WP

WINTERTON POWER LIMITED

Dissolved

Company number 03001798

Birmingham · Incorporated 14 December 1994

BDO LLP, 125 Colmore Row, Birmingham, B3 3SD

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VELOCITY 177 LIMITED · 14 December 1994 – 21 June 1995

Previous registered addresses

Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG · until 7 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BV
BUNTON, Victoria
Secretary
26 October 2011
OV
ORTS-LLOPIS, Vicente Federico
Director
1 December 2009
TP
TAYLOR, Paul
Director
1 December 2009
FT
FAVIER TILSTON, Claire
Secretary
15 December 2006
DF
DE FEO, Caterina
Secretary · Resigned
1 August 2009
OV
ORTS-LLOPIS, Vicente Federico
Director · Resigned
1 August 2009
JS
JENNINGS, Stephen Nigel
Director · Resigned
6 October 2006
BJ
BOLTON, Jonathan Mark
Secretary · Resigned
27 July 2005
CS
CALDER, Samantha Jane
Secretary · Resigned
27 July 2005
HS
HARDMAN, Steven Neville
Director · Resigned
16 August 2004
HS
HARDMAN, Steven Neville
Secretary · Resigned
6 July 2004
CL
CASSELLS, Leslie James Davidson
Director · Resigned
15 January 2004
MJ
MEREDITH, James Robert
Director · Resigned
8 September 2003
PR
PRIOR, Ruth Catherine
Director · Resigned
8 September 2003
BP
BURNS, Phillip Wesley
Director · Resigned
31 July 2003
SQ
STEWART, Quentin Richard
Director · Resigned
31 July 2003
BS
BART, Stephen Leonard
Director · Resigned
10 January 2002
EH
ETHERIDGE, Hugh Charles
Director · Resigned
24 September 2001
KT
KUNDI, Tarlochan Singh
Director · Resigned
18 September 2001
WA
WATERHOUSE, Alan
Secretary · Resigned
28 August 2001
WB
WILLIAMS, Brian Arthur
Director · Resigned
27 April 2000
BK
BENNETT, Keith Raymond
Director · Resigned
25 February 2000
CJ
COLLINGS, John Davison
Secretary · Resigned
18 January 2000
RB
ROLFE, Brian
Secretary · Resigned
2 April 1999
MT
MASOOD, Tariq
Director · Resigned
17 March 1999
PS
PARRISH, Simon
Director · Resigned
28 January 1999
MT
MASOOD, Tariq
Director · Resigned
30 April 1998
PS
PARRISH, Simon
Director · Resigned
22 January 1998
SG
SWARBRICK, Gerard Joseph
Director · Resigned
22 January 1998
PS
PARRISH, Simon
Director · Resigned
28 October 1997
CJ
COLLINGS, John Davison
Director · Resigned
12 February 1997
MJ
MCDAID, Julia
Director · Resigned
22 January 1997
MJ
MCDAID, Julia
Director · Resigned
7 January 1997
MJ
MCDAID, Julia
Director · Resigned
12 December 1996
MT
MASOOD, Tariq
Director · Resigned
12 January 1996
SB
SWINDELLS, Brian James
Director · Resigned
21 September 1995
ER
EDMUNDS, Robin David
Secretary · Resigned
31 August 1995
BJ
BONNER, John Albert Gordon
Director · Resigned
22 August 1995
DN
DAVIES, Nicholas John
Director · Resigned
22 August 1995
LG
LUCAS, Graham George
Director · Resigned
22 August 1995
RD
ROBINSON, David
Director · Resigned
22 August 1995
SB
SWINDELLS, Brian James
Director · Resigned
22 August 1995
VC
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
14 December 1994
VC
VELOCITY COMPANY (HOLDINGS) LIMITED
Corporate Nominee Director · Resigned
14 December 1994
VC
VELOCITY COMPANY (NOMINEES) LIMITED
Corporate Nominee Director · Resigned
14 December 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 July 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 December 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 December 2012 View
Resolution
Resolution
3 December 2012 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Appoint Person Secretary Company With Name Date
Officers
11 November 2011 View
Accounts With Accounts Type Dormant
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Resolution
Resolution
16 December 2010 View
Change Of Name Notice
Change Of Name
16 December 2010 View
Termination Secretary Company With Name
Officers
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Accounts With Accounts Type Dormant
Accounts
21 July 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Termination Director Company With Name
Officers
22 January 2010 View
Appoint Person Director Company With Name
Officers
30 December 2009 View
Termination Director Company With Name
Officers
24 December 2009 View
Termination Director Company With Name
Officers
24 December 2009 View
Appoint Person Director Company With Name
Officers
24 December 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Annual Return
24 July 2009 View
Accounts With Made Up Date
Accounts
15 May 2009 View
Memorandum Articles
Incorporation
9 February 2009 View
Resolution
Resolution
9 February 2009 View
Legacy
Officers
21 October 2008 View
Accounts With Made Up Date
Accounts
4 September 2008 View
Legacy
Annual Return
9 July 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Annual Return
31 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Accounts With Accounts Type Full
Accounts
12 June 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Mortgage
2 October 2006 View
Legacy
Mortgage
2 October 2006 View
Legacy
Mortgage
2 October 2006 View
Resolution
Resolution
10 August 2006 View
Legacy
Annual Return
