KILLINGHOLME POWER

Address

KILLINGHOLME POWER
PETERBOROUGH COURT
133 FLEET STREET
LONDON
EC4A 2BB
(109 companies also use this postcode)

Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
03782437
Incorporation Date:
4 Jun 1999 (17 Years old)
Financial Year End:
31 Dec
Capital:
£999.84 on 30 Apr 2014
For period ending:
31 Dec 2013
Filed on:
8 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Mar 2014
Filed on:
30 Apr 2014
Purchase latest return for £4.99
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Map


Notices published in the Gazette

9 Aug 2016

J C CORPORATE (WHALLEY) LTD (Company Number 08024137) Registered office: c/o James Cowper Kreston, 8th Floor, Reading Bridge House, George Street, Reading RG1 8LS Principal trading address: 3 Wesley Gate, Queens Road, Reading, Berkshire, RG1 4AP Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 a final meeting of the members of the above company will be held at the office of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, S015 2NP on 13 September 2016 at 11.00 am for the purposes of: (a) having laid before them an account showing how the winding up has been conducted and the company's property disposed of; and (b) hearing any explanations that may be given by the liquidator. A member entitled to attend and vote at the above meeting is entitled to appoint another person as his or her proxy holder to attend and vote instead of him or her. A proxy holder need not be a member of the company. Proxies must be duly completed and lodged at the address shown above no later than 12 noon on 12 September 2016. Office Holder Details: Alan Peter Whalley and Susan Rosemary Staunton (IP numbers 6588 and 8372) of James Cowper LLP, 3 Wesley Gate, Queen's Road, Reading, Berkshire RG1 4AP. Date of Appointment: 20 January 2015. Further information about this case is available from Kat Chia at the offices of James Cowper LLP on 02380 221222. Alan Peter Whalley and Susan Rosemary Staunton , Joint Liquidators 8 August 2016 KILLINGHOLME POWER (Company Number 03782437) Registered office: The Zenith Building, 26 Spring Gardens, Manchester M2 1AB Principal trading address: Peterborough Court, 133 Fleet Street, London EC4A 2BB Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB on 16 September 2016 at 10.30 am for the purpose of having an account laid before them and to receive the Liquidators’ report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of Appointment: 5 June 2015. Office Holder details: A C O'Keefe, (IP No. 008375) and A P Beveridge, (IP No. 008991) both of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB For further details contact: Michael Rabbitte or Nathalie Staakman, Tel: 0161 838 4500. A C O'Keefe and A P Beveridge, Joint Liquidators 03 August 2016

22 Jun 2015

KCR LEAN SOLUTIONS LIMITED Company Number: SC391619 Registered office: Bishop’s Court, 29 Albyn Place, Aberdeen AB10 1YL Principal trading address: 31 Farburn Terrace, Dyce, Aberdeen AB21 7DR The following written resolutions were passed on 12 June 2015, by the sole member of the Company pursuant to Chapter 2 of Part 13 of the Companies Act 2006, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Ewen Ross Alexander, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No 6754) be appointed as Liquidator for the purposes of winding up the Company.” Further details contact: Ewen R Alexander, Tel: 01224 212222. Alternative contact: Jim Cruickshank. Kenneth Robertson, Sole Director 12 June 2015 KILLINGHOLME POWER (Company Number 03782437) Registered office: The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB Principal trading address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB In accordance with section 288 of the Companies Act 2006 on 05 June 2015, the following Special and Ordinary resolutions were agreed to and were duly passed: “That the Company be wound up voluntarily, and that A C O'Keefe, (IP No. 008375) of AlixPartners Services UK LLP,The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB and A P Beveridge, (IP No. 008991) of AlixPartners Services UK LLP,10 Fleet Place, London, EC4M 7RB be and are hereby appointed Liquidators for the purposes of the winding-up the Company’s affairs and distributing its assets and that any act required or authorised under any Act or enactment to be done by the Liquidators may be done by one or more of the persons for the time being holding the office of Liquidator.” For further details contact: Alix Partners, Tel: 0161 838 4500. Michael Holmes, Director 05 June 2015

