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NEWBOLD ENERGY LTD - Willans Works, Rugby, Warwickshire, CV21 2NH, United Kingdom
Company Information
- Company registration number
- 00561851
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Willans Works
- Rugby
- Warwickshire
- CV21 2NH Willans Works, Rugby, Warwickshire, CV21 2NH UK
Management
- Managing Directors
- CLEDWYN DAVIES, Altan Denys
- PIKE, Anthony Noel
- Company secretaries
- CLEDWYN-DAVIES, Atlan Denys
Company Details
- Type of Business
- ltd
- Incorporated
- 1956-02-25
- Dissolved on
- 2020-05-05
- SIC/NACE
- 3663
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ALSTOM ENERGY LTD
- Filing of Accounts
- Due Date: 2010-12-31
- Last Date: 2009-03-31
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- Last Return Made Up To:
- 2009-05-31
- Annual Return
- Due Date: 2017-06-14
- Last Date:
⚠
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NEWBOLD ENERGY LTD Company Description
- NEWBOLD ENERGY LTD is a ltd registered in United Kingdom with the Company reg no 00561851. Its current trading status is "live". It was registered 1956-02-25. It was previously called ALSTOM ENERGY LTD. It has declared SIC or NACE codes as "3663". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2009. The latest annual return was filed up to 2009-05-31.It can be contacted at Willans Works .
Get NEWBOLD ENERGY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newbold Energy Ltd - Willans Works, Rugby, Warwickshire, CV21 2NH, United Kingdom
- 1956-02-25
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https://www.kompany.co.uk/p/uk/00561851#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00561851#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00561851#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-notice-compulsory (2020-02-18) - GAZ1
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keyboard_arrow_right 2013
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restoration-order-of-court (2013-10-25) - AC92
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liquidation-voluntary-declaration-of-solvency (2013-10-28) - 4.70
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keyboard_arrow_right 2012
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liquidation-voluntary-members-return-of-final-meeting (2012-08-09) - 4.71
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-05-24) - 4.68
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gazette-dissolved-liquidation (2012-11-09) - GAZ2
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keyboard_arrow_right 2011
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-12-09) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-06-03) - 4.68
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keyboard_arrow_right 2010
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-12-08) - 4.68
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-10) - AA
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appoint-person-secretary-company-with-name (2009-10-06) - AP03
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appoint-person-director-company-with-name (2009-10-06) - AP01
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termination-director-company-with-name (2009-10-06) - TM01
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termination-secretary-company-with-name (2009-10-06) - TM02
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legacy (2009-06-22) - 363a
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certificate-change-of-name-company (2009-10-08) - CERTNM
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liquidation-voluntary-declaration-of-solvency (2009-11-12) - 4.70
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resolution (2009-11-12) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2009-11-12) - 600
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resolution (2009-10-08) - RESOLUTIONS
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-19) - AA
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legacy (2008-07-04) - 363s
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keyboard_arrow_right 2007
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legacy (2007-07-16) - 363s
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accounts-with-accounts-type-dormant (2007-06-29) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-04-28) - AA
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legacy (2006-06-20) - 363s
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keyboard_arrow_right 2005
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legacy (2005-07-05) - 363s
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accounts-with-accounts-type-dormant (2005-05-18) - AA
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keyboard_arrow_right 2004
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legacy (2004-06-24) - 363s
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accounts-with-accounts-type-dormant (2004-05-06) - AA
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accounts-with-accounts-type-dormant (2004-01-23) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-04) - AA
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legacy (2003-05-30) - 288b
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legacy (2003-06-28) - 363s
-
legacy (2003-11-26) - 288b
-
legacy (2003-11-26) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-06-26) - 363s
-
legacy (2002-05-15) - 288b
-
legacy (2002-05-02) - 288b
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-12-05) - AA
-
legacy (2001-10-30) - 244
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legacy (2001-07-31) - 363s
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legacy (2001-05-15) - 225
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keyboard_arrow_right 2000
-
legacy (2000-03-30) - 288a
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legacy (2000-03-30) - 288b
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legacy (2000-06-26) - 363s
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legacy (2000-08-14) - 288a
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accounts-with-accounts-type-dormant (2000-10-30) - AA
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keyboard_arrow_right 1999
-
legacy (1999-12-03) - 225
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legacy (1999-06-08) - 363s
-
accounts-with-accounts-type-dormant (1999-05-28) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-07-13) - AA
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legacy (1998-07-06) - 363s
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certificate-change-of-name-company (1998-06-22) - CERTNM
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legacy (1998-04-17) - 288a
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legacy (1998-04-17) - 288b
-
legacy (1998-01-11) - 288a
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keyboard_arrow_right 1997
-
legacy (1997-07-07) - 288b
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legacy (1997-06-19) - 363s
-
legacy (1997-03-27) - 288b
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legacy (1997-01-21) - 288b
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legacy (1997-01-21) - 288a
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accounts-with-accounts-type-dormant (1997-08-11) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-06-12) - AA
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legacy (1996-06-01) - 363s
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keyboard_arrow_right 1995
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legacy (1995-01-28) - 288
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legacy (1995-06-13) - 363s
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accounts-with-accounts-type-dormant (1995-07-04) - AA
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legacy (1995-08-29) - 288
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keyboard_arrow_right 1994
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legacy (1994-06-08) - 363s
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resolution (1994-07-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-07-06) - AA
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legacy (1994-11-15) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-09-03) - AA
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legacy (1993-06-23) - 288
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legacy (1993-06-22) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-08-17) - AA
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legacy (1992-06-16) - 363s
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legacy (1992-06-05) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-09-18) - AA
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legacy (1991-08-01) - 288
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legacy (1991-07-31) - 363a
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keyboard_arrow_right 1990
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legacy (1990-01-02) - 288
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legacy (1990-02-20) - 288
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memorandum-articles (1990-03-07) - MEM/ARTS
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accounts-with-accounts-type-dormant (1990-07-09) - AA
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legacy (1990-07-26) - 363
-
legacy (1990-08-21) - 288
-
legacy (1990-04-06) - 288
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keyboard_arrow_right 1989
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legacy (1989-10-12) - 288
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legacy (1989-09-28) - 353
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resolution (1989-09-11) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1989-07-24) - AA
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legacy (1989-07-24) - 363
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certificate-change-of-name-company (1989-07-03) - CERTNM
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legacy (1989-02-19) - 288
-
legacy (1989-02-04) - 288
-
legacy (1989-01-26) - 288
-
legacy (1989-01-12) - 288
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keyboard_arrow_right 1988
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legacy (1988-02-15) - 288
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legacy (1988-07-14) - 363
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accounts-with-made-up-date (1988-07-14) - AA
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legacy (1988-11-21) - 288
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keyboard_arrow_right 1987
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legacy (1987-09-01) - 288
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accounts-with-accounts-type-dormant (1987-06-15) - AA
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legacy (1987-06-15) - 363
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keyboard_arrow_right 1986
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legacy (1986-12-13) - 288
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accounts-with-accounts-type-dormant (1986-07-21) - AA
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legacy (1986-07-21) - 363
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keyboard_arrow_right 1972
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certificate-change-of-name-company (1972-01-25) - CERTNM
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keyboard_arrow_right 1969
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certificate-change-of-name-company (1969-02-11) - CERTNM
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keyboard_arrow_right 1968
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certificate-change-of-name-company (1968-03-06) - CERTNM
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keyboard_arrow_right 1965
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certificate-change-of-name-company (1965-10-22) - CERTNM
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keyboard_arrow_right 1956
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miscellaneous (1956-02-25) - MISC