20 July 2006 View
Resolution
Resolution
5 June 2006 View
Resolution
Resolution
5 June 2006 View
Accounts With Accounts Type Full
Accounts
30 May 2006 View
Resolution
Resolution
24 May 2006 View
Resolution
Resolution
24 May 2006 View
Resolution
Resolution
24 May 2006 View
Resolution
Resolution
24 May 2006 View
Resolution
Resolution
24 May 2006 View
Resolution
Resolution
24 May 2006 View
Legacy
Annual Return
12 December 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Address
7 January 2005 View
Legacy
Annual Return
24 December 2004 View
Legacy
Annual Return
24 December 2004 View
Legacy
Mortgage
23 December 2004 View
Legacy
Capital
23 December 2004 View
Legacy
Officers
1 December 2004 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Annual Return
10 December 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Capital
16 September 2003 View
Legacy
Mortgage
12 September 2003 View
Legacy
Mortgage
21 August 2003 View
Resolution
Resolution
20 August 2003 View
Resolution
Resolution
20 August 2003 View
Resolution
Resolution
20 August 2003 View
Resolution
Resolution
20 August 2003 View
Auditors Resignation Company
Auditors
20 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
19 August 2003 View
Accounts With Accounts Type Full
Accounts
18 August 2003 View
Legacy
Accounts
27 March 2003 View
Legacy
Officers
30 December 2002 View
Legacy
Annual Return
30 December 2002 View
Legacy
Officers
20 December 2002 View
Accounts With Accounts Type Full
Accounts
8 October 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Annual Return
5 February 2002 View
Legacy
Annual Return
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Address
2 January 2002 View
Legacy
Officers
30 November 2001 View
Legacy
Officers
30 November 2001 View
Legacy
Officers
30 November 2001 View
Legacy
Officers
21 November 2001 View
Accounts With Accounts Type Full
Accounts
18 June 2001 View
Legacy
Annual Return
2 January 2001 View
Legacy
Annual Return
2 January 2001 View
Legacy
Annual Return
2 January 2001 View
Legacy
Officers
11 December 2000 View
Legacy
Officers
11 December 2000 View
Legacy
Address
13 September 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Officers
3 March 2000 View
Accounts With Accounts Type Full
Accounts
3 March 2000 View
Legacy
Annual Return
13 December 1999 View
Legacy
Annual Return
13 December 1999 View
Legacy
Annual Return
13 December 1999 View
Auditors Resignation Company
Auditors
26 July 1999 View
Legacy
Address
7 May 1999 View
Legacy
Officers
7 May 1999 View
Memorandum Articles
Incorporation
15 April 1999 View
Resolution
Resolution
15 April 1999 View
Resolution
Resolution
15 April 1999 View
Legacy
Officers
10 April 1999 View
Legacy
Officers
10 April 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Annual Return
7 January 1999 View
Legacy
Officers
7 January 1999 View
Legacy
Officers
7 January 1999 View
Accounts With Accounts Type Full
Accounts
8 December 1998 View
Accounts With Accounts Type Full
Accounts
23 July 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Officers
27 January 1998 View
Legacy
Officers
27 January 1998 View
Legacy
Officers
27 January 1998 View
Legacy
Officers
27 January 1998 View
Legacy
Address
20 January 1998 View
Legacy
Annual Return
12 January 1998 View
Legacy
Officers
17 November 1997 View
Legacy
Officers
17 November 1997 View
Legacy
Officers
6 November 1997 View
Accounts With Accounts Type Full
Accounts
15 July 1997 View
Legacy
Officers
26 March 1997 View
Legacy
Officers
10 March 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Annual Return
10 January 1997 View
Legacy
Annual Return
10 January 1997 View
Legacy
Annual Return
10 January 1997 View
Legacy
Officers
24 December 1996 View
Legacy
Officers
24 December 1996 View
Accounts With Accounts Type Full
Accounts
19 July 1996 View
Legacy
Officers
22 January 1996 View
Legacy
Annual Return
28 December 1995 View
Legacy
Officers
17 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
14 September 1995 View
Legacy
Officers
14 September 1995 View
Resolution
Resolution
6 September 1995 View
Resolution
Resolution
6 September 1995 View
Legacy
Capital
6 September 1995 View
Legacy
Officers
5 September 1995 View
Legacy
Officers
25 August 1995 View
Legacy
Officers
25 August 1995 View
Memorandum Articles
Incorporation
25 August 1995 View
Legacy
Capital
25 August 1995 View
Legacy
Capital
25 August 1995 View
Resolution
Resolution
25 August 1995 View
Resolution
Resolution
25 August 1995 View
Resolution
Resolution
25 August 1995 View
Legacy
Officers
25 August 1995 View
Legacy
Accounts
25 August 1995 View
Legacy
Officers
25 August 1995 View
Legacy
Officers
25 August 1995 View
Memorandum Articles
Incorporation
22 June 1995 View
Legacy
Address
22 June 1995 View
Certificate Change Of Name Company
Change Of Name
20 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Incorporation Company
Incorporation
14 December 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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