POWERGEN (EAST MIDLANDS) LOAN NOTES

Key Data

Status

Dissolved

Company No.

03277634

Incorporation date

06/11/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1996)

28/10/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/07/2019

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

13/12/2018

Liquidators' statement of receipts and payments to 2018-09-29

View PDF (6 pages)

18/12/2017

Liquidators' statement of receipts and payments to 2017-09-29

View PDF (6 pages)

08/03/2017

Insolvency filing

View PDF (1 pages)

07/11/2016

Liquidators' statement of receipts and payments to 2016-09-29

View PDF (5 pages)

26/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

26/10/2016

Insolvency court order

View PDF (30 pages)

26/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

06/12/2015

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

View PDF (4 pages)

11/04/2015

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

View PDF (2 pages)

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

View PDF (2 pages)

23/10/2014

Declaration of solvency

View PDF (3 pages)

23/10/2014

Appointment of a voluntary liquidator

View PDF (3 pages)

23/10/2014

Resolutions

View PDF (1 pages)

19/05/2014

Termination of appointment of Fiona Stark as a director

View PDF (1 pages)

19/05/2014

Termination of appointment of René Matthies as a director

View PDF (1 pages)

16/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

14/12/2013

Appointment of Ms Deborah Gandley as a director

View PDF (2 pages)

14/12/2013

Appointment of René Matthies as a director

View PDF (2 pages)

14/12/2013

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

View PDF (1 pages)

03/12/2013

Resolutions

View PDF (1 pages)

03/12/2013

Resolutions

View PDF (1 pages)

03/12/2013

Resolutions

View PDF (2 pages)

03/12/2013

Resolutions

View PDF (2 pages)

12/09/2013

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

View PDF (4 pages)

04/03/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

24/09/2012

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

View PDF (4 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)

07/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (5 pages)

07/02/2012

Director's details changed for E.On Uk Directors Limited on 2012-02-01

View PDF (2 pages)

07/02/2012

Secretary's details changed for E.On Uk Secretaries Limited on 2012-02-01

View PDF (2 pages)

18/08/2011

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

View PDF (4 pages)

03/03/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (14 pages)

23/08/2010

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

View PDF (4 pages)

22/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (14 pages)

17/02/2010

Director's details changed for Brian Jefferson Tear on 2010-01-01

View PDF (2 pages)

12/11/2009

Director's details changed for Brian Jefferson Tear on 2009-10-05

View PDF (3 pages)

15/06/2009

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

View PDF (5 pages)

19/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

19/02/2009

Director's change of particulars / brian tear / 18/03/2008

View PDF (1 pages)

22/10/2008

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

View PDF (5 pages)

18/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

05/08/2007

New director appointed

View PDF (2 pages)

05/08/2007

Director resigned

View PDF (1 pages)

23/05/2007

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

View PDF (7 pages)

01/03/2007

Return made up to 01/02/07; full list of members

View PDF (7 pages)

13/09/2006

New director appointed

View PDF (2 pages)

13/09/2006

Director resigned

View PDF (1 pages)

10/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

26/02/2006

Return made up to 01/02/06; full list of members

View PDF (7 pages)

27/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

07/03/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

17/03/2004

Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL

View PDF (1 pages)

10/02/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

18/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

31/03/2003

Auditor's resignation

View PDF (2 pages)

12/02/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

30/10/2002

New director appointed

View PDF (2 pages)

16/10/2002

Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT

View PDF (1 pages)

18/07/2002

New secretary appointed

View PDF (2 pages)

08/07/2002

Director resigned

View PDF (1 pages)

08/07/2002

Director resigned

View PDF (1 pages)

08/07/2002

Secretary resigned

View PDF (1 pages)

10/02/2002

Return made up to 01/02/02; full list of members

View PDF (7 pages)

18/09/2001

Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL

View PDF (1 pages)

30/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

14/02/2001

Return made up to 01/02/01; full list of members

View PDF (7 pages)

28/01/2001

Director resigned

View PDF (1 pages)

16/11/2000

New director appointed

View PDF (2 pages)

13/08/2000

Certificate of change of name

View PDF (2 pages)

