Peterborough Power Limited

Company Name	Peterborough Power Limited
Company Status	Dissolved
Company Number	02353599
Category	Private Limited Company
Incorporation Date	1 March 1989(35 years, 2 months ago)
Dissolution Date	7 March 2023 (1 year, 1 month ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Closed
Appointed	30 June 2000(11 years, 4 months after company formation)
Appointment Duration	22 years, 8 months (closed 07 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Paul Colin Marsh
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2000(11 years, 8 months after company formation)
Appointment Duration	22 years, 4 months (closed 07 March 2023)
Role	Chief Op Officer Txu Europe
Correspondence Address	Aldham Old Rectory Whatfield Road Aldham Ipswich Suffolk IP7 6LJ

Director Name	William Gillbanks Watson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(4 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 1998)
Role	Managing Director
Correspondence Address	Priory Cottage Vinesse Road Little Horkesley Essex CO6 4DB

Director Name	Kenneth Sinclair
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(4 years after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 1994)
Role	Chartered Accountant
Correspondence Address	27 Maresfield Gardens Hampstead London NW3 5SA

Director Name	Mr David Garner Roberts
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(4 years after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 1994)
Role	Commercial Director
Country of Residence	England
Correspondence Address	40 Sanders Road Quorn Loughborough Leicestershire LE12 8JN

Director Name	Gordon Harry Hurst
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(4 years after company formation)
Appointment Duration	1 year, 6 months (resigned 26 September 1994)
Role	Generation Manager
Correspondence Address	Little Jarrah Ufford Road Bredfield Woodbridge Suffolk IP13 8AR

Director Name	Stephen William Gardiner
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 1994)
Role	Chartered Accountant
Correspondence Address	4 Maclarens Beacon Hill Wickham Bishops Witham Essex CM8 3XE

Director Name	Robert Percy Hampson
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(4 years after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 1994)
Role	Company Director
Correspondence Address	Kinchley Lodge Kinchley Lane Rothley Leicester Leicestershire LE7 7SB

Secretary Name	Philip Arthur Ellis
Nationality	British
Status	Resigned
Appointed	01 March 1993(4 years after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	111 Church Road Hatfield Peverel Chelmsford Essex CM3 2LB

Director Name	Mr Edwin Stuart Hamilton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(5 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 02 December 1998)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Thorncroft Farm Great Henny Sudbury Suffolk CO10 7NL

Director Name	Mr Eric Edward Anstee
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(5 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 February 1997)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Whitethorns Weydown Road Haslemere Surrey GU27 1DS

Director Name	Gordon Harry Hurst
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(5 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 March 1997)
Role	Generation Manager
Correspondence Address	Little Jarrah Ufford Road Bredfield Woodbridge Suffolk IP13 8AR

Director Name	Richard Howard Rigg
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(5 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 November 2000)
Role	Uk Development Manager
Country of Residence	United Kingdom
Correspondence Address	31 Station Road Nassington Peterborough Cambridgeshire PE8 6QB

Director Name	Mr Peter John Tottman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(5 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 November 2000)
Role	Generation Manager Chp
Country of Residence	England
Correspondence Address	Brick House Willingale Chelmsford Essex CM5 0SJ

Director Name	Mr Edward Barnard Hyams
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(9 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2000)
Role	President Txv Europe Power
Country of Residence	England
Correspondence Address	The Paddock 70 Lexden Road Colchester Essex CO3 3SP

Director Name	Paul Ashton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(9 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2002)
Role	Accountant
Correspondence Address	Richmond House Coombe Lane West Kingston Upon Thames Surrey KT2 7DB

Director Name	John Crackett
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(11 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 2002)
Role	Chartered Engineer
Correspondence Address	2 Vicarage Court Bayston Hill Shrewsbury Shropshire SY3 0BY Wales

Director Name	William Burrough
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(11 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 October 2001)
Role	Manager
Correspondence Address	2 High Street Moulton Spalding Lincolnshire PE12 6NL

Director Name	Brian Norman Dickie
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(13 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 August 2003)
Role	Company Director
Correspondence Address	3900 Euclid Avenue Dallas Texas 75205 United States

