POWER INDUSTRIES LIMITED
Overview
| Company Name | POWER INDUSTRIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03911497 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 INDUSTRIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is POWER INDUSTRIES LIMITED located?
| Registered Office Address | Two Snowhill Snow Hill B4 6GA Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POWER INDUSTRIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for POWER INDUSTRIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Registered office address changed from Ground Floor, Eagle Court 2 Hatchford Brook Hatchford Way Sheldon Birmingham B26 3RZ England to Two Snowhill Snow Hill Birmingham B4 6GA on Apr 16, 2018 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Jan 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Registered office address changed from 5th Floor Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS to Ground Floor, Eagle Court 2 Hatchford Brook Hatchford Way Sheldon Birmingham B26 3RZ on May 11, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Robert John Gill as a director on Apr 28, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Henri-Paul Laschkar as a director on Apr 28, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Michael Croxson as a director on Apr 28, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Toby Train as a director on Apr 28, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Hogan as a director on Apr 28, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of POWER INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOGAN, John Christopher James | Director | Mutton Lane EN6 5BS Potters Bar Maple House Hertfordshire England | United Kingdom | Irish | 197357940001 | |||||
| TRAIN, Toby James | Director | Mutton Lane EN6 5BS Potters Bar Maple House Hertfordshire England | England | British | 197366610001 | |||||
| BERTRAND, Gregoire Brendan | Secretary | Rue Du Mont Valerien 92 210 Saint Cloud 20 | French | 125806040001 | ||||||
| CROXSON, Neil Michael | Secretary | 15 Kyle Way Nether Poppleton YO26 6RH York | British | 96469690002 | ||||||
| ROWLANDS, Paul Grant | Secretary | 177 Maney Hill Road B72 1JW Sutton Coldfield West Midlands | British | 12934750001 | ||||||
| HANOVER SECRETARIES LIMITED | Nominee Secretary | 44 Upper Belgrave Road BS8 2XN Bristol | 900019680001 | |||||||
| CROXSON, Neil Michael | Director | Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Hertfordshire United Kingdom | Uk | British | 96469690005 | |||||
| DE BRABANT, Jeremy Philip | Director | Flat 7 73 Onslow Gardens SW7 3QD London | French | 96469890001 | ||||||
| DELABARRE, Laurent | Director | 24 Rue De Larridon 78 Saint Leger En Yvelines 78000 France | France | French | 109646670001 | |||||
| GILL, Robert John | Director | Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Hertfordshire | United Kingdom | British | 30603960004 | |||||
| LASCHKAR, Henri-Paul | Director | 23 Hyde Park Place W2 2LP London Flat 2 | Uk | French | 139160640001 | |||||
| ROWLANDS, Mark Anthony | Director | 10a Hartopp Road Four Oaks B74 2RQ Sutton Coldfield Edmund House West Midlands | United Kingdom | British | 131472980001 | |||||
| SALMON, Hubert Nicolas | Director | 39 Ovington Street SW3 2JA London | French | 125805830001 | ||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of POWER INDUSTRIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Denmans Electrical Wholesalers Limited | Jun 30, 2016 | Hatchford Brook Hatchford Way B26 3RZ Birmingham Eagle Court 2 England | No | ||||||||||
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Natures of Control
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Does POWER INDUSTRIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 17, 2000 Delivered On Jul 24, 2000 | 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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Does POWER INDUSTRIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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