POWER-TEL (UK) LIMITED

POWER-TEL (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePOWER-TEL (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04385552
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of POWER-TEL (UK) LIMITED?

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

    Where is POWER-TEL (UK) LIMITED located?

    Registered Office Address
    Kendal House
    41 Scotland Street
    S3 7BS Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POWER-TEL (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What are the latest filings for POWER-TEL (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    22 pages4.72

    Liquidators' statement of receipts and payments to Jun 26, 2015

    18 pages4.68

    Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on Aug 13, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:court order - replacement of liquidator
    18 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * 114-116 Holme Lane Hillsborough Sheffield South Yorkshire S6 4JW England* on Jun 20, 2013

    2 pagesAD01

    Annual return made up to Mar 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2013

    Statement of capital on Mar 27, 2013

    • Capital: GBP 100
    SH01

    Registered office address changed from * Ellin House 42 Kingfield Road Sheffield S Yorkshire S11 9AS* on Mar 27, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2011

    12 pagesAA

    Annual return made up to Mar 01, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    5 pagesAA

    Annual return made up to Mar 01, 2011 with full list of shareholders

    6 pagesAR01

    Annual return made up to Mar 01, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Sylvia Mary Hirst on Mar 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    5 pagesAA

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

    5 pagesAA

    legacy

    3 pages363a

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

    5 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    Who are the officers of POWER-TEL (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIRST, Sylvia Mary
    41 Scotland Street
    S3 7BS Sheffield
    Kendal House
    Director
    41 Scotland Street
    S3 7BS Sheffield
    Kendal House
    EnglandBritishUtility Consultant9429980001
    SLEIGHT, Sharon
    46 Church Street
    Oughtibridge
    S35 0FW Sheffield
    South Yorkshire
    Secretary
    46 Church Street
    Oughtibridge
    S35 0FW Sheffield
    South Yorkshire
    British81468990002
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Does POWER-TEL (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 27, 2013Commencement of winding up
    Jan 25, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth David Rusling
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    Andrew Philip Wood
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    John Russell
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield

    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