POWER DIESELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePOWER DIESELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00497161
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of POWER DIESELS LIMITED?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is POWER DIESELS LIMITED located?

    Registered Office Address
    New Chartford House
    Centurion Way
    BD19 3QB Cleckheaton
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of POWER DIESELS LIMITED?

    Previous Company Names
    Company NameFromUntil
    POWER DIESELS AND ELECTRICAL LIMITEDJul 02, 1951Jul 02, 1951

    What are the latest accounts for POWER DIESELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What is the status of the latest annual return for POWER DIESELS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for POWER DIESELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pages4.71

    Registered office address changed from Hapco Works Caledonia Street Bradford West Yorkshire BD5 0EL to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on Dec 18, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 07, 2015

    LRESSP

    Declaration of solvency

    3 pages4.70

    Accounts for a dormant company made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 39,000
    SH01

    Director's details changed for Richard John Hindle on Apr 24, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2013

    4 pagesAA

    Annual return made up to May 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 39,000
    SH01

    Annual return made up to May 01, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2012

    3 pagesAA

    Annual return made up to May 01, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    6 pagesAA

    Accounts for a dormant company made up to Nov 30, 2010

    6 pagesAA

    Annual return made up to May 01, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    6 pagesAA

    Annual return made up to May 01, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Kathryn Hindle as a director

    1 pagesTM01

    Termination of appointment of Kathryn Hindle as a secretary

    1 pagesTM02

    Appointment of Steven Widdrington as a secretary

    3 pagesAP03

    Appointment of Steven Widdrington as a director

    3 pagesAP01

    Termination of appointment of Kathryn Hindle as a secretary

    2 pagesTM02

    Termination of appointment of Kathryn Hindle as a director

    2 pagesTM01

    Who are the officers of POWER DIESELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WIDDRINGTON, Steven
    Centurion Way
    BD19 3QB Cleckheaton
    New Chartford House
    West Yorkshire
    Secretary
    Centurion Way
    BD19 3QB Cleckheaton
    New Chartford House
    West Yorkshire
    British147656340001
    HINDLE, Richard John
    Centurion Way
    BD19 3QB Cleckheaton
    New Chartford House
    West Yorkshire
    Director
    Centurion Way
    BD19 3QB Cleckheaton
    New Chartford House
    West Yorkshire
    EnglandBritish9144510007
    WIDDRINGTON, Steven
    Centurion Way
    BD19 3QB Cleckheaton
    New Chartford House
    West Yorkshire
    Director
    Centurion Way
    BD19 3QB Cleckheaton
    New Chartford House
    West Yorkshire
    United KingdomBritish147647720001
    HANNEY, Steven Roy
    Hill House
    20 Tabernacle Road
    GL12 7DR Wotton Under Edge
    Gloucestershire
    Secretary
    Hill House
    20 Tabernacle Road
    GL12 7DR Wotton Under Edge
    Gloucestershire
    British75708570001
    HINDLE, Kathryn
    The Green
    Nesfield
    LS29 0BN Ilkley
    West Yorkshire
    Secretary
    The Green
    Nesfield
    LS29 0BN Ilkley
    West Yorkshire
    British34526090004
    KING, John Alan Gibbs
    10 Ashvale Close
    Nailsea
    BS48 1QH Bristol
    Secretary
    10 Ashvale Close
    Nailsea
    BS48 1QH Bristol
    British9313920001
    O'SULLIVAN, Patrick Rory
    4 Astoria House
    Goral Mead
    WD3 1BP Rickmansworth
    Hertfordshire
    Secretary
    4 Astoria House
    Goral Mead
    WD3 1BP Rickmansworth
    Hertfordshire
    British55203020001
    SMITH, Keith Robert
    10 Buccleuch Road
    SL3 9BP Datchet
    Dalkeith House
    Berkshire
    Secretary
    10 Buccleuch Road
    SL3 9BP Datchet
    Dalkeith House
    Berkshire
    British93276120002
    HINDLE, Kathryn
    The Green
    Nesfield
    LS29 0BN Ilkley
    West Yorkshire
    Director
    The Green
    Nesfield
    LS29 0BN Ilkley
    West Yorkshire
    British34526090004
    HUGHES, Henry Graham
    Stowe Lodge West End
    Langtoft
    PE6 9LU Peterborough
    Cambridgeshire
    Director
    Stowe Lodge West End
    Langtoft
    PE6 9LU Peterborough
    Cambridgeshire
    British9159980002
    KING, John Alan Gibbs
    10 Ashvale Close
    Nailsea
    BS48 1QH Bristol
    Director
    10 Ashvale Close
    Nailsea
    BS48 1QH Bristol
    United KingdomBritish9313920001
    LOFTUS, David John
    48 Oakdale Road
    Downend
    BS16 6EA Bristol
    Director
    48 Oakdale Road
    Downend
    BS16 6EA Bristol
    EnglandBritish34443080001
    SMITH, Keith Robert
    10 Buccleuch Road
    SL3 9BP Datchet
    Dalkeith House
    Berkshire
    Director
    10 Buccleuch Road
    SL3 9BP Datchet
    Dalkeith House
    Berkshire
    British93276120002
    SUTTON, Howard
    High Hedges Elms Cross
    BA15 2AD Bradford On Avon
    Wiltshire
    Director
    High Hedges Elms Cross
    BA15 2AD Bradford On Avon
    Wiltshire
    United KingdomBritish48653870001
    VINCE, Eric John
    The Pines
    1 Mayflower Close
    SG14 2LH Hertingfordbury
    Hertfordshire
    Director
    The Pines
    1 Mayflower Close
    SG14 2LH Hertingfordbury
    Hertfordshire
    British36323820001
    YOUNG, Carleton Adrian
    The Old Rectory
    Castle Combe
    SN14 7HU Chippenham
    Wiltshire
    Director
    The Old Rectory
    Castle Combe
    SN14 7HU Chippenham
    Wiltshire
    British36543060001

    Does POWER DIESELS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 07, 2015Commencement of winding up
    Oct 05, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Wood
    New Chartford House Centurion Way
    BD19 3QB Cleckheaton
    West Yorkshire
    practitioner
    New Chartford House Centurion Way
    BD19 3QB Cleckheaton
    West Yorkshire
    Andrew John Waudby
    New Chartford House Centurion Way
    BD19 3QB Cleckheaton
    West Yorkshire
    practitioner
    New Chartford House Centurion Way
    BD19 3QB Cleckheaton
    West Yorkshire

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0