POWDERMILL INVESTMENTS LIMITED

Overview

Company Name	POWDERMILL INVESTMENTS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04304890
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2001

Summary

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

What is the purpose of POWDERMILL INVESTMENTS LIMITED?

Development of building projects (41100) / Construction

Where is POWDERMILL INVESTMENTS LIMITED located?

Registered Office Address	Yorkshire House 7 South Lane HD9 1HN Holmfirth West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of POWDERMILL INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
NEVRUS (898) LIMITED	Oct 16, 2001	Oct 16, 2001

What are the latest accounts for POWDERMILL INVESTMENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2009
Next Accounts Due On	Sep 30, 2010
Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest confirmation statement for POWDERMILL INVESTMENTS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 16, 2016
Next Confirmation Statement Due	Oct 30, 2016
Overdue	Yes

What is the status of the latest annual return for POWDERMILL INVESTMENTS LIMITED?

Annual Return

Last Annual Return	Oct 16, 2011
Overdue	Yes

What are the latest filings for POWDERMILL INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Aug 01, 2025

Liquidators' statement of receipts and payments to Jul 10, 2025

8 pages

LIQ03

Oct 03, 2024

Liquidators' statement of receipts and payments to Jul 10, 2024

7 pages

LIQ03

Mar 25, 2024

Receiver's abstract of receipts and payments to Nov 19, 2009

5 pages

REC2

Mar 04, 2024

Notice of ceasing to act as receiver or manager

4 pages

RM02

Mar 04, 2024

Notice of ceasing to act as receiver or manager

4 pages

RM02

Jul 22, 2023

Registered office address changed from 15 Quarry Hill Road Tonbridge Kent TN9 2RN to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on Jul 22, 2023

2 pages

AD01

Jul 22, 2023

Appointment of a voluntary liquidator

4 pages

600

Jul 22, 2023

Declaration of solvency

5 pages

LIQ01

Jul 22, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 11, 2023	LRESSP

Nov 28, 2011

Annual return made up to Oct 16, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 28, 2011	Statement of capital on Nov 28, 2011 Capital: GBP 2	SH01

Nov 12, 2010

Total exemption small company accounts made up to Dec 31, 2008

6 pages

Nov 12, 2010

Total exemption small company accounts made up to Dec 31, 2007

6 pages

Oct 18, 2010

Annual return made up to Oct 16, 2010 with full list of shareholders

5 pages

AR01

Jun 17, 2010

Annual return made up to Oct 16, 2009 with full list of shareholders

5 pages

AR01

Jun 16, 2010

Annual return made up to Oct 16, 2008 with full list of shareholders

4 pages

AR01

Oct 29, 2008

legacy

2 pages

405(1)

May 29, 2008

Total exemption small company accounts made up to Dec 31, 2006

5 pages

Jan 03, 2008

legacy

2 pages

363a

Jan 22, 2007

legacy

2 pages

363a

Nov 10, 2006

Total exemption small company accounts made up to Dec 31, 2005

5 pages

Nov 10, 2005

Total exemption full accounts made up to Dec 31, 2004

9 pages

Oct 19, 2005

legacy

2 pages

363a

Nov 18, 2004

Total exemption full accounts made up to Dec 31, 2003

9 pages

Nov 11, 2004

legacy

5 pages

363a

Jan 30, 2004

legacy

1 pages

288c

View All Filings

Who are the officers of POWDERMILL INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
CULBERTSON, Wendy Diana 7 Bateman Street FOREIGN Fremantle 6160 Western Australia	Jan 16, 2002		Secretary	7 Bateman Street FOREIGN Fremantle 6160 Western Australia	Australian		80351750002
CULBERTSON, David John 7 Bateman Street FOREIGN Fremantle 6160 Western Australia	Jan 16, 2002		Director	7 Bateman Street FOREIGN Fremantle 6160 Western Australia	Australian	1963-8	80351720002
CULBERTSON, Wendy Diana 7 Bateman Street FOREIGN Fremantle 6160 Western Australia	Jan 16, 2002		Director	7 Bateman Street FOREIGN Fremantle 6160 Western Australia	Australian	1960-7	80351750002
WHITTINGTON, Sally Suzanne 29 Muggeridge Close CR2 7LB South Croydon Surrey	Oct 16, 2001	Jan 16, 2002	Secretary	29 Muggeridge Close CR2 7LB South Croydon Surrey	British		63652170003
GIBBONS, David Victor Briarfields Plough Corner CO16 9LU Little Clacton Essex	Oct 16, 2001	Jan 16, 2002	Nominee Director	Briarfields Plough Corner CO16 9LU Little Clacton Essex	British	1945-7	900005080001

View Detailed Information on Officers and People with Significant Control

Does POWDERMILL INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 25, 2002 Delivered On Nov 27, 2002	Outstanding	Amount secured £121,800.00 due or to become due from the company to the chargee
	Short particulars 126 braybrooke road,hastings,east sussex TN34 1TG.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 27, 2002Registration of a charge (395)
Legal charge	Created On Jul 17, 2002 Delivered On Jul 23, 2002	Outstanding	Amount secured £82,950.00 due or to become due from the company to the chargee
	Short particulars The george inn and adjoining shop church street rotherfield east sussex.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 23, 2002Registration of a charge (395) Oct 23, 2008Appointment of a receiver or manager (405 (1)) 1Feb 28, 2024Notice of ceasing to act as a receiver or manager (RM02) 1Feb 28, 2024Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Debenture	Created On Jun 07, 2002 Delivered On Jun 18, 2002	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 The Governor and Company of the Bank of Scotland
	Transactions Jun 18, 2002Registration of a charge (395)

View Detailed Information on Charges

Does POWDERMILL INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Richard Anthony Moore Haines Edward Symmons & Partners 2 Southwark Street London Bridge London Se1 1rq	receiver manager	Edward Symmons & Partners 2 Southwark Street London Bridge London Se1 1rq	Oct 22, 2008	Nov 19, 2009
Stephen Michael Skinner C/O Edward Symmonds & Partners Park House SO16 0YW Franconia Drive Nursling Southampton	receiver manager	C/O Edward Symmonds & Partners Park House SO16 0YW Franconia Drive Nursling Southampton	Oct 22, 2008	Nov 19, 2009

Date	Type
Jul 11, 2023	Commencement of winding up
Jun 22, 2023	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan Paul Philmore Yorkshire House, 7 South Lane HD9 1HN Holmfirth West Yorkshire	practitioner	Yorkshire House, 7 South Lane HD9 1HN Holmfirth West Yorkshire	Jul 11, 2023

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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