POWERDRIVE RECRUITMENT LIMITED

Overview

Company Name	POWERDRIVE RECRUITMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04095811
Jurisdiction	England/Wales
Date of Creation	Oct 24, 2000
Date of Cessation	May 28, 2012

Summary

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

Where is POWERDRIVE RECRUITMENT LIMITED located?

Registered Office Address	PO BOX 9344 8 Montsford Close Knowle B93 9QB Solihull West Midlands
Undeliverable Registered Office Address	No

What were the previous names of POWERDRIVE RECRUITMENT LIMITED?

Previous Company Names
Company Name	From	Until
NEWCO RECRUITMENT LIMITED	Oct 24, 2000	Oct 24, 2000

What are the latest filings for POWERDRIVE RECRUITMENT LIMITED?

Filings

Date

Description

Document

Type

May 28, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 28, 2012

Notice of final account prior to dissolution

1 pages

4.43

Nov 05, 2002

Appointment of a liquidator

1 pages

4.31

May 31, 2002

legacy

1 pages

287

Mar 05, 2002

Order of court to wind up

3 pages

COCOMP

Aug 24, 2001

legacy

2 pages

288a

Aug 24, 2001

legacy

2 pages

288a

Aug 03, 2001

legacy

1 pages

288b

Aug 03, 2001

legacy

1 pages

288b

Feb 23, 2001

legacy

4 pages

395

Jan 17, 2001

legacy

2 pages

88(2)R

Jan 17, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of increasing authorised share capital	ORES04

Jan 17, 2001

legacy

1 pages

123

Nov 30, 2000

legacy

11 pages

395

Nov 03, 2000

legacy

1 pages

225

Nov 03, 2000

legacy

2 pages

88(2)R

Nov 03, 2000

legacy

2 pages

288a

Nov 03, 2000

legacy

2 pages

288a

Oct 31, 2000

legacy

1 pages

287

Oct 31, 2000

legacy

1 pages

288b

Oct 31, 2000

legacy

1 pages

288b

Oct 30, 2000

Certificate of change of name

Company name changed newco recruitment LIMITED\certificate issued on 30/10/00

2 pages

CERTNM

Oct 24, 2000

Incorporation

17 pages

NEWINC

View All Filings

Who are the officers of POWERDRIVE RECRUITMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
ASKEW, Neil Jonathan 3 Ash Priors Close CV4 9DN Coventry West Midlands	Aug 21, 2001		Secretary	3 Ash Priors Close CV4 9DN Coventry West Midlands	British		63661150001
ASKEW, Neil Jonathan 3 Ash Priors Close CV4 9DN Coventry West Midlands	Aug 21, 2001		Director	3 Ash Priors Close CV4 9DN Coventry West Midlands	British	1969-1	63661150001
YOUNG, Neil 53 Strathmore Avenue Stoke CV1 2AJ Coventry	Aug 21, 2001		Director	53 Strathmore Avenue Stoke CV1 2AJ Coventry	British	1970-3	76802790002
ASKEW, Neil Jonathan 3 Ash Priors Close CV4 9DN Coventry West Midlands	Oct 24, 2000	Jul 23, 2001	Secretary	3 Ash Priors Close CV4 9DN Coventry West Midlands	British		63661150001
LEGAL SECRETARIES LIMITED Collier House 163-169 Brompton Road SW3 1PY London	Oct 24, 2000	Oct 24, 2000	Nominee Secretary	Collier House 163-169 Brompton Road SW3 1PY London			900016170001
ASKEW, Neil Jonathan 3 Ash Priors Close CV4 9DN Coventry West Midlands	Oct 24, 2000	Jul 23, 2001	Director	3 Ash Priors Close CV4 9DN Coventry West Midlands	British	1969-1	63661150001
YOUNG, Neil 72 Thimbler Road Canley CV4 8FL Coventry West Midlands	Oct 24, 2000	Jul 23, 2001	Director	72 Thimbler Road Canley CV4 8FL Coventry West Midlands	British	1970-3	76802790001
LEGAL DIRECTORS LTD (COMP NBR 3368733) Collier House 163-169 Brompton Road SW3 1PY London	Oct 24, 2000	Oct 24, 2000	Nominee Director	Collier House 163-169 Brompton Road SW3 1PY London			900016160001

View Detailed Information on Officers and People with Significant Control

Does POWERDRIVE RECRUITMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 05, 2001 Delivered On Feb 23, 2001	Outstanding	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 Barclays Bank PLC
	Transactions Feb 23, 2001Registration of a charge (395)
Debenture	Created On Nov 24, 2000 Delivered On Nov 30, 2000	Outstanding	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 Barclays Bank PLC
	Transactions Nov 30, 2000Registration of a charge (395)

View Detailed Information on Charges

Does POWERDRIVE RECRUITMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 31, 2005	Conclusion of winding up
Dec 12, 2001	Petition date
Feb 18, 2002	Commencement of winding up
May 28, 2012	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Jane Walker Po Box 9344 Dorridge B93 8YP Solihull West Midlands	practitioner	Po Box 9344 Dorridge B93 8YP Solihull West Midlands
The Official Receiver Or Birmingham 3rd Floor East Ladywood House B2 4UP 45-46 Stephenson Street Birmingham	practitioner	3rd Floor East Ladywood House B2 4UP 45-46 Stephenson Street Birmingham

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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