DRAX OUSE

DRAX OUSE
Overview
Incorporated19/08/1998
Number03618559
StatusDissolved
Ceased05/10/2018
TypePrivate Unlimited Company
JurisdictionEngland / Wales
Registered Address
Drax Power Station,
Selby,
North Yorkshire,

View DRAX OUSE's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 31/08/2017 £5.00
Latest Annual Return (AR01) 10/06/2016 £1.00

View the complete filing history for DRAX OUSE and buy their associated filing documents, including DRAX OUSE incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
05/10/2018 GAZ2 Final Gazette
Dissolved Following Liquidation
£1.00
05/07/2018 LIQ13 Return Of Final Meeting
In A Members' Voluntary Winding Up
£1.00
27/12/2017 600 Appointment Of A Voluntary Liquidator £1.00
27/12/2017 RESOLUTIONS Resolutions £1.00
27/12/2017 LIQ01 Declaration Of Solvency £1.00
30/11/2017 MR05 All Of The Property Or Undertaking Has Been Released From Charge
036185590011
£1.00
24/11/2017 MR05 All Of The Property Or Undertaking Has Been Released From Charge
9
£1.00
24/11/2017 MR05 All Of The Property Or Undertaking Has Been Released From Charge
036185590010
£1.00
31/08/2017 AA Full Accounts
Made Up To 2016-12-31
£5.00
30/06/2017 CH01 Director's Details Changed
For Mr Andrew Robert Koss On 2017-06-19
£1.00
30/06/2017 CS01 Confirmation Statement
Made On 2017-05-30 With Updates
£1.00
30/06/2017 PSC02 Notification
Of Drax Corporate Limited As A Person With Significant Control On 2016-04-06
£1.00
10/05/2017 MR01 Registration Of Charge
036185590010, Created On 2017-05-05
£1.00
09/05/2017 MR01 Registration Of Charge
036185590011, Created On 2017-05-05
£1.00
04/10/2016 AA Full Accounts
Made Up To 2015-12-31
£5.00
11/07/2016 AP03 Appointment
Of Mr David Mccallum As A Secretary On 2016-07-01
£1.00
11/07/2016 TM02 Termination Of Appointment
Of Philip John Hudson As A Secretary On 2016-06-30
£1.00
10/06/2016 AR01 Annual Return
Made Up To 2016-05-30 With Full List Of Shareholders
£1.00
06/01/2016 AP01 Appointment
Of Mr Dwight Daniel Willard Gardiner As A Director On 2016-01-01
£1.00
05/01/2016 TM01 Termination Of Appointment
Of Paul Taylor As A Director On 2015-12-31
£1.00
05/01/2016 TM01 Termination Of Appointment
Of Peter Richard Emery As A Director On 2015-12-31
£1.00
05/01/2016 AP01 Appointment
Of Mr Andrew Robert Koss As A Director On 2016-01-01
£1.00
23/12/2015 RESOLUTIONS Resolutions £1.00
30/09/2015 AA Full Accounts
Made Up To 2014-12-31
£5.00
05/06/2015 AR01 Annual Return
Made Up To 2015-05-30 With Full List Of Shareholders
£1.00
01/06/2015 TM01 Termination Of Appointment
Of Anthony James Quinlan As A Director On 2015-05-31
£1.00
23/10/2014 TM01 Termination Of Appointment
Of Dorothy Carrington Thompson As A Director On 2014-10-21
£1.00
09/10/2014 AA Full Accounts
Made Up To 2013-12-31
£5.00
04/06/2014 AR01 Annual Return
Made Up To 2014-05-30 With Full List Of Shareholders
£1.00
29/04/2014 CH01 Director's Details Changed
