POWERDIAL SYSTEMS LIMITED

Overview

Company Name	POWERDIAL SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02862816
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1993
Date of Cessation	Jul 21, 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 POWERDIAL SYSTEMS LIMITED?

(6420) /

Where is POWERDIAL SYSTEMS LIMITED located?

Registered Office Address	BEGBIES TRAYNOR (CENTRAL) LLP 4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of POWERDIAL SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
REEFSAND LIMITED	Oct 15, 1993	Oct 15, 1993

What are the latest accounts for POWERDIAL SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for POWERDIAL SYSTEMS LIMITED?

Annual Return

Last Annual Return	Oct 04, 2010

What are the latest filings for POWERDIAL SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Jul 21, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 21, 2015

Return of final meeting in a creditors' voluntary winding up

17 pages

4.72

Apr 12, 2015

Registered office address changed from Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle upon Tyne NE1 1JF to 4Th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on Apr 12, 2015

2 pages

AD01

Oct 20, 2014

Liquidators' statement of receipts and payments to Sep 06, 2014

17 pages

4.68

Nov 06, 2013

Liquidators' statement of receipts and payments to Sep 06, 2013

16 pages

4.68

Feb 11, 2013

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Oct 01, 2012

Administrator's progress report to Sep 07, 2012

20 pages

2.24B

Sep 07, 2012

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Apr 13, 2012

Administrator's progress report to Mar 08, 2012

21 pages

2.24B

Nov 02, 2011

Statement of administrator's proposal

36 pages

2.17B

Nov 02, 2011

Result of meeting of creditors

2 pages

2.23B

Oct 26, 2011

Statement of affairs with form 2.14B

9 pages

2.16B

Oct 26, 2011

Statement of affairs with form 2.14B

9 pages

2.16B

Oct 19, 2011

legacy

3 pages

MG04

Oct 10, 2011

Statement of administrator's proposal

36 pages

2.17B

Sep 15, 2011

Registered office address changed from East Batterlaw Farm Hawthorn Co. Durham SR7 8RP on Sep 15, 2011

2 pages

AD01

Sep 15, 2011

Appointment of an administrator

1 pages

2.12B

Jul 04, 2011

Full accounts made up to Dec 31, 2010

15 pages

Oct 08, 2010

Annual return made up to Oct 04, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2010	Statement of capital on Oct 08, 2010 Capital: GBP 15,000	SH01

Jul 01, 2010

Full accounts made up to Dec 31, 2009

15 pages

Nov 02, 2009

Annual return made up to Oct 04, 2009 with full list of shareholders

6 pages

AR01

Oct 30, 2009

Director's details changed for Mr Paul Farn on Oct 04, 2009

2 pages

CH01

Oct 30, 2009

Director's details changed for Stuart Leonard Corner on Oct 04, 2009

2 pages

CH01

Sep 02, 2009

legacy

1 pages

403a

Aug 21, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of POWERDIAL SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Philip Grant 8 The Parks DH3 3QX Chester Le Street County Durham	Aug 03, 2009		Secretary	8 The Parks DH3 3QX Chester Le Street County Durham		British		52430430001
CORNER, Stuart Leonard Ormesby Bank Ormesby TS7 9EB Middlesbrough 26 Cleveland	Oct 28, 1993		Director	Ormesby Bank Ormesby TS7 9EB Middlesbrough 26 Cleveland	United Kingdom	English	1959-5	36764830002
FARN, Paul 29 Houghton Banks Ingleby Barwick TS17 5AL Stockton-On-Tees Cleveland	Apr 01, 1998		Director	29 Houghton Banks Ingleby Barwick TS17 5AL Stockton-On-Tees Cleveland	England	British	1959-8	123212460001
FARN, Paul 29 Houghton Banks Ingleby Barwick TS17 5AL Stockton-On-Tees Cleveland	Jan 05, 2000	Dec 21, 2007	Secretary	29 Houghton Banks Ingleby Barwick TS17 5AL Stockton-On-Tees Cleveland		British		123212460001
HERSH, Simon Eric 52 Eton Avenue NW3 3HN London	Dec 21, 2007	Aug 03, 2009	Secretary	52 Eton Avenue NW3 3HN London		British		99059280001
RHODES, Peter Greylands West Rounton DL6 2LW Northallerton North Yorkshire	Oct 28, 1993	Dec 01, 1999	Secretary	Greylands West Rounton DL6 2LW Northallerton North Yorkshire		British		36764790001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Oct 15, 1993	Oct 28, 1993	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
BYRON, Ian Ralph 8 Cadwell Lane SR8 3BN Easington Village County Durham	Jan 04, 1994	Aug 03, 2009	Director	8 Cadwell Lane SR8 3BN Easington Village County Durham		British	1949-8	13187960001
HERSH, Simon Eric 52 Eton Avenue NW3 3HN London	Dec 21, 2007	Aug 03, 2009	Director	52 Eton Avenue NW3 3HN London	United Kingdom	British	1963-8	99059280001
RHODES, Peter Greylands West Rounton DL6 2LW Northallerton North Yorkshire	Oct 28, 1993	Dec 01, 1999	Director	Greylands West Rounton DL6 2LW Northallerton North Yorkshire		British	1955-11	36764790001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Oct 15, 1993	Oct 28, 1993	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Does POWERDIAL SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 16, 2008 Delivered On Oct 21, 2008	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 21, 2008Registration of a charge (395) Oct 15, 2011Statement that part or the whole of the property charged has been released (MG04)
Legal charge	Created On Jun 19, 2003 Delivered On Jul 04, 2003	Satisfied	Amount secured £237,487.98 due or to become due from the company to the chargee
	Short particulars All book and other debts.
	Persons Entitled Northamber PLC
	Transactions Jul 04, 2003Registration of a charge (395) Nov 24, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 13, 1994 Delivered On Oct 19, 1994	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 Yorkshire Bank PLC
	Transactions Oct 19, 1994Registration of a charge (395) Sep 02, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does POWERDIAL SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 09, 2011	Administration started
Sep 07, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew D Haslam 2 Collingwood Street NE1 1JF Newcastle Upon Tyne	practitioner	2 Collingwood Street NE1 1JF Newcastle Upon Tyne		Sep 07, 2012
Gerald Maurice Krasner Begbies Traynor 2 Collingwood Street Newcastle Upon Tyne Ne1 1jf	practitioner	Begbies Traynor 2 Collingwood Street Newcastle Upon Tyne Ne1 1jf		Sep 07, 2012

Date	Type
Sep 07, 2012	Commencement of winding up
Jul 21, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew D Haslam 2 Collingwood Street NE1 1JF Newcastle Upon Tyne	practitioner	2 Collingwood Street NE1 1JF Newcastle Upon Tyne	Sep 07, 2012
Gerald Maurice Krasner 2 Collingwood Street NE1 1JF Newcastle Upon Tyne Tyne And Wear	practitioner	2 Collingwood Street NE1 1JF Newcastle Upon Tyne Tyne And Wear	Sep 07, 2012

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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