POWERFUEL PLC

Overview

Company Name	POWERFUEL PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05113279
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2004
Date of Cessation	Dec 08, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of POWERFUEL PLC?

(1010) /
(7011) /

Where is POWERFUEL PLC located?

Registered Office Address	1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of POWERFUEL PLC?

Previous Company Names
Company Name	From	Until
COALPOWER TWO LIMITED	Apr 27, 2004	Apr 27, 2004

What are the latest accounts for POWERFUEL PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest annual return for POWERFUEL PLC?

Annual Return

Last Annual Return	Apr 27, 2010

What are the latest filings for POWERFUEL PLC?

Filings

Date

Description

Document

Type

Dec 08, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 25, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 03, 2013

Restoration by order of the court

3 pages

AC92

Sep 05, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 11, 2013

Administrator's progress report to May 18, 2013

20 pages

2.24B

Jun 05, 2013

Notice of move from Administration to Dissolution

20 pages

2.35B

Dec 20, 2012

Administrator's progress report to Nov 18, 2012

19 pages

2.24B

Jun 11, 2012

Administrator's progress report to May 18, 2012

21 pages

2.24B

Jun 11, 2012

Notice of extension of period of Administration

1 pages

2.31B

Dec 21, 2011

Notice of extension of period of Administration

1 pages

2.31B

Dec 09, 2011

Administrator's progress report to Dec 01, 2011

22 pages

2.24B

Jul 13, 2011

legacy

5 pages

MG04

Jul 13, 2011

legacy

5 pages

MG04

Jul 13, 2011

legacy

5 pages

MG04

Jul 12, 2011

Administrator's progress report to Jun 08, 2011

28 pages

2.24B

Jun 20, 2011

Termination of appointment of Christopher Hardy as a director

2 pages

TM01

Jun 20, 2011

Termination of appointment of Christopher Daniels as a director

2 pages

TM01

Apr 08, 2011

Termination of appointment of Colin Brenchley as a secretary

1 pages

TM02

Mar 15, 2011

Notice of deemed approval of proposals

1 pages

F2.18

Feb 09, 2011

Statement of affairs with form 2.15B/2.14B

12 pages

2.16B

Feb 07, 2011

Statement of administrator's proposal

34 pages

2.17B

Dec 20, 2010

Registered office address changed from * Hatfield Colliery Waggons Way Stainforth Doncaster South Yorkshire DN7 5TZ* on Dec 20, 2010

2 pages

AD01

Dec 20, 2010

Appointment of an administrator

1 pages

2.12B

Nov 16, 2010

Statement of capital following an allotment of shares on Sep 10, 2010

Capital: GBP 15,507,539

5 pages

SH01

Nov 12, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of POWERFUEL PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABYZOV, Mikhail Russia Moscow Leninsky Pe-F 28-2	May 19, 2006		Director	Russia Moscow Leninsky Pe-F 28-2	Russia	Russian	1972-6	113651190001
BUDGE, Richard John Wiseton Hall Wiseton DN10 5AE Doncaster South Yorkshire	Apr 27, 2004		Director	Wiseton Hall Wiseton DN10 5AE Doncaster South Yorkshire	United Kingdom	British	1947-4	27948060002
GATSUNAYEV, Andrei 5th Kozhukhovskaya Str 24/1 Apt 37 Moscow Russia	Mar 16, 2007		Director	5th Kozhukhovskaya Str 24/1 Apt 37 Moscow Russia	Russia	Russian	1978-6	120094510001
NIKITIN, Danil Vernadskogo Prospect 92-223 Moscow 117571	May 19, 2006		Director	Vernadskogo Prospect 92-223 Moscow 117571	Russia	Russia	1972-9	113651210001
RYABOV, Boris Fakultetsky Per 3-107 Moscow 125080 Russia	Sep 18, 2008		Director	Fakultetsky Per 3-107 Moscow 125080 Russia	Russia	Russian	1980-3	133621060001
BRENCHLEY, Colin John 5 Birchfield Drive S80 3DX Worksop Nottinghamshire	Apr 27, 2004	Apr 05, 2011	Secretary	5 Birchfield Drive S80 3DX Worksop Nottinghamshire		British		68162800001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 27, 2004	Apr 27, 2004	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
CONSTANT, Richard Ashley Meyricke 3 Springalls Wharf 25 Bermondsey Wall West SE16 4TL London	Feb 10, 2006	Mar 08, 2006	Director	3 Springalls Wharf 25 Bermondsey Wall West SE16 4TL London	United Kingdom	British	1954-11	19600420002
DANIELS, Christopher John 6 Ryedale Avenue NG18 3GT Mansfield Nottinghamshire	Feb 10, 2006	Apr 21, 2011	Director	6 Ryedale Avenue NG18 3GT Mansfield Nottinghamshire	United Kingdom	British	1959-10	110889170001
HARDY, Christopher John Shaun Woodstock 5 The Baulk S81 0HU Worksop Nottinghamshire	Feb 10, 2006	Apr 21, 2011	Director	Woodstock 5 The Baulk S81 0HU Worksop Nottinghamshire	England	British	1967-4	110889330001
PITCHER, Desmond Henry, Sir Folly Farm Sulhampstead RG7 4DF Reading Berkshire	Feb 10, 2006	Mar 08, 2006	Director	Folly Farm Sulhampstead RG7 4DF Reading Berkshire	United Kingdom	British	1935-3	78396140005
REDBURN, Timothy John Little Abbotts Snower Hill Road RH3 7AQ Betchworth Surrey	Feb 10, 2006	Mar 08, 2006	Director	Little Abbotts Snower Hill Road RH3 7AQ Betchworth Surrey	England	British	1953-9	22018030002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 27, 2004	Apr 27, 2004	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does POWERFUEL PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 16, 2008 Delivered On Jul 25, 2008	Outstanding	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 see image for full details.
	Persons Entitled Vtb Bank Europe PLC
	Transactions Jul 25, 2008Registration of a charge (395) Jul 09, 2011Statement that part or the whole of the property charged has been released (MG04)
Debenture	Created On Mar 06, 2008 Delivered On Mar 19, 2008	Outstanding	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 F/H land t/no SYK504538, f/h land at hatfield colliery, kirton lane, stainforth t/no SYK409769, f/h land t/no's SYK476289 and SYK402678. For details of further property charged please refer to form 395. all other alnd, equipment, investments, intellectual property, debts and goodwill and uncalled capital. See image for full details.
	Persons Entitled Vtb Bank Europe PLC
	Transactions Mar 19, 2008Registration of a charge (395) Jul 09, 2011Statement that part or the whole of the property charged has been released (MG04)
An assignment of a sale contract	Created On Feb 05, 2008 Delivered On Feb 08, 2008	Outstanding	Amount secured All monies due or to become due from the borrower and from the company to the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The assigned rights. See the mortgage charge document for full details.
	Persons Entitled Vtb Bank Europe PLC as Trustee for and on Behalf of the Secured Parties
	Transactions Feb 08, 2008Registration of a charge (395)
Debenture	Created On Jun 12, 2007 Delivered On Jun 21, 2007	Outstanding	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 For details of property charged please refer to form 395. fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Vtb Bank Europe PLC
	Transactions Jun 21, 2007Registration of a charge (395) Jul 09, 2011Statement that part or the whole of the property charged has been released (MG04)

View Detailed Information on Charges

Does POWERFUEL PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 09, 2010	Administration started
May 18, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Brian Green Kpmg Llp St James' Square M2 6DS Manchester	practitioner	Kpmg Llp St James' Square M2 6DS Manchester
Richard Dixon Fleming 1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire	practitioner	1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire

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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