POWERED ACCESS CERTIFICATION LTD

POWERED ACCESS CERTIFICATION LTD

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

    Company NamePOWERED ACCESS CERTIFICATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02995487
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of POWERED ACCESS CERTIFICATION LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is POWERED ACCESS CERTIFICATION LTD located?

    Registered Office Address
    Applethwaite Lodge
    The Common
    LA23 1JQ Windermere
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POWERED ACCESS CERTIFICATION LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for POWERED ACCESS CERTIFICATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on Nov 18, 2020 with updates

    4 pagesCS01

    Cessation of Ruth Isabel Adorian as a person with significant control on Nov 30, 2019

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Termination of appointment of Timothy Paul Watson as a director on Apr 03, 2020

    1 pagesTM01

    Termination of appointment of Ruth Isabel Adorian as a director on Nov 30, 2019

    1 pagesTM01

    Confirmation statement made on Nov 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Registered office address changed from 1st Floor Suite, 55 Highgate Kendal LA9 4ED to Applethwaite Lodge the Common Windermere LA23 1JQ on Apr 04, 2018

    1 pagesAD01

    Confirmation statement made on Nov 18, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2015

    Statement of capital on Dec 24, 2015

    • Capital: GBP 872
    SH01

    Registered office address changed from 41C Crescent Road Windermere Cumbria LA23 1BL to 1St Floor Suite, 55 Highgate Kendal LA9 4ED on Mar 30, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Nov 18, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 872
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Nov 18, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 872
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Registered office address changed from * Applethwaite Lodge the Common Windermere Cumbria LA23 1JQ* on Jul 25, 2013

    1 pagesAD01

    Who are the officers of POWERED ACCESS CERTIFICATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADORIAN, Paul Anthony
    The Common
    LA23 1JQ Windermere
    Applethwaite Lodge
    Cumbria
    United Kingdom
    Secretary
    The Common
    LA23 1JQ Windermere
    Applethwaite Lodge
    Cumbria
    United Kingdom
    BritishDirector36685690004
    ADORIAN, Paul Anthony
    The Common
    LA23 1JQ Windermere
    Applethwaite Lodge
    Cumbria
    United Kingdom
    Director
    The Common
    LA23 1JQ Windermere
    Applethwaite Lodge
    Cumbria
    United Kingdom
    EnglandBritishDirector36685690004
    REED, Peter
    38 Gainsborough Close
    NE25 9XB Whitley Bay
    Tyne & Wear
    Director
    38 Gainsborough Close
    NE25 9XB Whitley Bay
    Tyne & Wear
    EnglandBritishDirector95642280001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    ADORIAN, Ruth Isabel
    The Common
    LA23 1JQ Windermere
    Applethwaite Lodge
    Cumbria
    United Kingdom
    Director
    The Common
    LA23 1JQ Windermere
    Applethwaite Lodge
    Cumbria
    United Kingdom
    EnglandBritishCo Director1886110002
    ASHWORTH, Denis Henry
    Kingscliff Batch Valley
    All Stretton
    SY6 6JW Church Stretton
    Salop
    Director
    Kingscliff Batch Valley
    All Stretton
    SY6 6JW Church Stretton
    Salop
    BritishRetired Mechanical Engineer51011110001
    HOCKING, John
    71 Mwrog Street
    LL15 1LB Ruthin
    Clwyd
    Director
    71 Mwrog Street
    LL15 1LB Ruthin
    Clwyd
    BritishEngineer64376460001
    HUISH, Frank William
    White House Farm
    Offley Hay
    ST21 6HF Eccleshall
    Staffordshire
    Director
    White House Farm
    Offley Hay
    ST21 6HF Eccleshall
    Staffordshire
    United KingdomBritishManaging Director8255030002
    HURREN, Dennis Edward
    57 Orton Lane
    Wombourne
    WV5 9AP Wolverhampton
    West Midlands
    Director
    57 Orton Lane
    Wombourne
    WV5 9AP Wolverhampton
    West Midlands
    BritishEngineer Tech Director67217520001
    JAMES, Bernard George
    3 Wynstay Road
    Meols
    L47 5AR Wirral
    Merseyside
    Director
    3 Wynstay Road
    Meols
    L47 5AR Wirral
    Merseyside
    BritishHealth And Safety Advisor51011070001
    KERRIDGE, Simon
    42 Brampton Road
    Stanwix
    CA3 9AT Carlisle
    Cumbria
    Director
    42 Brampton Road
    Stanwix
    CA3 9AT Carlisle
    Cumbria
    BritishSolicitor51011150001
    LANCASTER, Ernest
    Oakwood
    Ellendale Grange
    M28 7UX Worsley
    Manchester
    Director
    Oakwood
    Ellendale Grange
    M28 7UX Worsley
    Manchester
    BritishDirector58069220002
    REID, Robert Andrew Wilson
    Dunmore
    Gryffe Road, Kilmacolm
    PA13 4BA Inverclyde
    Director
    Dunmore
    Gryffe Road, Kilmacolm
    PA13 4BA Inverclyde
    BritishCompany Director104667750001
    WATSON, Timothy Paul
    Sanuk Stainfield Road
    Kirkby Underwood
    PE10 0SG Borne
    Lincolnshire
    Director
    Sanuk Stainfield Road
    Kirkby Underwood
    PE10 0SG Borne
    Lincolnshire
    United KingdomBritishConsulting Engineer104072530001

    Who are the persons with significant control of POWERED ACCESS CERTIFICATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ruth Isabel Adorian
    The Common
    LA23 1JQ Windermere
    Applethwaite Lodge
    England
    Nov 01, 2016
    The Common
    LA23 1JQ Windermere
    Applethwaite Lodge
    England
    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.
    Mr Paul Anthony Adorian
    The Common
    LA23 1JQ Windermere
    Applethwaite Lodge
    England
    Nov 01, 2016
    The Common
    LA23 1JQ Windermere
    Applethwaite Lodge
    England
    No
    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.

    Does POWERED ACCESS CERTIFICATION LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Dec 21, 1995
    Delivered On Jan 08, 1996
    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 uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 08, 1996Registration of a charge (395)
    • Apr 20, 2006Statement of satisfaction of a charge in full or part (403a)

    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