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POWERED ACCESS SERVICES LIMITED

POWERED ACCESS SERVICES LIMITED

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

    • Overview

    Company NamePOWERED ACCESS SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03991548
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of POWERED ACCESS SERVICES LIMITED?

    • (7132) /

    Where is POWERED ACCESS SERVICES LIMITED located?

    Registered Office Address
    c/o KPMG LLP
    One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of POWERED ACCESS SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SYSTEM GUARD SERVICES LIMITEDMay 12, 2000May 12, 2000

    What are the latest accounts for POWERED ACCESS SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for POWERED ACCESS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Administrator's abstract of receipts and payments to Dec 10, 2010

    		2 pages2.15

    Notice of discharge of Administration Order

    		2 pages2.19

    Administrator's abstract of receipts and payments to Oct 15, 2010

    		2 pages2.15

    Administrator's abstract of receipts and payments to Apr 15, 2010

    		2 pages2.15

    Registered office address changed from 2 Cornwall Street Birmingham B3 2DL on Dec 22, 2009

    		1 pagesAD01

    Administrator's abstract of receipts and payments to Oct 15, 2009

    		2 pages2.15

    Administrator's abstract of receipts and payments to Apr 15, 2009

    		2 pages2.15

    Administrator's abstract of receipts and payments to Oct 15, 2008

    		4 pages2.15

    Administrator's abstract of receipts and payments to Oct 15, 2008

    		2 pages2.15

    Administrator's abstract of receipts and payments

    		2 pages2.15

    Administrator's abstract of receipts and payments

    		2 pages2.15

    Administrator's abstract of receipts and payments

    		2 pages2.15

    Administrator's abstract of receipts and payments

    		2 pages2.15

    legacy

    		1 pages287

    Administrator's abstract of receipts and payments

    		2 pages2.15

    Administrator's abstract of receipts and payments

    		2 pages2.15

    Administrator's abstract of receipts and payments

    		2 pages2.15

    Administrator's abstract of receipts and payments

    		2 pages2.15

    Administrator's abstract of receipts and payments

    		3 pages2.15

    legacy

    		1 pages403b

    legacy

    		1 pages403a

    legacy

    		1 pages403a

    Notice of result of meeting of creditors

    		3 pages2.23
    View All Filings

    Who are the officers of POWERED ACCESS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Patrick James
    5 The Crofts Main Street
    Markfield
    LE67 9UW Leicester
    Leicestershire
    		Secretary
    5 The Crofts Main Street
    Markfield
    LE67 9UW Leicester
    Leicestershire
    		British20831220001
    BYRNE, Patrick James
    5 The Crofts Main Street
    Markfield
    LE67 9UW Leicester
    Leicestershire
    		Director
    5 The Crofts Main Street
    Markfield
    LE67 9UW Leicester
    Leicestershire
    		EnglandBritish20831220001
    CADMAN, David
    Highfields Farm House
    Waltham Lane
    LE14 2SQ Freeby
    Melton Mowbray
    		Director
    Highfields Farm House
    Waltham Lane
    LE14 2SQ Freeby
    Melton Mowbray
    		British70901020002
    LEE, Alexander Curran
    5 Kilbrandon Way
    KA7 4JY Ayr
    Ayrshire
    		Director
    5 Kilbrandon Way
    KA7 4JY Ayr
    Ayrshire
    		British64508110001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Does POWERED ACCESS SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of variation to debenture dated 15 august 2001
    Created On May 24, 2002
    Delivered On Jun 13, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    As set out in the schedule to the deed of variation dated 24 may 2002 listing additional equipment to be charged.
    Persons Entitled
    • Fitzwise Limited
    Transactions
    • Jun 13, 2002Registration of a charge (395)
    Deed of rental deposit
    Created On Oct 08, 2001
    Delivered On Oct 19, 2001
    		Outstanding
    Amount secured
    Thirty thousand pounds (£30,000) due or to become due from the company to the chargee pursuant to the deed of rental deposit
    Short particulars
    Thirty thousand pounds (£30,000) and any additional amounts paid pursuant to the deed of rental deposit.
    Persons Entitled
    • Mukesh Zaverchand Shah and Kiran Zaverchand Shah
    Transactions
    • Oct 19, 2001Registration of a charge (395)
    Assignment of rights under lease purchase agreement
    Created On Aug 15, 2001
    Delivered On Aug 18, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee whether as the holder of preference shares of the company on the redemption of such preference shares in accordance with the articles of association of the company or pursuant to clause 4.1.3 of the assignment
    Short particulars
    Right,title and interest in the equipment and the receivable and all benefits which may arise under the agreement (for equipment details refer to form 395). see the mortgage charge document for full details.
    Persons Entitled
    • Fitzwise Limited
    Transactions
    • Aug 18, 2001Registration of a charge (395)
    Debenture
    Created On Aug 15, 2001
    Delivered On Aug 18, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee whether as the holder of preference shares of the company on the redemption of such preference shares in accordance with the articles of association of the company or pursuant to clause 4.1.3 of the assignment
    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
    • Fitzwise Limited
    Transactions
    • Aug 18, 2001Registration of a charge (395)
    • Sep 11, 2003Statement that part or whole of property from a floating charge has been released (403b)
    All assets debenture
    Created On Nov 30, 2000
    Delivered On Dec 11, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under any financing agreement
    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
    • Ge Capital Commercial Finance Limited
    Transactions
    • Dec 11, 2000Registration of a charge (395)
    • Sep 11, 2003Statement of satisfaction of a charge in full or part (403a)
    Debenture deed
    Created On Aug 26, 2000
    Delivered On Sep 02, 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. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 02, 2000Registration of a charge (395)
    • Sep 11, 2003Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does POWERED ACCESS SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 16, 2003Administration started
    Dec 10, 2010Administration discharged
    		Administration order
    NameRoleAddressAppointed OnCeased On
    Myles Anthony Halley
    Kpmg
    1 Waterloo Way
    LE1 6LP Leicester
    		practitioner
    Kpmg
    1 Waterloo Way
    LE1 6LP Leicester
    Richard James Philpott
    1 Waterloo Way
    LE1 6LP Leicester
    Leicestershire
    		practitioner
    1 Waterloo Way
    LE1 6LP Leicester
    Leicestershire
    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