POWER-OFF LIMITED

Overview

Company Name	POWER-OFF LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04918786
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2003
Date of Cessation	Mar 03, 2020

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-OFF LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is POWER-OFF LIMITED located?

Registered Office Address	c/o REHANA HASAN, COMPANY SECRETARY Towry House Western Road RG12 1TL Bracknell Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for POWER-OFF LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for POWER-OFF LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 08, 2020

Liquidators' statement of receipts and payments to Sep 27, 2019

7 pages

LIQ03

Dec 03, 2019

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Oct 16, 2018

Appointment of a voluntary liquidator

3 pages

600

Oct 16, 2018

Declaration of solvency

6 pages

LIQ01

Oct 16, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2018	LRESSP

Sep 25, 2018

Appointment of Mr Donald William Sherret Reid as a director on Aug 28, 2018

2 pages

AP01

Sep 24, 2018

Termination of appointment of Christopher Woodhouse as a director on Aug 24, 2018

1 pages

TM01

Sep 10, 2018

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 16, 2018

Termination of appointment of Wadham St. John Downing as a director on Aug 03, 2018

1 pages

TM01

Jul 24, 2018

Confirmation statement made on Jul 05, 2018 with updates

4 pages

CS01

Dec 21, 2017

Appointment of Mr Christopher Woodhouse as a director on Oct 03, 2017

2 pages

AP01

Oct 09, 2017

Notification of Tilney Bestinvest Group Limited as a person with significant control on Oct 09, 2017

2 pages

PSC02

Oct 09, 2017

Confirmation statement made on Oct 09, 2017 with updates

5 pages

CS01

Sep 26, 2017

Total exemption full accounts made up to Dec 31, 2016

6 pages

May 30, 2017

Register inspection address has been changed from Towry, 17th Floor, 6 New Street Square London EC4A 3BF England to 6 Chesterfield Gardens London England W1J 5BQ

1 pages

AD02

Mar 01, 2017

Termination of appointment of John Robert Porteous as a director on Feb 28, 2017

1 pages

TM01

Feb 23, 2017

Appointment of Mr Wadham St.John Downing as a director on Feb 21, 2017

2 pages

AP01

Nov 02, 2016

Registered office address changed from C/O C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on Nov 02, 2016

1 pages

AD01

Nov 02, 2016

Appointment of Mrs Rehana Hasan as a secretary on Oct 31, 2016

2 pages

AP03

Nov 02, 2016

Termination of appointment of Jacqueline Anne Gregory as a secretary on Oct 31, 2016

1 pages

TM02

Oct 10, 2016

Total exemption small company accounts made up to Dec 31, 2015

6 pages

Oct 03, 2016

Confirmation statement made on Oct 02, 2016 with updates

5 pages

CS01

Aug 09, 2016

Termination of appointment of Robert Alan Devey as a director on Jul 29, 2016

1 pages

TM01

Jun 30, 2016

Register(s) moved to registered inspection location Towry, 17th Floor, 6 New Street Square London EC4A 3BF

