NEWBOLD POWER GENERATION LTD

Key Data

Status

Dissolved

Company No.

02437587

Incorporation date

29/10/1989

Size

Dormant

Classification

Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (29.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/10/1989)

06/08/2020

Final Gazette dissolved following liquidation

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06/05/2020

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

18/02/2020

Liquidators' statement of receipts and payments to 2019-12-15

View PDF (10 pages)

19/02/2019

Liquidators' statement of receipts and payments to 2018-12-15

View PDF (9 pages)

07/03/2018

Liquidators' statement of receipts and payments to 2017-12-15

View PDF (10 pages)

12/11/2017

Insolvency filing

View PDF (3 pages)

08/11/2017

Insolvency filing

View PDF (4 pages)

24/07/2017

Appointment of a voluntary liquidator

View PDF (14 pages)

24/07/2017

Appointment of a voluntary liquidator

View PDF (14 pages)

24/07/2017

Removal of liquidator by court order

View PDF (15 pages)

24/07/2017

Removal of liquidator by court order

View PDF (17 pages)

22/02/2017

Liquidators' statement of receipts and payments to 2016-12-15

View PDF (8 pages)

28/01/2016

Liquidators' statement of receipts and payments to 2015-12-15

View PDF (8 pages)

14/01/2015

Liquidators' statement of receipts and payments to 2014-12-15

View PDF (7 pages)

13/01/2014

Liquidators' statement of receipts and payments to 2013-12-15

View PDF (7 pages)

22/01/2013

Liquidators' statement of receipts and payments to 2012-12-15

View PDF (6 pages)

02/01/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

02/01/2012

Declaration of solvency

View PDF (3 pages)

02/01/2012

Resolutions

View PDF (1 pages)

12/09/2011

Certificate of change of name

View PDF (3 pages)

08/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

20/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

03/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

03/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

03/07/2011

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

View PDF (3 pages)

03/07/2011

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

View PDF (3 pages)

27/06/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (3 pages)

21/06/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

19/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

19/05/2010

Director's details changed for John Farrington Dunn on 2009-10-01

View PDF (2 pages)

19/05/2010

Secretary's details changed for Glenn Paul Duffy on 2009-10-01

View PDF (1 pages)

19/05/2010

Director's details changed for Glenn Paul Duffy on 2009-10-01

View PDF (2 pages)

09/08/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

11/06/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

19/02/2009

Return made up to 30/04/08; full list of members

View PDF (3 pages)

10/09/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

16/05/2007

Return made up to 30/04/07; no change of members

View PDF (7 pages)

18/04/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

21/05/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

02/05/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

12/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

05/05/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

14/07/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (7 pages)

18/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

01/12/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

10/06/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

10/06/2003

Director resigned

View PDF (1 pages)

10/06/2003

Secretary resigned

View PDF (1 pages)

10/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

14/01/2003

New director appointed

View PDF (2 pages)

12/01/2003

Director resigned

View PDF (1 pages)

12/09/2002

Full accounts made up to 2002-03-31

View PDF (21 pages)

27/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

09/05/2002

Director resigned

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

28/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

02/05/2001

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

View PDF (1 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

18/09/2000

Certificate of change of name

View PDF (2 pages)

13/08/2000

New director appointed

View PDF (2 pages)

08/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

15/11/1999

New secretary appointed

View PDF (2 pages)

15/11/1999

Secretary resigned

View PDF (1 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

07/10/1999

Director resigned

View PDF (1 pages)

07/10/1999

Director resigned

View PDF (1 pages)

07/10/1999

Director resigned

View PDF (1 pages)

18/05/1999

Return made up to 30/04/99; no change of members

View PDF (6 pages)

24/01/1999

Director resigned

View PDF (1 pages)

12/08/1998

New director appointed

View PDF (2 pages)

12/08/1998

New director appointed

View PDF (2 pages)

12/08/1998

Director resigned

View PDF (1 pages)

05/05/1998

Return made up to 30/04/98; no change of members

View PDF (6 pages)

26/04/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

24/07/1997

Secretary resigned

View PDF (1 pages)

24/07/1997

New secretary appointed

View PDF (2 pages)

30/04/1997

Return made up to 30/04/97; full list of members

View PDF (8 pages)

09/04/1997

New director appointed

View PDF (2 pages)

06/04/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

19/03/1997

Director resigned

View PDF (1 pages)

03/12/1996

Particulars of mortgage/charge

View PDF (12 pages)

03/12/1996

Particulars of mortgage/charge

View PDF (8 pages)

03/12/1996

Particulars of mortgage/charge

View PDF (8 pages)

10/07/1996

Director resigned

View PDF (1 pages)

10/07/1996

New director appointed

View PDF (2 pages)

01/07/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

16/04/1996

Return made up to 30/04/96; no change of members

View PDF (6 pages)

18/09/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

31/05/1995

Return made up to 30/04/95; no change of members

View PDF (12 pages)

