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POWER EUROPE (CANNOCK) LIMITED

POWER EUROPE (CANNOCK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePOWER EUROPE (CANNOCK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04985278
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of POWER EUROPE (CANNOCK) LIMITED?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is POWER EUROPE (CANNOCK) LIMITED located?

    Registered Office Address
    Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POWER EUROPE (CANNOCK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for POWER EUROPE (CANNOCK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Appointment of Mrs Jacqueline Louise Jacques as a director on Apr 28, 2023

    		2 pagesAP01

    Termination of appointment of Jason David Smith as a director on Apr 28, 2023

    		1 pagesTM01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 31, 2022

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA England to Lynton House 7-12 Tavistock Square London WC1H 9LT on Sep 07, 2022

    		2 pagesAD01

    Termination of appointment of Jose Fernando Nava as a director on Jan 01, 2022

    		1 pagesTM01

    Appointment of Mr Jason David Smith as a director on Jan 01, 2022

    		2 pagesAP01

    Confirmation statement made on Nov 29, 2021 with updates

    		4 pagesCS01

    Notification of Exel Holdings Limited as a person with significant control on Nov 17, 2021

    		2 pagesPSC02

    Cessation of Power Europe Operating Limited as a person with significant control on Nov 17, 2021

    		1 pagesPSC07

    Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA on Nov 01, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 24, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Thorsten Kuhl as a director on Jul 15, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		26 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    		3 pagesCS01

    Appointment of Ms Rebecca Louise Hazel Taylor as a director on Jun 01, 2021

    		2 pagesAP01

    Full accounts made up to Dec 31, 2019

    		24 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Cessation of Exel Secretarial Services Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of POWER EUROPE (CANNOCK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACQUES, Jacqueline Louise
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    		Director
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    		EnglandBritish308456490001
    TAYLOR, Rebecca Louise Hazel
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    		Director
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    		United KingdomBritish248396770001
    LI, Jane
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Company Secretary
    Berkshire
    England
    		Secretary
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Company Secretary
    Berkshire
    England
    		203650540001
    EXEL SECRETARIAL SERVICES LIMITED
    The Ring
    RG12 1AN Bracknell
    Ocean House
    Berkshire
    United Kingdom
    		Secretary
    The Ring
    RG12 1AN Bracknell
    Ocean House
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number817717
    		32524900007
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    DYER, Paul George
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Berkshire
    		Director
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Berkshire
    		EnglandBritish112162350001
    ELLIOTT, Guy
    716a Kenilworth Road
    CV7 7HD Balsall Common
    West Midlands
    		Director
    716a Kenilworth Road
    CV7 7HD Balsall Common
    West Midlands
    		British82304100001
    GILL, James Edward
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Berkshire
    		Director
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Berkshire
    		EnglandBritish165998750001
    KUHL, Thorsten
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Berkshire
    		Director
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Berkshire
    		GermanyGerman247678730001
    MCNUTT, Dan
    1 Milton Avenue
    RH4 3QA Westcott
    Surrey
    		Director
    1 Milton Avenue
    RH4 3QA Westcott
    Surrey
    		American105073440001
    MORY, Charles Wesley
    1 Birchanger
    GU7 1PR Godalming
    Surrey
    		Director
    1 Birchanger
    GU7 1PR Godalming
    Surrey
    		American53912980002
    NAVA, Jose Fernando
    Midsummer Boulevard
    MK9 1EA Milton Keynes
    Solstice House, 251
    England
    		Director
    Midsummer Boulevard
    MK9 1EA Milton Keynes
    Solstice House, 251
    England
    		EnglandAmerican250985160001
    OADES, Stewart
    33 Sunderland Street
    DN11 9PT Doncaster
    South Yorkshire
    		Director
    33 Sunderland Street
    DN11 9PT Doncaster
    South Yorkshire
    		EnglandBritish105325780001
    SMITH, Jason David
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    		Director
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    		EnglandBritish120478440001
    SMITH, Keith Roy
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Berkshire
    		Director
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Berkshire
    		EnglandBritish140889200001
    SMITH, Keith Roy
    Orchards
    Alhampton
    BA4 6PZ Shepton Mallet
    Somerset
    		Director
    Orchards
    Alhampton
    BA4 6PZ Shepton Mallet
    Somerset
    		British91164640002
    TAYLOR, Paul Martin
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Berkshire
    		Director
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Berkshire
    		EnglandBritish105652320002
    WATTS, Perry Frederick
    The Ring
    RG12 1AN Bracknell
    Ocean House
    Berkshire
    United Kingdom
    		Director
    The Ring
    RG12 1AN Bracknell
    Ocean House
    Berkshire
    United Kingdom
    		EnglandBritish164079770001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POWER EUROPE (CANNOCK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Midsummer Boulevard
    MK9 1EA Milton Keynes
    Solstice House, 251
    England
    		Nov 17, 2021
    Midsummer Boulevard
    MK9 1EA Milton Keynes
    Solstice House, 251
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01505040
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Edward Gill
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Berkshire
    		Apr 01, 2017
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Berkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul George Dyer
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Berkshire
    		Jan 01, 2017
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Berkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The Ring
    RG12 1AN Bracknell
    Ocean House
    England
    		Apr 06, 2016
    The Ring
    RG12 1AN Bracknell
    Ocean House
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3464436
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    The Ring
    RG12 1AN Bracknell
    Ocean House
    England
    		Apr 06, 2016
    The Ring
    RG12 1AN Bracknell
    Ocean House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number817717
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does POWER EUROPE (CANNOCK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignment by way of security
    Created On Jul 21, 2005
    Delivered On Aug 08, 2005
    		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
    The payment rights. See the mortgage charge document for full details.
    Persons Entitled
    • A & L Cf September (4) Limited
    Transactions
    • Aug 08, 2005Registration of a charge (395)
    • Jan 24, 2018All of the property or undertaking has been released from the charge (MR05)
    • Jan 27, 2020Satisfaction of a charge (MR04)
    Account charge
    Created On Jul 21, 2005
    Delivered On Jul 30, 2005
    		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
    The deposit being all sums from time to time standing to the credit of the account at the bank and all the right, title and benefit in the deposit. See the mortgage charge document for full details.
    Persons Entitled
    • A&L Cf September (4) Limited
    Transactions
    • Jul 30, 2005Registration of a charge (395)
    • Jan 24, 2018All of the property or undertaking has been released from the charge (MR05)
    • Jan 27, 2020Satisfaction of a charge (MR04)
    Account charge
    Created On Jul 21, 2005
    Delivered On Jul 30, 2005
    		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
    The deposit being all sums from time to time standing to the credit of the account at the bank, and all the right, title and benefit in the deposit. See the mortgage charge document for full details.
    Persons Entitled
    • A&L Cf September (4) Limited
    Transactions
    • Jul 30, 2005Registration of a charge (395)
    • Jan 24, 2018All of the property or undertaking has been released from the charge (MR05)
    • Jan 27, 2020Satisfaction of a charge (MR04)
    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
    • Unilever Bestfoods UK Limited
    Transactions
    • Feb 03, 2004Registration of a charge (395)
    • Jan 24, 2018All of the property or undertaking has been released from the charge (MR05)
    • Jan 27, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does POWER EUROPE (CANNOCK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 31, 2022Commencement of winding up
    Nov 23, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Freddy Khalastchi
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    		practitioner
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    Jonathan David Bass
    Menzies Llp Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    		practitioner
    Menzies Llp Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    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.
    • license: CC0