POWERSTORE LIMITED

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

    Company NamePOWERSTORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04501139
    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 POWERSTORE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is POWERSTORE LIMITED located?

    Registered Office Address
    New Bridge Street House
    30-34 New Bridge Street
    EC4V 6BJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POWERSTORE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What is the status of the latest annual return for POWERSTORE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for POWERSTORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 02, 2024

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 02, 2023

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 02, 2022

    12 pagesLIQ03

    Termination of appointment of Graham Rebak as a secretary on Feb 24, 2011

    2 pagesTM02

    Liquidators' statement of receipts and payments to Apr 02, 2021

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 02, 2020

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 02, 2019

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 02, 2018

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 02, 2017

    12 pages4.68

    Liquidators' statement of receipts and payments to Apr 02, 2016

    12 pages4.68

    Liquidators' statement of receipts and payments to Apr 02, 2015

    13 pages4.68

    Notice of completion of voluntary arrangement

    7 pages1.4

    Liquidators' statement of receipts and payments to Apr 02, 2014

    10 pages4.68

    Voluntary arrangement supervisor's abstract of receipts and payments to Aug 28, 2013

    8 pages1.3

    Registered office address changed from * 4-6 Canfield Place London England NW6 3BT England* on Apr 23, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Notice to Registrar of companies voluntary arrangement taking effect

    4 pages1.1

    Annual return made up to Jan 26, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2012

    Statement of capital on Feb 16, 2012

    • Capital: GBP 1
    SH01

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

    6 pagesAA

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

    6 pagesAA

    Appointment of Mr Robert Kenneth Newmark as a director

    2 pagesAP01

    Who are the officers of POWERSTORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWMARK, Robert Kenneth
    3 Lyndhust Terrace
    NW3 5PN London
    Hall Place
    England
    England
    Director
    3 Lyndhust Terrace
    NW3 5PN London
    Hall Place
    England
    England
    United KingdomBritish158032340001
    REBAK, Graham
    Hartland Drive
    Edgware
    HA8 8RH Middlesex
    38
    Secretary
    Hartland Drive
    Edgware
    HA8 8RH Middlesex
    38
    British112427200002
    SDG SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900023560001
    SILVERCARE LTD
    2-6 Friern Park
    Finchley
    N12 9BY London
    Secretary
    2-6 Friern Park
    Finchley
    N12 9BY London
    88870510001
    BLANK, Patricia
    77 Regents Park Road
    NW1 8UY London
    Director
    77 Regents Park Road
    NW1 8UY London
    British104338100001
    NEWMARK, Brett Hayes
    3 Lyndhurst Terrace
    NW3 5QA London
    Director
    3 Lyndhurst Terrace
    NW3 5QA London
    United KingdomBritish75123130001
    NEWMARK, Robert Kenneth
    3 Lyndhurst Terrace
    NW3 5QA London
    Director
    3 Lyndhurst Terrace
    NW3 5QA London
    EnglandBritish43132890003
    REBAK, Graham Aaron
    Lyndhurst Terrace
    NW3 5QA London
    3
    England
    England
    Director
    Lyndhurst Terrace
    NW3 5QA London
    3
    England
    England
    United KingdomBritish157328390001
    SDG REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900023550001

    Does POWERSTORE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 29, 2012Date of meeting to approve CVA
    Aug 26, 2014Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Michael Colin John Sanders
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    2
    DateType
    Apr 03, 2013Commencement of winding up
    Feb 21, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Georgina Marie Eason
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    Michael Colin John Sanders
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London

    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