NB GENERATION LIMITED

Company Number: 02381753

dissolved          Qynn Score: 0

Summary
Timeline
People
Network
Financials
Director’s Report

Summary

Formed in 1989, NB GENERATION LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 10 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

8 Sep 2021

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

30 Nov -0001

LATEST ACCOUNTS

31 Mar 2011

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

View in-depth analysis on NB GENERATION LIMITED at

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012
  
   

Activity

Most Active Year

2012

∞

Events

6

1

1

0

0

0

1

0

3

Most Active Month

Mar 2012

∞

Events

3

1

1

0

0

0

1

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

07/08/2012

Action Date

n/a

Free download

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

24/04/2012

Action Date

n/a

Free download

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

10/04/2012

Action Date

n/a

Free download

Statement of Capital

Type

Capital

Description

Statement of capital on 27/03/2012

Filing Date

27/03/2012

Action Date

27/03/2012

Free download

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

27/03/2012

Action Date

n/a

Free download

legacy

Type

Insolvency

Description

legacy

Filing Date

27/03/2012

Action Date

n/a

Free download

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

UU SECRETARIAT LIMITED

Date Joined

19/08/2011

Tenure

10 Yrs 4 Mths

Shareholding

n/a

Born

Philip Anthony ASPIN

Date Joined

18/10/2011

Tenure

10 Yrs 2 Mths

Shareholding

n/a

Born

March 1968

Active/Resigned

Directors Shareholding

UU SECRETARIAT LIMITED

Date Joined

30/09/2001

Tenure

20 Yrs 3 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

UU DIRECTORATE LIMITED

Type

Director

Date Joined

29/10/2004

Tenure

6 Yrs 9 Mths

Date Resigned

19/08/2011

UU SECRETARIAT LIMITED

Type

Director

Date Joined

02/03/2005

Tenure

5 Yrs 6 Mths

Date Resigned

30/09/2010

Michael CARMEDY

Type

Director

Date Joined

30/09/2010

Tenure

1 Yr 1 Mth

Date Resigned

31/10/2011

Gavin Macarthur YOUNG

Type

Director

Date Joined

19/02/1997

Tenure

8 Yrs

Date Resigned

02/03/2005

Joseph Francis DEARDEN

Type

Director

Date Joined

01/08/1996

Tenure

8 Yrs 6 Mths

Date Resigned

02/03/2005

Michael John EDWARDS

Type

Director

Date Joined

14/09/1995

Tenure

9 Yrs 5 Mths

Date Resigned

02/03/2005

Timothy Michael RAYNER

Type

Director

Date Joined

19/02/1997

Tenure

7 Yrs 8 Mths

Date Resigned

29/10/2004

Peter Norman APPLEWHITE

Type

Director

Date Joined

31/12/1997

Tenure

3 Yrs 8 Mths

Date Resigned

30/09/2001

Robert James FERGUSON

Type

Director

Date Joined

22/01/1996

Tenure

4 Yrs 2 Mths

Date Resigned

31/03/2000

David WAIN

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/03/1998

Peter GOLDSWORTHY

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/03/1998

John Richard TETLOW

Type

Director

Date Joined

19/02/1997

Tenure

10 Mths

Date Resigned

31/12/1997

Graham WILMAN

Type

Director

Date Joined

16/02/1995

Tenure

2 Yrs 6 Mths

Date Resigned

31/08/1997

Christopher George ADAMS

Type

Director

Date Joined

09/07/1993

Tenure

2 Yrs 11 Mths

Date Resigned

27/06/1996

Alec SIMMONS

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

20/02/1996

Joseph Francis DEARDEN

Type

Director

Date Joined

21/10/1994

Tenure

1 Yr 4 Mths

Date Resigned

20/02/1996

Joseph Melvyn DEVINE

Type

Director

Date Joined

09/07/1993

Tenure

1 Yr 8 Mths

Date Resigned

17/03/1995

Brian Joseph WILSON

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

23/09/1993

Paul APPELBE

Type

Director

Date Joined

23/09/1993

Tenure

Date Resigned

23/09/1993

Peter Jeffrey ROTHWELL

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/07/1993

Peter Norman APPLEWHITE

Type

Secretary

Date Joined

17/11/1997

Tenure

3 Yrs 10 Mths

Date Resigned

30/09/2001

John Richard TETLOW

Type

Secretary

Date Joined

09/04/1996

Tenure

1 Yr 7 Mths

Date Resigned

17/11/1997

Michael John NEWSOME

Type

Secretary

Date Joined

21/10/1994

Tenure

1 Yr 5 Mths

Date Resigned

09/04/1996

Kevan DUFTY

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

21/10/1994

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