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POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED

POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED

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

    • Overview

    Company NamePOWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04394815
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED located?

    Registered Office Address
    2/3 Pavillion Buildings
    BN1 1EE Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Secretary's details changed for Mrs Jillian Louise Lawrence on Jun 14, 2021

    		1 pagesCH03

    Secretary's details changed for Mrs Fiona Margaret Duncombe on Jun 14, 2021

    		1 pagesCH03

    Director's details changed for Mr Mark Allan Cowlard on Jun 14, 2021

    		2 pagesCH01

    Change of details for Arcadis Consulting (Uk) Limited as a person with significant control on Jun 14, 2021

    		2 pagesPSC05

    Registered office address changed from Arcadis House 34 York Way London N1 9AB England to 2/3 Pavillion Buildings Brighton East Sussex BN1 1EE on Apr 12, 2021

    		2 pagesAD01

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 29, 2021

    		LRESSP

    Director's details changed for Mr Nicholas James Bellew on Aug 18, 2020

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Appointment of Mrs Jillian Louise Lawrence as a secretary on Jan 01, 2020

    		2 pagesAP03

    Appointment of Mr Nicholas Bellew as a director on Aug 12, 2019

    		2 pagesAP01

    Termination of appointment of Anne Rosemary Clark as a director on Aug 12, 2019

    		1 pagesTM01

    Confirmation statement made on Jun 27, 2019 with no updates

    		3 pagesCS01

    Register(s) moved to registered office address Arcadis House 34 York Way London N1 9AB

    		1 pagesAD04

    Termination of appointment of Margot Annabel Day as a secretary on Jun 15, 2019

    		1 pagesTM02

    Appointment of Mrs Fiona Margaret Duncombe as a secretary on Jun 15, 2019

    		2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2018

    		7 pagesAA

    Full accounts made up to Dec 31, 2017

    		20 pagesAA

    Confirmation statement made on Jun 26, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Mark Allan Cowlard as a director on Mar 21, 2018

    		2 pagesAP01

    Termination of appointment of Alan Geoffrey Brookes as a director on Mar 21, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCOMBE, Fiona Margaret
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Secretary
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		259559640001
    LAWRENCE, Jillian Louise
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Secretary
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		265971610001
    BELLEW, Nicholas James
    Pavillion Buildings
    BN1 1EE Brighton
    2/3
    East Sussex
    		Director
    Pavillion Buildings
    BN1 1EE Brighton
    2/3
    East Sussex
    		WalesBritish236496640002
    BIMPSON, Simon Timothy
    Pavillion Buildings
    BN1 1EE Brighton
    2/3
    East Sussex
    		Director
    Pavillion Buildings
    BN1 1EE Brighton
    2/3
    East Sussex
    		United KingdomBritish200999800001
    COWLARD, Mark Allan
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		EnglandBritish244447190001
    DAY, Margot Annabel
    34 York Way
    N1 9AB London
    Arcadis House
    England
    		Secretary
    34 York Way
    N1 9AB London
    Arcadis House
    England
    		161262620001
    FRAME, Susan Jane
    17 Cadzow Avenue
    Giffnock
    G46 6RD Glasgow
    East Renfrewshire
    		Secretary
    17 Cadzow Avenue
    Giffnock
    G46 6RD Glasgow
    East Renfrewshire
    		British81281770002
    ONLINE CORPORATE SECRETARIES LIMITED
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    		Secretary
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    		74312110004
    BRADLEY, Simon
    22 Carlisle Place
    SW1P 1JA London
    Manning House
    		Director
    22 Carlisle Place
    SW1P 1JA London
    Manning House
    		EnglandBritish174472890001
    BROOKES, Alan Geoffrey
    34 York Way
    N1 9AB London
    Arcadis House
    England
    		Director
    34 York Way
    N1 9AB London
    Arcadis House
    England
    		EnglandBritish198848550001
    CLARK, Anne Rosemary
    34 York Way
    N1 9AB London
    Arcadis House
    England
    		Director
    34 York Way
    N1 9AB London
    Arcadis House
    England
    		EnglandBritish152529010001
    FRAME, David Millar
    17 Cadzow Avenue
    Giffnock
    G46 6RD Glasgow
    East Renfrewshire
    		Director
    17 Cadzow Avenue
    Giffnock
    G46 6RD Glasgow
    East Renfrewshire
    		United KingdomBritish81281700002
    RANDALL, Simon Robert
    22 Carlisle Place
    SW1P 1JA London
    Manning House
    		Director
    22 Carlisle Place
    SW1P 1JA London
    Manning House
    		EnglandBritish185669080001
    REID, Graham Matthew, Mr.
    22 Carlisle Place
    SW1P 1JA London
    Manning House
    		Director
    22 Carlisle Place
    SW1P 1JA London
    Manning House
    		United KingdomBritish152574120001
    ONLINE NOMINEES LIMITED
    Octagon House
    Fir Road, Bramhall
    SK7 2NP Stockport
    Cheshire
    		Director
    Octagon House
    Fir Road, Bramhall
    SK7 2NP Stockport
    Cheshire
    		74190260014
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arcadis Consulting (Uk) Limited
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Apr 06, 2016
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Mar 25, 2011
    Delivered On Mar 29, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Mar 29, 2011Registration of a charge (MG01)
    • Dec 21, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 29, 2021Commencement of winding up
    Jun 22, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan James Beard
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    		practitioner
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    John Walters
    2/3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    		practitioner
    2/3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    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