W.M. POWELL DEVELOPMENT COMPANY LIMITED

Overview

Company Name	W.M. POWELL DEVELOPMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00835698
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1965
Date of Cessation	Dec 27, 2022

Summary

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

What is the purpose of W.M. POWELL DEVELOPMENT COMPANY LIMITED?

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

Where is W.M. POWELL DEVELOPMENT COMPANY LIMITED located?

Registered Office Address	Bank House Market Place Reepham NR10 4JJ Norwich England
Undeliverable Registered Office Address	No

What are the latest accounts for W.M. POWELL DEVELOPMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for W.M. POWELL DEVELOPMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 30, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 06, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 30, 2022	Application to strike the company off the register	1 pages	DS01

Jul 01, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

May 09, 2022	Termination of appointment of Richard Marriott Ellis as a director on May 04, 2022	1 pages	TM01

May 09, 2022	Appointment of Mr Timothy John Andrew Buss as a director on May 04, 2022	2 pages	AP01

May 09, 2022	Appointment of Mrs Jayne Claire Mcclure as a director on May 04, 2022	2 pages	AP01

Apr 12, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Jul 27, 2021	Satisfaction of charge 008356980014 in full	1 pages	MR04

Jul 24, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Jul 09, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Jul 09, 2021	Director's details changed for Mr Richard Marriott Ellis on Jul 01, 2021	2 pages	CH01

Dec 18, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Jul 07, 2020	Director's details changed for Mr John Nicholas Willmot on Aug 28, 2019	2 pages	CH01

Jul 06, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Jul 15, 2019	Confirmation statement made on Jul 01, 2019 with updates	3 pages	CS01

Oct 02, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Jul 03, 2018	Confirmation statement made on Jul 01, 2018 with no updates	3 pages	CS01

Jul 03, 2017	Confirmation statement made on Jul 01, 2017 with no updates	3 pages	CS01

Apr 28, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

Apr 03, 2017	Accounts for a small company made up to Dec 31, 2015	19 pages	AA

Mar 21, 2017	Current accounting period shortened from Dec 13, 2016 to Dec 31, 2015	1 pages	AA01

Mar 21, 2017	Current accounting period extended from Dec 31, 2016 to Jun 30, 2017	1 pages	AA01

View All Filings

Who are the officers of W.M. POWELL DEVELOPMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLMOT, John Nicholas Market Place Reepham NR10 4JJ Norwich Bank House England	Dec 14, 2015		Secretary	Market Place Reepham NR10 4JJ Norwich Bank House England				203503150001
BUSS, Timothy John Andrew Market Place Reepham NR10 4JJ Norwich Bank House England	May 04, 2022		Director	Market Place Reepham NR10 4JJ Norwich Bank House England	England	British	1980-10	253624240001
MCCLURE, Jayne Claire Market Place Reepham NR10 4JJ Norwich Bank House England	May 04, 2022		Director	Market Place Reepham NR10 4JJ Norwich Bank House England	United Kingdom	British	1978-10	160513140003
WILLMOT, John Nicholas Market Place Reepham NR10 4JJ Norwich Bank House England	Dec 14, 2015		Director	Market Place Reepham NR10 4JJ Norwich Bank House England	England	British	1978-1	262657080001
POWELL, Joan Doreen Rainbow Leap The Strand SA69 9EX Saundersfoot Dyfed		Oct 18, 2015	Secretary	Rainbow Leap The Strand SA69 9EX Saundersfoot Dyfed		British		8389740001
DONE, Christian Edward 9 Oakhill Drive SA69 9PR Saundersfoot Pembrokeshire	Nov 01, 2003	Nov 29, 2015	Director	9 Oakhill Drive SA69 9PR Saundersfoot Pembrokeshire	Wales	British	1972-12	97203900001
EDWARDS, Robin Joseph Wellsend Templeton SA67 8SR Narberth Dyfed	Dec 28, 1997	Dec 28, 1997	Director	Wellsend Templeton SA67 8SR Narberth Dyfed		British	1934-3	44876350002
ELLIS, Richard Marriott Market Place Reepham NR10 4JJ Norwich Bank House England	Dec 14, 2015	May 04, 2022	Director	Market Place Reepham NR10 4JJ Norwich Bank House England	England	British	1955-1	34752320005
POWELL, Joan Doreen Rainbow Leap The Strand SA69 9EX Saundersfoot Dyfed		Oct 18, 2015	Director	Rainbow Leap The Strand SA69 9EX Saundersfoot Dyfed	United Kingdom	British	1932-4	8389740001
POWELL, John Michael Stepping Stones Fox Hollow Compton Wolverhampton West Midlands	Jun 04, 1994	Aug 27, 1994	Director	Stepping Stones Fox Hollow Compton Wolverhampton West Midlands		British	1961-2	8389750001
POWELL, Nicholas Frank James 10 Redwood Place HP9 1RP Beaconsfield Buckinghamshire	Aug 27, 1994	Dec 14, 2015	Director	10 Redwood Place HP9 1RP Beaconsfield Buckinghamshire	England	British	1965-1	40236770003
POWELL, William Michael 119 Castlecroft Road Finchfield WV3 8BY Wolverhampton West Midlands	Aug 27, 1994	Dec 14, 2015	Director	119 Castlecroft Road Finchfield WV3 8BY Wolverhampton West Midlands	England	British	1932-8	25740350002
POWELL, William Michael Timbers 5 Tinacre Hill Wightwick WV6 8DB Wolverhampton West Midlands		Jun 04, 1994	Director	Timbers 5 Tinacre Hill Wightwick WV6 8DB Wolverhampton West Midlands		British	1932-8	25740350001
REILLY, Jayne Lanyon Farm House Loscombe Lane Four Lanes PR16 6LP Redruth Cornwall	Aug 27, 1994	Dec 14, 2015	Director	Lanyon Farm House Loscombe Lane Four Lanes PR16 6LP Redruth Cornwall	England	British	1957-12	40236890003
VEAL, William Peter Nicholas Rainbow Leap The Strand SA69 9EX Saundersfoot Dyfed		Jun 04, 1994	Director	Rainbow Leap The Strand SA69 9EX Saundersfoot Dyfed		British	1927-10	47643360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W.M. POWELL DEVELOPMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Original Cottage Company Limited

