POWERTRAIN LIMITED

Overview

Company Name	POWERTRAIN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03950863
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2000
Date of Cessation	May 28, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of POWERTRAIN LIMITED?

(2911) /

Where is POWERTRAIN LIMITED located?

Registered Office Address	8th Floor Central Square 29 Wellington Street LS1 4DL Leeds Uk
Undeliverable Registered Office Address	No

What were the previous names of POWERTRAIN LIMITED?

Previous Company Names
Company Name	From	Until
TREASUREREALM LIMITED	Mar 14, 2000	Mar 14, 2000

What are the latest accounts for POWERTRAIN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What are the latest filings for POWERTRAIN LIMITED?

Filings
Date	Description	Document	Type
May 28, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 28, 2023	Return of final meeting in a creditors' voluntary winding up	27 pages	LIQ14

Oct 17, 2022	Liquidators' statement of receipts and payments to Sep 19, 2022	5 pages	4.68

Apr 05, 2022	Liquidators' statement of receipts and payments to Mar 19, 2022	5 pages	4.68

Oct 20, 2021	Liquidators' statement of receipts and payments to Sep 19, 2021	5 pages	4.68

Apr 26, 2021	Liquidators' statement of receipts and payments to Mar 19, 2021	5 pages	4.68

Apr 08, 2021	Registered office address changed from 7 More London Riverside London SE1 2RT to 8th Floor Central Square 29 Wellington Street Leeds Uk LS1 4DL on Apr 08, 2021	2 pages	AD01

Oct 22, 2020	Liquidators' statement of receipts and payments to Sep 19, 2020	5 pages	4.68

May 07, 2020	Change of membership of creditors or liquidation committee	11 pages	COM2

Apr 24, 2020	Liquidators' statement of receipts and payments to Mar 19, 2020	5 pages	4.68

Oct 21, 2019	Liquidators' statement of receipts and payments to Sep 19, 2019	5 pages	4.68

May 01, 2019	Insolvency filing INSOLVENCY:Secretary of State's Certificate of Release of Liquidator	3 pages	LIQ MISC

Apr 24, 2019	Liquidators' statement of receipts and payments to Mar 19, 2019	5 pages	4.68

Jan 28, 2019	Appointment of a voluntary liquidator	11 pages	600

Jan 28, 2019	Removal of liquidator by court order	10 pages	LIQ10

Oct 26, 2018	Liquidators' statement of receipts and payments to Sep 19, 2018	5 pages	4.68

Apr 20, 2018	Liquidators' statement of receipts and payments to Mar 19, 2018	5 pages	4.68

Oct 22, 2017	Liquidators' statement of receipts and payments to Sep 19, 2017	5 pages	4.68

Apr 20, 2017	Liquidators' statement of receipts and payments to Mar 19, 2017	7 pages	4.68

Oct 25, 2016	Liquidators' statement of receipts and payments to Sep 19, 2016	5 pages	4.68

Apr 29, 2016	Liquidators' statement of receipts and payments to Mar 19, 2016	5 pages	4.68

Oct 22, 2015	Liquidators' statement of receipts and payments to Sep 19, 2015	5 pages	4.68

Apr 27, 2015	Liquidators' statement of receipts and payments to Mar 19, 2015	5 pages	4.68

Oct 24, 2014	Liquidators' statement of receipts and payments to Sep 19, 2014	5 pages	4.68

Apr 25, 2014	Liquidators' statement of receipts and payments to Mar 19, 2014	5 pages	4.68

