0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

NEWBOLD ENERGY LTD

Learn more about NEWBOLD ENERGY LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WILLANS WORKS, RUGBY, WARWICKSHIRE, CV21 2NH

NEWBOLD ENERGY LTD on the map

Company type: Private Limited Company
Company number: 00561851
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1956.02.25
last member list: 2009.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Company NEWBOLD ENERGY LTD is a Private Limited Company, registration number 00561851, established in United Kingdom on the 25. February 1956. The company being in liquidation. The company has been in business for 60 years and 9 months. This company used to be called ALSTOM ENERGY LTD, GEC ALSTHOM TURBINE GENERATORS LIMITED. The company is based on WILLANS WORKS, RUGBY, WARWICKSHIRE, CV21 2NH. Business of the company NEWBOLD ENERGY LTD by SIC and NACE code is "3663 - Other manufacturing". There are 60 company documents available. The most recent document is "DECLARATION OF SOLVENCY" from the 2013.10.28. The latest accounts are filed up to 2009.03.31. The latest annual return was filed up to 2009.05.31. The total number of directors was so far 21. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2010.12.31
overdue: OVERDUE
last made update: 2009.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2010.06.28
overdue: OVERDUE
last made update: 2009.05.31
documents available: 1

List of company documents:

buy all documents
Find out more information about NEWBOLD ENERGY LTD. Our website makes it possible to view other available documents related to NEWBOLD ENERGY LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.10.28
£2.95
Add to cart
ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.10.25
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.11.09
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.08.09
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2012
Form type: 4.68
Date: 2012.05.24
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2011
Form type: 4.68
Date: 2011.12.09
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2011
Form type: 4.68
Date: 2011.06.03
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2010
Form type: 4.68
Date: 2010.12.08
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.11.12
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.11.12
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.11.12
£2.95
Add to cart
COMPANY NAME CHANGED ALSTOM ENERGY LTD, CERTIFICATE ISSUED ON 08/10/09
Form type: CERTNM
Date: 2009.10.08
Child documents:
Document type: ANNOTATION
Date: 2009.10.08
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
£2.95
Add to cart
CHANGE OF NAME 06/10/2009
Form type: RES15
Date: 2009.10.08
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SHAKEEL SAGHIR
Form type: TM02
Date: 2009.10.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN HILL
Form type: TM01
Date: 2009.10.06
£2.95
Add to cart
DIRECTOR APPOINTED ANTHONY NOEL PIKE
Form type: AP01
Date: 2009.10.06
£2.95
Add to cart
SECRETARY APPOINTED ATLAN DENYS CLEDWYN-DAVIES
Form type: AP03
Date: 2009.10.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.10
£2.95
Add to cart
RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.19
£2.95
Add to cart
RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.04
£2.95
Add to cart
RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.29
£2.95
Add to cart
RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.04.28
£2.95
Add to cart
RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.18
£2.95
Add to cart
RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
Child documents:
Document type: ANNOTATION
Date: 2004.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.26
£2.95
Add to cart
RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
Child documents:
Document type: ANNOTATION
Date: 2003.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
Add to cart
RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
Child documents:
Document type: ANNOTATION
Date: 2002.06.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.05
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.30
£2.95
Add to cart
RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
Child documents:
Document type: ANNOTATION
Date: 2001.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
