CLOUGH WILLIAMS POWER LIMITED

Overview

Company Name	CLOUGH WILLIAMS POWER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00515877
Jurisdiction	England/Wales
Date of Creation	Feb 07, 1953
Date of Cessation	Jan 17, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLOUGH WILLIAMS POWER LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CLOUGH WILLIAMS POWER LIMITED located?

Registered Office Address	Capital Tower 91 Waterloo Road SE1 8RT London
Undeliverable Registered Office Address	No

What were the previous names of CLOUGH WILLIAMS POWER LIMITED?

Previous Company Names
Company Name	From	Until
J.R. WILLIAMS & CO. (ELECTRICAL ENGINEERS) LIMITED	Feb 07, 1953	Feb 07, 1953

What are the latest accounts for CLOUGH WILLIAMS POWER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for CLOUGH WILLIAMS POWER LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 11, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 30, 2022

Application to strike the company off the register

1 pages

DS01

Aug 25, 2022

Statement of capital following an allotment of shares on Jul 30, 2022

Capital: GBP 14,001

6 pages

SH01

Aug 23, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Aug 03, 2022

Confirmation statement made on Jul 31, 2022 with updates

5 pages

CS01

Sep 29, 2021

Accounts for a dormant company made up to Dec 31, 2020

9 pages

Aug 05, 2021

Confirmation statement made on Jul 31, 2021 with updates

5 pages

CS01

Jul 31, 2021

Appointment of Mr Jeremy Mark White as a director on Jul 29, 2021

2 pages

AP01

Jul 30, 2021

Termination of appointment of Anthony Kenneth Smythe as a director on Jul 30, 2021

1 pages

TM01

Feb 04, 2021

Termination of appointment of Andrew John Mcdonald as a director on Feb 04, 2021

1 pages

TM01

Feb 04, 2021

Appointment of Mr Christopher James Edwards as a director on Feb 03, 2021

2 pages

AP01

Dec 22, 2020

Accounts for a dormant company made up to Dec 31, 2019

9 pages

Nov 12, 2020

Termination of appointment of Stephanie Alison Pound as a secretary on Nov 12, 2020

1 pages

TM02

Nov 12, 2020

Termination of appointment of Richard John Butler as a director on Nov 12, 2020

1 pages

TM01

Nov 12, 2020

Termination of appointment of Stephanie Alison Pound as a director on Nov 12, 2020

