POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED

Overview

Company Name	POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02984371
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1994
Date of Cessation	Jan 24, 2017

Summary

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

What is the purpose of POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED located?

Registered Office Address	417 Bridport Road Greenford UB6 8UA Middlesex
Undeliverable Registered Office Address	No

What were the previous names of POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
AUTOMATION INDUSTRIES LIMITED	Oct 28, 1994	Oct 28, 1994

What are the latest accounts for POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 08, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 27, 2016

Application to strike the company off the register

3 pages

DS01

Sep 19, 2016

Director's details changed for Mr Mark Anderson on Aug 03, 2016

2 pages

CH01

Sep 16, 2016

Accounts for a dormant company made up to Dec 31, 2015

11 pages

Apr 15, 2016

Termination of appointment of Mary Elizabeth Waldner as a director on Mar 16, 2016

1 pages

TM01

Nov 25, 2015

Annual return made up to Oct 28, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2015	Statement of capital on Nov 25, 2015 Capital: GBP 1	SH01

Oct 20, 2015

Director's details changed for Mr Mark Anderson on Sep 24, 2015

2 pages

CH01

Oct 08, 2015

Full accounts made up to Dec 31, 2014

14 pages

Nov 21, 2014

legacy

1 pages

SH20

Nov 21, 2014

Statement of capital on Nov 21, 2014

Capital: GBP 1

4 pages

SH19

Nov 21, 2014

legacy

1 pages

CAP-SS

Nov 21, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 06, 2014

Annual return made up to Oct 28, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2014	Statement of capital on Nov 06, 2014 Capital: GBP 2,835,667	SH01

Nov 06, 2014

Director's details changed for Mr Rakesh Sharma on Dec 31, 2013

2 pages

CH01

Oct 08, 2014

Full accounts made up to Dec 31, 2013

13 pages

Jul 11, 2014

Director's details changed for Mr Mark Anderson on May 19, 2014

2 pages

CH01

Oct 30, 2013

Annual return made up to Oct 28, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2013	Statement of capital on Oct 30, 2013 Capital: GBP 2,835,667	SH01