Form type: 225
Date: 2001.05.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.14
£2.95
Add to cart
RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
Child documents:
Document type: ANNOTATION
Date: 2000.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.30
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.30
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.30
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 1999.12.03
£2.95
Add to cart
RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.13
£2.95
Add to cart
RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.06
Child documents:
Document type: ANNOTATION
Date: 1998.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
COMPANY NAME CHANGED, GEC ALSTHOM TURBINE GENERATORS L, IMITED, CERTIFICATE ISSUED ON 22/06/98
Form type: CERTNM
Date: 1998.06.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ATLAN DENYS CLEDWYN-DAVIES (dissolve)
Secretary, 2009.10.01
WILLANS WORKS , RUGBY
CV21 2NH, WARWICKSHIRE
ALTAN DENYS CLEDWYN DAVIES (dissolve)
Director, SOLICITOR, 2003.11.13
OLD TROUTS END STARS LANE, COLD HATTON HEATH , TELFORD
TF6 6PZ, SHROPSHIRE
ANTHONY NOEL PIKE (dissolve)
Director, UK FINANCIAL CONTROLLER, 2009.10.01
WILLANS WORKS , RUGBY
CV21 2NH, WARWICKSHIRE
DAVID ROBERT NEWTON (dissolve)
Secretary, 1991.06.07 - 2000.03.15
22 LIVINGSTONE AVENUE LONG LAWFORD , RUGBY
CV23 9BU, WARWICKSHIRE
SHAKEEL SAGHIR (dissolve)
Secretary, LEGAL ADVISER, 2000.03.15 - 2009.10.01
65 PARSONS ROAD , REDDITCH
B98 7EE
JAMES BOYD ANDREWS (dissolve)
Director, 1991.06.07 - 1995.08.01
68 MACAULAY ROAD , LUTTERWORTH
LE17 4XB, LEICESTERSHIRE
CHARLES WILLIAM WYLDE ARMSTRONG (dissolve)
Director, MANUFACTURING DIRECTOR, 2000.03.15 - 2002.03.28
THE RETREAT THE GREEN LEIRE , LUTTERWORTH
LE17 5HL, LEICESTERSHIRE
TREVOR GEORGE BAILEY (dissolve)
Director, GENERAL MANAGER STEAM TURBINE, 2000.03.15 - 2003.11.13
7 WOLSEY CLOSE ABBOTS KEEP , CRICK
NN6 7XE, NORTHAMPTONSHIRE
MICHAEL FRANCIS BARRETT (dissolve)
Director, 1991.06.07 - 1995.08.01
2 THE OLD WALLED GARDEN COMPTON VERNEY , WARWICK
CV35 9HJ, WARWICKSHIRE
WAWRICKSHIRE
JOHN BRANSCOMBE (dissolve)
Director, 1991.06.07 - 1997.01.01
286 DUNCHURCH ROAD , RUGBY
CV22 6HX, WARWICKSHIRE
BERNARD DUFOUR (dissolve)
Director, 1991.06.07 - 1994.10.31
44 RUE ST FERDINAND 75017 PARIS ,
FOREIGN
FRANCE
GUY EDWIN GOTHARD (dissolve)
Director, 1991.06.07 - 1993.05.31
90 BAWNMORE ROAD BILTON , RUGBY
CV22 6JP, WARWICKSHIRE
JOHN KENNETH HILL (dissolve)
Director, GENERAL MANAGER, 2000.03.15 - 2009.10.01
MILL VIEW COTTAGE MILL ROW, WOLVEY , HINCKLEY
LE10 3HS, LEICESTERSHIRE
DAVID KALDERON (dissolve)
Director, CHARTERED ENGINEER, 1991.06.07 - 1991.07.31
86 TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7BA, WARWICKSHIRE
BERNARD LEMOINE (dissolve)
Director, MANAGING DIRECTOR, 1997.01.01 - 2003.11.13
DIEWEG 38 , 1180 UCCLE
BELGIUM
ROBERT IAN MACLEAN (dissolve)
Director, WORKS MANAGER, 1997.12.12 - 1998.03.20
WESTWOOD CHAPEL FIELDS SWINFORD , LUTTERWORTH
LE17 6BS, LEICESTERSHIRE
BRIAN ANTHONY MARLOW (dissolve)
Director, DIRECTOR OF ENGINEERING, 1993.05.31 - 1997.07.01
1 DENBYDALE , WIGSTON
LE18 3PT, LEICESTERSHIRE
VINCENT JEAN LOUIS MAUREL (dissolve)
Director, MANAGING DIRECTOR, 1995.01.20 - 1997.01.01
4 AVENUE MONTLESPAN , PARIS
FRANCE
ALAN MELSOM (dissolve)
Director, MANAGING DIRECTOR, 1995.08.01 - 2000.03.15
12 CLARKES WAY WELTON , DAVENTRY
NN11 5JJ, NORTHAMPTONSHIRE
FRANCOIS CLAUDE NEWEY (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2000.06.01 - 2002.05.01
57 RUE DE BUZENVAL , SAINT-CLOUD
92210
FRANCE
DAVID ROBERT NEWTON (dissolve)
Director, FINANCE DIRECTOR, 1995.08.01 - 2000.03.15
22 LIVINGSTONE AVENUE LONG LAWFORD , RUGBY
CV23 9BU, WARWICKSHIRE
GORDON WALTER JAMES PHILLIPS (dissolve)
Director, SITE MANAGER, 2000.03.15 - 2003.04.04
6 EDYVEAN CLOSE , RUGBY
CV22 6LD, WARWICKSHIRE
JACQUES THIENPONT (dissolve)
Director, 1991.06.07 - 1992.05.26
5 BIS RUE EMILE ALLEA 75017 PARIS ,
FOREIGN
FRANCE
MICHAEL GRAHAM WILCOX (dissolve)
Director, UNIT SALES GENERAL MANAGER PAR, 1998.03.23 - 2003.11.13
CONWEN FROLESWORTH ROAD ULLESTHORPE , LUTTERWORTH
LE17 5BY, LEICESTERSHIRE

Companies near to NEWBOLD ENERGY LTD

Information about the Private Limited Company NEWBOLD ENERGY LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data