POWERPLUS (GB) LIMITED

POWERPLUS (GB) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	POWERPLUS (GB) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04349325
Jurisdiction	England/Wales
Date of Creation	Jan 08, 2002

Summary

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

What is the purpose of POWERPLUS (GB) LIMITED?

Electrical installation (43210) / Construction

Where is POWERPLUS (GB) LIMITED located?

Registered Office Address	Trusolv Ltd, Grove House, Medridians Cross Ocean Village SO14 3TU Southampton Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for POWERPLUS (GB) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2023
Next Accounts Due On	Dec 31, 2023
Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What is the status of the latest confirmation statement for POWERPLUS (GB) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 01, 2023
Next Confirmation Statement Due	Jan 15, 2023
Next Confirmation Statement Made Up To	Jan 01, 2022
Overdue	Yes

What are the latest filings for POWERPLUS (GB) LIMITED?

Filings

Date

Description

Document

Type

Feb 11, 2025

Liquidators' statement of receipts and payments to Dec 18, 2024

LIQ03

Feb 13, 2024

Liquidators' statement of receipts and payments to Dec 18, 2023

LIQ03

Feb 28, 2023

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Dec 30, 2022

Registered office address changed from 2 Cable Street Southampton SO14 5AR to Trusolv Ltd, Grove House, Medridians Cross Ocean Village Southampton Hampshire SO14 3TU on Dec 30, 2022

AD01

Dec 30, 2022

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 19, 2022	LRESEX

Dec 30, 2022

Appointment of a voluntary liquidator

600

Dec 30, 2022

Statement of affairs

LIQ02

Jun 17, 2022

Total exemption full accounts made up to Mar 31, 2022

AA

Mar 15, 2022

Total exemption full accounts made up to Mar 31, 2021

AA

Jan 24, 2022

Termination of appointment of Kelly Denyse Nichols as a secretary on Jan 24, 2022

TM02

Jan 05, 2022

Confirmation statement made on Jan 01, 2022 with no updates

CS01

Mar 24, 2021

Total exemption full accounts made up to Mar 31, 2020

AA

Feb 08, 2021

Director's details changed for Mr Paul Graham Knott on Jan 28, 2020

CH01

Feb 08, 2021

Change of details for Mr Paul Graham Knott as a person with significant control on Jan 28, 2020

PSC04

Jan 20, 2021

Confirmation statement made on Jan 01, 2021 with no updates

CS01

Jan 15, 2020

Confirmation statement made on Jan 01, 2020 with no updates

CS01

Oct 18, 2019

Total exemption full accounts made up to Mar 31, 2019

AA

Oct 18, 2019

Previous accounting period shortened from Jul 31, 2019 to Mar 31, 2019

AA01

Feb 27, 2019

Confirmation statement made on Jan 01, 2019 with no updates

CS01

Feb 01, 2019

Total exemption full accounts made up to Jul 31, 2018

AA

Oct 30, 2018

Previous accounting period extended from Jan 31, 2018 to Jul 31, 2018

AA01

Jan 16, 2018

Confirmation statement made on Jan 08, 2018 with no updates

CS01

Oct 17, 2017

Total exemption full accounts made up to Jan 31, 2017

AA

Aug 09, 2017

Registration of charge 043493250003, created on Aug 03, 2017

MR01

May 19, 2017

Satisfaction of charge 043493250001 in full

MR04

View All Filings

Who are the officers of POWERPLUS (GB) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KNOTT, Paul Graham Holly Hill SO16 7ES Southampton 65a England	Jan 08, 2002		Director	Holly Hill SO16 7ES Southampton 65a England		England	British	1978-10		269722190001
KNIGHT, Jeanette Claire 12 Atkins Place PO15 6LG Fareham Hampshire	Oct 28, 2005	Jan 01, 2014	Secretary	12 Atkins Place PO15 6LG Fareham Hampshire			British			108728560001
KNOTT, Colin Frederick 34 Kesteven Way Bitterne SO18 5RJ Southampton Hampshire	Jan 08, 2002	Oct 28, 2005	Secretary	34 Kesteven Way Bitterne SO18 5RJ Southampton Hampshire			British			79868120001
NICHOLS, Kelly Denyse Cable Street SO14 5AR Southampton 2	Feb 01, 2014	Jan 24, 2022	Secretary	Cable Street SO14 5AR Southampton 2						185667830001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jan 08, 2002	Jan 08, 2002	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire						900014760001
FELLOWS, Lee Peter 9 Quayside Road Bitterne Manor SO18 1AE Southampton	Jan 08, 2002	Nov 05, 2012	Director	9 Quayside Road Bitterne Manor SO18 1AE Southampton		United Kingdom	British	1977-11		79865770002
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jan 08, 2002	Jan 08, 2002	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire						900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POWERPLUS (GB) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Graham Knott SO14 5AR Southampton 2 Cable Street United Kingdom	Apr 06, 2016	SO14 5AR Southampton 2 Cable Street United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does POWERPLUS (GB) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 03, 2017 Delivered On Aug 09, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Aug 09, 2017Registration of a charge (MR01)
A registered charge	Created On Jan 13, 2015 Delivered On Jan 19, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jan 19, 2015Registration of a charge (MR01) Oct 28, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Jul 29, 2014 Delivered On Jul 31, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 31, 2014Registration of a charge (MR01) May 19, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does POWERPLUS (GB) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 19, 2022	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew James Hoy Grove House Meridians Cross Ocean Village SO14 3TJ Southampton Hampshire	practitioner	Grove House Meridians Cross Ocean Village SO14 3TJ Southampton Hampshire	Dec 19, 2022
Shane Biddlecombe Grove House Meridians Cross Ocean Village SO14 3TJ Southampton Hampshire	practitioner	Grove House Meridians Cross Ocean Village SO14 3TJ Southampton Hampshire	Dec 19, 2022

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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