PDF (1 pages)

07/09/2005

New director appointed

View PDF (2 pages)

01/06/2005

Director resigned

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)

09/02/2005

Return made up to 11/01/05; full list of members

View PDF (7 pages)

03/01/2005

New director appointed

View PDF (2 pages)

07/06/2004

Miscellaneous

View PDF (1 pages)

25/05/2004

Full accounts made up to 2003-12-31

View PDF (10 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)

11/03/2004

New director appointed

View PDF (2 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)

18/01/2004

Return made up to 11/01/04; full list of members

View PDF (6 pages)

14/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

06/02/2003

Return made up to 11/01/03; 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)

21/01/2002

Return made up to 11/01/02; 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

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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 (13 pages)

21/01/2001

Return made up to 11/01/01; full list of members

View PDF (7 pages)

21/01/2001

Registered office changed on 22/01/01 from: whittington hall whittington worcester YR5 2RB

View PDF (1 pages)

10/01/2001

New director appointed

View PDF (2 pages)

21/11/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

21/02/2000

Return made up to 11/01/00; full list of members

View PDF (16 pages)

31/01/2000

Full accounts made up to 1999-03-31

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31/07/1999

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

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21/01/1999

Return made up to 11/01/99; full list of members

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20/01/1999

Full accounts made up to 1998-03-31

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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

Director resigned

View PDF (1 pages)

22/12/1998

Secretary resigned;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 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

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14/01/1998

Return made up to 11/01/98; 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 (13 pages)

19/03/1997

Director's particulars changed

View PDF (1 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

20/01/1997

Return made up to 11/01/97; full list of members

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20/01/1997

Location of debenture register address changed

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17/12/1996

New director appointed

View PDF (2 pages)

12/12/1996

New director appointed

View PDF (2 pages)

12/12/1996

New director appointed

View PDF (3 pages)

25/03/1996

Director's particulars changed

View PDF (2 pages)

05/02/1996

Return made up to 11/01/96; full list of members

View PDF (6 pages)

01/02/1996

Full accounts made up to 1995-03-31

View PDF (14 pages)

30/04/1995

Certificate of change of name

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08/02/1995

Director resigned

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08/02/1995

Director resigned

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19/01/1995

Return made up to 11/01/95; full list of members

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14/01/1995

Full accounts made up to 1994-03-31

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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22/08/1994

New director appointed

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22/08/1994

New director appointed

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23/01/1994

Return made up to 11/01/94; full list of members

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19/01/1994

Full accounts made up to 1993-03-31

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07/01/1994

Director's particulars changed

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09/05/1993

Ad 31/03/93--------- £ si 1499998@1=1499998 £ ic 2/1500000

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09/05/1993

Nc inc already adjusted 31/03/93

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09/05/1993

Resolutions

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09/05/1993

Resolutions

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09/01/1993

Return made up to 11/01/93; full list of members

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04/01/1993

Director resigned

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04/01/1993

Director resigned

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04/01/1993

Director resigned

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04/01/1993

Director resigned

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04/01/1993

Director resigned

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04/01/1993

Director resigned;new director appointed

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20/10/1992

Full accounts made up to 1992-03-31

View PDF (12 pages)

03/03/1992

New director appointed

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03/03/1992

Full accounts made up to 1991-03-31

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05/02/1992

Director's particulars changed

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19/01/1992

Return made up to 11/01/92; no change of members

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03/02/1991

Full accounts made up to 1990-03-31

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03/02/1991

Return made up to 11/01/91; full list of members

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14/06/1990

New director appointed

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15/03/1990

Certificate of re-registration from Public Limited Company to Private

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15/03/1990

Re-registration of Memorandum and Articles

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15/03/1990

Resolutions

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15/03/1990

Resolutions

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15/03/1990

Resolutions

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15/03/1990

Resolutions

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15/03/1990

Resolutions

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15/03/1990

Resolutions

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15/03/1990

Application for reregistration from PLC to private

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15/03/1990

Resolutions

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15/03/1990

Resolutions

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14/03/1990

New director appointed

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14/03/1990

New director appointed

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14/03/1990

New secretary appointed

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14/03/1990

New director appointed

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11/01/1990

Return made up to 14/11/89; full list of members

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29/11/1989

Full accounts made up to 1989-03-31

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03/04/1989

Certificate of change of name

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26/06/1988

Certificate of change of name

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19/06/1988

Secretary resigned;new secretary appointed

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19/06/1988

Director resigned;new director appointed

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19/06/1988

Registered office changed on 20/06/88 from: 2 baches st london N1 6UB

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03/05/1988

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Stark, Fiona Scott	Director	11/06/2012 - 19/08/2012	87
Stark, Fiona Scott	Director	25/11/2013 - 14/05/2014	87
Turk, Andrew Mark	Director	30/11/1996 - 08/12/1998	27
Elcock, Ian	Secretary	31/12/2001 - 30/03/2004	23
Scoins, Colin Roger	Director	02/03/2004 - 28/04/2005	24

Persons with Significant Control

No PSC data available.

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Description

About MIDLANDS POWER (UK) LIMITED

MIDLANDS POWER (UK) LIMITED is an(a) Dissolved company incorporated on 03/05/1988 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. 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 (UK) LIMITED?

MIDLANDS POWER (UK) LIMITED is currently Dissolved. It was registered on 03/05/1988 and dissolved on 16/03/2016.

Where is MIDLANDS POWER (UK) LIMITED located?

MIDLANDS POWER (UK) LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does MIDLANDS POWER (UK) LIMITED do?

MIDLANDS POWER (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

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

The latest filing was on 16/03/2016: Final Gazette dissolved following liquidation.