POWER JET SPE LIMITED
Overview
| Company Name | POWER JET SPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04538868 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POWER JET SPE LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is POWER JET SPE LIMITED located?
| Registered Office Address | PO BOX 2944 Spring Road Ettingshall WV4 6JX Wolverhampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POWER JET SPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for POWER JET SPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of Christopher Ian Bill as a director on Dec 23, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Micheal Hawe on Dec 19, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Mr Daniel Brockman as a secretary on Dec 19, 2014 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Andrew John Powell as a secretary on Dec 19, 2014 | 1 pages | TM02 | ||||||||||
Registered office address changed from Nesl House Spring Road Ettingshall Wolverhampton West Midlands WV4 6JX to Po Box 2944 Spring Road Ettingshall Wolverhampton WV4 6JX on Apr 30, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Brett Cooper as a director | 2 pages | TM01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Sep 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Brett Cooper on Sep 18, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of POWER JET SPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROCKMAN, Daniel | Secretary | Spring Road Ettingshall WV4 6JX Wolverhampton PO BOX 2944 England | 197577770001 | |||||||
| HAWE, Michael | Director | Spring Road Ettingshall WV4 6JX Wolverhampton PO BOX 2944 England | United Kingdom | British | 165481460001 | |||||
| ELD, Charles John | Secretary | 3 Church Farm Close Standlake OX29 7SN Witney Oxfordshire | British | 65539920003 | ||||||
| POWELL, Andrew John | Secretary | Winchester Road B71 2NY West Bromwich 109 W Midlands | British | 136388660001 | ||||||
| THOMAS, Stuart | Secretary | 19 Long Croft Albrighton WV7 3DN Wolverhampton West Midlands | British | 108059290001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BILL, Christopher Ian | Director | Spring Road Ettingshall WV4 6JX Wolverhampton PO BOX 2944 England | England | British | 146395280001 | |||||
| COOPER, Brett | Director | Nesl House Spring Road Ettingshall WV4 6JX Wolverhampton West Midlands | Gibraltar | British | 46586510012 | |||||
| ELD, Charles John | Director | 3 Church Farm Close Standlake OX29 7SN Witney Oxfordshire | British | 65539920003 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of POWER JET SPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Power Jet Systems Limited | Apr 06, 2016 | Spring Road Ettingshall WV4 6JX Wolverhampton PO BOX 2944 England | No | ||||||||||
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Natures of Control
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Does POWER JET SPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 18, 2009 Delivered On Apr 25, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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
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Transactions
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| Guarantee & debenture | Created On Apr 18, 2009 Delivered On Apr 24, 2009 | Satisfied | Amount secured All monies due or to become due from any company to the security beneficiaries or any of them and to the chargee on any account whatsoever 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, fixtures, fixed plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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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