LINEAGE POWER (UNITED KINGDOM) LIMITED
LEEDS

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Company number 06444435
Status Liquidation
Incorporation Date 4 December 2007
Company Type Private Limited Company
Address ERNST & YOUNG LLP 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Liquidators statement of receipts and payments to 29 September 2016; Register inspection address has been changed from Ge Capital Europe Limited the Ark 201 Talgarth Road Hammersmith London W6 8BJ to The Old Courtyard 11 Lower Cookham Road Maidenhead Berkshire SL6 8JN; Registered office address changed from The Old Courtyard 11 Lower Cookham Road Maidenhead Berks SL6 8JN to Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 26 October 2015. The most likely internet sites of LINEAGE POWER (UNITED KINGDOM) LIMITED are www.lineagepowerunitedkingdom.co.uk, and www.lineage-power-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lineage Power United Kingdom Limited is a Private Limited Company. The company registration number is 06444435. Lineage Power United Kingdom Limited has been working since 04 December 2007. The present status of the company is Liquidation. The registered address of Lineage Power United Kingdom Limited is Ernst Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire Ls11 5qr. . SANDRINGHAM, Peter Rankin is a Secretary of the company. ROBERTSON, Moira Ann is a Director of the company. WAKE, Hilary Anne is a Director of the company. Secretary SANDRINGHAM, Peter Rankin has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director AWAD, Joubran N has been resigned. Director FEITZ, Joachim has been resigned. Director FREEDMAN, Andrew has been resigned. Director RAADSEN, Peter Henri Alexander has been resigned. Director SANDRINGHAM, Peter Rankin has been resigned. Director SCHNITZER, Jeffrey Paul has been resigned. Director SENDROWSKI, Rainer has been resigned. Director SORENSON III, Lloyd Raymond Skip has been resigned. Director WEN, Yafei Roxi has been resigned. Director WITSOE, Craig Allan has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
SANDRINGHAM, Peter Rankin
Appointed Date: 29 December 2009
Director
ROBERTSON, Moira Ann
Appointed Date: 29 July 2015
56 years old
Director
WAKE, Hilary Anne
Appointed Date: 29 July 2015
66 years old

Resigned Directors

Secretary
SANDRINGHAM, Peter Rankin
Resigned: 28 January 2009
Appointed Date: 04 December 2007
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 24 April 2009
Appointed Date: 18 February 2009
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 04 December 2007
Appointed Date: 04 December 2007
Director
AWAD, Joubran N
Resigned: 28 January 2009
Appointed Date: 04 December 2007
53 years old
Director
FEITZ, Joachim
Resigned: 04 March 2010
Appointed Date: 28 January 2009
67 years old
Director
FREEDMAN, Andrew
Resigned: 28 January 2009
Appointed Date: 04 December 2007
63 years old
Director
RAADSEN, Peter Henri Alexander
Resigned: 12 August 2015
Appointed Date: 04 March 2010
59 years old
Director
SANDRINGHAM, Peter Rankin
Resigned: 29 December 2009
Appointed Date: 24 April 2009
81 years old
Director
SCHNITZER, Jeffrey Paul
Resigned: 10 August 2015
Appointed Date: 27 June 2011
58 years old
Director
SENDROWSKI, Rainer
Resigned: 28 January 2009
Appointed Date: 04 December 2007
68 years old
Director
SORENSON III, Lloyd Raymond Skip
Resigned: 30 April 2011
Appointed Date: 28 January 2009
64 years old
Director
WEN, Yafei Roxi
Resigned: 18 December 2013
Appointed Date: 02 May 2011
53 years old
Director
WITSOE, Craig Allan
Resigned: 24 June 2011
Appointed Date: 28 January 2009
56 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 04 December 2007
Appointed Date: 04 December 2007

LINEAGE POWER (UNITED KINGDOM) LIMITED Events

08 Dec 2016
Liquidators statement of receipts and payments to 29 September 2016
04 Jan 2016
Register inspection address has been changed from Ge Capital Europe Limited the Ark 201 Talgarth Road Hammersmith London W6 8BJ to The Old Courtyard 11 Lower Cookham Road Maidenhead Berkshire SL6 8JN
26 Oct 2015
Registered office address changed from The Old Courtyard 11 Lower Cookham Road Maidenhead Berks SL6 8JN to Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 26 October 2015
26 Oct 2015
Register inspection address has been changed to Ge Capital Europe Limited the Ark 201 Talgarth Road Hammersmith London W6 8BJ
20 Oct 2015
Declaration of solvency
...
... and 54 more events
06 Dec 2007
New director appointed
05 Dec 2007
New director appointed
05 Dec 2007
Director resigned
05 Dec 2007
Secretary resigned
04 Dec 2007
Incorporation

LINEAGE POWER (UNITED KINGDOM) LIMITED Charges

10 May 2011
Rent deposit deed
Delivered: 13 May 2011
Status: Satisfied on 9 June 2015
Persons entitled: Tyco Electronics UK LTD
Description: The interest earning account intended to hold £25,000 plus…

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