POWER EUROPE DEVELOPMENT LIMITED

Overview

Company Name	POWER EUROPE DEVELOPMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03464437
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1997
Date of Cessation	Jan 18, 2023

Summary

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

What is the purpose of POWER EUROPE DEVELOPMENT LIMITED?

Construction of commercial buildings (41201) / Construction

Where is POWER EUROPE DEVELOPMENT LIMITED located?

Registered Office Address	Lynton House 7-12 Tavistock Square WC1H 9LT London
Undeliverable Registered Office Address	No

What were the previous names of POWER EUROPE DEVELOPMENT LIMITED?

Previous Company Names
Company Name	From	Until
MINMAR (405) LIMITED	Nov 12, 1997	Nov 12, 1997

What are the latest accounts for POWER EUROPE DEVELOPMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for POWER EUROPE DEVELOPMENT LIMITED?

Filings

Date

Description

Document

Type

Jan 18, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 18, 2022

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Feb 09, 2022

Liquidators' statement of receipts and payments to Dec 14, 2021

12 pages

LIQ03

Jun 07, 2021

Termination of appointment of Thorsten Kuhl as a director on Jun 01, 2021

1 pages

TM01

Jan 08, 2021

Declaration of solvency

5 pages

LIQ01

Jan 05, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 15, 2020	LRESSP

Jan 05, 2021

Appointment of a voluntary liquidator

3 pages

600

Jan 04, 2021

Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Lynton House 7-12 Tavistock Square London WC1H 9LT on Jan 04, 2021

2 pages

AD01

Jul 21, 2020

Audit exemption subsidiary accounts made up to Dec 31, 2019

16 pages

Jul 21, 2020

legacy

170 pages

PARENT_ACC

Jul 21, 2020

legacy

1 pages

AGREEMENT2

Jul 21, 2020

legacy

3 pages

GUARANTEE2

Jun 10, 2020

Satisfaction of charge 1 in full

1 pages

MR04

Jun 01, 2020

Confirmation statement made on Jun 01, 2020 with no updates

3 pages

CS01

Mar 26, 2020

Satisfaction of charge 3 in full

1 pages

MR04

Mar 26, 2020

Satisfaction of charge 2 in full

1 pages

MR04

Jun 06, 2019

Accounts for a dormant company made up to Dec 31, 2018

4 pages

Jun 03, 2019

Confirmation statement made on Jun 01, 2019 with no updates

3 pages

CS01

Jan 04, 2019

Termination of appointment of Jane Li as a secretary on Dec 31, 2018

1 pages

TM02

Oct 05, 2018

Notification of Power Europe Operating Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Oct 02, 2018

Appointment of Mr Jose Fernando Nava as a director on Oct 01, 2018

2 pages

AP01

Oct 01, 2018

Cessation of Paul George Dyer as a person with significant control on Oct 01, 2018

1 pages

PSC07

Oct 01, 2018

Termination of appointment of Paul George Dyer as a director on Oct 01, 2018

1 pages

TM01

Jul 02, 2018

Accounts for a dormant company made up to Dec 31, 2017

4 pages

Jun 21, 2018

Appointment of Thorsten Kuhl as a director on Jun 13, 2018

2 pages

AP01

View All Filings

Who are the officers of POWER EUROPE DEVELOPMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NAVA, Jose Fernando