Director Name	Michael James McNally
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2002(13 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 October 2003)
Role	Executive
Correspondence Address	5330 Yolanda Lane Dallas Texas 75229 United States

Director Name	Mr Martin Stephen William Stanley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(13 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 27 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Innfield House Pytches Road Woodbridge Suffolk IP12 1EX

Director Name	Robert Allred Wooldridge
Date of Birth	February 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2002(13 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 October 2003)
Role	Company Director
Correspondence Address	35 08 Dartmouth Avenue Dallas Texas 75205 United States

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2001
Turnover	£54,846,000
Gross Profit	£17,885,000
Net Worth	£34,859,000
Current Liabilities	£126,000

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

11 October 1991	Delivered on: 14 October 1991 Satisfied on: 10 August 2001 Persons entitled: Natwest Leasing Industries Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a debenture dated 14 december 1990. Particulars: L/H property being land at storeys bar road peterborough cambrdigeshire. Described in lease dated 11/10/91 between eastern electricity PLC and hawker siddley power engineering limited and the company for a term of 50 years from 14/12/1990. Fully Satisfied
11 October 1991	Delivered on: 14 October 1991 Satisfied on: 10 August 2001 Persons entitled: Natwest Leasing Industries Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a debenture dated 14 december 1990. Particulars: L/H property being land at storey bar road, peterborough cambridgeshire described in lease date 11 oct 1991 between power engineering limited and the company for a term of 5 years from 11/10/91. Fully Satisfied
11 October 1991	Delivered on: 11 October 1991 Satisfied on: 10 August 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a debenture dated 14/12/90. Particulars: L/H land at storeys bar road, peterborough cambridgeshire. Fully Satisfied
11 October 1991	Delivered on: 11 October 1991 Satisfied on: 10 August 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a debenture dated 14/12/90. Particulars: L/H land at storeys bar road, peterborough cambridgeshire. Fully Satisfied
14 December 1990	Delivered on: 20 December 1990 Satisfied on: 10 August 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee as agent for itself and certain banks (as defined in a facilities agreement dated 13/12/90 under or pursuant to all or any of the financing documents (as defined in the facilities agreement). Particulars: By way of legal mortgage all l/h property at storeys bar road, peterborough, cambridgeshire, and/or the proceeds of sale thereof (see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 December 1990	Delivered on: 20 December 1990 Satisfied on: 10 August 2001 Persons entitled: Natwest Leasing Industries Limited Classification: Lessor collateral account charge Secured details: All monies due or to become due from the company to the chargee under or pursuant to a lease dated 13/12/90 and the ancillary agreements (as defined in the lease). Particulars: All the company's right title & benefit & interest in & to the lessor collateral account (as defined in the lease) including the balances standing to the credit of the account from time to time (see form 395 for full details). Fully Satisfied
13 December 1990	Delivered on: 20 December 1990 Satisfied on: 10 August 2001 Persons entitled: National Westminster Bank PLC Classification: Assignment of insurances Secured details: All monies due or to become due from the company to the chargee under or pursuant to all or any of the financing documents in each case as defined in a facilities agreement dated 13/12/90. Particulars: All the company's right title benefit & interest in and to the required polices (as defined in the assignment) including all rights of the company to make recovery under any of the required policies (see form 395 for full details). Fully Satisfied
14 December 1990	Delivered on: 20 December 1990 Satisfied on: 10 August 2001 Persons entitled: National Leasing Industries Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to all and any lease dated 13/12/90 & the ancillary agreement (as therein defined). Particulars: By way of legal mortgage the l/h property at storeys bar road, peterborough, cambridgeshire and/or the proceeds of sale thereof (including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