Apr 06, 2016

Market Place

Reepham

NR10 4JJ Norwich

Bank House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	06951692

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

Does W.M. POWELL DEVELOPMENT COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 23, 2014 Delivered On Jul 25, 2014	Satisfied
	Brief description All that f/h property being a piece of land situate in and fronting millford terrace saundersfoot pembrokeshire. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Julia Kathryn Powell
	Transactions Jul 25, 2014Registration of a charge (MR01) Dec 14, 2015All of the property or undertaking has been released and no longer forms part of the charge (MR05) Jul 27, 2021Satisfaction of a charge (MR04)
Legal charge	Created On Apr 06, 2004 Delivered On Apr 08, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Ancient cottage salt dene newbury road combe martin ilfracombe north devon.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 08, 2004Registration of a charge (395) Sep 15, 2015Satisfaction of a charge (MR04)
Debenture	Created On Nov 07, 1994 Delivered On Nov 10, 1994	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.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 10, 1994Registration of a charge (395) Sep 15, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Dec 10, 1986 Delivered On Dec 17, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land in and fronting to millford terrace, saundersfoot, dyfed. As comprised in conveyance 28.7.86.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 17, 1986Registration of a charge Sep 15, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Dec 10, 1986 Delivered On Dec 17, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Six plots of land at llantegilos, parish of cranwear, dyfed as comprised in conveyances dated 9/1/81 & 31/10/83.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 17, 1986Registration of a charge Sep 15, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Dec 10, 1986 Delivered On Dec 17, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at or near the parish of st issells, saundersfoot, dyfed, at the rear of 'coed-mor' rushy lake, saundersfoot, as comprised in a conveyance dated 19/3/81.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 17, 1986Registration of a charge Sep 15, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Sep 16, 1981 Delivered On Sep 21, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H myrtle cottage, saundersfoot, dyfed.
	Persons Entitled Barclays Bank LTD
	Transactions Sep 21, 1981Registration of a charge Sep 15, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Oct 03, 1977 Delivered On Oct 19, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H dolphin house (shop & flat) high st, saundersfoot, dyfed.
	Persons Entitled Barclays Bank LTD
	Transactions Oct 19, 1977Registration of a charge Sep 15, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Sep 03, 1976 Delivered On Sep 10, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 1 the dingle saundersfoot dyfed comprised in a conveyance dated 11/10/65.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 10, 1976Registration of a charge Sep 15, 2015Satisfaction of a charge (MR04)
Mortgage	Created On Jan 22, 1975 Delivered On Jan 29, 1975	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 & premises being 'new bungalow' pleasant valley amroth, dyfed. Together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Jan 29, 1975Registration of a charge Feb 02, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 04, 1972 Delivered On Dec 08, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and premises at hunters rise off lawnswood road, wordsley wolverhampton. County of stafford together with all fixtures whatsoever.
	Persons Entitled Midland Bank PLC
	Transactions Dec 08, 1972Registration of a charge Feb 02, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 01, 1972 Delivered On May 15, 1972	Satisfied	Amount secured All monies due etc
	Short particulars Building plot at wisemans bridge south pembrokeshire with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions May 15, 1972Registration of a charge Feb 02, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 14, 1967 Delivered On Oct 27, 1967	Satisfied	Amount secured All monies due etc
	Short particulars Plot 1, the dingle, saundersfoot pembrokeshire with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Oct 27, 1967Registration of a charge Feb 02, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 15, 1965 Delivered On Apr 26, 1965	Satisfied	Amount secured All monies due etc
	Short particulars Land etc. stafford, penkridge, with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Apr 26, 1965Registration of a charge Feb 02, 1995Statement of satisfaction of a charge in full or part (403a)

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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