POWER SUPPLY LIMITED

Overview

Company Name	POWER SUPPLY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01770662
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1983
Date of Cessation	Mar 31, 2015

Summary

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

What is the purpose of POWER SUPPLY LIMITED?

(7134) /

Where is POWER SUPPLY LIMITED located?

Registered Office Address	4 Hardman Square Spinningfields M3 3EB Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for POWER SUPPLY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

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

Annual Return

Last Annual Return	Feb 28, 2009

What are the latest filings for POWER SUPPLY LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 31, 2014	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Oct 10, 2014	Liquidators' statement of receipts and payments to Sep 22, 2014	5 pages	4.68

Apr 04, 2014	Liquidators' statement of receipts and payments to Mar 22, 2014	5 pages	4.68

Nov 12, 2013	Insolvency filing Insolvency:secretary of state's release of liquidator	1 pages	LIQ MISC

Oct 07, 2013	Liquidators' statement of receipts and payments to Sep 22, 2013	5 pages	4.68

Oct 03, 2013	Insolvency court order Court order insolvency:court order replacement liquidators	6 pages	LIQ MISC OC

Oct 03, 2013	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Apr 11, 2013	Liquidators' statement of receipts and payments to Mar 22, 2013	5 pages	4.68

Oct 10, 2012	Liquidators' statement of receipts and payments to Sep 22, 2012	5 pages	4.68

Apr 11, 2012	Liquidators' statement of receipts and payments to Mar 22, 2012	5 pages	4.68

Oct 24, 2011	Liquidators' statement of receipts and payments to Mar 22, 2011	6 pages	4.68

Oct 11, 2011	Liquidators' statement of receipts and payments to Sep 22, 2011	5 pages	4.68

Aug 16, 2010	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Aug 13, 2010	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Jun 14, 2010	Notice to Registrar of Companies of Notice of disclaimer	4 pages	F10.2

Jun 14, 2010	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Jun 14, 2010	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Jun 03, 2010	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Jun 03, 2010	Notice to Registrar of Companies of Notice of disclaimer	4 pages	F10.2

Jun 03, 2010	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Jun 03, 2010	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Jun 03, 2010	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Jun 03, 2010	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Apr 07, 2010	Registered office address changed from 3 Hardman Street Manchester M3 3HF on Apr 07, 2010	2 pages	AD01

View All Filings

Who are the officers of POWER SUPPLY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLT, Darren Lee 8 Pickering Close Timperley WA15 6PT Altrincham Cheshire	Nov 26, 1999		Secretary	8 Pickering Close Timperley WA15 6PT Altrincham Cheshire		British		67412670001
DENNIS, Sheila Ann Breckland Drive Heaton BL1 5BQ Bolton 10 Lancashire			Director	Breckland Drive Heaton BL1 5BQ Bolton 10 Lancashire	United Kingdom	British	1961-2	54276280002
DENNIS, Stephen Breckland Drive Heaton BL1 5BQ Bolton 10 Lancashire			Director	Breckland Drive Heaton BL1 5BQ Bolton 10 Lancashire	United Kingdom	British	1957-2	11927510003
HOLT, Darren Lee 8 Pickering Close Timperley WA15 6PT Altrincham Cheshire	Nov 26, 1999		Director	8 Pickering Close Timperley WA15 6PT Altrincham Cheshire	England	British	1968-6	67412670001
TOPHAM, Charles Richard 342 Chorley New Road Heaton BL1 5AD Bolton			Director	342 Chorley New Road Heaton BL1 5AD Bolton	England	British	1955-2	42941610006
TOPHAM, Charles Richard 2 Crown Gardens Edgeworth BL7 0QZ Bolton Lancashire	Apr 19, 1993	Feb 28, 1993	Secretary	2 Crown Gardens Edgeworth BL7 0QZ Bolton Lancashire		British		42941610001
TOPHAM, Charles Richard 342 Chorley New Road Heaton BL1 5AD Bolton	Apr 19, 1993	Nov 26, 1999	Secretary	342 Chorley New Road Heaton BL1 5AD Bolton		British		42941610006
TOPHAM, David James 2 Highgate St Margarets Road WA14 2AP Altrincham Cheshire		Apr 19, 1993	Secretary	2 Highgate St Margarets Road WA14 2AP Altrincham Cheshire		British		78716950001
GRAVES, Rodney Michael 2 Mere Hall Mere WA16 0WY Knutsford Cheshire	Nov 03, 1997	Dec 15, 1998	Director	2 Mere Hall Mere WA16 0WY Knutsford Cheshire	England	British	1941-1	67692280003
TOPHAM, Charles Watkin 10 Breckland Drive Heaton BL1 5ES Bolton Lancashire		Dec 15, 1998	Director	10 Breckland Drive Heaton BL1 5ES Bolton Lancashire		British	1924-9	11310670002
TOPHAM, David James 2 Highgate St Margarets Road WA14 2AP Altrincham Cheshire		Apr 19, 1993	Director	2 Highgate St Margarets Road WA14 2AP Altrincham Cheshire	United Kingdom	British	1956-1	78716950001

View Detailed Information on Officers and People with Significant Control

Does POWER SUPPLY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and fixed and floating charge	Created On Oct 29, 2008 Delivered On Nov 05, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 05, 2008Registration of a charge (395)
Debenture	Created On Feb 04, 2008 Delivered On Feb 05, 2008	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,. See the mortgage charge document for full details.
	Persons Entitled Sheila Ann Dennis and Stephen Dennis
	Transactions Feb 05, 2008Registration of a charge (395) Oct 13, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 04, 2008 Delivered On Feb 05, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital,. See the mortgage charge document for full details.
	Persons Entitled Charles Richard Topham
	Transactions Feb 05, 2008Registration of a charge (395) Oct 13, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 18, 2000 Delivered On Apr 28, 2000	Outstanding	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 Apr 28, 2000Registration of a charge (395)
Debenture	Created On May 14, 1990 Delivered On May 25, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 May 25, 1990Registration of a charge Dec 24, 1993Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 25, 1985 Delivered On Aug 12, 1985	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 the companys f/h & l/h properties and/or the proceeds of sale thereof including fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 12, 1985Registration of a charge Dec 24, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does POWER SUPPLY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2009	Administration started
Mar 23, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Lindsey J Cooper 3 Hardman Street M3 3HF Manchester	practitioner	3 Hardman Street M3 3HF Manchester		Mar 23, 2010
Russell Stewart Cash 3 Hardman Street M3 3HF Manchester	practitioner	3 Hardman Street M3 3HF Manchester		Mar 23, 2010

Date	Type
Mar 23, 2010	Commencement of winding up
Mar 31, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Dunham 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Mar 23, 2010	Aug 06, 2013
Kevin John Hellard Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Mar 23, 2010

View Detailed Information on Insolvency Cases

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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