1 pages

TM01

Nov 11, 2020

Appointment of Mr Anthony Kenneth Smythe as a director on Nov 11, 2020

2 pages

AP01

Nov 11, 2020

Appointment of Mr Andrew John Mcdonald as a director on Nov 11, 2020

2 pages

AP01

Aug 03, 2020

Confirmation statement made on Jul 31, 2020 with no updates

3 pages

CS01

Mar 26, 2020

Director's details changed for Mrs Stephanie Alison Pound on Mar 15, 2020

2 pages

CH01

Mar 03, 2020

Accounts for a dormant company made up to Dec 31, 2018

9 pages

Dec 20, 2019

Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

1 pages

AA01

Nov 11, 2019

Director's details changed for Richard John Butler on Sep 16, 2019

2 pages

CH01

Sep 30, 2019

Director's details changed for Richard John Butler on Oct 02, 2018

2 pages

CH01

Sep 16, 2019

Withdrawal of a person with significant control statement on Sep 16, 2019

2 pages

PSC09

View All Filings

Who are the officers of CLOUGH WILLIAMS POWER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, Christopher James Capital Tower 91 Waterloo Road SE1 8RT London	Feb 03, 2021		Director	Capital Tower 91 Waterloo Road SE1 8RT London	England	British	1964-11	279311610001
WHITE, Jeremy Mark Capital Tower 91 Waterloo Road SE1 8RT London	Jul 29, 2021		Director	Capital Tower 91 Waterloo Road SE1 8RT London	England	British	1960-6	284537740001
CORLESS, Alexander 90 Old Lane Rainford WA11 8JJ St Helens Merseyside	Oct 08, 2002	Jun 14, 2007	Secretary	90 Old Lane Rainford WA11 8JJ St Helens Merseyside		British		14999610001
CORLESS, Alexander 90 Old Lane Rainford WA11 8JJ St Helens Merseyside	Sep 15, 1997	Aug 11, 1999	Secretary	90 Old Lane Rainford WA11 8JJ St Helens Merseyside		British		14999610001
GASPARRO, Christopher Nicholas 93 Hill Crest KT13 8AS Weybridge Surrey	Aug 23, 2006	Oct 15, 2007	Secretary	93 Hill Crest KT13 8AS Weybridge Surrey		Irish		13861940001
HODGSON, Elizabeth Mc Call Stone House Farm Kinder SK12 5LL Hayfield		Sep 15, 1997	Secretary	Stone House Farm Kinder SK12 5LL Hayfield		British		11368720001
O'CLEIRIGH, Terence Paul 4 Leys Close NN6 7YE Long Buckby Northamptonshire	May 12, 2000	Oct 08, 2002	Secretary	4 Leys Close NN6 7YE Long Buckby Northamptonshire		British		55547400001
POUND, Stephanie Alison Capital Tower 91 Waterloo Road SE1 8RT London	Oct 15, 2007	Nov 12, 2020	Secretary	Capital Tower 91 Waterloo Road SE1 8RT London		British		77355850005
SLABBERT, Peter Charles Home Farm Cottage Teddington GL20 8JA Gloucestershire	Aug 11, 1999	May 12, 2000	Secretary	Home Farm Cottage Teddington GL20 8JA Gloucestershire		Irish		87596260001
ASHDOWN, Simon Trayton Capital Tower 91 Waterloo Road SE1 8RT London	Aug 23, 2006	Sep 05, 2014	Director	Capital Tower 91 Waterloo Road SE1 8RT London	England	British	1968-10	117331880001
BEDSON, Leslie Stuart 18 Parkdale Tyldesley M29 7DR Manchester Lancashire		Mar 07, 1994	Director	18 Parkdale Tyldesley M29 7DR Manchester Lancashire		British	1938-5	17484770001
BUTLER, Richard John Capital Tower 91 Waterloo Road SE1 8RT London	Sep 09, 2016	Nov 12, 2020	Director	Capital Tower 91 Waterloo Road SE1 8RT London	England	British	1964-6	213849970003
CORLESS, Alexander 90 Old Lane Rainford WA11 8JJ St Helens Merseyside	Oct 08, 2002	Mar 26, 2007	Director	90 Old Lane Rainford WA11 8JJ St Helens Merseyside	England	British	1950-7	14999610001
CORLESS, Alexander 90 Old Lane Rainford WA11 8JJ St Helens Merseyside	Sep 15, 1997	Aug 11, 1999	Director	90 Old Lane Rainford WA11 8JJ St Helens Merseyside	England	British	1950-7	14999610001
HAGERTY, Stewart The Chapel Bayham Estate TN3 8BG Lamberhurst Kent	Mar 01, 2000	Jul 20, 2006	Director	The Chapel Bayham Estate TN3 8BG Lamberhurst Kent		British	1958-8	123581750001
HODGSON, Michael John 170 Longhurst Lane Mellor SK6 5PN Stockport Cheshire		Feb 12, 1999	Director	170 Longhurst Lane Mellor SK6 5PN Stockport Cheshire		British	1945-4	11368760001
HODGSON, Robin Barrie Stone House Farm Kinder Road Hayfield SK12 5LL Stockport		Feb 26, 1999	Director	Stone House Farm Kinder Road Hayfield SK12 5LL Stockport		British	1941-10	17484760001
LUDLOW, Grahame George Robert Compton House Oakfield Hawkhurst TN18 4JR Cranbrook Kent	Sep 15, 1997	Feb 17, 2000	Director	Compton House Oakfield Hawkhurst TN18 4JR Cranbrook Kent		British	1946-12	51059130001
MCDONALD, Andrew John Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	Nov 11, 2020	Feb 04, 2021	Director	Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	England	British	1974-1	164670820001
MELIZAN, Bruce Anthony Capital Tower 91 Waterloo Road SE1 8RT London	Aug 23, 2006	Sep 13, 2016	Director	Capital Tower 91 Waterloo Road SE1 8RT London	United Kingdom	British,Trinidadian	1967-5	92905500001
O'CLEIRIGH, Terence Paul Pine Way High Street, Guilsborough NN6 8PY Northampton Northamptonshire	May 12, 2000	Mar 26, 2007	Director	Pine Way High Street, Guilsborough NN6 8PY Northampton Northamptonshire		British	1963-8	55547400002
PEAKE, John 7 Orrishmere Road SK8 5HP Cheadle Hulme Cheshire	Sep 01, 1998	Oct 31, 2000	Director	7 Orrishmere Road SK8 5HP Cheadle Hulme Cheshire		British	1946-5	74261470001
POUND, Stephanie Alison Capital Tower 91 Waterloo Road SE1 8RT London	Sep 09, 2016	Nov 12, 2020	Director	Capital Tower 91 Waterloo Road SE1 8RT London	England	British	1971-4	213930870002
SLABBERT, Peter Charles Home Farm Cottage Teddington GL20 8JA Gloucestershire	Aug 11, 1999	May 12, 2000	Director	Home Farm Cottage Teddington GL20 8JA Gloucestershire		Irish	1962-11	87596260001
SMYTHE, Anthony Kenneth Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	Nov 11, 2020	Jul 30, 2021	Director	Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	United Kingdom	British	1965-1	82792270003
WATSON, Michael Stuart Capital Tower 91 Waterloo Road SE1 8RT London	Sep 09, 2014	Sep 13, 2016	Director	Capital Tower 91 Waterloo Road SE1 8RT London	England	British	1963-3	188269720001
WILSON, Ralph William 263 Deeds Grove HP12 3PF High Wycombe Buckinghamshire		Aug 31, 2000	Director	263 Deeds Grove HP12 3PF High Wycombe Buckinghamshire		British	1947-5	11368730003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLOUGH WILLIAMS POWER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