7 March 2023	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
19 July 2022	Notice of discharge of Administration Order (3 pages)
31 May 2022	Administrator's abstract of receipts and payments to 8 January 2022 (2 pages)
25 May 2022	Notice of completion of voluntary arrangement (19 pages)
2 February 2022	Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 2 February 2022 (2 pages)
2 August 2021	Administrator's abstract of receipts and payments to 8 July 2021 (2 pages)
5 March 2021	Administrator's abstract of receipts and payments to 8 January 2021 (2 pages)
2 March 2021	Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2021 (2 pages)
16 February 2021	Insolvency:removal and replacement of ip (11 pages)
29 September 2020	Administrator's abstract of receipts and payments to 8 July 2020 (2 pages)
10 February 2020	Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2020 (2 pages)
23 January 2020	Administrator's abstract of receipts and payments to 8 January 2020 (2 pages)
6 August 2019	Administrator's abstract of receipts and payments to 8 July 2019 (2 pages)
3 March 2019	Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2019 (2 pages)
13 February 2019	Administrator's abstract of receipts and payments to 8 January 2019 (2 pages)
16 August 2018	Administrator's abstract of receipts and payments to 8 July 2018 (2 pages)
16 February 2018	Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2018 (2 pages)
16 February 2018	Administrator's abstract of receipts and payments to 8 January 2018 (2 pages)
15 August 2017	Administrator's abstract of receipts and payments to 8 July 2017 (2 pages)
15 August 2017	Administrator's abstract of receipts and payments to 8 July 2017 (2 pages)
7 March 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2017 (3 pages)
7 March 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2017 (3 pages)
3 February 2017	Administrator's abstract of receipts and payments to 8 January 2017 (2 pages)
3 February 2017	Administrator's abstract of receipts and payments to 8 January 2017 (2 pages)
5 August 2016	Administrator's abstract of receipts and payments to 8 July 2016 (2 pages)
5 August 2016	Administrator's abstract of receipts and payments to 8 July 2016 (2 pages)
9 February 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2016 (2 pages)
9 February 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2016 (2 pages)
2 February 2016	Administrator's abstract of receipts and payments to 8 January 2016 (2 pages)
2 February 2016	Administrator's abstract of receipts and payments to 8 January 2016 (2 pages)
6 August 2015	Administrator's abstract of receipts and payments to 8 July 2015 (2 pages)
6 August 2015	Administrator's abstract of receipts and payments to 8 July 2015 (2 pages)
6 August 2015	Administrator's abstract of receipts and payments to 8 July 2015 (2 pages)
10 April 2015	Registered office address changed from Kpmg 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages)
10 April 2015	Registered office address changed from Kpmg 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages)
11 February 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2015 (2 pages)
11 February 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2015 (2 pages)
5 February 2015	Administrator's abstract of receipts and payments to 8 January 2015 (2 pages)
5 February 2015	Administrator's abstract of receipts and payments to 8 January 2015 (2 pages)
5 February 2015	Administrator's abstract of receipts and payments to 8 January 2015 (2 pages)
31 July 2014	Administrator's abstract of receipts and payments to 8 July 2014 (2 pages)
31 July 2014	Administrator's abstract of receipts and payments to 8 July 2014 (2 pages)
31 July 2014	Administrator's abstract of receipts and payments to 8 July 2014 (2 pages)
4 February 2014	Administrator's abstract of receipts and payments to 8 January 2014 (2 pages)
4 February 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2014 (2 pages)
4 February 2014	Administrator's abstract of receipts and payments to 8 January 2014 (2 pages)
4 February 2014	Administrator's abstract of receipts and payments to 8 January 2014 (2 pages)
4 February 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2014 (2 pages)
31 July 2013	Administrator's abstract of receipts and payments to 8 July 2013 (2 pages)
31 July 2013	Administrator's abstract of receipts and payments to 8 July 2013 (2 pages)
31 July 2013	Administrator's abstract of receipts and payments to 8 July 2013 (2 pages)
7 February 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2013 (2 pages)
7 February 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2013 (2 pages)
29 January 2013	Administrator's abstract of receipts and payments to 8 January 2013 (2 pages)
29 January 2013	Administrator's abstract of receipts and payments to 8 January 2013 (2 pages)
29 January 2013	Administrator's abstract of receipts and payments to 8 January 2013 (2 pages)