For Mr Anthony James Quinlan On 2014-04-10
£1.00
28/04/2014 CH01 Director's Details Changed
For Mr Paul Taylor On 2014-04-15
£1.00
10/04/2014 CH01 Director's Details Changed
For Mr Anthony James Quinlan On 2014-04-10
£1.00
24/07/2013 AA Full Accounts
Made Up To 2012-12-31
£5.00
10/06/2013 AR01 Annual Return
Made Up To 2013-05-30 With Full List Of Shareholders
£1.00
11/01/2013 MG02 £1.00
24/12/2012 MG01 £1.00
03/10/2012 AA Full Accounts
Made Up To 2011-12-31
£5.00
31/05/2012 AR01 Annual Return
Made Up To 2012-05-30 With Full List Of Shareholders
£1.00
09/12/2011 AP01 Appointment
Of Mr Paul Taylor As A Director
£1.00
10/08/2011 MG01 £1.00
03/08/2011 MG02 £1.00
03/08/2011 MG02 £1.00
03/08/2011 MG02 £1.00
02/06/2011 AR01 Annual Return
Made Up To 2011-05-30 With Full List Of Shareholders
£1.00
31/03/2011 AA Full Accounts
Made Up To 2010-12-31
£5.00
04/06/2010 AA Full Accounts
Made Up To 2009-12-31
£5.00
04/06/2010 AR01 Annual Return
Made Up To 2010-05-30 With Full List Of Shareholders
£1.00
24/05/2010 MG01 £1.00
31/10/2009 AA Full Accounts
Made Up To 2008-12-31
£5.00
08/10/2009 CH01 Director's Details Changed
For Mr Anthony Quinlan On 2009-10-01
£1.00
08/10/2009 CH01 Director's Details Changed
For Dorothy Carrington Thompson On 2009-10-01
£1.00
08/10/2009 CH03 Secretary's Details Changed
For Philip John Hudson On 2009-10-01
£1.00
08/10/2009 CH01 Director's Details Changed
For Peter Richard Emery On 2009-10-01
£1.00
14/08/2009 395 £1.00
12/08/2009 MEM/ARTS Memorandum And Articles Of Association £1.00
12/08/2009 RESOLUTIONS Resolutions £1.00
10/06/2009 363a £1.00
15/04/2009 288c £1.00
30/12/2008 287 £1.00
31/10/2008 AA Full Accounts
Made Up To 2007-12-31
£5.00
02/09/2008 288a £1.00
02/09/2008 288b £1.00
11/06/2008 363a £1.00
20/11/2007 288c £1.00
02/11/2007 AA Full Accounts
Made Up To 2006-12-31
£5.00
18/07/2007 363s £1.00
01/06/2007 288b £1.00
01/06/2007 288a £1.00
04/11/2006 AA Full Accounts
Made Up To 2005-12-31
£5.00
29/06/2006 363s £1.00
15/06/2006 288c £1.00
04/01/2006 RESOLUTIONS Resolutions £1.00
04/01/2006 RESOLUTIONS Resolutions £1.00
04/01/2006 MISC £1.00
03/01/2006 395 £1.00
03/01/2006 288b £1.00
03/01/2006 288b £1.00
28/12/2005 RESOLUTIONS Resolutions £1.00
28/12/2005 288b £1.00
19/12/2005 RESOLUTIONS Resolutions £1.00
19/12/2005 155(6)a £1.00
19/12/2005 155(6)a £1.00
16/12/2005 288a £1.00
15/12/2005 403a £1.00
15/12/2005 403a £1.00
15/12/2005 403a £1.00
15/12/2005 403a £1.00
13/12/2005 RESOLUTIONS Resolutions £1.00
29/11/2005 CERT3 Certificate Of Re-registration From Limited To Unlimited £1.00
29/11/2005 MAR Re-registration
Of Memorandum And Articles
£1.00
29/11/2005 49(8)(b) £1.00
29/11/2005 49(8)(a) £1.00
29/11/2005 49(1) £1.00
29/11/2005 RESOLUTIONS Resolutions Currently Unavailable
29/11/2005 RESOLUTIONS Resolutions £1.00
24/10/2005 288a £1.00
29/09/2005 288c £1.00
25/08/2005 288c £1.00
05/07/2005 363s £1.00
28/04/2005 AA Full Accounts
Made Up To 2004-12-31
£5.00

