POWER ASSEMBLIES LIMITED
Overview
| Company Name | POWER ASSEMBLIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03707186 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 ASSEMBLIES LIMITED?
- Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110) / Manufacturing
- Manufacture of pumps (28131) / Manufacturing
Where is POWER ASSEMBLIES LIMITED located?
| Registered Office Address | C/O Haines Watts Keepers Lane The Wergs WV6 8UA Wolverhampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POWER ASSEMBLIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOPPIT ENTERPRISES LIMITED | Feb 03, 1999 | Feb 03, 1999 |
What are the latest accounts for POWER ASSEMBLIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for POWER ASSEMBLIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Previous accounting period extended from Apr 30, 2016 to Oct 31, 2016 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from Cooper Street Monmore Green Wolverhampton West Midlands WV2 2JL to C/O Haines Watts Keepers Lane the Wergs Wolverhampton WV6 8UA on Dec 21, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Garry Butterfield on Feb 03, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
Who are the officers of POWER ASSEMBLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTERFIELD, Rachel Susanna | Secretary | 12 Highgate Avenue WS1 3BH Walsall West Midlands | British | 66181900001 | ||||||
| BUTTERFIELD, Garry | Director | 12 Highgate Avenue WS1 3BH Walsall | England | British | 53045940001 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| JENNINGS, Jane Emma | Secretary | 195 High Street B64 5HW Cradley Heath West Midlands | British | 61713520001 | ||||||
| CLIFF, Richard Martyn | Director | 195 High Street B64 5HW Cradley Heath West Midlands | United Kingdom | British | 61911280001 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Who are the persons with significant control of POWER ASSEMBLIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Garry Butterfield | Apr 06, 2016 | Keepers Lane The Wergs WV6 8UA Wolverhampton C/O Haines Watts England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does POWER ASSEMBLIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Mar 08, 2000 Delivered On Mar 16, 2000 | Satisfied | Amount secured £7,500.00 due from the company to the chargee under the terms of the lease | |
Short particulars The amounts credited to an interest earning deposit account opened at barclays bank PLC queen square wolverhampton west midlands to which and initial rent deposit of £7,500.00 has been credited. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 09, 1999 Delivered On Jun 17, 1999 | 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 buildings fixtures fixed plant and machinery. | ||||
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