13/08/2000

Resolutions

View PDF (0 pages)

13/08/2000

Resolutions

View PDF (0 pages)

13/08/2000

Resolutions

View PDF (1 pages)

07/08/2000

Director resigned

View PDF (1 pages)

01/05/2000

Full accounts made up to 2000-01-02

View PDF (12 pages)

13/02/2000

Return made up to 01/02/00; full list of members

View PDF (7 pages)

20/01/2000

£ ic 1344398054/1057000002 20/12/99 £ sr 287398052@1=287398052

View PDF (2 pages)

09/01/2000

Resolutions

View PDF (0 pages)

09/01/2000

Resolutions

View PDF (0 pages)

09/01/2000

Resolutions

View PDF (44 pages)

15/12/1999

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

15/12/1999

Re-registration of Memorandum and Articles

View PDF (46 pages)

15/12/1999

Declaration of assent for reregistration to UNLTD

View PDF (3 pages)

15/12/1999

Members' assent for rereg from LTD to UNLTD

View PDF (2 pages)

15/12/1999

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

08/12/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

08/12/1999

Re-registration of Memorandum and Articles

View PDF (52 pages)

08/12/1999

Application for reregistration from PLC to private

View PDF (1 pages)

08/12/1999

Resolutions

View PDF (0 pages)

08/12/1999

Resolutions

View PDF (2 pages)

24/04/1999

Full accounts made up to 1999-01-03

View PDF (11 pages)

07/03/1999

Auditor's resignation

View PDF (1 pages)

08/02/1999

Return made up to 01/02/99; change of members

View PDF (8 pages)

08/02/1999

New secretary appointed

View PDF (2 pages)

08/02/1999

Secretary resigned

View PDF (1 pages)

08/02/1999

Director resigned

View PDF (1 pages)

08/02/1999

Director resigned

View PDF (1 pages)

08/02/1999

Director resigned

View PDF (1 pages)

25/08/1998

New director appointed

View PDF (2 pages)

20/08/1998

New director appointed

View PDF (2 pages)

20/08/1998

New director appointed

View PDF (2 pages)

10/08/1998

Registered office changed on 11/08/98 from: po box 444 woodyard lane wollaton nottingham NG8 1EZ

View PDF (1 pages)

10/08/1998

New director appointed

View PDF (2 pages)

10/08/1998

Director resigned

View PDF (1 pages)

10/08/1998

Director resigned

View PDF (1 pages)

10/08/1998

Director resigned

View PDF (1 pages)

10/08/1998

Director resigned

View PDF (1 pages)

30/07/1998

Full accounts made up to 1997-12-28

View PDF (10 pages)

26/07/1998

Certificate of change of name

View PDF (2 pages)

15/06/1998

Ad 30/03/98--------- £ si 6500000@1=6500000 £ ic 1337898054/1344398054

View PDF (2 pages)

05/03/1998

Return made up to 01/02/98; no change of members

View PDF (8 pages)

10/01/1998

New director appointed

View PDF (2 pages)

06/01/1998

Director resigned

View PDF (1 pages)

25/11/1997

Return made up to 07/11/97; full list of members

View PDF (8 pages)

12/11/1997

Memorandum and Articles of Association

View PDF (52 pages)

12/11/1997

Miscellaneous

View PDF (2 pages)

05/11/1997

New director appointed

View PDF (2 pages)

02/09/1997

Interim accounts made up to 1997-08-28

View PDF (7 pages)

01/09/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

18/08/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

03/08/1997

New director appointed

View PDF (2 pages)

16/07/1997

Director resigned

View PDF (1 pages)

10/06/1997

Ad 27/03/97--------- £ si 108532703@1=108532703 £ ic 1240613913/1349146616

View PDF (2 pages)

19/05/1997

Location of register of members (non legible)

View PDF (1 pages)

20/04/1997

Accounting reference date shortened from 31/12/97 to 31/03/97

View PDF (1 pages)

14/04/1997

Ad 01/04/97--------- £ si 2508212@1=2508212 £ ic 1238105701/1240613913

View PDF (2 pages)

