POWAGROUP LIMITED
Overview
| Company Name | POWAGROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05084820 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POWAGROUP LIMITED?
- (7487) /
Where is POWAGROUP LIMITED located?
| Registered Office Address | Narrow Quay House Narrow Quay BS1 4AH Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POWAGROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| POWAGROUP PLC | Mar 31, 2006 | Mar 31, 2006 |
| SCOOTELECTRIC PLC | May 20, 2004 | May 20, 2004 |
| TREKPEARL PUBLIC LIMITED COMPANY | Mar 25, 2004 | Mar 25, 2004 |
What are the latest accounts for POWAGROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2008 |
What are the latest filings for POWAGROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Quayseco Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Nicholas Child as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sara Child as a director | 3 pages | TM01 | ||||||||||
Re-registration of Memorandum and Articles | 36 pages | MAR | ||||||||||
legacy | 1 pages | 53 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Full accounts made up to Aug 31, 2008 | 20 pages | AA | ||||||||||
legacy | 29 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 5 pages | 88(2) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Group of companies' accounts made up to Aug 31, 2007 | 23 pages | AA | ||||||||||
legacy | 26 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Statement of affairs | 7 pages | SA | ||||||||||
legacy | 3 pages | 88(2)O | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of POWAGROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Rupert Dudley | Director | Kinloch Laggan PH20 1BX Newtonmore White Cottage Inverness-Shire | Scotland | British | 138484000001 | |||||
| BUTLER, Stephen Patrick | Director | Wacton House NR15 2UG Wacton Norfolk | United Kingdom | British | 122055160001 | |||||
| MACARTHUR, John Peter | Director | Mill House Mill Lane Dedham CO7 6DH Colchester Essex | United Kingdom | British | 5953680001 | |||||
| DEARLOVE, Juliet Mary | Secretary | Churchgate House 15 Churchgate Street CM17 0JT Old Harlow Essex | British | 72784040001 | ||||||
| DODWELL, Trevor Charles Martin | Secretary | Gillyflower House Polstead CO6 5AR Colchester Essex | British | 10946810001 | ||||||
| RASH, Malcolm Ernest | Secretary | 5 The Hall NN7 4NS Brockhall Northamptonshire | British | 79697130001 | ||||||
| RASH, Malcolm Ernest | Secretary | 5 The Hall NN7 4NS Brockhall Northamptonshire | British | 79697130001 | ||||||
| QUAYSECO LIMITED | Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 50174700001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CHEVERALL, Anthony | Director | The Hedgerows Upper Icknield Way HP27 0EX Princes Risborough Buckinghamshire | England | English | 97933320002 | |||||
| CHILD, Nicholas Edward | Director | West House Bathampton Lane BA2 6SJ Bath | United Kingdom | British | 42015390003 | |||||
| CHILD, Sara Jane | Director | West House Bathampton Lane BA2 6SJ Bath | United Kingdom | British | 74906400002 | |||||
| DEARLOVE, John Charles | Director | Churchgate House 15 Churchgate Street CM17 0JT Old Harlow Essex | British | 43218530003 | ||||||
| DODWELL, Trevor Charles Martin | Director | Gillyflower House Polstead CO6 5AR Colchester Essex | United Kingdom | British | 10946810001 | |||||
| FLOWER, Antony | Director | Old Rectory Church Road Twinstead CO10 7NA Sudbury Suffolk | United Kingdom | British | 18369790001 | |||||
| RASH, Malcolm Ernest | Director | 5 The Hall NN7 4NS Brockhall Northamptonshire | British | 79697130001 | ||||||
| UPSON, Geoffrey Alan | Director | Pine Lodge Grove Hill Belstead IP8 3LU Ipswich Suffolk | British | 28672140002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
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