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POWERSTAFF LIMITED

POWERSTAFF LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NamePOWERSTAFF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03925630
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of POWERSTAFF LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is POWERSTAFF LIMITED located?

    Registered Office Address
    26-28 Bedford Row
    WC1R 4HE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POWERSTAFF LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for POWERSTAFF LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pages4.72

    Liquidators' statement of receipts and payments to Jul 16, 2016

    		11 pages4.68

    Withdraw the company strike off application

    		1 pagesDS02

    Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ to 26-28 Bedford Row London WC1R 4HE on Aug 03, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Statement of affairs with form 4.19

    		6 pages4.20

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Annual return made up to Feb 15, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 190
    		SH01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Feb 15, 2014 with full list of shareholders

    		6 pagesAR01

    Accounts made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Feb 15, 2013 with full list of shareholders

    		6 pagesAR01

    Accounts for a small company made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Feb 15, 2012 with full list of shareholders

    		6 pagesAR01

    Register inspection address has been changed from Suite 1 South House Lodge Mundon Road Maldon Essex CM9 6PP United Kingdom

    		1 pagesAD02

    Accounts for a small company made up to Dec 31, 2010

    		6 pagesAA

    Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on Apr 12, 2011

    		1 pagesAD01

    Annual return made up to Feb 15, 2011 with full list of shareholders

    		6 pagesAR01

    Register inspection address has been changed

    		1 pagesAD02

    Previous accounting period shortened from Feb 28, 2011 to Dec 31, 2010

    		3 pagesAA01
    View All Filings

    Who are the officers of POWERSTAFF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PANTELI, Chris
    46 Granham Gardens
    Edmonton
    N9 9QQ London
    		Secretary
    46 Granham Gardens
    Edmonton
    N9 9QQ London
    		BritishExecutive75579550001
    DENHAM, Glen Wayne
    44 Magdalen Green
    CM6 2LJ Thaxted
    Essex
    		Director
    44 Magdalen Green
    CM6 2LJ Thaxted
    Essex
    		EnglandBritishFitter205629120001
    PANTELI, Chris
    46 Granham Gardens
    Edmonton
    N9 9QQ London
    		Director
    46 Granham Gardens
    Edmonton
    N9 9QQ London
    		EnglandBritishExecutive75579550001
    CASBOLT, Janet
    21 Swanhill
    AL7 1PB Welwyn Garden City
    Hertfordshire
    		Secretary
    21 Swanhill
    AL7 1PB Welwyn Garden City
    Hertfordshire
    		British69610300001
    MORTON, Jean
    70 Jeffreys Road
    EN3 7UA Brimsdown
    Middlesex
    		Secretary
    70 Jeffreys Road
    EN3 7UA Brimsdown
    Middlesex
    		BritishSecretary78380060002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    MEARS, Peter John
    70 Jeffreys Road
    EN3 7UA Brimsdown
    Middlesex
    		Director
    70 Jeffreys Road
    EN3 7UA Brimsdown
    Middlesex
    		BritishCompany Director78381040001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Does POWERSTAFF LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 17, 2015Commencement of winding up
    Sep 07, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Mark Katz
    26-28 Bedford Row
    WC1R 4HE London
    		practitioner
    26-28 Bedford Row
    WC1R 4HE London
    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.
    • license: CC0