Information about DRAX OUSE's "Persons of Significant Control" is detailed below.

Total Results1
Active1
Ceased0
  • The person holds, directly or indirectly, more than 75% of the shares in the company.
  • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
  • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The list below shows the current directors of DRAX OUSE.

Name Nationality Appointed
GARDINER, Dwight Daniel Willard British,American 01/01/2016
KOSS, Andrew Robert British 01/01/2016

The list below shows the current secretaries of DRAX OUSE.

Name Nationality Appointed
MCCALLUM, David 01/07/2016

The information below shows the company charges of DRAX OUSE.

Unfiltered11
Part-satisfied0
Satisfied8
Total11
A Registered Charge

Created
05/05/17

Status
Outstanding

Delivered
09/05/17

Person(s) Entitled
Deutsche Bank Ag, London Branch as Security Agent

A Registered Charge

Created
05/05/17

Status
Outstanding

Delivered
10/05/17

Person(s) Entitled
Deborah Keedy
Nicholas Parker
Thomas Evans
Philip Hudson

A Security Deed

Created
20/12/12

Status
Outstanding

Delivered
24/12/12

Person(s) Entitled
Deutsche Bank Ag, London Branch (The Security Agent)

Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Amount Secured
All monies due or to become due from each chargor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Security Agreement

Created
28/07/11

Status
Fully-satisfied

Delivered
10/08/11

Person(s) Entitled
Barclays Bank PLC (The Security Agent)

Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Amount Secured
All monies due or to become due from each chargor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Supplemental Debenture

Created
05/05/10

Status
Fully-satisfied

Delivered
24/05/10

Person(s) Entitled
Barclays Bank PLC (The Security Agent)

Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.

Amount Secured
All monies due or to become due from each chargor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

A Supplemental Debenture

Created
03/08/09

Status
Fully-satisfied

Delivered
14/08/09

Person(s) Entitled
Barclays Bank PLC (The Security Agent)

Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Amount Secured
All monies due or to become due from each chargor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Security Agreement

Created
15/12/05

Status
Fully-satisfied

Delivered
03/01/06

Person(s) Entitled
Barclays Bank PLC (The Security Agent)

Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from each chargor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Drax Third English Debenture

Created
22/12/03

Status
Fully-satisfied

Delivered
31/12/03

Person(s) Entitled
Jpmorgan Chase Bank as Security Trustee in Its Capacity as Agent and Trustee for Itself Andeach of the Secured Creditors

Particulars
The f/h land and buldings thereon comprising the drax power station north yorkshire and land adjoining the drax power station t/n NYK223464. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from the obligors to the super priority l/c creditors (or any of them), the drax eurobond finance parties (or any of them), the hedging bank (or any of them), harich, or the novaion indemnity creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Charge Over Cash

Created
12/12/02

Status
Fully-satisfied

Delivered
27/12/02

Person(s) Entitled
National Westminster Bank PLC

Particulars
All of the company's rights in respect of any present or future amount standing to the credit of the cash cover account maintained by the chargor with the bank account number 45509379 60-60-05 titled aes drax power limited cash cover account and the debt represented by it. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

A Supplemental Debenture Between The Chargors (as Defined) And The Security Trustee Relating To The Original Debenture (as Defined)

Created
02/08/00

Status
Fully-satisfied

Delivered
17/08/00

Person(s) Entitled
The Chase Manhattan Bank

Particulars
All estates or interest in f/h or l/h property with all bvildings fixtures and proceeds of sale plant machinery computers and vehicles,benefits of insurance,book and other debts goodwill,benefits of all licences, and all group shares and related rights please refer to form 395 for full details. See the mortgage charge document for full details.

Amount Secured
All present and future obligations and liabilities in any capacity whatsoever of each obligor to the chargee as agent and trustee for itself and each of the finance parties (the "security trustee") and to the lc finance parties (or any of them) under the lc finance documents, and to the eurobond finance parties (or any of them) under each or any of the eurobond documents, and to the hedging banks (or any of them) under each or any of the hedging documents, and the subordinated hedging banks (or any of them) under each or any of the subordinated hedging documents, and the obligations of aes drax power limited to harich investments bv under the target swap documents, and of each obligor to the senior bond finance parties and any additional bond finance parties (or any of them) under each or any of the senior bond documents or any of the additional bond documents or any other documents evidencing or securing any such liabilities (all terms as defined)

Accession Deed (the "target Accession Deed") Which Target Accession Deed Amends And Suplements The Aes English Debenture And Pursuant To Which Target Accession Deed The Chargor Acceded To The Aes English Debenture

Created
30/11/99

Status
Fully-satisfied

Delivered
17/12/99

Person(s) Entitled
The Chase Manhattan Bank

Particulars
All estates or interest in f/h or l/h property with all bvildings fixtures and proceeds of sale plant machinery computers and vehicles,benefits of insurance,book and other debts goodwill,benefits of all licences, and all group shares and related rights please refer to form 395 for full details. See the mortgage charge document for full details.

Amount Secured
All present and future obligations and liabilities in any capacity whatsoever of each obligor to the chargee (as agent and trustee for itself and each of the finance parties) and to the finance parties (as defined) under the lc finance document ,and to the bond finance parties under each or any of the eurobond documents,and to the hedging banks (or any of them) and the subordinated hedging agreements and the obligations of aes drax power to harich investments bv under the target swap documents or any other documents evidencing or securing any such liabilities