03/04/1997

Ad 07/03/97--------- £ si 2623727@1=2623727 £ ic 1235481974/1238105701

View PDF (0 pages)

24/03/1997

Ad 21/03/97--------- £ si 1288751@1=1288751 £ ic 1234193223/1235481974

View PDF (2 pages)

18/03/1997

Ad 14/02/97--------- £ si 11248560@1=11248560 £ ic 1222944663/1234193223

View PDF (2 pages)

18/03/1997

Ad 24/02/97--------- £ si 1565007@1=1565007 £ ic 1221379656/1222944663

View PDF (2 pages)

18/03/1997

Ad 24/02/97--------- £ si 4673994@1=4673994 £ ic 1216705662/1221379656

View PDF (2 pages)

18/03/1997

Ad 14/03/97--------- £ si 7122100@1=7122100 £ ic 1209583562/1216705662

View PDF (2 pages)

18/03/1997

Secretary resigned

View PDF (1 pages)

18/03/1997

New secretary appointed

View PDF (2 pages)

18/03/1997

Registered office changed on 19/03/97 from: 165 queen victoria london EC2V 2DD

View PDF (1 pages)

11/03/1997

New director appointed

View PDF (2 pages)

11/03/1997

New director appointed

View PDF (2 pages)

19/02/1997

Ad 14/02/97--------- £ si 11248560@1=11248560 £ ic 1198335002/1209583562

View PDF (2 pages)

09/02/1997

Ad 29/01/97--------- £ si 998285000@1=998285000 £ ic 200050002/1198335002

View PDF (2 pages)

13/01/1997

Ad 20/12/96--------- £ si 200000000@1=200000000 £ ic 50002/200050002

View PDF (2 pages)

12/12/1996

New director appointed

View PDF (2 pages)

17/11/1996

New director appointed

View PDF (2 pages)

17/11/1996

New director appointed

View PDF (2 pages)

17/11/1996

New director appointed

View PDF (2 pages)

17/11/1996

New secretary appointed

View PDF (2 pages)

17/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

17/11/1996

Director resigned

View PDF (1 pages)

17/11/1996

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

17/11/1996

Ad 07/11/96--------- £ si 49998@1=49998 £ ic 4/50002

View PDF (2 pages)

17/11/1996

Resolutions

View PDF (1 pages)

17/11/1996

£ nc 1000000000/10000000000 07/11/96

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17/11/1996

Resolutions

View PDF (1 pages)

10/11/1996

Registered office changed on 11/11/96 from: 65 fleet street london EC4Y 1HS

View PDF (1 pages)

07/11/1996

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

07/11/1996

Application to commence business

View PDF (2 pages)

06/11/1996

Incorporation

View PDF (57 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

30/12/2012

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
E.ON UK DIRECTORS LIMITED	Corporate Director	22/10/2002 - 25/11/2013	80
Bartlett, Graham John	Director	20/08/2006 - 03/07/2007	49
Roach, Edgar Mayo	Director	05/01/1998 - 26/07/1998	2
Reid, Ann Carter Marshall	Director	06/11/1996 - 11/11/1996	1
Hodges, Simon	Director	06/11/1996 - 11/11/1996	1

Persons with Significant Control

No PSC data available.

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Description

About POWERGEN (EAST MIDLANDS) LOAN NOTES

POWERGEN (EAST MIDLANDS) LOAN NOTES is an(a) Dissolved company incorporated on 06/11/1996 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 POWERGEN (EAST MIDLANDS) LOAN NOTES?

POWERGEN (EAST MIDLANDS) LOAN NOTES is currently Dissolved. It was registered on 06/11/1996 and dissolved on 28/10/2019.

Where is POWERGEN (EAST MIDLANDS) LOAN NOTES located?

POWERGEN (EAST MIDLANDS) LOAN NOTES is registered at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL.

What does POWERGEN (EAST MIDLANDS) LOAN NOTES do?

POWERGEN (EAST MIDLANDS) LOAN NOTES operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for POWERGEN (EAST MIDLANDS) LOAN NOTES?

The latest filing was on 28/10/2019: Final Gazette dissolved following liquidation.