How Group Limited

Apr 06, 2016

Ruscombe Park

Ruscombe

RG10 9JU Reading

Interserve House

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Uk Company Law
Place Registered	England And Wales
Registration Number	01984855

Natures of Control

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CLOUGH WILLIAMS POWER LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 01, 2016	Jul 31, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does CLOUGH WILLIAMS POWER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 21, 1995 Delivered On Sep 26, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings on the south side of whitefield road bredbury stockport greater manchester t/n GM362922, floating charge all unfixed plant and machinery and other chattels and equipment, assigns goodwill of the business, benefit of the licence or certificate and the right to recover any compensation thereon.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Sep 26, 1995Registration of a charge (395) Nov 20, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 14, 1995 Delivered On Sep 18, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Sep 18, 1995Registration of a charge (395) Nov 20, 1998Statement of satisfaction of a charge in full or part (403a)
A credit agreement	Created On Jan 27, 1992 Delivered On Feb 05, 1992	Satisfied	Amount secured £47,829.80
	Short particulars All the company's right title and interest (please see doc 395 tc ref M98C for full details).
	Persons Entitled Close Brothers Limited
	Transactions Feb 05, 1992Registration of a charge (395) Aug 03, 1995Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Jan 15, 1991 Delivered On Jan 23, 1991	Satisfied	Amount secured £42,779.80 due or to become due from the company to the chargee.
	Short particulars All rights, title & interest in & to all sums payable, under the insurance, the benefit of all powers & remedies, (for full details refer to doc 395 ref m 489C).
	Persons Entitled Close Brothers Limited
	Transactions Jan 23, 1991Registration of a charge May 17, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 02, 1989 Delivered On Feb 07, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland
	Transactions Feb 07, 1989Registration of a charge Oct 10, 1995Statement of satisfaction of a charge in full or part (403a)
Charge of cash deposit	Created On May 16, 1986 Delivered On May 24, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Deposit balance of £250,000 on account no 11822853 (see M63).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 24, 1986Registration of a charge

View Detailed Information on Charges

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.
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