16 July 2012	Administrator's abstract of receipts and payments to 8 July 2012 (2 pages)
16 July 2012	Administrator's abstract of receipts and payments to 8 July 2012 (2 pages)
16 July 2012	Administrator's abstract of receipts and payments to 8 July 2012 (2 pages)
14 February 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2012 (2 pages)
14 February 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2012 (2 pages)
10 February 2012	Administrator's abstract of receipts and payments to 8 January 2012 (2 pages)
10 February 2012	Administrator's abstract of receipts and payments to 8 January 2012 (2 pages)
10 February 2012	Administrator's abstract of receipts and payments to 8 January 2012 (2 pages)
1 August 2011	Termination of appointment of Martin Stanley as a director (2 pages)
1 August 2011	Termination of appointment of Martin Stanley as a director (2 pages)
15 July 2011	Administrator's abstract of receipts and payments to 8 July 2011 (2 pages)
15 July 2011	Administrator's abstract of receipts and payments to 8 July 2011 (2 pages)
15 July 2011	Administrator's abstract of receipts and payments to 8 July 2011 (2 pages)
10 February 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2011 (2 pages)
10 February 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2011 (2 pages)
27 January 2011	Administrator's abstract of receipts and payments to 8 January 2011 (2 pages)
27 January 2011	Administrator's abstract of receipts and payments to 8 January 2011 (2 pages)
27 January 2011	Administrator's abstract of receipts and payments to 8 January 2011 (2 pages)
5 August 2010	Administrator's abstract of receipts and payments to 8 July 2010 (2 pages)
5 August 2010	Administrator's abstract of receipts and payments to 8 July 2010 (2 pages)
5 August 2010	Administrator's abstract of receipts and payments to 8 July 2010 (2 pages)
11 February 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2010 (2 pages)
11 February 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2010 (2 pages)
29 January 2010	Administrator's abstract of receipts and payments to 8 January 2010 (2 pages)
29 January 2010	Administrator's abstract of receipts and payments to 8 January 2010 (2 pages)
29 January 2010	Administrator's abstract of receipts and payments to 8 January 2010 (2 pages)
3 August 2009	Administrator's abstract of receipts and payments to 8 July 2009 (7 pages)
3 August 2009	Administrator's abstract of receipts and payments to 8 July 2009 (7 pages)
3 August 2009	Administrator's abstract of receipts and payments to 8 July 2009 (7 pages)
24 February 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2009 (3 pages)
24 February 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2009 (3 pages)
17 January 2009	Administrator's abstract of receipts and payments to 8 January 2009 (2 pages)
17 January 2009	Administrator's abstract of receipts and payments to 8 January 2009 (2 pages)
17 January 2009	Administrator's abstract of receipts and payments to 8 January 2009 (2 pages)
30 July 2008	Administrator's abstract of receipts and payments to 8 July 2008 (2 pages)
30 July 2008	Administrator's abstract of receipts and payments to 8 July 2008 (2 pages)
30 July 2008	Administrator's abstract of receipts and payments to 8 July 2008 (2 pages)
7 March 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2009 (2 pages)
7 March 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2008 (2 pages)
7 March 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2009 (2 pages)
7 March 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2008 (2 pages)
19 February 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2008 (2 pages)
19 February 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2008 (2 pages)
19 February 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2008 (2 pages)
19 February 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2008 (2 pages)
19 February 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2008 (2 pages)
14 February 2008	Administrator's abstract of receipts and payments (2 pages)
14 February 2008	Administrator's abstract of receipts and payments (2 pages)
22 August 2007	Administrator's abstract of receipts and payments (2 pages)
22 August 2007	Administrator's abstract of receipts and payments (2 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
1 February 2007	Administrator's abstract of receipts and payments (2 pages)
1 February 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2007 (29 pages)
1 February 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2007 (29 pages)
1 February 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2007 (29 pages)
1 February 2007	Administrator's abstract of receipts and payments (2 pages)
11 September 2006	Administrator's abstract of receipts and payments (2 pages)
11 September 2006	Administrator's abstract of receipts and payments (2 pages)
