POWDERSTORE LIMITED
Overview
| Company Name | POWDERSTORE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03087754 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of POWDERSTORE LIMITED?
- Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301) / Manufacturing
Where is POWDERSTORE LIMITED located?
| Registered Office Address | 92 London Street RG1 4SJ Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POWDERSTORE LIMITED?
| Company Name | From | Until |
|---|---|---|
| H.B. FULLER LINEAR PRODUCTS LIMITED | Sep 19, 1995 | Sep 19, 1995 |
| TRUSHELFCO (NO. 2105) LIMITED | Aug 04, 1995 | Aug 04, 1995 |
What are the latest accounts for POWDERSTORE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What is the status of the latest annual return for POWDERSTORE LIMITED?
| Annual Return |
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|---|
What are the latest filings for POWDERSTORE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Registered office address changed from * 95 Aston Church Road Nechells Birmingham B7 5RQ* on Aug 01, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Lori Walker as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 04, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Aug 04, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2010 to Sep 30, 2010 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 02, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Aug 04, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Andrew Robert Hecker as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Lori Ann Walker on Aug 04, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 02, 2008 | 11 pages | AA | ||||||||||
Termination of appointment of Bernard Ouimette as a director | 1 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Full accounts made up to Dec 02, 2007 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of POWDERSTORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENGH, Nestor Rolf | Secretary | 1928 Humboldt Avenue South FOREIGN Minneapolis Mn 55403 Usa | American | 117864710001 | ||||||
| ENGH, Nestor Rolf | Director | 1928 Humboldt Avenue South FOREIGN Minneapolis Mn 55403 Usa | Usa | American | 117864710001 | |||||
| HECKER, Andrew Robert | Director | Unterortstrasse Ch-8804 Wadenswil 60 Switzerland | Usa | American | 147573390001 | |||||
| BAKER, Richard C | Secretary | 2444 West 24th Street Minneapolis Minnesota 55405 Usa | American | 39101980001 | ||||||
| RIVERS, David Edward | Secretary | 54 Peters Avenue LE9 9PR Newbold Verdon Leicestershire | British | 91351350001 | ||||||
| ABOGADO NOMINEES LIMITED | Secretary | 100 New Bridge Street EC4V 6JA London | 73539350001 | |||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| BAKER, Richard C | Director | 2444 West 24th Street Minneapolis Minnesota 55405 Usa | American | 39101980001 | ||||||
| BOLANOS, Jorge Walter | Director | 2 Doral Road Dellwood Minnesota 55110 Usa | Costa Rican | 40557020001 | ||||||
| BRANDT, Michael Frederick | Director | Schwizerstrasse 35 Uster 8610 Switzerland | American | 64205740003 | ||||||
| CHARLESWORTH, Anthony John | Director | Cleobury Road Far Forest DY14 9TE Bewdley Willowbank Worcestershire | United Kingdom | British | 129452140001 | |||||
| COFFIN, Sarah R | Director | 18 Raven Road North Oaks 55127 Minnesota 55127 Usa | American | 39102100001 | ||||||
| DORWART, Paul | Director | 8101 Ne 71st Street Vancouver FOREIGN Washington 98662 Usa | American | 68191990001 | ||||||
| LARGE, Stephen John | Director | 180 Old Wildwood Road Mahtomedi FOREIGN Minneapolis Minnesota 55155 Usa | British | 92864730002 | ||||||
| OUIMETTE, Bernard Joseph | Director | Ch-8706 Meilen Gruebstrasse 93 Switzerland | United States | 124717200002 | ||||||
| REEVE, Robert Arthur | Nominee Director | 6 Wellesford Close SM7 2HL Banstead Surrey | British | 900007190001 | ||||||
| REYELTS, Paul | Director | 1819 James Avenue South FOREIGN Minneapolis Minnesota 55403 Usa | American | 93090620001 | ||||||
| RIVERS, David Edward | Director | 54 Peters Avenue LE9 9PR Newbold Verdon Leicestershire | British | 91351350001 | ||||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||
| STEELE, Graham Donald | Director | 559 Newman Trail Stillwater 55082 Minneapolis Minnesota | British | 100925490003 | ||||||
| WALKER, Lori Ann | Director | Ithaca Lane North Plymouth 4580 Minnesota 55446 Usa | United States | American | 139966700001 | |||||
| WELTY, Linda | Director | 116 Wedgewood Drive Mahtomedi FOREIGN Mn Usa | American | 68191960001 |
Does POWDERSTORE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Sep 02, 1998 Delivered On Sep 17, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars By way of legal mortgage all that the mortgaged property meaning all that property as is described in schedule 1 as nil, together with all fixed plant and machinery and fixtures thereto and all and any proceeds of sale of all or any part thereof and the benefit of any covenants for title given or entered into by any predecessor in title together with any moneys payable in respect of such covenants.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does POWDERSTORE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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