POWERON LTD

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

    Company NamePOWERON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04429005
    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 POWERON LTD?

    • Electrical installation (43210) / Construction
    • Other construction installation (43290) / Construction
    • Joinery installation (43320) / Construction
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is POWERON LTD located?

    Registered Office Address
    c/o C/O BENNETT JONES INSOLVANCY
    18-22 Lloyd Street
    M2 5WA Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POWERON LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for POWERON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 25, 2017

    9 pages4.68

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 26, 2016

    LRESSP

    Registered office address changed from 401 Albert Mills 50 Ellesmere Street Manchester M15 4JY to C/O C/O Bennett Jones Insolvancy 18-22 Lloyd Street Manchester M2 5WA on Feb 10, 2016

    1 pagesAD01

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

    10 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 3
    SH01

    Registered office address changed from Empress Business Centre 380 Chester Road Manchester M16 9EA to 401 Albert Mills 50 Ellesmere Street Manchester M15 4JY on Dec 21, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2014

    11 pagesAA

    Annual return made up to May 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    11 pagesAA

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

    5 pagesAR01

    Director's details changed for Karen Hutson on Feb 01, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

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

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

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

    5 pagesAR01

    Director's details changed for Douglas Cook on Jul 01, 2010

    2 pagesCH01

    Director's details changed for Karen Hutson on Jul 01, 2010

    2 pagesCH01

    Director's details changed for Brian Downes on Jul 01, 2010

    2 pagesCH01

    Secretary's details changed for Brian Downes on Jul 01, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

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

    6 pagesAR01

    Who are the officers of POWERON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNES, Brian
    c/o C/O Bennett Jones Insolvancy
    Lloyd Street
    M2 5WA Manchester
    18-22
    England
    Secretary
    c/o C/O Bennett Jones Insolvancy
    Lloyd Street
    M2 5WA Manchester
    18-22
    England
    BritishElectrical Engineer68671620002
    COOK, Douglas Stephen
    c/o C/O Bennett Jones Insolvancy
    Lloyd Street
    M2 5WA Manchester
    18-22
    England
    Director
    c/o C/O Bennett Jones Insolvancy
    Lloyd Street
    M2 5WA Manchester
    18-22
    England
    EnglandBritishEngineer111236900002
    COOK, Karen Elizabeth
    c/o C/O Bennett Jones Insolvancy
    Lloyd Street
    M2 5WA Manchester
    18-22
    England
    Director
    c/o C/O Bennett Jones Insolvancy
    Lloyd Street
    M2 5WA Manchester
    18-22
    England
    EnglandBritishProject Manager82259800003
    DOWNES, Brian
    c/o C/O Bennett Jones Insolvancy
    Lloyd Street
    M2 5WA Manchester
    18-22
    England
    Director
    c/o C/O Bennett Jones Insolvancy
    Lloyd Street
    M2 5WA Manchester
    18-22
    England
    EnglandBritishElectrical Engineer68671620002
    EXCHEQUER SECRETARIES LIMITED
    42 Crosby Road North
    Crosby
    L22 4QQ Merseyside
    Nominee Secretary
    42 Crosby Road North
    Crosby
    L22 4QQ Merseyside
    900024530001
    EXCHEQUER DIRECTORS LIMITED
    42 Crosby Road North
    L22 4QQ Crosby
    Merseyside
    Nominee Director
    42 Crosby Road North
    L22 4QQ Crosby
    Merseyside
    900024520001

    Does POWERON LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Dec 10, 2007
    Delivered On Dec 13, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Adamshaw fields smoke hall lane winsford cheshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 13, 2007Registration of a charge (395)
    Debenture
    Created On Nov 22, 2007
    Delivered On Dec 04, 2007
    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
    • Hsbc Bank PLC
    Transactions
    • Dec 04, 2007Registration of a charge (395)

    Does POWERON LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 26, 2016Commencement of winding up
    Dec 21, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David P Appleby
    Bennett Jones Insolvency Lloyds House
    18-22 Lloyd Street
    M2 5WA Manchester
    practitioner
    Bennett Jones Insolvency Lloyds House
    18-22 Lloyd Street
    M2 5WA Manchester
    Gregory John Mullarkey
    Lloyds House 18-22 Lloyd Street
    M2 5WA Manchester
    practitioner
    Lloyds House 18-22 Lloyd Street
    M2 5WA Manchester

    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