POWER SHEET METAL LIMITED

Overview

Company Name	POWER SHEET METAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04847021
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2003
Date of Cessation	May 08, 2013

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 SHEET METAL LIMITED?

(2875) /

Where is POWER SHEET METAL LIMITED located?

Registered Office Address	c/o MESSRS ELLIOT WOOLFE & ROSE 1st Floor Equity House 128-136 High Street HA8 7TT Edgware Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for POWER SHEET METAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for POWER SHEET METAL LIMITED?

Filings

Date

Description

Document

Type

May 08, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 08, 2013

Liquidators' statement of receipts and payments to Jan 31, 2013

5 pages

4.68

Feb 08, 2013

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Nov 21, 2012

Liquidators' statement of receipts and payments to Nov 12, 2012

5 pages

4.68

Jun 18, 2012

Liquidators' statement of receipts and payments to May 12, 2012

5 pages

4.68

Dec 20, 2011

Liquidators' statement of receipts and payments to Nov 12, 2011

5 pages

4.68

May 25, 2011

Liquidators' statement of receipts and payments to May 12, 2011

5 pages

4.68

Nov 23, 2010

Liquidators' statement of receipts and payments to Nov 12, 2010

5 pages

4.68

Jun 17, 2010

Liquidators' statement of receipts and payments to May 12, 2010

5 pages

4.68

Dec 20, 2009

Liquidators' statement of receipts and payments to Nov 12, 2009

6 pages

4.68

Nov 24, 2008

Statement of affairs with form 4.19

5 pages

4.20

Nov 24, 2008

Appointment of a voluntary liquidator

1 pages

600

Nov 24, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 13, 2008	LRESEX

Oct 22, 2008

legacy

1 pages

287

Sep 18, 2008

legacy

1 pages

287

Aug 12, 2008

legacy

5 pages

363a

Jun 19, 2008

Total exemption small company accounts made up to Dec 31, 2007

6 pages

Aug 14, 2007

legacy

3 pages

363a

Jun 19, 2007

Total exemption small company accounts made up to Dec 31, 2006

6 pages

Sep 11, 2006

Total exemption small company accounts made up to Dec 31, 2005

5 pages

Aug 21, 2006

legacy

3 pages

395

Aug 17, 2006

legacy

3 pages

395

Aug 11, 2006

legacy

3 pages

363a

Nov 10, 2005

legacy

3 pages

363a

Nov 10, 2005

legacy

1 pages

353

View All Filings

Who are the officers of POWER SHEET METAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
MATTON, Steven Richard 20 Crown Road WD6 5JH Borehamwood Hertfordshire	Jan 13, 2005		Secretary	20 Crown Road WD6 5JH Borehamwood Hertfordshire	British		106838540001
CLARKE, John James 137 Cutenhoe Road LU1 3NG Luton Bedfordshire	Jan 13, 2005		Director	137 Cutenhoe Road LU1 3NG Luton Bedfordshire	British	1959-6	106838490001
NORTON, Alec James 10 Ridgeway Kensworth LU6 3RL Dunstable Bedfordshire	Jan 13, 2005		Director	10 Ridgeway Kensworth LU6 3RL Dunstable Bedfordshire	British	1975-9	106838510001
SWAINSBURY, Kenneth John Leslie Doodles Cannon Lane CM22 7HX Hatfield Broad Oak Hertfordshire	Mar 19, 2004	Dec 15, 2004	Secretary	Doodles Cannon Lane CM22 7HX Hatfield Broad Oak Hertfordshire	British		96927420001
THURGOOD, Peter Richard Brookside Cannons Lane Hatfield Broad Oak CM22 7HX Bishops Stortford Essex	Aug 07, 2003	Mar 19, 2004	Secretary	Brookside Cannons Lane Hatfield Broad Oak CM22 7HX Bishops Stortford Essex	British		96927480001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Jul 28, 2003	Jul 28, 2003	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk			900020330001
SHAW, Robert John 2 Cage End Close Hatfield Broad Oak CM22 7HU Bishops Stortford Hertfordshire	Aug 07, 2003	Mar 19, 2004	Director	2 Cage End Close Hatfield Broad Oak CM22 7HU Bishops Stortford Hertfordshire	British	1942-8	91907960001
THURGOOD, Peter Richard Brookside Cannons Lane Hatfield Broad Oak CM22 7HX Bishops Stortford Essex	Mar 19, 2004	Dec 15, 2004	Director	Brookside Cannons Lane Hatfield Broad Oak CM22 7HX Bishops Stortford Essex	British	1943-7	96927480001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Jul 28, 2003	Jul 28, 2003	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol			900019670001

View Detailed Information on Officers and People with Significant Control

Does POWER SHEET METAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 18, 2006 Delivered On Aug 21, 2006	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 Hsbc Bank PLC
	Transactions Aug 21, 2006Registration of a charge (395)
Rent deposit deed	Created On Jul 31, 2006 Delivered On Aug 17, 2006	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 The sum of £9,863.83 and any other sums paid into that account by the tenant pursuant to the deed and any interest credited to that account. See the mortgage charge document for full details.
	Persons Entitled Nortrust Nominees Limited
	Transactions Aug 17, 2006Registration of a charge (395)
Charge on debts	Created On Sep 17, 2003 Delivered On Sep 27, 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 All the book and other debts due to the company from time to time howsoever by way of specific charge all book and other debts now or hereafter owing to the company together with the full benefit of all guarantees securities and indemnities in respect thereof;. See the mortgage charge document for full details.
	Persons Entitled Factor 21 PLC
	Transactions Sep 27, 2003Registration of a charge (395)

View Detailed Information on Charges

Does POWER SHEET METAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 08, 2013	Dissolved on
Nov 13, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Melvyn Laurence Rose Elliot Woolfe & Rose Equity House HA8 7TT 128-136 High Street Edgware Middlesex	practitioner	Elliot Woolfe & Rose Equity House HA8 7TT 128-136 High Street Edgware Middlesex	Nov 13, 2008

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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