Dissolved
Dissolved 2017-01-07
Company Information for EMISSION & POWER SOLUTIONS PLC
GRAYS INN, LONDON, WC1R 5EF,
|
Company Registration Number
06980694
Public Limited Company
Dissolved Dissolved 2017-01-07 |
Company Name | |
---|---|
EMISSION & POWER SOLUTIONS PLC | |
Legal Registered Office | |
GRAYS INN LONDON WC1R 5EF Other companies in WC1R | |
Company Number | 06980694 | |
---|---|---|
Date formed | 2009-08-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2017-01-07 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-01-24 05:06:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EMISSION & POWER SOLUTIONS, INC. | NV | Permanently Revoked | Company formed on the 2006-08-29 | |
EMISSION & POWER SOLUTIONS INVESTOR GROUP, LLC | NV | Dissolved | Company formed on the 2008-01-17 |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM PHILIP MAY |
||
THOR JOHANSEN |
||
BENTON MOORE |
||
SVEIN ERIK ULSTEEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SVEIN ERIK ULSTEEN |
Company Secretary | ||
CETC (NOMINEES) LIMITED |
Company Secretary | ||
CETC (NOMINEES) LIMITED |
Director | ||
CITY EXECUTOR & TRUSTEE COMPANY LIMITED |
Director | ||
PHILIP MARTIN HOLLINS |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 4TH FLOOR 36 SPITAL SQUARE LONDON E1 6DY ENGLAND | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2012 | |
SH01 | 19/08/11 STATEMENT OF CAPITAL GBP 921134.31 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 26/09/11 STATEMENT OF CAPITAL;GBP 921134.31 | |
SH01 | 14/09/11 STATEMENT OF CAPITAL GBP 921134.31 | |
SH01 | 09/09/11 STATEMENT OF CAPITAL GBP 913722.57 | |
SH01 | 15/08/11 STATEMENT OF CAPITAL GBP 777822.56 | |
SH01 | 15/07/11 STATEMENT OF CAPITAL GBP 777672.56 | |
SH01 | 14/07/11 STATEMENT OF CAPITAL GBP 746272.56 | |
SH01 | 22/06/11 STATEMENT OF CAPITAL GBP 728172.56 | |
SH01 | 03/12/10 STATEMENT OF CAPITAL GBP 547987.96 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW | |
AP03 | SECRETARY APPOINTED GRAHAM PHILIP MAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SVEIN ULSTEEN | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 04/08/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
SH01 | 28/09/10 STATEMENT OF CAPITAL GBP 517054.63 | |
RES01 | ADOPT ARTICLES 04/12/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 27/08/10 STATEMENT OF CAPITAL GBP 489594.63 | |
SH01 | 22/07/10 STATEMENT OF CAPITAL GBP 468594.63 | |
SH01 | 06/05/10 STATEMENT OF CAPITAL GBP 368055.96 | |
SH01 | 24/02/10 STATEMENT OF CAPITAL GBP 346932.06 | |
AA01 | CURREXT FROM 31/08/2010 TO 31/12/2010 | |
SH01 | 12/11/09 STATEMENT OF CAPITAL GBP 213550.00 | |
SH01 | 10/12/09 STATEMENT OF CAPITAL GBP 283550.00 | |
SH01 | 14/12/09 STATEMENT OF CAPITAL GBP 285780.00 | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
SH01 | 09/11/09 STATEMENT OF CAPITAL GBP 211550 | |
SH01 | 30/10/09 STATEMENT OF CAPITAL GBP 200550 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
88(2) | AD 29/08/09 GBP SI 19999998@0.01=199999.98 GBP IC 0.02/200000 | |
288b | APPOINTMENT TERMINATED DIRECTOR CITY EXECUTOR & TRUSTEE COMPANY LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CETC (NOMINEES) LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP MARTIN HOLLINS | |
288a | DIRECTOR APPOINTED THOR JOHANSEN | |
288a | DIRECTOR AND SECRETARY APPOINTED SVEIN ERIK ULSTEEN | |
288a | DIRECTOR APPOINTED BENTON MOORE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-08-01 |
Notices to Creditors | 2013-09-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.33 | 9 |
MortgagesNumMortOutstanding | 1.65 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.67 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding companies including head offices
The top companies supplying to UK government with the same SIC code (7415 - Holding companies including head offices) as EMISSION & POWER SOLUTIONS PLC are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | EMISSION & POWER SOLUTIONS PLC | Event Date | 2016-08-01 |
Date of appointment: 26/09/2011. NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the members of the above named Company will be held at the offices of Antony Batty & Company, 3 Field Court, Grays Inn, London WC1R 5EF on 22 September 2016 at 11.00 am, for the purpose of receiving an account of the Liquidators acts and dealings and of the conduct of the winding up and how the Companys property has been disposed of. Members wishing to vote at the meeting, unless they are not a corporate body and attending in person must lodge their proxies at the offices of Antony Batty & Company , 3 Field Court, Grays Inn, London, WC1R 5EF , no later than 12 noon on the business day before the meeting. Date: 25 July 2016 Liquidator: W A Batty : Insolvency Practitioner Number(s): 8111 : Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF : Telephone: 020 7831 1234 , Fax: 020 7430 2727 : Email: office@antonybatty.com : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | EMISSION & POWER SOLUTIONS PLC | Event Date | 2011-09-26 |
Notice is hereby given, pursuant to Legislation section: Rule 4.73 of The Legislation: Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 7 October 2013 , to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to William Antony Batty at 3 Field Court, Grays Inn, London, WC1R 5EF and, if so required by notice in writing from the Liquidator of the company or by the Solicitors of the Liquidator, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. William Antony Batty , Office holder IP number 8111 , Liquidator , 3 Field Court, Grays Inn, London, WC1R 5EF . Tel: 020 7831 1234 and email: office@antonybatty.com . Appointed 26 September 2011 : | |||
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. |