NB GENERATION LIMITED

Company Number: 02381753

dissolved          Qynn Score: 0

Summary

Formed in 1989, NB GENERATION LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

29 Jun 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

9 May 1989

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

Unknown

LATEST ACCOUNTS

Not filed

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

20

RESIGNED SECRETARIES

4

Address

Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP

Effective From

03/04/2007

Effective to

Current

SIC CODES

74990

Non-trading company

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012
       
 
        
 
   
   

Activity

Most Active Year

2011

Events

8

1

0

1

0

0

0

4

2

Most Active Month

Oct 2011

Events

4

0

0

1

0

0

0

2

1

Documents

Final Gazette dissolved via voluntary strike-off

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

07/08/2012

Action Date

n/a

First Gazette notice for voluntary strike-off

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

24/04/2012

Action Date

n/a

Application to strike the company off the register

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

10/04/2012

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

27/03/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 27/03/2012

Filing Date

27/03/2012

Action Date

27/03/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

27/03/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 22/11/2011 with full list of shareholders

Filing Date

22/11/2011

Action Date

22/11/2011

Auditors resignation

Type

Auditors

Description

Auditors resignation

Filing Date

09/11/2011

Action Date

n/a

Termination of appointment of Michael Carmedy

Type

Officers

Description

Termination of appointment of Michael Carmedy as a director

Filing Date

31/10/2011

Action Date

n/a

Auditors resignation

Type

Auditors

Description

Auditors resignation

Filing Date

25/10/2011

Action Date

n/a

Appointment of Mr Philip Anthony Aspin

Type

Officers

Description

Appointment of Mr Philip Anthony Aspin as a director

Filing Date

18/10/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2011

Filing Date

13/10/2011

Action Date

31/03/2011

Termination of appointment of Uu Directorate Limited

Type

Officers

Description

Termination of appointment of Uu Directorate Limited as a director

Filing Date

19/08/2011

Action Date

n/a

Appointment of Uu Secretariat Limited

Type

Officers

Description

Appointment of Uu Secretariat Limited as a director

Filing Date

19/08/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 22/11/2010 with full list of shareholders

Filing Date

26/11/2010

Action Date

22/11/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2010

Filing Date

29/10/2010

Action Date

31/03/2010

Termination of appointment of Uu Secretariat Limited

Type

Officers

Description

Termination of appointment of Uu Secretariat Limited as a director

Filing Date

26/10/2010

Action Date

n/a

Appointment of Michael Carmedy

Type

Officers

Description

Appointment of Michael Carmedy as a director

Filing Date

26/10/2010

Action Date

n/a

Auditors resignation

Type

Auditors

Description

Auditors resignation

Filing Date

25/08/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

NB GENERATION LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

17/07/1992

Date Resolved

n/a

Transaction Type

Assignment

Parties

Norweb PLC

Status

outstanding

Date Created

17/07/1992

Date Resolved

n/a

Transaction Type

Assignment

Parties

Norweb PLC

Status

outstanding

Date Created

17/07/1992

Date Resolved

n/a

Transaction Type

Assignment

Parties

Norweb PLC

Status

outstanding

Date Created

17/07/1992

Date Resolved

n/a

Transaction Type

Assignment

Parties

Norweb PLC

Status

outstanding

Date Created

17/07/1992

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Norweb PLC

Status

outstanding

Date Created

17/07/1992

Date Resolved

n/a

Transaction Type

Assignment

Parties

Norweb PLC

Status

outstanding

Date Created

17/07/1992

Date Resolved

n/a

Transaction Type

Assignment

Parties

Norweb PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

19/08/2011

Tenure

9 Yrs 3 Mths

Shareholding

n/a

Born

Date Joined

18/10/2011

Tenure

9 Yrs 1 Mth

Shareholding

n/a

Born

March 1968

Active/Resigned

Directors Shareholding

Date Joined

30/09/2001

Tenure

19 Yrs 2 Mths

% Holding

Largest to Smallest

UNITED UTILITIES FINANCE HOLDINGS LIMITED

Age

Total Shareholding

4,250,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

29/10/2004

Tenure

6 Yrs 9 Mths

Date Resigned

19/08/2011

Type

Director

Date Joined

02/03/2005

Tenure

5 Yrs 6 Mths

Date Resigned

30/09/2010

Type

Director

Date Joined

30/09/2010

Tenure

1 Yr 1 Mth

Date Resigned

31/10/2011

Type

Director

Date Joined

19/02/1997

Tenure

8 Yrs

Date Resigned

02/03/2005

Type

Director

Date Joined

01/08/1996

Tenure

8 Yrs 6 Mths

Date Resigned

02/03/2005

Type

Director

Date Joined

14/09/1995

Tenure

9 Yrs 5 Mths

Date Resigned

02/03/2005

Type

Director

Date Joined

19/02/1997

Tenure

7 Yrs 8 Mths

Date Resigned

29/10/2004

Type

Director

Date Joined

31/12/1997

Tenure

3 Yrs 8 Mths

Date Resigned

30/09/2001

Type

Director

Date Joined

22/01/1996

Tenure

4 Yrs 2 Mths

Date Resigned

31/03/2000

Type

Director

Date Joined

19/02/1997

Tenure

1 Yr

Date Resigned

15/03/1998

Type

Director

Date Joined

22/01/1996

Tenure

2 Yrs 1 Mth

Date Resigned

15/03/1998

Type

Director

Date Joined

19/02/1997

Tenure

10 Mths

Date Resigned

31/12/1997

Type

Director

Date Joined

16/02/1995

Tenure

2 Yrs 6 Mths

Date Resigned

31/08/1997

Type

Director

Date Joined

09/07/1993

Tenure

2 Yrs 11 Mths

Date Resigned

27/06/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

20/02/1996

Type

Director

Date Joined

21/10/1994

Tenure

1 Yr 4 Mths

Date Resigned

20/02/1996

Type

Director

Date Joined

09/07/1993

Tenure

1 Yr 8 Mths

Date Resigned

17/03/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

23/09/1993

Type

Director

Date Joined

23/09/1993

Tenure

Date Resigned

23/09/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/07/1993

Type

Secretary

Date Joined

17/11/1997

Tenure

3 Yrs 10 Mths

Date Resigned

30/09/2001

Type

Secretary

Date Joined

09/04/1996

Tenure

1 Yr 7 Mths

Date Resigned

17/11/1997

Type

Secretary

Date Joined

21/10/1994

Tenure

1 Yr 5 Mths

Date Resigned

09/04/1996

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

21/10/1994

NB GENERATION LIMITED currently has no recorded persons with significant control.