POWERED ACCESS CERTIFICATION LTD
Overview
Company Name | POWERED ACCESS CERTIFICATION LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02995487 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for POWERED ACCESS CERTIFICATION LTD?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for POWERED ACCESS CERTIFICATION LTD?
Date | Description | Document | Type | |||||||||
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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 | 4 pages | DS01 | ||||||||||
Confirmation statement made on Nov 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Ruth Isabel Adorian as a person with significant control on Nov 30, 2019 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Termination of appointment of Timothy Paul Watson as a director on Apr 03, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ruth Isabel Adorian as a director on Nov 30, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Nov 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 18, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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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 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 18, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 18, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from * Applethwaite Lodge the Common Windermere Cumbria LA23 1JQ* on Jul 25, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of POWERED ACCESS CERTIFICATION LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ADORIAN, Paul Anthony | Secretary | The Common LA23 1JQ Windermere Applethwaite Lodge Cumbria United Kingdom | British | Director | 36685690004 | |||||
ADORIAN, Paul Anthony | Director | The Common LA23 1JQ Windermere Applethwaite Lodge Cumbria United Kingdom | England | British | Director | 36685690004 | ||||
REED, Peter | Director | 38 Gainsborough Close NE25 9XB Whitley Bay Tyne & Wear | England | British | Director | 95642280001 | ||||
FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
ADORIAN, Ruth Isabel | Director | The Common LA23 1JQ Windermere Applethwaite Lodge Cumbria United Kingdom | England | British | Co Director | 1886110002 | ||||
ASHWORTH, Denis Henry | Director | Kingscliff Batch Valley All Stretton SY6 6JW Church Stretton Salop | British | Retired Mechanical Engineer | 51011110001 | |||||
HOCKING, John | Director | 71 Mwrog Street LL15 1LB Ruthin Clwyd | British | Engineer | 64376460001 | |||||
HUISH, Frank William | Director | White House Farm Offley Hay ST21 6HF Eccleshall Staffordshire | United Kingdom | British | Managing Director | 8255030002 | ||||
HURREN, Dennis Edward | Director | 57 Orton Lane Wombourne WV5 9AP Wolverhampton West Midlands | British | Engineer Tech Director | 67217520001 | |||||
JAMES, Bernard George | Director | 3 Wynstay Road Meols L47 5AR Wirral Merseyside | British | Health And Safety Advisor | 51011070001 | |||||
KERRIDGE, Simon | Director | 42 Brampton Road Stanwix CA3 9AT Carlisle Cumbria | British | Solicitor | 51011150001 | |||||
LANCASTER, Ernest | Director | Oakwood Ellendale Grange M28 7UX Worsley Manchester | British | Director | 58069220002 | |||||
REID, Robert Andrew Wilson | Director | Dunmore Gryffe Road, Kilmacolm PA13 4BA Inverclyde | British | Company Director | 104667750001 | |||||
WATSON, Timothy Paul | Director | Sanuk Stainfield Road Kirkby Underwood PE10 0SG Borne Lincolnshire | United Kingdom | British | Consulting Engineer | 104072530001 |
Who are the persons with significant control of POWERED ACCESS CERTIFICATION LTD?
Name | Notified On | Address | Ceased |
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Mrs Ruth Isabel Adorian | Nov 01, 2016 | The Common LA23 1JQ Windermere Applethwaite Lodge England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mr Paul Anthony Adorian | Nov 01, 2016 | The Common LA23 1JQ Windermere Applethwaite Lodge England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does POWERED ACCESS CERTIFICATION LTD have any charges?
Classification | Dates | Status | Details | |
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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
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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