POWERED ACCESS PLATFORMS LIMITED

POWERED ACCESS PLATFORMS LIMITED

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

    Company NamePOWERED ACCESS PLATFORMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03798968
    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 POWERED ACCESS PLATFORMS LIMITED?

    • (7499) /

    Where is POWERED ACCESS PLATFORMS LIMITED located?

    Registered Office Address
    C/O Gardner Denver International Ltd
    Springmill Street
    BD5 7HW Bradford
    West Yorkshire
    Uk
    Undeliverable Registered Office AddressNo

    What were the previous names of POWERED ACCESS PLATFORMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INHOCO 966 LIMITEDJul 01, 1999Jul 01, 1999

    What are the latest accounts for POWERED ACCESS PLATFORMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for POWERED ACCESS PLATFORMS 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

    Statement of capital on Dec 30, 2011

    • Capital: GBP 6
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Reduce share prem a/c to nil 20/12/2011
    RES13

    Statement of capital following an allotment of shares on Dec 20, 2011

    • Capital: GBP 10,116,810
    4 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re issue of shares 20/12/2011
    RES13

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Sep 30, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2010

    10 pagesAA

    Appointment of Mr Michael Meyer Larsen as a director

    2 pagesAP01

    Termination of appointment of Helen Cornell as a director

    1 pagesTM01

    Annual return made up to Sep 30, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2009

    10 pagesAA

    Termination of appointment of Jonathan Warr as a director

    1 pagesTM01

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    1 pages190

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2008

    10 pagesAA

    Full accounts made up to Dec 31, 2007

    11 pagesAA

    Who are the officers of POWERED ACCESS PLATFORMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRUMMETT, Mark Elliott
    21 Lowther Drive
    Garforth
    LS25 1EW Leeds
    West Yorkshire
    Secretary
    21 Lowther Drive
    Garforth
    LS25 1EW Leeds
    West Yorkshire
    United Kingdom114840200001
    LARSEN, Michael Meyer
    Gardner Expressway
    Quincy
    Il 62305
    1800
    Usa
    Director
    Gardner Expressway
    Quincy
    Il 62305
    1800
    Usa
    United StatesDanish155426730001
    WALTERS, Brent Andrew
    Gardner Expressway
    62305 Quincy
    1800
    Illinois
    Usa
    Director
    Gardner Expressway
    62305 Quincy
    1800
    Illinois
    Usa
    United StatesAmerican140583920001
    DUNN, John Alfred
    The White House Pool Bank
    Pool In Wharfedale
    LS21 1EJ Otley
    W Yorks
    Secretary
    The White House Pool Bank
    Pool In Wharfedale
    LS21 1EJ Otley
    W Yorks
    British18299760001
    HARTLEY, Andrew
    The Brambles
    3 Manor Park Arkendale
    HG5 0QH Knaresborough
    North Yorkshire
    Secretary
    The Brambles
    3 Manor Park Arkendale
    HG5 0QH Knaresborough
    North Yorkshire
    British72532040001
    JONES, Gareth Hywel
    5 Hamilton Avenue
    HG2 8JB Harrogate
    North Yorkshire
    Secretary
    5 Hamilton Avenue
    HG2 8JB Harrogate
    North Yorkshire
    British59032980002
    WATTS, Paula Mary
    9 Everthorpe Lane
    North Cave
    HU15 2LF Brough
    East Yorkshire
    Secretary
    9 Everthorpe Lane
    North Cave
    HU15 2LF Brough
    East Yorkshire
    British77337330001
    A B & C SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Nominee Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    900006570001
    CLEWES, Michael
    13 Beechwood Grove
    BD18 4JS Shipley
    West Yorkshire
    Director
    13 Beechwood Grove
    BD18 4JS Shipley
    West Yorkshire
    British18493810001
    CORNELL, Helen Wright
    205 South 16th Street
    Quincy
    Illinois 62301
    Usa
    Director
    205 South 16th Street
    Quincy
    Illinois 62301
    Usa
    United StatesAmerican103330150001
    DUNN, John Alfred
    The White House Pool Bank
    Pool In Wharfedale
    LS21 1EJ Otley
    W Yorks
    Director
    The White House Pool Bank
    Pool In Wharfedale
    LS21 1EJ Otley
    W Yorks
    EnglandBritish18299760001
    HARTLEY, Andrew
    The Brambles
    3 Manor Park Arkendale
    HG5 0QH Knaresborough
    North Yorkshire
    Director
    The Brambles
    3 Manor Park Arkendale
    HG5 0QH Knaresborough
    North Yorkshire
    EnglandBritish72532040001
    JONES, Gareth Hywel
    5 Hamilton Avenue
    HG2 8JB Harrogate
    North Yorkshire
    Director
    5 Hamilton Avenue
    HG2 8JB Harrogate
    North Yorkshire
    United KingdomBritish59032980002
    PAGLIARA, Tracy D
    2722 Wild Horse
    Quincy
    Adams Illinois 62301
    Usa
    Director
    2722 Wild Horse
    Quincy
    Adams Illinois 62301
    Usa
    American103411450001
    STEELE, Jeremy
    Breckenridge Drive
    62305 Quincy
    1528
    Illinois
    Usa
    Director
    Breckenridge Drive
    62305 Quincy
    1528
    Illinois
    Usa
    American133323030001
    WARR, Jonathan Peter
    4 Evesham Road
    GL52 2AB Cheltenham
    Gloucestershire
    Director
    4 Evesham Road
    GL52 2AB Cheltenham
    Gloucestershire
    United KingdomBritish73742130003
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    900006560001

    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