POWERON LTD
Overview
Company Name | POWERON LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04429005 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for POWERON LTD?
Last Accounts | |
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Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for POWERON LTD?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 25, 2017 | 9 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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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 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 10 pages | AA | ||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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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 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 11 pages | AA | ||||||||||
Annual return made up to May 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 11 pages | AA | ||||||||||
Annual return made up to May 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Karen Hutson on Feb 01, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Douglas Cook on Jul 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Karen Hutson on Jul 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Brian Downes on Jul 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Brian Downes on Jul 01, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of POWERON LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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DOWNES, Brian | Secretary | c/o C/O Bennett Jones Insolvancy Lloyd Street M2 5WA Manchester 18-22 England | British | Electrical Engineer | 68671620002 | |||||
COOK, Douglas Stephen | Director | c/o C/O Bennett Jones Insolvancy Lloyd Street M2 5WA Manchester 18-22 England | England | British | Engineer | 111236900002 | ||||
COOK, Karen Elizabeth | Director | c/o C/O Bennett Jones Insolvancy Lloyd Street M2 5WA Manchester 18-22 England | England | British | Project Manager | 82259800003 | ||||
DOWNES, Brian | Director | c/o C/O Bennett Jones Insolvancy Lloyd Street M2 5WA Manchester 18-22 England | England | British | Electrical Engineer | 68671620002 | ||||
EXCHEQUER SECRETARIES LIMITED | Nominee Secretary | 42 Crosby Road North Crosby L22 4QQ Merseyside | 900024530001 | |||||||
EXCHEQUER DIRECTORS LIMITED | Nominee Director | 42 Crosby Road North L22 4QQ Crosby Merseyside | 900024520001 |
Does POWERON LTD have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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Does POWERON LTD have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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