11 August 2006	C/O replacement administrator (8 pages)
11 August 2006	C/O replacement supervisor (8 pages)
11 August 2006	C/O replacement supervisor (8 pages)
11 August 2006	C/O replacement administrator (8 pages)
11 April 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2006 (5 pages)
11 April 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2006 (5 pages)
10 February 2006	Administrator's abstract of receipts and payments (2 pages)
10 February 2006	Administrator's abstract of receipts and payments (2 pages)
12 December 2005	Administrator's abstract of receipts and payments (2 pages)
12 December 2005	Administrator's abstract of receipts and payments (2 pages)
9 March 2005	Administrator's abstract of receipts and payments (3 pages)
9 March 2005	Administrator's abstract of receipts and payments (3 pages)
4 February 2005	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
4 February 2005	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
11 August 2004	Administrator's abstract of receipts and payments (3 pages)
11 August 2004	Administrator's abstract of receipts and payments (3 pages)
27 July 2004	O/C re- abstract period end date (5 pages)
27 July 2004	O/C re- abstract period end date (5 pages)
12 July 2004	Administrator's abstract of receipts and payments (3 pages)
12 July 2004	Administrator's abstract of receipts and payments (3 pages)
27 January 2004	Statement of administrator's proposal (30 pages)
27 January 2004	Statement of administrator's proposal (30 pages)
9 January 2004	Administrator's abstract of receipts and payments (3 pages)
9 January 2004	Administrator's abstract of receipts and payments (3 pages)
7 October 2003	Notice of result of meeting of creditors (2 pages)
7 October 2003	Notice of result of meeting of creditors (2 pages)
17 July 2003	Registered office changed on 17/07/03 from: the adelphi 1-11 john adam street london WC2N 6HT (1 page)
17 July 2003	Registered office changed on 17/07/03 from: the adelphi 1-11 john adam street london WC2N 6HT (1 page)
15 July 2003	Administration Order (3 pages)
15 July 2003	Administration Order (3 pages)
14 July 2003	Notice of Administration Order (1 page)
14 July 2003	Notice of Administration Order (1 page)
13 May 2003	Registered office changed on 13/05/03 from: wherstead park wherstead ipswich suffolk IP9 2AQ (1 page)
13 May 2003	Registered office changed on 13/05/03 from: wherstead park wherstead ipswich suffolk IP9 2AQ (1 page)
12 April 2003	Return made up to 01/03/03; full list of members (8 pages)
12 April 2003	Return made up to 01/03/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH September 2023 under section 1088 of the Companies Act 2006 (8 pages)
12 April 2003	Return made up to 01/03/03; full list of members (8 pages)
28 March 2003	Director's particulars changed (1 page)
28 March 2003	Director's particulars changed (1 page)
28 March 2003	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/09/2023 under section 1088 of the Companies Act 2006 (1 page)
26 November 2002	New director appointed (4 pages)
26 November 2002	New director appointed (4 pages)
18 November 2002	Director's particulars changed (1 page)
18 November 2002	Director's particulars changed (1 page)
16 November 2002	New director appointed (4 pages)
16 November 2002	New director appointed (5 pages)
16 November 2002	New director appointed (5 pages)
16 November 2002	New director appointed (4 pages)
12 November 2002	New director appointed (3 pages)
12 November 2002	New director appointed (3 pages)
12 November 2002	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH September 2023 under section 1088 of the Companies Act 2006 (3 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
12 June 2002	Full accounts made up to 31 December 2001 (9 pages)
12 June 2002	Full accounts made up to 31 December 2001 (9 pages)
15 April 2002	Director's particulars changed (1 page)
15 April 2002	Director's particulars changed (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Return made up to 01/03/02; full list of members (7 pages)
3 April 2002	Return made up to 01/03/02; full list of members (7 pages)
31 October 2001	Ad 19/10/01--------- Â£ si 1@1=1 Â£ ic 14212574/14212575 (2 pages)
31 October 2001	Ad 19/10/01--------- Â£ si 1@1=1 Â£ ic 14212574/14212575 (2 pages)
27 October 2001	Memorandum and Articles of Association (33 pages)
27 October 2001	Memorandum and Articles of Association (33 pages)
27 October 2001	Nc inc already adjusted 16/10/01 (1 page)
27 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 October 2001	Nc inc already adjusted 16/10/01 (1 page)
27 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
10 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2001	Full accounts made up to 31 December 2000 (8 pages)
20 April 2001	Full accounts made up to 31 December 2000 (8 pages)
14 March 2001	Return made up to 01/03/01; full list of members (7 pages)