02/04/1995

New director appointed

View PDF (2 pages)

30/03/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

13/11/1994

Director resigned

View PDF (2 pages)

30/10/1994

Certificate of change of name

View PDF (2 pages)

06/10/1994

Particulars of mortgage/charge

View PDF (12 pages)

05/10/1994

Particulars of mortgage/charge

View PDF (6 pages)

18/05/1994

Registered office changed on 19/05/94 from: orion house 5 upper st martin's lane london WC2H 9EA

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25/04/1994

Full accounts made up to 1993-12-31

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25/04/1994

Return made up to 30/04/94; full list of members

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04/04/1994

Ad 11/03/94--------- £ si 500000@1=500000 £ ic 100000/600000

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27/03/1994

Director resigned

View PDF (2 pages)

27/03/1994

New director appointed

View PDF (0 pages)

01/12/1993

New director appointed

View PDF (2 pages)

30/11/1993

New secretary appointed;new director appointed

View PDF (2 pages)

02/11/1993

Registered office changed on 03/11/93 from: nei house regent centre newcastle upon tyne NE3 3DS

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24/10/1993

Certificate of change of name

View PDF (2 pages)

19/10/1993

Director resigned

View PDF (2 pages)

19/10/1993

Director resigned

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19/10/1993

Director resigned

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19/10/1993

Secretary resigned

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19/10/1993

Director resigned

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08/06/1993

Full accounts made up to 1992-12-31

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08/06/1993

Return made up to 30/04/93; no change of members

View PDF (0 pages)

09/06/1992

New director appointed

View PDF (2 pages)

03/06/1992

Director resigned

View PDF (2 pages)

04/05/1992

Return made up to 30/04/92; no change of members

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26/03/1992

Full accounts made up to 1991-12-31

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24/02/1992

Director resigned

View PDF (2 pages)

24/02/1992

New director appointed

View PDF (0 pages)

24/02/1992

New director appointed

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10/02/1992

Director resigned

View PDF (2 pages)

10/02/1992

Director resigned

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20/05/1991

Return made up to 30/04/91; full list of members

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17/04/1991

Full accounts made up to 1990-12-31

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15/04/1991

Director resigned

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15/04/1991

New director appointed

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15/04/1991

New director appointed

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15/04/1991

New director appointed

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06/06/1990

New director appointed

View PDF (2 pages)

06/06/1990

New director appointed

View PDF (0 pages)

06/02/1990

New director appointed

View PDF (3 pages)

06/02/1990

New director appointed

View PDF (0 pages)

06/02/1990

Director resigned

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06/02/1990

New director appointed

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06/02/1990

New director appointed

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21/01/1990

Memorandum and Articles of Association

View PDF (26 pages)

15/01/1990

Ad 21/12/89--------- £ si 99998@1=99998 £ ic 2/100000

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15/01/1990

Resolutions

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15/01/1990

Resolutions

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15/01/1990

Resolutions

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15/01/1990

£ nc 1000/1000000 21/12/89

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15/01/1990

Accounting reference date notified as 31/12

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20/12/1989

New director appointed

View PDF (2 pages)

07/12/1989

Certificate of change of name

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07/12/1989

Certificate of change of name

View PDF (2 pages)

20/11/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/11/1989

Director resigned;new director appointed

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20/11/1989

Registered office changed on 21/11/89 from: 2 baches street london N1 6UB

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29/10/1989

Incorporation

View PDF (9 pages)

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Maudslay, Richard Henry	Director	05/06/1992 - 14/10/1993	19
Duffy, Glenn Paul	Director	01/04/2003 - Present	3
Groves, Jerome Michael	Director	09/03/1995 - 31/08/1999	3
Aldous, Peter Lawrence	Director	11/03/1994 - 31/08/1999	9
Drewery, Eric	Director	15/10/1993 - 31/08/1999	12

Persons with Significant Control

No PSC data available.

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Description

About NEWBOLD POWER GENERATION LTD

NEWBOLD POWER GENERATION LTD is an(a) Dissolved company incorporated on 29/10/1989 with the registered office located at Power House, Silverlink Business Park, Wallsend, Tyne & Wear NE28 9ND. There are currently 3 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 NEWBOLD POWER GENERATION LTD?

NEWBOLD POWER GENERATION LTD is currently Dissolved. It was registered on 29/10/1989 and dissolved on 06/08/2020.

Where is NEWBOLD POWER GENERATION LTD located?

NEWBOLD POWER GENERATION LTD is registered at Power House, Silverlink Business Park, Wallsend, Tyne & Wear NE28 9ND.

What does NEWBOLD POWER GENERATION LTD do?

NEWBOLD POWER GENERATION LTD operates in the Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (29.11 - SIC 2003) sector.

What is the latest filing for NEWBOLD POWER GENERATION LTD?

The latest filing was on 06/08/2020: Final Gazette dissolved following liquidation.