1 pages

AD03

View All Filings

Who are the officers of POWER-OFF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HASAN, Rehana c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	Oct 31, 2016		Secretary	c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England				217676690001
REID, Donald William Sherret Western Road RG12 1TL Bracknell The Observatory England England	Aug 28, 2018		Director	Western Road RG12 1TL Bracknell The Observatory England England	England	British	1959-11	212004930001
BELLAMY, Martin William Queen Victoria Street EC4N 4TR London 60 England	Nov 22, 2012	May 07, 2015	Secretary	Queen Victoria Street EC4N 4TR London 60 England				173987060001
GREGORY, Jacqueline Anne c/o C/O Jacqueline Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	May 07, 2015	Oct 31, 2016	Secretary	c/o C/O Jacqueline Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England				197498380001
JOHNSTON, Carol Ann 9i Calles Las Palmeras Urb Vista Laguna 11312 Torreguadiaro Cadiz Spain	Oct 15, 2003	Aug 18, 2008	Secretary	9i Calles Las Palmeras Urb Vista Laguna 11312 Torreguadiaro Cadiz Spain		British		52538020003
NICHOLS, Sarah Lisbon Square LS1 4LY Leeds 8 West Yorkshire	Dec 03, 2010	Oct 31, 2012	Secretary	Lisbon Square LS1 4LY Leeds 8 West Yorkshire		British		157133170001
PEACOCK, Natasha Valerie Pear Tree Drive SK15 2PY Stalybridge 7 Cheshire	Aug 18, 2008	Nov 21, 2010	Secretary	Pear Tree Drive SK15 2PY Stalybridge 7 Cheshire		British		129803720001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Oct 02, 2003	Oct 15, 2003	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BRADSHAW, Phillip Gordon Springfield Farm Hardwick Road East Hardwick WF8 3DL Pontefract West Yorkshire	Oct 15, 2003	May 23, 2014	Director	Springfield Farm Hardwick Road East Hardwick WF8 3DL Pontefract West Yorkshire	United Kingdom	British	1962-3	26428400002
DEVEY, Robert Alan c/o C/O Jacqueline Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	May 07, 2015	Jul 29, 2016	Director	c/o C/O Jacqueline Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	United Kingdom	British	1968-11	146956760001
DOWNING, Wadham St. John Western Road RG12 1TL Bracknell Towry House England England	Feb 21, 2017	Aug 03, 2018	Director	Western Road RG12 1TL Bracknell Towry House England England	England	British	1967-3	203301710001
DUFTON, Jeremy Jon 1 Long Meadow High Ackworth WF7 7EA Pontefract West Yorkshire	Oct 15, 2003	May 17, 2012	Director	1 Long Meadow High Ackworth WF7 7EA Pontefract West Yorkshire	United Kingdom	British	1960-1	56706650001
HERON, Hugh 114 Carleton Road WF8 3NQ Pontefract West Yorkshire	Oct 15, 2003	Dec 22, 2006	Director	114 Carleton Road WF8 3NQ Pontefract West Yorkshire	England	British	1959-10	26428410003
HOGG, Andrew 6 Tranfield Gardens Guiseley LS20 8PZ Leeds West Yorkshire	Oct 15, 2003	Mar 28, 2008	Director	6 Tranfield Gardens Guiseley LS20 8PZ Leeds West Yorkshire		British	1954-5	63356910003
JONES, Peter Francis 15 Wigton Park Close LS17 8UH Leeds West Yorkshire	Oct 15, 2003	Dec 03, 2010	Director	15 Wigton Park Close LS17 8UH Leeds West Yorkshire	United Kingdom	British	1959-2	33965180002
POLIN, Jonathan Charles Queen Victoria Street EC4N 4TR London 60 England	May 23, 2014	May 07, 2015	Director	Queen Victoria Street EC4N 4TR London 60 England	Scotland	British	1959-9	97840060003
PORTEOUS, John Robert c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	May 07, 2015	Feb 28, 2017	Director	c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	England	British	1970-12	166212270001
SINCLAIR, Richard Harris Ropergate House 43 Ropergate WF8 1JY Pontefract West Yorkshire	May 23, 2014	Jul 31, 2014	Director	Ropergate House 43 Ropergate WF8 1JY Pontefract West Yorkshire	England	British	1972-9	204668540001
TAGLIABUE, Alfio Queen Victoria Street EC4N 4TR London 60 England	May 23, 2014	May 07, 2015	Director	Queen Victoria Street EC4N 4TR London 60 England	United Kingdom	Italian	1967-12	76352220004
WOODHOUSE, Christopher Chesterfield Gardens W1J 5BQ London 6 England England	Oct 03, 2017	Aug 24, 2018	Director	Chesterfield Gardens W1J 5BQ London 6 England England	England	British	1961-6	238888480001
WRIGHT, Paul Vernon c/o C/O Jacqueline Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	May 07, 2015	Jun 30, 2016	Director	c/o C/O Jacqueline Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	United Kingdom	British	1954-7	137936580001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Oct 02, 2003	Oct 15, 2003	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POWER-OFF LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tilney Bestinvest Group Limited

Oct 09, 2017

Western Road

RG12 1TL Bracknell

Towry House

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04126418

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Yorkshire Investment Group Limited

Apr 06, 2016

Western Road

RG12 1TL Bracknell

Towry House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04126418

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does POWER-OFF LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 13, 2004 Delivered On Feb 18, 2004	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 The Governor and Company of the Bank of Scotland
	Transactions Feb 18, 2004Registration of a charge (395) Nov 12, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does POWER-OFF LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2018	Commencement of winding up
Mar 03, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Sep 28, 2018
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Sep 28, 2018

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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