POWER EUROPE DEVELOPMENT NO. 2 LIMITED
Overview
| Company Name | POWER EUROPE DEVELOPMENT NO. 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01150938 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POWER EUROPE DEVELOPMENT NO. 2 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is POWER EUROPE DEVELOPMENT NO. 2 LIMITED located?
| Registered Office Address | Ocean House The Ring RG12 1AN Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POWER EUROPE DEVELOPMENT NO. 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FASHIONFLOW LIMITED | Feb 11, 1999 | Feb 11, 1999 |
| NFC PROPERTY HOLDINGS (LOGISTICS) LIMITED | Oct 02, 1998 | Oct 02, 1998 |
| FASHIONFLOW LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| NATIONAL FREIGHTWAYS (N.F.C.) LIMITED | Dec 12, 1973 | Dec 12, 1973 |
What are the latest accounts for POWER EUROPE DEVELOPMENT NO. 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for POWER EUROPE DEVELOPMENT NO. 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Feb 02, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed fashionflow LIMITED\certificate issued on 10/01/12 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Ms Jane Sargeant as a director on Jan 09, 2012 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Termination of appointment of Exel Nominee No 2 Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Dermot Woolliscroft as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Fink as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Termination of appointment of Christopher Waters as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 02, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Feb 02, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Exel Secretarial Services Limited on Feb 01, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Exel Nominee No 2 Limited on Feb 01, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Exel Secretarial Services Limited on Feb 01, 2010 | 2 pages | CH04 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of POWER EUROPE DEVELOPMENT NO. 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXEL SECRETARIAL SERVICES LIMITED | Secretary | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom |
| 32524900007 | ||||||||||
| FINK, Steven | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | England | British | 158324340001 | |||||||||
| SARGEANT, Jane | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | United Kingdom | British | 134292740001 | |||||||||
| TAYLOR, Paul | Director | 2a High Street Ringstead NN14 4DA Kettering Northamptonshire | England | British | 105652320001 | |||||||||
| WOOLLISCROFT, Dermot Francis | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | England | British | 125837760001 | |||||||||
| EXEL SECRETARIAL SERVICES LIMITED | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom |
| 32524900007 | ||||||||||
| CARPENTER, John | Secretary | 34 Cainhoe Road Clophill MK45 4AQ Bedford Bedfordshire | British | 673020001 | ||||||||||
| BUMSTEAD, Jonathan Culver | Director | Eastland Cottage Hall Place GU6 8LA Cranleigh Surrey | United Kingdom | British | 72820970001 | |||||||||
| MANSFIELD, David | Director | 32 The Rise Newhall DE11 0RU Swadlincote Derbyshire | England | British | 16027780001 | |||||||||
| PECK, Francis James | Director | The Old Rectory High Street Milton OX14 4EW Abingdon Oxfordshire | British | 61132510001 | ||||||||||
| SMALLEY, Donald Ian | Director | Mossley 56 Groby Lane Newtown Linford LE6 0HH Leicester Leicestershire | British | 14086050001 | ||||||||||
| WATERS, Christopher Stephen | Director | 5 Five Acres WD4 9JU Kings Langley Hertfordshire | England | British | 54969250001 | |||||||||
| EXEL NOMINEE NO 2 LIMITED | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom |
| 73807850002 |
Does POWER EUROPE DEVELOPMENT NO. 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 10, 1986 Delivered On Mar 13, 1986 | Satisfied | Amount secured All monies due or to become due from the company and/or national freight consortum PLC under the terms of the agreement dated 30.9.85 to the chargee on any account whatsoever. | |
Short particulars F/H land & includings lying to the north of nottingham road ilkeston derbyshire title no dy 39092 f/h land comprising the goods sled (with wool store under) k/a the camden depot london NW1. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 02, 1985 Delivered On Oct 11, 1985 | Satisfied | Amount secured All monies due or to become due from thecompany and/or national freight consortum PLC under the terms of the loan agreement and guarantee both dated 2/10/85 to the chargee on any account whatsoever | |
Short particulars Properties as described in the schedule (please see doc m 40). | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Feb 19, 1982 Delivered On Feb 25, 1982 | Satisfied | Amount secured All monies due or to become due from national freight consortum PLC to barclays merchant LTD under the terms of the loan agreement dated 15/1/82 and the guarantee dated 19/2/82 | |
Short particulars The camden depot london NW1 and f/h landand buildings lying to the north of nottingham road ilkeston derbyshire with the benefit of all contracts together with all buildings erections fixturesand fittings and fixed plant machinery see doc M39. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Feb 19, 1982 Delivered On Feb 25, 1982 | Satisfied | Amount secured All monies due or to become due from national freight company LTD to barclays bank LTD under the terms of the loan agreement dated 15.1.82 and the guarantee dated 19.2.82. | |
Short particulars The camden depot london NW1 and f/h landand buildings lying to the north of nottingham road ilkeston derbyshire with the beneift of all contracts together with all buildings erections fixturesand fitting and fixed plant and machinery see doc M38. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 18, 1981 Delivered On May 19, 1981 | Satisfied | Amount secured £80,000 and all other monies due or to become due from the company to the chargees | |
Short particulars All the property demised by a lease dated 18/5/81 and made between 1) the company 2) the I j c pension trust LTD and the ij c pension investments LTD and 3) national carriers limited. | ||||
Persons Entitled
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Transactions
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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