Aug 06, 2013

Full accounts made up to Dec 31, 2012

12 pages

Jul 11, 2013

Appointment of Ms Mary Elizabeth Waldner as a director

2 pages

AP01

Apr 12, 2013

Termination of appointment of Paul Dean as a director

2 pages

TM01

Nov 01, 2012

Annual return made up to Oct 28, 2012 with full list of shareholders

6 pages

AR01

Jul 05, 2012

Full accounts made up to Dec 31, 2011

12 pages

May 02, 2012

Appointment of Sharon Harris as a secretary

2 pages

AP03

May 01, 2012

Termination of appointment of David Garbett-Edwards as a secretary

1 pages

TM02

View All Filings

Who are the officers of POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Sharon Bridport Road UB6 8UA Greenford 417 Middlesex England	Apr 25, 2012		Secretary	Bridport Road UB6 8UA Greenford 417 Middlesex England				168843880001
ANDERSON, Mark, Rear Admiral Bridport Road UB6 8UA Greenford 417 Middlesex England	Mar 05, 2012		Director	Bridport Road UB6 8UA Greenford 417 Middlesex England	England	British	1956-6	167373300004
SHARMA, Rakesh Bridport Road UB6 8UA Greenford 417 Middlesex United Kingdom	Apr 21, 2011		Director	Bridport Road UB6 8UA Greenford 417 Middlesex United Kingdom	England	British	1961-6	253839580001
GARBETT-EDWARDS, David Bridport Road UB6 8UA Greenford 417 Middlesex England	Apr 16, 2009	Apr 25, 2012	Secretary	Bridport Road UB6 8UA Greenford 417 Middlesex England		British		132637550001
JEFFCOAT, David John 417 Bridport Road UB6 8UA Greenford Middlesex	Jul 24, 2000	Apr 16, 2009	Secretary	417 Bridport Road UB6 8UA Greenford Middlesex		British		71377180005
SAMMONS, David Leslie 25 Ampleforth Drive ST17 4TE Stafford Staffordshire	Oct 28, 1994	Nov 30, 1998	Secretary	25 Ampleforth Drive ST17 4TE Stafford Staffordshire		British		39923110001
YEOMAN, Ian Christopher Briarfield Harewood Road HP8 4UB Chalfont St Giles Buckinghamshire	Nov 30, 1998	Jul 24, 2000	Secretary	Briarfield Harewood Road HP8 4UB Chalfont St Giles Buckinghamshire		British		37099390002
BLOGH, Julian, Doctor Malvern 83 Green Lane SL1 8EG Burnham Beeches Buckinghamshire	Nov 30, 1998	May 17, 2006	Director	Malvern 83 Green Lane SL1 8EG Burnham Beeches Buckinghamshire	United Kingdom	British	1943-12	36783690003
CASTER, Douglas Bridport Road UB6 8UA Greenford 417 Middlesex England	May 02, 2006	Apr 21, 2011	Director	Bridport Road UB6 8UA Greenford 417 Middlesex England	United Kingdom	British	1953-5	37374260003
DEAN, Paul David Bridport Road UB6 8UA Greenford 417 Middlesex England	Apr 16, 2009	Mar 31, 2013	Director	Bridport Road UB6 8UA Greenford 417 Middlesex England	England	British	1961-1	78059050002
EVANS, Adrian Michael 44 Beckwith Road Dulwich SE24 9LG London	Apr 01, 1998	May 17, 1999	Director	44 Beckwith Road Dulwich SE24 9LG London	United Kingdom	British	1939-4	15391950001
FREER, Andrew Mark 4 Deer Hill Brocton ST17 0UA Stafford Staffordshire	Feb 18, 2002	May 19, 2006	Director	4 Deer Hill Brocton ST17 0UA Stafford Staffordshire		British	1962-6	82090450001
HAMMENT, Andrew Norman Bridport Road UB6 8UA Greenford 417 Middlesex England	May 02, 2006	Mar 05, 2012	Director	Bridport Road UB6 8UA Greenford 417 Middlesex England	United Kingdom	British	1954-9	48353460001
JEFFCOAT, David John 417 Bridport Road UB6 8UA Greenford Middlesex	Jul 24, 2000	Apr 16, 2009	Director	417 Bridport Road UB6 8UA Greenford Middlesex		British	1950-4	71377180005
RIPPER, Richard Antony Wavendon Lodge Lower End Road Wavendon MK17 8AU Milton Keynes Buckinghamshire	Dec 15, 1994	Nov 30, 1998	Director	Wavendon Lodge Lower End Road Wavendon MK17 8AU Milton Keynes Buckinghamshire	United Kingdom	British	1939-9	34654530002
SAMMONS, David Leslie 44 Cannock Road ST17 0QF Stafford Staffordshire	Oct 28, 1994	May 19, 2006	Director	44 Cannock Road ST17 0QF Stafford Staffordshire	Uk	British	1953-2	39923110002
SHARMA, Rakesh The Laurels Whitehead Grove, Balsall Common CV7 7US Coventry West Midlands	May 20, 1999	Feb 18, 2002	Director	The Laurels Whitehead Grove, Balsall Common CV7 7US Coventry West Midlands	Uk	British	1961-6	64495050002
SHELDON, Jack Clifford 21 Fallowfield Drive Barton Under Needwood DE13 8DH Burton On Trent Staffordshire	Oct 28, 1994	Jul 25, 1997	Director	21 Fallowfield Drive Barton Under Needwood DE13 8DH Burton On Trent Staffordshire		British	1943-11	39923030001
WALDNER, Mary Elizabeth 417 Bridport Road Greenford UB6 8UA Middlesex	Jul 01, 2013	Mar 16, 2016	Director	417 Bridport Road Greenford UB6 8UA Middlesex	United Kingdom	British	1969-10	179547910001
YEOMAN, Ian Christopher Briarfield Harewood Road HP8 4UB Chalfont St Giles Buckinghamshire	Nov 30, 1998	Jul 24, 2000	Director	Briarfield Harewood Road HP8 4UB Chalfont St Giles Buckinghamshire	England	British	1955-1	37099390002

View Detailed Information on Officers and People with Significant Control

Does POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Dec 15, 1994 Delivered On Dec 29, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the indemnity agreement
	Short particulars Land & buildings on the north east side of brerton road rugeley district of cannock chase t/no SF322617 with buildings & fixtures fixed plant & machinery.
	Persons Entitled Thorn Emi PLC
	Transactions Dec 29, 1994Registration of a charge (395) Dec 30, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 15, 1994 Delivered On Dec 29, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the indemnity agreement
	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 Thorn Emi PLC
	Transactions Dec 29, 1994Registration of a charge (395) Dec 30, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 15, 1994 Delivered On Dec 17, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee and the investors (as defined) under the investment agreement (as defined) or otherwise
	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 3I PLC as Agent and Trustee for the Investors (As Defined)
	Transactions Dec 17, 1994Registration of a charge (395) Dec 30, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 15, 1994 Delivered On Dec 17, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee and the investors (as defined) under the investment agreement or otherwise
	Short particulars Part of f/h land and buildings on the north east side of brereton road, rugeley in the district of cannock chase staffordshire t/no: SF322617. See the mortgage charge document for full details.
	Persons Entitled 3I PLC as Agent and Trustee for the Investors (As Defined)
	Transactions Dec 17, 1994Registration of a charge (395) Dec 30, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 14, 1994 Delivered On Dec 23, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & buildings on the north east side of brereton road rugeley cannock chase staffordshire t/no SF322617 with the goodwill of the business & A. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 23, 1994Registration of a charge (395) Jan 20, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 14, 1994 Delivered On Dec 23, 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 The Royal Bank of Scotland PLC
	Transactions Dec 23, 1994Registration of a charge (395) Jan 20, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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