POWERWARM LIMITED
Overview
| Company Name | POWERWARM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02736983 |
| 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 POWERWARM LIMITED?
- (7499) /
Where is POWERWARM LIMITED located?
| Registered Office Address | Briggs Of Burton Plc Briggs House, Trent Works DE14 2LH Burton On Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POWERWARM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for POWERWARM 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Aug 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Ian Kenneth Mcfarlane on Aug 04, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2006 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2005 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2004 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2003 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2002 | 1 pages | AA | ||||||||||
Who are the officers of POWERWARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIBBERT, David Anthony | Secretary | Station Approach Duffield DE56 4HP Derby 5 Derbyshire | British | 128766470001 | ||||||
| CURE, Gareth Christopher Graham | Director | Elvaston Way Dickens Heath Shirley B90 1TN Solihull 14 United Kingdom | United Kingdom | British | 146726940001 | |||||
| MCFARLANE, Ian Kenneth | Director | 58 Swanmore Road Littleover DE23 7SY Derby Derbyshire | United Kingdom | British | 30517400001 | |||||
| GAMAGE, Alastair Richard | Secretary | 114 Nottingham Road Ravenshead NG15 9HL Nottingham | British | 124982420001 | ||||||
| MASON, Rona Ethel | Secretary | 117 Anglesey Road DE14 3NS Burton On Trent Staffordshire | British | 14688980001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDREWS, John Martin Hough, Dr | Director | Etwall Hayes Willington Road DE65 6NR Etwall Derbyshire | United Kingdom | British | 14688990001 | |||||
| ATKINSON, Robert Charles | Director | Crofts Barn School House Lane WS15 3BT Abbots Bromley Staffs | British | 60481730002 | ||||||
| EMERY, Fred | Director | 70 Pole Lane Unsworth BL9 8PX Bury Lancashire | British | 7614390001 | ||||||
| GAMAGE, Alastair Richard | Director | 114 Nottingham Road Ravenshead NG15 9HL Nottingham | United Kingdom | British | 124982420001 | |||||
| PROUD, Neil James, Mr. | Director | Mill Lane CW11 3PT Sandbach Moston Hill Cheshire | England | British | 124371210001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does POWERWARM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 26, 1992 Delivered On Dec 07, 1992 | Outstanding | 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
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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