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POWERDIAL SERVICES LIMITED

POWERDIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePOWERDIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02796602
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of POWERDIAL SERVICES LIMITED?

    • Wired telecommunications activities (61100) / Information and communication

    Where is POWERDIAL SERVICES LIMITED located?

    Registered Office Address
    Suite 5 2nd Floor
    Bulman House
    NE3 3LS Regent Centre
    Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What were the previous names of POWERDIAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOP OFFICE EQUIPMENT UK LIMITED Mar 05, 1993Mar 05, 1993

    What are the latest accounts for POWERDIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for POWERDIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		33 pagesAM23

    Administrator's progress report

    		30 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		33 pagesAM10

    Statement of affairs with form AM02SOA

    		9 pagesAM02

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		43 pagesAM03

    Registered office address changed from The Studio East Batterlaw Farm Hawthorn Seaham County Durham SR7 8RP to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on Nov 09, 2018

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Termination of appointment of Ranga Chelva Krishna as a director on Jun 06, 2018

    		1 pagesTM01

    Cessation of Ranga Chelva Krishna as a person with significant control on Jun 06, 2018

    		1 pagesPSC07

    Termination of appointment of Alan William Kitchin as a director on Jun 06, 2018

    		1 pagesTM01

    Cessation of Alan William Kitchin as a person with significant control on Jun 06, 2018

    		1 pagesPSC07

    Satisfaction of charge 027966020005 in full

    		1 pagesMR04

    Confirmation statement made on Mar 04, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Jun 30, 2017 to Dec 31, 2017

    		1 pagesAA01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    		7 pagesCS01

