POWER UNITS INVESTMENTS LIMITED

Overview

Company Name	POWER UNITS INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03156750
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1996
Date of Cessation	May 18, 2010

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 UNITS INVESTMENTS LIMITED?

(7415) /

Where is POWER UNITS INVESTMENTS LIMITED located?

Registered Office Address	Powersport House Queens Road CF31 3UT Bridgend Industrial Estate Bridgend Mid Glamorgan
Undeliverable Registered Office Address	No

What are the latest accounts for POWER UNITS INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for POWER UNITS INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

May 18, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 02, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 18, 2009

legacy

3 pages

363a

Dec 20, 2008

legacy

31 pages

395

Dec 19, 2008

legacy

1 pages

403a

Oct 01, 2008

Full accounts made up to Dec 31, 2007

10 pages

Mar 07, 2008

legacy

3 pages

363a

Nov 21, 2007

Full accounts made up to Dec 31, 2006

9 pages

Sep 01, 2007

legacy

1 pages

288b

Sep 01, 2007

legacy

2 pages

288a

May 17, 2007

legacy

2 pages

363a

Sep 27, 2006

Full accounts made up to Dec 31, 2005

12 pages

Jul 11, 2006

legacy

3 pages

363a

Oct 20, 2005

Full accounts made up to Dec 31, 2004

12 pages

Jun 28, 2005

legacy

6 pages

395

Apr 29, 2005

legacy

6 pages

363s

Apr 08, 2005

legacy

1 pages

287

Apr 08, 2005

legacy

1 pages

288c

Apr 08, 2005

legacy

1 pages

288b

Apr 08, 2005

legacy

2 pages

288a

Sep 15, 2004

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Sep 15, 2004

legacy

4 pages

155(6)a

Sep 15, 2004

legacy

1 pages

288b

Sep 15, 2004

legacy

1 pages

288b

Sep 15, 2004

legacy

2 pages

288a

View All Filings

Who are the officers of POWER UNITS INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLE, Andrew Gavin 15 Brenig Close CF62 7BL Barry South Glamorgan	May 15, 2007		Secretary	15 Brenig Close CF62 7BL Barry South Glamorgan		British			119287960001
EVANS, Robert William Beech Court Broadway Llanblethian CF71 7EY Cowbridge	Sep 03, 2004		Director	Beech Court Broadway Llanblethian CF71 7EY Cowbridge	Wales	Welsh	1957-6	Director	112999710001
HONEY, Michael Brian 11 Hollybush Drive Tycoch SA2 9JD Swansea West Glamorgan	Feb 08, 1996	Apr 04, 2005	Secretary	11 Hollybush Drive Tycoch SA2 9JD Swansea West Glamorgan		British		Director	22847910001
RILEY, Vance Henry Maes-Y-Coed 6 Penybryn Road Brynmenyn CF32 9HT Bridgend Mid Glamorgan	Apr 04, 2005	May 15, 2007	Secretary	Maes-Y-Coed 6 Penybryn Road Brynmenyn CF32 9HT Bridgend Mid Glamorgan		British		Director	51297170001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 08, 1996	Feb 08, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
DOVEY, Leonard 16 Charlemont House Rochestown Road IRISH Cork Eire	Feb 08, 1996	Feb 04, 2003	Director	16 Charlemont House Rochestown Road IRISH Cork Eire	Ireland	British	1928-1	Company Director	3963570003
HANBURY, Clive Andrew 117 Maes Ty Canol Baglan SA12 8US Port Talbot West Glamorgan	Feb 08, 1996	Sep 03, 2004	Director	117 Maes Ty Canol Baglan SA12 8US Port Talbot West Glamorgan		British	1947-11	Company Director	22847920001
HONEY, Michael Brian 11 Hollybush Drive Tycoch SA2 9JD Swansea West Glamorgan	Feb 08, 1996	Sep 03, 2004	Director	11 Hollybush Drive Tycoch SA2 9JD Swansea West Glamorgan		British	1959-8	Director	22847910001

View Detailed Information on Officers and People with Significant Control

Does POWER UNITS INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 17, 2008 Delivered On Dec 20, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Bibby Financial Services Limited
	Transactions Dec 20, 2008Registration of a charge (395)
Debenture	Created On Jun 24, 2005 Delivered On Jun 28, 2005	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 fixtures fixed plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Finance PLC
	Transactions Jun 28, 2005Registration of a charge (395) Dec 18, 2008Statement of satisfaction of a charge in full or part (403a)

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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