22 Jun 2015

JPMR LIMITED (Company Number 05941239) Registered office: Kent House, Romney Place, Maidstone, Kent, ME15 6LH Principal trading address: 10 Dartmouth Park Hill, London, NW5 1HL Notice is hereby given that the Creditors of the above named Company are required on or before 31 July 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Filippa Connor of RNF Business Advisory, Mynott House, 14 Bowling Green Lane, London, EC1R 0BD the Joint Liquidator of the above named Company, and, if so required by notice in writing from the said Joint Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they shall be excluded from the benefit of any distribution made before such are proved. Note: This notice is purely formal. All known Creditors have or will be paid in full. Date of Appointment: 17 June 2015 Office Holder details: Filippa Connor, (IP No. 9188) of RNF Business Advisory Limited,Mynott House, 14 Bowling Green Lane, London, EC1R 0BD and Ruth Ellen Duncan, (IP No. 9246) of RNF Business Advisory Limited,Mynott House, 14 Bowling Green Lane, London, EC1R 0BD. Further details contact: Filippa Connor, Email: filippa.connor@rnfba.com, or Ruth Ellen Duncan, Email: ruth.duncan@rnfba.com, Tel: 020 7253 7171, Fax: 020 7253 7371. Filippa Connor, Joint Liquidator 17 June 2015 KILLINGHOLME POWER (Company Number 03782437) Registered office: The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB Principal trading address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB Notice is hereby given that the Creditors of the above named Company are required, on or before 03 July 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Anne O’Keefe of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB, the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice. A creditor who has not proved their debt before the above final date for proving will not be entitled to participate in any distribution of funds from the estate of the Company. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 05 June 2015 Office Holder details: A C O’Keefe, (IP No. 008375) of AlixPartners,Zenith Building, 26 Spring Gardens, Manchester, M2 1AB and A P Beveridge, (IP No. 008991) of AlixPartners,10 Fleet Place, London, EC4M 7RB. For further details contact: Alix Partners, Tel: 0161 838 4500. A C O'Keefe and A P Beveridge, Joint Liquidators 05 June 2015

22 Jun 2015

Company Number: 03782437 Name of Company: KILLINGHOLME POWER Nature of Business: An investment company Type of Liquidation: Members Registered office: The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB Principal trading address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB A C O'Keefe, (IP No. 008375) of AlixPartners,The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB and A P Beveridge, (IP No. 008991) of AlixPartners,10 Fleet Place, London, EC4M 7RB. For further details contact: Alix Partners, Tel: 0161 838 4500. Date of Appointment: 05 June 2015 By whom Appointed: Members

Recently Filed Documents - 177 available


Directors and Secretaries

Oliver Bingham
1 Aug 2013 ⇒ Present ( 3 Years ) Director
William Gasson
14 Sep 2005 ⇒ Present ( 11 Years ) Director
Michael Holmes
1 Aug 2013 ⇒ Present ( 3 Years ) Director
Thomas Kelly
1 Aug 2013 ⇒ Present ( 3 Years ) Company Secretary
Clare Richards
22 Feb 2010 ⇒ Present ( 6 Years ) Company Secretary
Stephen Scobie
14 Sep 2005 ⇒ Present ( 11 Years ) Director

Previous Company Names

NITROGEN LIMITED
Changed 30 Mar 2000
HACKREMCO (NO.1490) LIMITED
Changed 5 Nov 1999

Previous Addresses

FIFTH FLOOR 50 BROADWAY
ST JAMES PARK
LONDON
SW1 0RG
Changed 26 Sep 2005

CHASEHILL ROAD
NORTH KILLINGHOLME,
IMMINGHAM
LINCOLNSHIRE DN40 3EH
Changed 12 Jul 2004

50 BROADWAY
ST JAMES PARK
LONDON
SW1H 0RG
Changed 4 Mar 2003

5TH FLOOR 30 MARSH WALL
LONDON
E14 9TP
Changed 2 Sep 2002

BENNET HOUSE
54 SAINT JAMESS STREET
LONDON
SW1A 1JT
Changed 27 Sep 2000

WINDMILL HILL BUSINESS PARK
WHITEHILL WAY
SWINDON
SN5 6PB
Changed 18 Apr 2000

C/O HACKWOOD SECRETARIES LIMITED
1 SILK STREET LONDON
EC2Y 8HQ
Changed 22 Nov 1999


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.killingholmepower.co.uk
www.killingholmepower.com
www.killingholmepower.services
www.killingholmepower.org.uk
www.killingholmepower.net
www.killingholmepower.insure
www.killingholmepower.insurance

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 8 Oct 2014 10
31 Dec 2012 29 Jul 2013 7
31 Dec 2011 20 Aug 2012 8
31 Dec 2010 5 Oct 2011 10
31 Dec 2009 25 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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