POWERTECH PROJECTS LIMITED

Overview

Company Name	POWERTECH PROJECTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04730453
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2003
Date of Cessation	Jul 11, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of POWERTECH PROJECTS LIMITED?

(4525) /
(4531) /

Where is POWERTECH PROJECTS LIMITED located?

Registered Office Address	Insol House 39 Station Road LE17 4AP Lutterworth Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of POWERTECH PROJECTS LIMITED?

Previous Company Names
Company Name	From	Until
WILLOUGHBY (433) LIMITED	Apr 10, 2003	Apr 10, 2003

What are the latest accounts for POWERTECH PROJECTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest annual return for POWERTECH PROJECTS LIMITED?

Annual Return

Last Annual Return	Apr 10, 2011

What are the latest filings for POWERTECH PROJECTS LIMITED?

Filings

Date

Description

Document

Type

Jul 11, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 11, 2014

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

May 24, 2013

Liquidators' statement of receipts and payments to Apr 02, 2013

13 pages

4.68

Feb 01, 2013

Insolvency court order

Court order insolvency:court order liquidator replacement 23/10/2012

14 pages

LIQ MISC OC

Feb 01, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jun 14, 2012

Voluntary arrangement supervisor's abstract of receipts and payments to Jun 11, 2012

8 pages

1.3

Jun 14, 2012

Notice of completion of voluntary arrangement

6 pages

1.4

Jun 14, 2012

Voluntary arrangement supervisor's abstract of receipts and payments to May 20, 2012

8 pages

1.3

Apr 19, 2012

Appointment of a voluntary liquidator

1 pages

600

Apr 11, 2012

Statement of affairs with form 4.19

9 pages

4.20

Apr 11, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 21, 2012

Registered office address changed from * Number 10 Salisbury Close Desford Leicester Leicestershire LE9 9HJ* on Mar 21, 2012

2 pages

AD01

Dec 29, 2011

Total exemption small company accounts made up to Mar 31, 2011

5 pages

Jul 21, 2011

Voluntary arrangement supervisor's abstract of receipts and payments to May 20, 2011

9 pages

1.3

May 26, 2011

Annual return made up to Apr 10, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 26, 2011	Statement of capital on May 26, 2011 Capital: GBP 10	SH01

Dec 23, 2010

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

5 pages

Sep 07, 2010

Annual return made up to Apr 10, 2010 with full list of shareholders

5 pages

AR01

Sep 06, 2010

Director's details changed for Li Chun Birchall on Apr 10, 2010

2 pages

CH01

Sep 06, 2010

Director's details changed for Mr Simon Stephen Birchall on Apr 10, 2010

2 pages

CH01

Sep 06, 2010

Secretary's details changed for Simon Stephen Birchall on Mar 31, 2010

1 pages

CH03

Jul 28, 2010

Voluntary arrangement supervisor's abstract of receipts and payments to May 20, 2010

9 pages

1.3

Feb 08, 2010

Annual return made up to Apr 10, 2009 with full list of shareholders

4 pages

AR01

Feb 02, 2010

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

6 pages

Jul 22, 2009

Voluntary arrangement supervisor's abstract of receipts and payments to May 20, 2009

9 pages

1.3

Jan 28, 2009

Total exemption small company accounts made up to Mar 31, 2008

5 pages

View All Filings

Who are the officers of POWERTECH PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIRCHALL, Simon Stephen 10 Salisbury Close Desford LE9 9HJ Leicester Leicestershire	May 14, 2003		Secretary	10 Salisbury Close Desford LE9 9HJ Leicester Leicestershire		British		89746860001
BIRCHALL, Li Chun 10 Salisbury Close Desford LE9 9HJ Leicester Leicestershire	May 14, 2003		Director	10 Salisbury Close Desford LE9 9HJ Leicester Leicestershire	England	British	1971-12	89747070001
BIRCHALL, Simon Stephen 10 Salisbury Close Desford LE9 9HJ Leicester Leicestershire	May 14, 2003		Director	10 Salisbury Close Desford LE9 9HJ Leicester Leicestershire	England	British	1973-12	89746860001
WILLOUGHBY CORPORATE SECRETARIAL LIMITED 20 Low Pavement NG1 7EA Nottingham Nottinghamshire	Apr 10, 2003	May 14, 2003	Nominee Secretary	20 Low Pavement NG1 7EA Nottingham Nottinghamshire				900023630001
WILLOUGHBY CORPORATE REGISTRARS LIMITED 20 Low Pavement NG1 7EA Nottingham Nottinghamshire	Apr 10, 2003	May 14, 2003	Nominee Director	20 Low Pavement NG1 7EA Nottingham Nottinghamshire				900023620001

View Detailed Information on Officers and People with Significant Control

Does POWERTECH PROJECTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Nov 27, 2003 Delivered On Dec 04, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars (I) by way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (the factored debts) and (ii) all amounts of indebtedness due to the company on any account whatsoever other than the factored debts (the other debts).by way of floating charge all the undertaking and all the property rights and assets.
	Persons Entitled Bibby Factors Leicester Limited
	Transactions Dec 04, 2003Registration of a charge (395)
Debenture	Created On Oct 10, 2003 Delivered On Oct 15, 2003	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 Hsbc Bank PLC
	Transactions Oct 15, 2003Registration of a charge (395)

View Detailed Information on Charges

Does POWERTECH PROJECTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 21, 2008	Date of meeting to approve CVA
Jun 11, 2012	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Eric Walls C12 Marquis Court Marquis Way Team Valley NE11 0RU Gateshead	practitioner	C12 Marquis Court Marquis Way Team Valley NE11 0RU Gateshead

Date	Type
Apr 03, 2012	Commencement of winding up
Jul 11, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Frank Simms F A Simms & Partners Insol House LE17 4AP 39 Station Road Lutterworth Leicestershire	practitioner	F A Simms & Partners Insol House LE17 4AP 39 Station Road Lutterworth Leicestershire	Apr 03, 2012
Steven Peter Ford F A Simms & Partners Plc Insol House LE17 4AP 39 Station Road Lutterworth Leicestershire	practitioner	F A Simms & Partners Plc Insol House LE17 4AP 39 Station Road Lutterworth Leicestershire	Apr 03, 2012	Oct 23, 2012

View Detailed Information on Insolvency Cases

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.
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