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POWERPERFECTOR LIMITED

POWERPERFECTOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePOWERPERFECTOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05106220
    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 POWERPERFECTOR LIMITED?

    • Manufacture of other electrical equipment (27900) / Manufacturing

    Where is POWERPERFECTOR LIMITED located?

    Registered Office Address
    C/O FRP ADVISORY LLP
    110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of POWERPERFECTOR LIMITED?

    Previous Company Names
    Company NameFromUntil
    POWERPERFECTOR PLCSep 14, 2005Sep 14, 2005
    POWERPERFECTOR LIMITEDApr 20, 2004Apr 20, 2004

    What are the latest accounts for POWERPERFECTOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for POWERPERFECTOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		20 pagesAM23

    Administrator's progress report to Dec 31, 2016

    		12 pages2.24B

    Administrator's progress report to Jun 30, 2016

    		11 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Jan 28, 2016

    		21 pages2.24B

    Statement of affairs with form 2.14B

    		10 pages2.16B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		45 pages2.17B

    Registered office address changed from 1-10 Praed Mews London W2 1QY to 110 Cannon Street London EC4N 6EU on Aug 11, 2015

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to Apr 20, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 48,802.935
    		SH01

    Auditor's resignation

    		2 pagesAUD

    Registration of charge 051062200008, created on Nov 24, 2014

    		10 pagesMR01

    Appointment of Mrs Tanya Susan Robertson-Lambert as a director

    		2 pagesAP01

    Annual return made up to Apr 20, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 48,802.935
    		SH01

    Register(s) moved to registered office address

    		1 pagesAD04

    Register inspection address has been changed from C/O R Price 1 - 10 Praed Mews London W2 1QY United Kingdom

    		1 pagesAD02

    Full accounts made up to Mar 31, 2013

    		18 pagesAA

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Registration of charge 051062200007

    		33 pagesMR01

    Termination of appointment of Suzanne Pattison as a director

    		1 pagesTM01

    Termination of appointment of Benjamin Martin as a director

    		1 pagesTM01

    Termination of appointment of James Buchanan as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of POWERPERFECTOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Angus Donald Winton
    Praed Mews
    W2 1QY London
    1-10
    United Kingdom
    		Director
    Praed Mews
    W2 1QY London
    1-10
    United Kingdom
    		EnglandBritish175889370001
    ROBERTSON-LAMBERT, Michael Jonathan
    Cannon Street
    EC4N 6EU London
    110
    		Director
    Cannon Street
    EC4N 6EU London
    110
    		United KingdomBritish174899700001
    ROBERTSON-LAMBERT, Tanya Susan
    Cannon Street
    EC4N 6EU London
    110
    		Director
    Cannon Street
    EC4N 6EU London
    110
    		EnglandBritish189201370001
    PATTISON, Suzanne
    Praed Mews
    W2 1QY London
    1-10
    United Kingdom
    		Secretary
    Praed Mews
    W2 1QY London
    1-10
    United Kingdom
    		180809450001
    PRICE, Richard
    Praed Mews
    W2 1QY London
    1-10
    United Kingdom
    		Secretary
    Praed Mews
    W2 1QY London
    1-10
    United Kingdom
    		British84209720001
    PRICE, Thomas
    15 Spring Cottages
    Horsham Road
    RH5 4LU Holmwood
    Surrey
    		Secretary
    15 Spring Cottages
    Horsham Road
    RH5 4LU Holmwood
    Surrey
    		British98019670001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001430001
    BUCHANAN, James Edward Dennison
    Praed Mews
    W2 1QY London
    1-10
    		Director
    Praed Mews
    W2 1QY London
    1-10
    		United KingdomCanadian149861570001
    CAREY, Mark Andrew
    Praed Mews
    W2 1QY London
    1-10
    		Director
    Praed Mews
    W2 1QY London
    1-10
    		United KingdomBritish118790790001
    MARTIN, Benjamin Frazer
    Praed Mews
    W2 1QY London
    1-10
    		Director
    Praed Mews
    W2 1QY London
    1-10
    		United KingdomBritish174899400001
    MUNCASTER, Wayne Stephen
    Praed Mews
    W2 1QY London
    1-10
    		Director
    Praed Mews
    W2 1QY London
    1-10
    		United KingdomBritish182757110001
    PATTISON, Suzanne Jane
    Praed Mews
    W2 1QY London
    1-10
    		Director
    Praed Mews
    W2 1QY London
    1-10
    		United KingdomBritish174898720001
    PRICE, Richard
    Praed Mews
    W2 1QY London
    1-10
    United Kingdom
    		Director
    Praed Mews
    W2 1QY London
    1-10
    United Kingdom
    		United KingdomBritish84209720001
    ROBERTSON, Angus Donald Winton
    Praed Mews
    W2 1QY London
    1-10
    		Director
    Praed Mews
    W2 1QY London
    1-10
    		United KingdomBritish137274070001
    ROBERTSON-LAMBERT, Tanya Susan
    Praed Mews
    W2 1QY London
    1-10
    		Director
    Praed Mews
    W2 1QY London
    1-10
    		United KingdomBritish153036280001
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001420001
    View Detailed Information on Officers and People with Significant Control

    Does POWERPERFECTOR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 24, 2014
    Delivered On Nov 25, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Nov 25, 2014Registration of a charge (MR01)
    A registered charge
    Created On May 15, 2014
    Delivered On May 19, 2014
    		Outstanding
    Brief description
    European (UK)- patent family 123627 with pc number P48767EP-GB granted on 20/07/2011 with grant number 2139086. UK - patent family 124232 with pc number P50094GB granted on 29/09/1999 with grant number 2296996. UK - patent family 125242 with pc number P51795GB granted on 02/10/2013WITH grant number 2496527. please see image for details of further intellectual property charged.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Tmh Director Limited
    Transactions
    • May 19, 2014Registration of a charge (MR01)
    Debenture
    Created On Jun 14, 2011
    Delivered On Jun 18, 2011
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 18, 2011Registration of a charge (MG01)
    • May 23, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 01, 2010
    Delivered On Sep 03, 2010
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 03, 2010Registration of a charge (MG01)
    • May 23, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 14, 2007
    Delivered On Mar 17, 2007
    		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
    • Hsbc Bank PLC
    Transactions
    • Mar 17, 2007Registration of a charge (395)
    • Apr 22, 2010Statement of satisfaction of a charge in full or part (MG02)
    Charge of deposit
    Created On Mar 15, 2006
    Delivered On Mar 17, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All deposits now and in the future credited to account designation 45069212 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 17, 2006Registration of a charge (395)
    • Mar 24, 2009Statement of satisfaction of a charge in full or part (403a)
    Charge of deposit
    Created On Oct 07, 2005
    Delivered On Oct 14, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The deposit initially of £103,000 credited to account designation 45062463 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 14, 2005Registration of a charge (395)
    • Mar 24, 2009Statement of satisfaction of a charge in full or part (403a)
    Charge of deposit
    Created On Jun 08, 2005
    Delivered On Jun 11, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All deposits now and in the future credited to account designation 45056331 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 11, 2005Registration of a charge (395)
    • Mar 24, 2009Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does POWERPERFECTOR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 29, 2015Administration started
    Jun 05, 2017Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Geoffrey Paul Rowley
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Alastair Massey
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU 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