POWER SUPPLY GROUP LIMITED

POWER SUPPLY GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePOWER SUPPLY GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03580812
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of POWER SUPPLY GROUP LIMITED?

    • (7134) /

    Where is POWER SUPPLY GROUP LIMITED located?

    Registered Office Address
    135 Bridgeman Street
    Bolton
    BL3 6BS Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of POWER SUPPLY GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALLCO 223 LIMITEDJun 12, 1998Jun 12, 1998

    What are the latest accounts for POWER SUPPLY GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for POWER SUPPLY GROUP LIMITED?

    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

    3 pagesDS01

    legacy

    2 pages88(3)

    legacy

    2 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    legacy

    7 pages363a

    legacy

    2 pages88(3)

    legacy

    2 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of increasing authorised share capital

    RES04
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise £997893 31/03/2009
    RES14
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a small company made up to Mar 31, 2008

    6 pagesAA

    legacy

    5 pages363a

    Accounts for a small company made up to Mar 31, 2007

    6 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    Accounts for a small company made up to Mar 31, 2006

    6 pagesAA

    legacy

    9 pages363s

    Accounts for a small company made up to Mar 31, 2005

    6 pagesAA

    legacy

    9 pages363s

    Accounts for a small company made up to Mar 31, 2004

    7 pagesAA

    legacy

    9 pages363s

    Accounts for a small company made up to Mar 31, 2003

    7 pagesAA

    legacy

    9 pages363s

    Who are the officers of POWER SUPPLY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLT, Darren Lee
    8 Pickering Close
    Timperley
    WA15 6PT Altrincham
    Cheshire
    Secretary
    8 Pickering Close
    Timperley
    WA15 6PT Altrincham
    Cheshire
    British67412670001
    DENNIS, Sheila Ann
    21 Mossdale Avenue
    Lostock
    BL1 5YA Bolton
    Lancashire
    Director
    21 Mossdale Avenue
    Lostock
    BL1 5YA Bolton
    Lancashire
    British54276280001
    DENNIS, Stephen
    21 Mossdale Avenue
    Lostock
    BL1 5YA Bolton
    Lancashire
    Director
    21 Mossdale Avenue
    Lostock
    BL1 5YA Bolton
    Lancashire
    British11927510002
    HOLT, Darren Lee
    8 Pickering Close
    Timperley
    WA15 6PT Altrincham
    Cheshire
    Director
    8 Pickering Close
    Timperley
    WA15 6PT Altrincham
    Cheshire
    EnglandBritish67412670001
    TOPHAM, Charles Richard
    342 Chorley New Road
    Heaton
    BL1 5AD Bolton
    Director
    342 Chorley New Road
    Heaton
    BL1 5AD Bolton
    EnglandBritish42941610006
    TOPHAM, Charles Richard
    342 Chorley New Road
    Heaton
    BL1 5AD Bolton
    Secretary
    342 Chorley New Road
    Heaton
    BL1 5AD Bolton
    British42941610006
    HALLIWELLS SECRETARIES LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    Nominee Secretary
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    900013280001
    GRAVES, Rodney Michael
    2 Mere Hall
    Mere
    WA16 0WY Knutsford
    Cheshire
    Director
    2 Mere Hall
    Mere
    WA16 0WY Knutsford
    Cheshire
    EnglandBritish67692280003
    TOPHAM, Charles Watkin
    10 Breckland Drive
    Heaton
    BL1 5ES Bolton
    Lancashire
    Director
    10 Breckland Drive
    Heaton
    BL1 5ES Bolton
    Lancashire
    British11310670002
    HALLIWELLS DIRECTORS LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    Nominee Director
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    900013270001

    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