POWER ELECTRICAL SERVICES (HEREFORD) LIMITED
Overview
| Company Name | POWER ELECTRICAL SERVICES (HEREFORD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04571596 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of POWER ELECTRICAL SERVICES (HEREFORD) LIMITED?
- (3162) /
Where is POWER ELECTRICAL SERVICES (HEREFORD) LIMITED located?
| Registered Office Address | C12 Marquis Court, Marquis Way Team Valley Trading Estate NE11 0RU Gateshead Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POWER ELECTRICAL SERVICES (HEREFORD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for POWER ELECTRICAL SERVICES (HEREFORD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||||||||||
Registered office address changed from Old Station Yard Withington Station Withington Hereford HR1 3SE United Kingdom on Nov 11, 2011 | 2 pages | AD01 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Dec 20, 2010 | 3 pages | 1.3 | ||||||||||
Notice of completion of voluntary arrangement | 7 pages | 1.4 | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Apr 21, 2010 | 10 pages | 1.3 | ||||||||||
Annual return made up to Oct 24, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Director's details changed for Caroline Barbara Larratt on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Combstock on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Caroline Barbara Larratt on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 4 pages | 1.1 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of POWER ELECTRICAL SERVICES (HEREFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LARRATT, Caroline Barbara | Secretary | Withington Station Withington HR1 3SE Hereford Old Station Yard United Kingdom | British | 85992640003 | ||||||
| COMBSTOCK, Andrew | Director | Withington Station Withington HR1 3SE Hereford Old Station Yard United Kingdom | England | British | 85992480002 | |||||
| LARRATT, Caroline Barbara | Director | Withington Station Withington HR1 3SE Hereford Old Station Yard United Kingdom | England | British | 85992640003 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does POWER ELECTRICAL SERVICES (HEREFORD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 20, 2007 Delivered On Apr 25, 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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| Debenture | Created On Jun 30, 2003 Delivered On Jul 05, 2003 | Satisfied | 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 POWER ELECTRICAL SERVICES (HEREFORD) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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| 2 |
| Compulsory 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