View All Filings

Who are the officers of POWERTRAIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUSTON, Jane Elizabeth 4 Mainwaring Road Over Peover WA16 8TR Knutsford Cheshire	Jun 01, 2001		Secretary	4 Mainwaring Road Over Peover WA16 8TR Knutsford Cheshire		British		Solicitor	70986180008
HOWE, Kevin Brian Cherington Lodge Cherington CV36 5HS Shipton On Stour Warwickshire	Feb 04, 2002		Director	Cherington Lodge Cherington CV36 5HS Shipton On Stour Warwickshire		British	1961-4	Chief Executive	71847760002
MILLETT, John Harwood Walnut House Gloucester Lane, Mickleton GL55 6RP Chipping Campden Gloucestershire	Oct 22, 2001		Director	Walnut House Gloucester Lane, Mickleton GL55 6RP Chipping Campden Gloucestershire		British	1946-9	Director	71847450002
POYNTER, Gordon Dennis Oak Lodge Towerhead Road BS24 6PQ Banwell Somerset	Feb 04, 2002		Director	Oak Lodge Towerhead Road BS24 6PQ Banwell Somerset		British	1946-9	Director	80235680001
WELFORD WINTON, Fraser Neil Naughton Barn Naughton IP7 7BS Ipswich Suffolk	Apr 08, 2002		Director	Naughton Barn Naughton IP7 7BS Ipswich Suffolk		British	1961-5	Director	81416300002
ARMITAGE, Andrew Thomas The Malt House Bidford Road Broom B50 4HH Alcester Warwickshire	Apr 26, 2000	Apr 05, 2001	Secretary	The Malt House Bidford Road Broom B50 4HH Alcester Warwickshire		British			28629790001
COLESHILL, Graham Leslie 30 Reading Road RG41 1EH Wokingham Berkshire	Apr 04, 2001	Jun 01, 2001	Secretary	30 Reading Road RG41 1EH Wokingham Berkshire		British			70700890001
COX, Simon John Little Hertsfield Staplehurst Marden TN12 9NB Tonbridge Kent	Mar 14, 2000	Apr 28, 2000	Secretary	Little Hertsfield Staplehurst Marden TN12 9NB Tonbridge Kent		British		Solicitor	69942150001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Mar 14, 2000	Mar 14, 2000	Nominee Secretary	Leonard Street EC2A 4QS London 83					900013740001
BEALE, Peter Robert 1 Oakley Cottages Pulley Lane WR9 7JL Droitwich Worcestershire	Jun 01, 2001	Feb 04, 2002	Director	1 Oakley Cottages Pulley Lane WR9 7JL Droitwich Worcestershire		British	1955-6	Director	144847710001
BOLAM, Robert John Manor Cottage Hillborough B50 4LS Bidford On Avon Warwickshire	Jun 19, 2000	Jun 01, 2001	Director	Manor Cottage Hillborough B50 4LS Bidford On Avon Warwickshire		British	1950-3	Director	75708760001
BRUCKMEYER, Fredrich Joseph Talfeld J B Strasslach-Dingharting D-82064 Germany	Jun 19, 2000	Jun 01, 2001	Director	Talfeld J B Strasslach-Dingharting D-82064 Germany		German	1957-8	Director	70921350001
COX, Simon John Little Hertsfield Staplehurst Marden TN12 9NB Tonbridge Kent	Mar 14, 2000	Apr 28, 2000	Director	Little Hertsfield Staplehurst Marden TN12 9NB Tonbridge Kent		British	1962-2	Solicitor	69942150001
HAGEMANN, Rolf, Dr Oberhuber Strasse 6 FOREIGN Munich 81827 Germany	Apr 26, 2000	Jul 06, 2000	Director	Oberhuber Strasse 6 FOREIGN Munich 81827 Germany		German	1962-4	Director	69759530001
QUAYLE, Peter George 27 The Beaux Arts Building Manor Gardens SW20 9AB London	Mar 14, 2000	Apr 18, 2000	Director	27 The Beaux Arts Building Manor Gardens SW20 9AB London		British	1975-11	Trainee Solicitor	71498540001
REUL, Jurgen, Dr Wohlerstrasse 59 D-81247 Munich Germany	Apr 24, 2000	Jul 06, 2000	Director	Wohlerstrasse 59 D-81247 Munich Germany	Germany	German	1957-7	Lawyer	63299240002
RILEY, Anthony Stephen 133 Thetford Road KT3 5DS New Malden Surrey	Apr 18, 2000	Apr 28, 2000	Director	133 Thetford Road KT3 5DS New Malden Surrey		British	1972-12	Solicitor	55495290001
SCHRAMM, Markus, Dr 13 Court Drive Shillingford OX10 7ER Wallingford Oxfordshire	Apr 26, 2000	Jul 06, 2000	Director	13 Court Drive Shillingford OX10 7ER Wallingford Oxfordshire		German	1963-1	Director	69759350001
STEPHENSON, Nicholas John The Old Bakery 10 Bearley Road B95 6HS Aston Cantlow West Midlands	Jun 01, 2001	Feb 04, 2002	Director	The Old Bakery 10 Bearley Road B95 6HS Aston Cantlow West Midlands	United Kingdom	British	1948-7	Director	47732410001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Mar 14, 2000	Mar 14, 2000	Nominee Director	83 Leonard Street EC2A 4QS London					900003210001

View Detailed Information on Officers and People with Significant Control

Does POWERTRAIN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jun 01, 2001 Delivered On Jun 18, 2001	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from the company to the chargee under the extended engine contracts, the matrix agreement, the other transaction documents and 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. See the mortgage charge document for full details.
	Persons Entitled Land Rover
	Transactions Jun 18, 2001Registration of a charge (395) Oct 14, 2004Statement of satisfaction of a charge in full or part (403a)
The charge over plant and equipment	Created On Jun 01, 2001 Delivered On Jun 18, 2001	Satisfied	Amount secured All obligations monies and liabilities due or to become due from the company to the chargee under the option to purchase and on any account whasoever
	Short particulars First fixed charge the plant (as defined). See the mortgage charge document for full details.
	Persons Entitled Land Rover
	Transactions Jun 18, 2001Registration of a charge (395) Oct 14, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does POWERTRAIN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 08, 2005	Administration started
Mar 20, 2006	Administration ended

In administration

Name	Role	Address	Ceased On
Anthony Victor Lomas 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Mar 20, 2006
Robert Jonathan Hunt Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Mar 20, 2006
Steven Anthony Pearson Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Mar 20, 2006

Date	Type
May 28, 2023	Due to be dissolved on
Mar 20, 2006	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Anthony Pearson Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Mar 20, 2006	Dec 24, 2018
Robert Jonathan Hunt Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Mar 20, 2006	Jun 26, 2008
Steven Anthony Pearson Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Mar 20, 2006	Dec 24, 2018
Robert Jonathan Hunt Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Mar 20, 2006	Jun 26, 2008
Robert Nicholas Lewis Pricewaterhousecoopers One Kingsway CF10 3PW Cardiff	practitioner	Pricewaterhousecoopers One Kingsway CF10 3PW Cardiff	Jun 26, 2008
David Matthew Hammond Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Dec 24, 2018

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.
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