    Registration of charge 027966020005, created on Oct 24, 2016

    		10 pagesMR01

    Director's details changed for Dr Krishna Chelva Krishna on Oct 10, 2016

    		2 pagesCH01

    Appointment of Dr Krishna Chelva Krishna as a director on Jan 25, 2016

    		2 pagesAP01

    Appointment of Mr Alan William Kitchin as a director on Jan 25, 2016

    		2 pagesAP01

    Annual return made up to Mar 04, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of POWERDIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHANNON, Lorraine
    2nd Floor
    Bulman House
    NE3 3LS Regent Centre
    Suite 5
    Newcastle Upon Tyne
    		Secretary
    2nd Floor
    Bulman House
    NE3 3LS Regent Centre
    Suite 5
    Newcastle Upon Tyne
    		British164125360001
    FARN, Paul
    29 Houghton Banks
    Ingleby Barwick
    TS17 5AL Stockton-On-Tees
    Cleveland
    		Director
    29 Houghton Banks
    Ingleby Barwick
    TS17 5AL Stockton-On-Tees
    Cleveland
    		EnglandBritish123212460001
    BYRON, Ian Ralph
    8 Cadwell Lane
    SR8 3BN Easington Village
    County Durham
    		Secretary
    8 Cadwell Lane
    SR8 3BN Easington Village
    County Durham
    		British13187960001
    EVANS, Philip Grant
    8 The Parks
    DH3 3QX Chester Le Street
    County Durham
    		Secretary
    8 The Parks
    DH3 3QX Chester Le Street
    County Durham
    		British52430430001
    FARN, Paul
    29 Houghton Banks
    Ingleby Barwick
    TS17 5AL Stockton-On-Tees
    Cleveland
    		Secretary
    29 Houghton Banks
    Ingleby Barwick
    TS17 5AL Stockton-On-Tees
    Cleveland
    		British123212460001
    HERSH, Simon Eric
    52 Eton Avenue
    NW3 3HN London
    		Secretary
    52 Eton Avenue
    NW3 3HN London
    		British99059280001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    BYRON, Catherine
    2 Sea View Gardens
    Horden
    SR8 4DT Peterlee
    County Durham
    		Director
    2 Sea View Gardens
    Horden
    SR8 4DT Peterlee
    County Durham
    		British36142390002
    BYRON, Ian Ralph
    8 Cadwell Lane
    SR8 3BN Easington Village
    County Durham
    		Director
    8 Cadwell Lane
    SR8 3BN Easington Village
    County Durham
    		British13187960001
    CORNER, Stuart Leonard
    14 Middlebank Road
    Ormesby
    TS7 9EW Middlesbrough
    Cleveland
    		Director
    14 Middlebank Road
    Ormesby
    TS7 9EW Middlesbrough
    Cleveland
    		United KingdomBritish36764830001
    HERSH, Simon Eric
    52 Eton Avenue
    NW3 3HN London
    		Director
    52 Eton Avenue
    NW3 3HN London
    		United KingdomBritish99059280001
    KITCHIN, Alan William
    East Batterlaw Farm
    Hawthorn
    SR7 8RP Seaham
    The Studio
    County Durham
    		Director
    East Batterlaw Farm
    Hawthorn
    SR7 8RP Seaham
    The Studio
    County Durham
    		EnglandBritish210478050001
    KRISHNA, Ranga Chelva, Dr
    East Batterlaw Farm
    Hawthorn
    SR7 8RP Seaham
    The Studio
    County Durham
    		Director
    East Batterlaw Farm
    Hawthorn
    SR7 8RP Seaham
    The Studio
    County Durham
    		United StatesAmerican210511600002
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POWERDIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan William Kitchin
    East Batterlaw Farm
    Hawthorn
    SR7 8RP Seaham
    The Studio
    County Durham
    		Mar 03, 2017
    East Batterlaw Farm
    Hawthorn
    SR7 8RP Seaham
    The Studio
    County Durham
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Ranga Chelva Krishna
    East Batterlaw Farm
    Hawthorn
    SR7 8RP Seaham
    The Studio
    County Durham
    		Mar 03, 2017
    East Batterlaw Farm
    Hawthorn
    SR7 8RP Seaham
    The Studio
    County Durham
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Farn
    2nd Floor
    Bulman House
    NE3 3LS Regent Centre
    Suite 5
    Newcastle Upon Tyne
    		Mar 03, 2017
    2nd Floor
    Bulman House
    NE3 3LS Regent Centre
    Suite 5
    Newcastle Upon Tyne
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does POWERDIAL SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 24, 2016
    Delivered On Oct 26, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Catalyst Business Finance LTD
    Transactions
    • Oct 26, 2016Registration of a charge (MR01)
    • Mar 07, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 18, 2011
    Delivered On Oct 20, 2011
    		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 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
    • Hsbc Bank PLC
    Transactions
    • Oct 20, 2011Registration of a charge (MG01)
    Debenture
    Created On Sep 20, 2011
    Delivered On Sep 23, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the buyer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property including goodwill, uncalled share capital, fixed plant & machinery see image for full details.
    Persons Entitled
    • Powerdial Systems Limited (Acting by Its Joint Administrators Gerald Maurice Krasner and Andrew David Haslam
    Transactions
    • Sep 23, 2011Registration of a charge (MG01)
    • Sep 12, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Oct 16, 2008
    Delivered On Oct 21, 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 21, 2008Registration of a charge (395)
    • Oct 14, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Aug 28, 2007
    Delivered On Sep 01, 2007
    		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
    • Clydesdale Bank PLC
    Transactions
    • Sep 01, 2007Registration of a charge (395)
    • Sep 02, 2009Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does POWERDIAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 19, 2018Administration started
    Feb 27, 2020Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Andrew D Haslam
    Suite 5, 2nd Floor Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Tyne And Wear
    		practitioner
    Suite 5, 2nd Floor Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Tyne And Wear
    Gordon Smythe Goldie
    Suite 5, 2nd Floor Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Tyne And Wear
    		practitioner
    Suite 5, 2nd Floor Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Tyne And Wear
    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.
    • license: CC0