POWER EUROPE DEVELOPMENT NO.3 LIMITED
Overview
| Company Name | POWER EUROPE DEVELOPMENT NO.3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04985224 |
| 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 EUROPE DEVELOPMENT NO.3 LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is POWER EUROPE DEVELOPMENT NO.3 LIMITED located?
| Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9LT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POWER EUROPE DEVELOPMENT NO.3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for POWER EUROPE DEVELOPMENT NO.3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 14, 2021 | 12 pages | LIQ03 | ||||||||||
Termination of appointment of Thorsten Kuhl as a director on Jun 01, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Lynton House 7-12 Tavistock Square London WC1H 9LT on Jan 05, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
legacy | 182 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jane Li as a secretary on Dec 31, 2018 | 1 pages | TM02 | ||||||||||
Notification of Power Europe Development Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Jose Fernando Nava as a director on Oct 01, 2018 | 2 pages | AP01 | ||||||||||
Cessation of Paul George Dyer as a person with significant control on Oct 01, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Paul George Dyer as a director on Oct 01, 2018 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
legacy | 188 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of POWER EUROPE DEVELOPMENT NO.3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAVA, Jose Fernando | Director | Tavistock Square WC1H 9LT London Lynton House 7-12 | England | American | 250985160001 | |||||||||
| LI, Jane | Secretary | Ocean House The Ring RG12 1AN Bracknell Company Secretary Berkshire England | 203650640001 | |||||||||||
| EXEL SECRETARIAL SERVICES LIMITED | Secretary | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom |
| 32524900007 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| DYER, Paul George | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | England | British | 112162350001 | |||||||||
| ELLIOTT, Guy | Director | 716a Kenilworth Road CV7 7HD Balsall Common West Midlands | British | 82304100001 | ||||||||||
| GILL, James Edward | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | England | British | 165998750001 | |||||||||
| KUHL, Thorsten | Director | Tavistock Square WC1H 9LT London Lynton House 7-12 | Germany | German | 247678730001 | |||||||||
| MCNUTT, Dan | Director | 1 Milton Avenue RH4 3QA Westcott Surrey | American | 105073440001 | ||||||||||
| MORY, Charles Wesley | Director | 1 Birchanger GU7 1PR Godalming Surrey | American | 53912980002 | ||||||||||
| OADES, Stewart | Director | 33 Sunderland Street DN11 9PT Doncaster South Yorkshire | England | British | 105325780001 | |||||||||
| SMITH, Keith Roy | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | England | British | 140889200001 | |||||||||
| SMITH, Keith Roy | Director | Orchards Alhampton BA4 6PZ Shepton Mallet Somerset | British | 91164640002 | ||||||||||
| TAYLOR, Paul Martin | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | England | British | 105652320002 | |||||||||
| WATTS, Perry Frederick | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom | England | British | 164079770001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of POWER EUROPE DEVELOPMENT NO.3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Edward Gill | Apr 01, 2017 | Ocean House The Ring RG12 1AN Bracknell Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul George Dyer | Jan 01, 2017 | Ocean House The Ring RG12 1AN Bracknell Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Power Europe Development Limited | Apr 06, 2016 | The Ring RG12 1AN Bracknell Ocean House England | No | ||||||||||
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Natures of Control
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Does POWER EUROPE DEVELOPMENT NO.3 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 23, 2004 Delivered On Feb 03, 2004 | Satisfied | 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 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does POWER EUROPE DEVELOPMENT NO.3 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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