Oct 01, 2018

Director

7-12 Tavistock Square

WC1H 9LT London

Lynton House

England

American

1963-10

250985160001

LI, Jane

Nov 04, 2015

Dec 31, 2018

Secretary

Ocean House

The Ring

RG12 1AN Bracknell

Company Secretary

Berkshire

England

203650570001

MCNUTT, Daniel Bruce

Dec 17, 1997

Sep 28, 1999

Secretary

4 Woodway

GU1 2TF Guildford

Surrey

American

56260540001

WATERMAN, Matthew Thomas

Sep 28, 1999

Jul 09, 2003

Secretary

Highclere

Perry Hill, Worplesdon

GU3 3RG Guildford

Surrey

British

43249000002

CLYDE SECRETARIES LIMITED

Nov 12, 1997

Dec 17, 1997

Secretary

51 Eastcheap

EC3M 1JP London

38770650001

EXEL SECRETARIAL SERVICES LIMITED

Jul 09, 2003

Nov 04, 2015

Secretary

The Ring

RG12 1AN Bracknell

Ocean House

Berkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	817717

32524900007

DUFFY, Christopher William

Nov 12, 1997

Dec 17, 1997

Nominee Director

7 The Broadwalk

HA6 2XD Northwood

Middlesex

British

1957-6

900005310001

DYER, Paul George

Jan 01, 2017

Oct 01, 2018

Director

Ocean House

The Ring

RG12 1AN Bracknell

Berkshire

England

British

1968-12

112162350001

ELLIOTT, Guy

Mar 01, 2005

Aug 20, 2009

Director

716a Kenilworth Road

CV7 7HD Balsall Common

West Midlands

British

1957-7

82304100001

GILL, James Edward

Apr 01, 2017

Jun 13, 2018

Director

Ocean House

The Ring

RG12 1AN Bracknell

Berkshire

England

British

1976-11

165998750001

KUHL, Thorsten

Jun 13, 2018

Jun 01, 2021

Director

7-12 Tavistock Square

WC1H 9LT London

Lynton House

Germany

German

1974-7

247678730001

LOVELL, David William

Oct 17, 2001

Feb 14, 2002

Director

Wellpritton Little Cranmore Lane

West Horsley

KT24 6HZ Leatherhead

Surrey

American

1946-5

59267530001

MCNUTT, Dan

Mar 01, 2005

Jul 14, 2006

Director

1 Milton Avenue

RH4 3QA Westcott

Surrey

American

1963-12

105073440001

MCNUTT, Daniel

Oct 17, 2001

Jul 09, 2003

Director

1 Milton Avenue

RH4 3QA Westcott

Surrey

American

1963-12

78820320001

MORY, Charles Wesley

Dec 17, 1997

Mar 01, 2005

Director

1 Birchanger

GU7 1PR Godalming

Surrey

American

1949-1

53912980002

OADES, Stewart

Jul 09, 2003

Nov 10, 2004

Director

33 Sunderland Street

DN11 9PT Doncaster

South Yorkshire

England

British

1953-4

105325780001

PAGE, David William

Nov 12, 1997

Dec 17, 1997

Nominee Director

Chafford House

Camden Park

TN2 5AD Tunbridge Wells

Kent

British

1957-8

900005300001

SMITH, Keith Roy

Aug 20, 2009

Mar 31, 2017

Director

Ocean House

The Ring

RG12 1AN Bracknell

Berkshire

England

British

1954-3

140889200001

SMITH, Keith Roy

Jul 09, 2003

Dec 24, 2005

Director

Orchards

Alhampton

BA4 6PZ Shepton Mallet

Somerset

British

1954-3

91164640002

TAYLOR, Paul Martin

Mar 01, 2005

Aug 15, 2014

Director

Ocean House

The Ring

RG12 1AN Bracknell

Berkshire

England

British

1960-7

105652320002

WATTS, Perry Frederick

Aug 20, 2009

Dec 31, 2016

Director

The Ring

RG12 1AN Bracknell

Ocean House

Berkshire

United Kingdom

England

British

1959-10

164079770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POWER EUROPE DEVELOPMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr James Edward Gill

Apr 01, 2017

Ocean House

The Ring

RG12 1AN Bracknell

Berkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Paul George Dyer

Jan 01, 2017

Ocean House

The Ring

RG12 1AN Bracknell

Berkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Power Europe Operating Limited

Apr 06, 2016

The Ring

RG12 1AN Bracknell

Ocean House

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3464436

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does POWER EUROPE DEVELOPMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 08, 2001 Delivered On Nov 16, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with any of the transaction documents (all terms as defined)
	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. See the mortgage charge document for full details.
	Persons Entitled Lever Faberge Limited
	Transactions Nov 16, 2001Registration of a charge (395) Mar 26, 2020Satisfaction of a charge (MR04)
Debenture	Created On Dec 23, 1997 Delivered On Jan 09, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with any of the project agreements
	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. See the mortgage charge document for full details.
	Persons Entitled Birds Eye Walls Limited
	Transactions Jan 09, 1998Registration of a charge (395) Mar 26, 2020Satisfaction of a charge (MR04)
Debenture	Created On Dec 23, 1997 Delivered On Dec 31, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the transaction documents (as therein defined)
	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. See the mortgage charge document for full details.
	Persons Entitled The Power Bird Limited Partnership Acting by Its General Partner Farragut Investments UK 1 Llc
	Transactions Dec 31, 1997Registration of a charge (395) Jun 10, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does POWER EUROPE DEVELOPMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 15, 2020	Commencement of winding up
Jan 18, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan David Bass Menzies Llp Lynton House 7-12 Tavistock Square WC1H 9LT London	practitioner	Menzies Llp Lynton House 7-12 Tavistock Square WC1H 9LT London	Dec 15, 2020
Freddy Khalastchi Lynton House 7-12 Tavistock Square WC1H 9LT London	practitioner	Lynton House 7-12 Tavistock Square WC1H 9LT London	Dec 15, 2020

View Detailed Information on Insolvency Cases

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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