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POWNALL CONSULTING LIMITED

POWNALL CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePOWNALL CONSULTING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04326167
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of POWNALL CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is POWNALL CONSULTING LIMITED located?

    Registered Office Address
    Sfp, Warehouse W 3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POWNALL CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for POWNALL CONSULTING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 19, 2025
    Next Confirmation Statement DueDec 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2024
    OverdueYes

    What are the latest filings for POWNALL CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 9a Church End Drayton Parslow Milton Keynes MK17 0JJ to Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on Apr 24, 2025

    		3 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 21, 2025

    		LRESSP

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on Nov 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		4 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		4 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		6 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		4 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    		3 pagesCS01

    Appointment of Mrs Janina Ann Pownall as a director on Apr 06, 2018

    		2 pagesAP01

    Micro company accounts made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on Nov 20, 2017 with updates

    		4 pagesCS01

    Notification of Janina Pownall as a person with significant control on Jul 01, 2017

    		2 pagesPSC01

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of POWNALL CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWNALL, Janina Ann
    9a Church End
    MK17 0JJ Milton Keynes
    		Secretary
    9a Church End
    MK17 0JJ Milton Keynes
    		British79310010001
    POWNALL, Janina Ann
    3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Sfp, Warehouse W
    		Director
    3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Sfp, Warehouse W
    		EnglandBritish79310010001
    POWNALL, Richard
    9a Church End
    Drayton Parslow
    MK17 0JJ Milton Keynes
    		Director
    9a Church End
    Drayton Parslow
    MK17 0JJ Milton Keynes
    		EnglandBritish79289370001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    POWNALL, Janina Ann
    9a Church End
    Drayton Parslow
    MK17 0JJ Milton Keynes
    		Director
    9a Church End
    Drayton Parslow
    MK17 0JJ Milton Keynes
    		EnglandBritish79310010001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POWNALL CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janina Ann Pownall
    3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Sfp, Warehouse W
    		Jul 01, 2017
    3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Sfp, Warehouse W
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard Pownall
    Church End
    Drayton Parslow
    MK17 0JJ Milton Keynes
    9a
    England
    		Apr 06, 2016
    Church End
    Drayton Parslow
    MK17 0JJ Milton Keynes
    9a
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does POWNALL CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 21, 2025Commencement of winding up
    Feb 21, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Hunt
    Sfp Warehouse W 3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    		practitioner
    Sfp Warehouse W 3 Western Gateway
    Royal Victoria Docks
    E16 1BD 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