POWERSAVE CORPORATION LTD

POWERSAVE CORPORATION LTD

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

    Company NamePOWERSAVE CORPORATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04474053
    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 POWERSAVE CORPORATION LTD?

    • (4533) /

    Where is POWERSAVE CORPORATION LTD located?

    Registered Office Address
    c/o BEGBIES TRAYNOR
    No.1 Old Hall Street
    L3 9HF Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of POWERSAVE CORPORATION LTD?

    Previous Company Names
    Company NameFromUntil
    ENVIROHEAT SYSTEMS LTDFeb 14, 2006Feb 14, 2006
    POWERSAVE CORPORATION LIMITEDJul 01, 2002Jul 01, 2002

    What are the latest accounts for POWERSAVE CORPORATION LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2005

    What are the latest filings for POWERSAVE CORPORATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 08, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Sep 25, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 25, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 25, 2009

    5 pages4.68

    Notice of Constitution of Liquidation Committee

    2 pages4.48

    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 on Sep 26, 2008

    LRESEX

    legacy

    1 pages287

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2005

    4 pagesAA

    legacy

    6 pages395

    legacy

    1 pages288c

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed enviroheat systems LTD\certificate issued on 27/04/06
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages287

    Certificate of change of name

    Company name changed powersave corporation LIMITED\certificate issued on 14/02/06
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    6 pages363s

    Who are the officers of POWERSAVE CORPORATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HURCOMBE, Jonathan Darrell
    16 Martland Avenue
    Shevington
    WN6 8EG Wigan
    Lancashire
    Secretary
    16 Martland Avenue
    Shevington
    WN6 8EG Wigan
    Lancashire
    British112933650001
    HURCOMBE, Charole - Lynne
    Highmoor Lodge
    High Moor Lane
    WN6 9PT Wrightington
    Lancashire
    Director
    Highmoor Lodge
    High Moor Lane
    WN6 9PT Wrightington
    Lancashire
    British88244420002
    BAYLISS, Patrick George
    30 Bonet Lane
    S60 5NE Rotherham
    South Yorkshire
    Secretary
    30 Bonet Lane
    S60 5NE Rotherham
    South Yorkshire
    British83313530001
    MCCABE, Alan Albert
    Huntscliffe House
    Robin Lane
    WN8 7BE Parbold
    Lancashire
    Secretary
    Huntscliffe House
    Robin Lane
    WN8 7BE Parbold
    Lancashire
    British45518080002
    PARKIN, Dawn Elizabeth
    4a Jeffcock Road
    High Green
    S35 4HL Sheffield
    South Yorkshire
    Secretary
    4a Jeffcock Road
    High Green
    S35 4HL Sheffield
    South Yorkshire
    British99192250001
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024550001
    BAYLISS, Patrick George
    30 Bonet Lane
    S60 5NE Rotherham
    South Yorkshire
    Director
    30 Bonet Lane
    S60 5NE Rotherham
    South Yorkshire
    United KingdomBritish83313530001
    BEECH, Paul
    370 Burncross Road
    S35 1SJ Sheffield
    South Yorkshire
    Director
    370 Burncross Road
    S35 1SJ Sheffield
    South Yorkshire
    British83313440001
    BEECH, Paul
    370 Burncross Road
    S35 1SJ Sheffield
    South Yorkshire
    Director
    370 Burncross Road
    S35 1SJ Sheffield
    South Yorkshire
    British83313440001
    SMITH, Jeffrey Sidney
    Aizlewoods Mill
    Nursery Street
    S3 8GG Sheffield
    South Yorkshire
    Director
    Aizlewoods Mill
    Nursery Street
    S3 8GG Sheffield
    South Yorkshire
    British91781420002
    INCORPORATE DIRECTORS LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Director
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024540001

    Does POWERSAVE CORPORATION LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Sep 26, 2006
    Delivered On Oct 06, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of floating charge all assets and undertaking.
    Persons Entitled
    • State Securities PLC
    Transactions
    • Oct 06, 2006Registration of a charge (395)

    Does POWERSAVE CORPORATION LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 26, 2008Commencement of winding up
    Mar 17, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Norton Lee
    Begbies Traynor
    No. 1 Old Hall Street
    L3 9HF Liverpool
    practitioner
    Begbies Traynor
    No. 1 Old Hall Street
    L3 9HF Liverpool
    David Moore
    Begbies Traynor
    No 1 Old Hall Street
    L3 9HF Liverpool
    practitioner
    Begbies Traynor
    No 1 Old Hall Street
    L3 9HF Liverpool

    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