ADVANCED POWER CONVERSION LIMITED
Overview
| Company Name | ADVANCED POWER CONVERSION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01400986 |
| 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 ADVANCED POWER CONVERSION LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ADVANCED POWER CONVERSION LIMITED located?
| Registered Office Address | Unit 5 & 6 Heron Avenue SS11 8DL Wickford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANCED POWER CONVERSION LIMITED?
| Company Name | From | Until |
|---|---|---|
| TECHNOTREND LIMITED | Nov 21, 1978 | Nov 21, 1978 |
What are the latest accounts for ADVANCED POWER CONVERSION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for ADVANCED POWER CONVERSION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 5 Armstrong Mall Southwood Business Park Farnborough Hampshire GU14 0NR to Unit 5 & 6 Heron Avenue Wickford Essex SS11 8DL on May 11, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Mark John Brewster as a secretary on May 16, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Mark John Brewster as a secretary on Apr 20, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Emma Barnes as a secretary on Apr 20, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Aug 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Powerstax Plc on Apr 01, 2015 | 1 pages | CH02 | ||||||||||
Previous accounting period extended from Dec 31, 2014 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of ADVANCED POWER CONVERSION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WORLEY, Timothy James | Director | Heron Avenue SS11 8DL Wickford Unit 5 & 6 Essex England | United Kingdom | British | Company Director | 6548310003 | ||||||||
| POWERSTAX LTD | Director | Armstrong Mall Southwood Business Park GU14 0NR Farnborough Unit 5 Hampshire United Kingdom |
| 97949150003 | ||||||||||
| BARNES, Emma | Secretary | Armstrong Mall Southwood Business Park GU14 0NR Farnborough Unit 5 Hampshire England | 157019440001 | |||||||||||
| BREWSTER, Mark John | Secretary | Armstrong Mall Southwood Business Park GU14 0NR Farnborough Unit 5 Hampshire | 207441250001 | |||||||||||
| DAVIS, Marshall Christopher | Secretary | Lark Rise Worston Yealmpton PL8 2LL Plymouth Devon | British | Accountant | 71247050001 | |||||||||
| MARTENSSON, Patrick | Secretary | 3 Lime Tree Walk GU25 4SW Virginia Water Surrey | Swedish | Legal Counsel | 58316070001 | |||||||||
| MCINTOSH, Hugh | Secretary | Unit B5, Armstrong Mall Southwood Business Park GU14 0NR Farnborough Hants | British | 46106640001 | ||||||||||
| ROBERTS, David | Secretary | 111a Nashgrove Lane RG40 4HG Finchampstead Berkshire | British | Company Director | 89286930001 | |||||||||
| HEXAGON REGISTRARS LIMITED | Secretary | Suite 3.5 City Gate House 39-45 Finsbury Square EC2A 1UU London | 4004080001 | |||||||||||
| DAVIS, Marshall Christopher | Director | Lark Rise Worston Yealmpton PL8 2LL Plymouth Devon | British | Accountant | 71247050001 | |||||||||
| MARTENSSON, Maude Helen | Director | Stanyards Stanners Hill Chertsey Road GU24 8JE Chobham Surrey | Swedish | Company Director | 17913650003 | |||||||||
| MARTENSSON, Nils Erik Vilhelm | Director | Stanyards Stanners Hill Chertsey Road GU24 8JE Chobham Surrey | United Kingdom | Swedish | Company Director | 33337520001 | ||||||||
| MARTENSSON, Patrick | Director | 3 Lime Tree Walk GU25 4SW Virginia Water Surrey | Swedish | Legal Counsel | 58316070001 | |||||||||
| MARTENSSON, Sigrid Helena Susanne | Director | 7 Charles Ii Place 77 Kings Road SW3 4NG Chelsea London | Swedish | Accountant | 59491420001 | |||||||||
| ROBERTS, David | Director | 111a Nashgrove Lane RG40 4HG Finchampstead Berkshire | England | British | Managing Director | 89286930001 | ||||||||
| VEVERS, John, Colonel | Director | Herons Court 20 Eriswell Road KT12 5DH Walton On Thames Surrey | British | Management Consultant | 21104690001 |
Who are the persons with significant control of ADVANCED POWER CONVERSION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Powerstax Ltd | Aug 08, 2016 | Armstrong Mall Southwood Business Park GU14 0NR Farnborough Unit 5 England | No | ||||||||||
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Natures of Control
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Does ADVANCED POWER CONVERSION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 29, 1986 Delivered On Aug 19, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 22, 1986 Delivered On Jun 06, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Please see doc M18. 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
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Transactions
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| Debenture | Created On Jun 29, 1981 Delivered On Jul 13, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Together with all fixtures plant & machinery (please see doc M16). | ||||
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