14 March 2001	Return made up to 01/03/01; full list of members (7 pages)
28 December 2000	Director's particulars changed (1 page)
28 December 2000	Director's particulars changed (1 page)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (4 pages)
8 December 2000	Director resigned (1 page)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	Director resigned (1 page)
8 December 2000	New director appointed (2 pages)
8 December 2000	Director resigned (1 page)
8 December 2000	New director appointed (4 pages)
8 December 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
5 October 2000	Full accounts made up to 31 December 1999 (9 pages)
5 October 2000	Full accounts made up to 31 December 1999 (9 pages)
11 August 2000	Declaration of mortgage charge released/ceased (1 page)
11 August 2000	Declaration of mortgage charge released/ceased (1 page)
11 August 2000	Declaration of mortgage charge released/ceased (1 page)
11 August 2000	Declaration of mortgage charge released/ceased (1 page)
11 August 2000	Declaration of mortgage charge released/ceased (1 page)
11 August 2000	Declaration of mortgage charge released/ceased (1 page)
11 August 2000	Declaration of mortgage charge released/ceased (1 page)
11 August 2000	Declaration of mortgage charge released/ceased (1 page)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
3 August 2000	Declaration of mortgage charge released/ceased (1 page)
3 August 2000	Declaration of mortgage charge released/ceased (1 page)
3 August 2000	Declaration of mortgage charge released/ceased (1 page)
3 August 2000	Declaration of mortgage charge released/ceased (1 page)
3 August 2000	Declaration of mortgage charge released/ceased (1 page)
3 August 2000	Declaration of mortgage charge released/ceased (1 page)
3 August 2000	Declaration of mortgage charge released/ceased (1 page)
3 August 2000	Declaration of mortgage charge released/ceased (1 page)
30 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 1999	Auditor's resignation (2 pages)
29 October 1999	Auditor's resignation (2 pages)
20 October 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
20 October 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
20 October 1999	Full accounts made up to 31 December 1998 (9 pages)
20 October 1999	Full accounts made up to 31 December 1998 (9 pages)
2 April 1999	Return made up to 01/03/99; full list of members (7 pages)
2 April 1999	Return made up to 01/03/99; full list of members (7 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
24 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	New director appointed (2 pages)
1 April 1998	Return made up to 01/03/98; full list of members (7 pages)
1 April 1998	Return made up to 01/03/98; full list of members (7 pages)
28 January 1998	Full accounts made up to 31 March 1997 (8 pages)
28 January 1998	Full accounts made up to 31 March 1997 (8 pages)
28 April 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
3 April 1997	Return made up to 01/03/97; full list of members (8 pages)
3 April 1997	Return made up to 01/03/97; full list of members (8 pages)
17 March 1997	Director resigned (1 page)
17 March 1997	Director resigned (1 page)
31 January 1997	Full accounts made up to 31 March 1996 (11 pages)
31 January 1997	Full accounts made up to 31 March 1996 (11 pages)
25 March 1996	Return made up to 01/03/96; full list of members (9 pages)
25 March 1996	Return made up to 01/03/96; full list of members (9 pages)
4 February 1996	Full accounts made up to 31 March 1995 (16 pages)
4 February 1996	Full accounts made up to 31 March 1995 (16 pages)
24 October 1995	Director's particulars changed (4 pages)
24 October 1995	Director's particulars changed (4 pages)
28 March 1995	Return made up to 01/03/95; full list of members (18 pages)
28 March 1995	Return made up to 01/03/95; full list of members (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (41 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (140 pages)
17 March 1994	Return made up to 01/03/94; full list of members (10 pages)
17 March 1994	Return made up to 01/03/94; full list of members (10 pages)
15 February 1994	Full accounts made up to 30 September 1993 (13 pages)
15 February 1994	Full accounts made up to 30 September 1993 (13 pages)
18 March 1993	Return made up to 01/03/93; full list of members (10 pages)
18 March 1993	Return made up to 01/03/93; full list of members (10 pages)
25 March 1992	Return made up to 01/03/92; no change of members (7 pages)
25 March 1992	Return made up to 01/03/92; no change of members (7 pages)
10 May 1991	Return made up to 13/04/91; full list of members (9 pages)
10 May 1991	Return made up to 13/04/91; full list of members (9 pages)
4 May 1990	Return made up to 13/04/90; full list of members (5 pages)
4 May 1990	Return made up to 13/04/90; full list of members (5 pages)

Peterborough Power Limited

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