POWERWATT LIMITED
Overview
| Company Name | POWERWATT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05208848 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POWERWATT LIMITED?
- Repair of machinery (33120) / Manufacturing
- Repair of electrical equipment (33140) / Manufacturing
- Installation of industrial machinery and equipment (33200) / Manufacturing
- Electrical installation (43210) / Construction
Where is POWERWATT LIMITED located?
| Registered Office Address | 7 Moor Close Wheldrake YO19 6TA York |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POWERWATT LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAIL PLANT SUPPORT SERVICES LIMITED | Aug 18, 2004 | Aug 18, 2004 |
What are the latest accounts for POWERWATT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for POWERWATT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for POWERWATT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from 3 Main Street Wheldrake York YO19 6AG England to 7 Moor Close Wheldrake York YO19 6TA on Aug 20, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from * 30 Moorgate York YO24 4HR United Kingdom* on Oct 14, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Termination of appointment of Elizabeth Wiseman as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Thomas Henry Wiseman as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Henry Wiseman as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Alastair Wiseman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Wiseman as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 18, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 18, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Alastair Wiseman on Aug 18, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Elizabeth Anne Wiseman on Aug 18, 2010 | 1 pages | CH03 | ||||||||||
Registered office address changed from * 30 Moorgate York YO24 4HR United Kingdom* on Sep 07, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from * the Laurels Main Street Ellerton York YO42 4PB United Kingdom* on Sep 01, 2010 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 12 pages | AA | ||||||||||
Who are the officers of POWERWATT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WISEMAN, Thomas Henry | Secretary | Moor Close Wheldrake YO19 6TA York 7 England | 162657670001 | |||||||
| WISEMAN, Thomas Henry | Director | Moor Close Wheldrake YO19 6TA York 7 England | North Yorkshire | British | 156084550001 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| WISEMAN, Alastair | Secretary | Main Street Ellerton YO42 4PB York The Laurels North Yorkshire United Kingdom | British | 139525800001 | ||||||
| WISEMAN, Elizabeth Anne | Secretary | Moorgate YO24 4HR York 30 United Kingdom | British | 99788960003 | ||||||
| WISEMAN, Alastair | Director | Moorgate YO24 4HR York 30 United Kingdom | United Kingdom | British | 139525800001 | |||||
| WISEMAN, Elizabeth Anne | Director | Main Street Ellerton YO42 4PB York The Laurels North Yorkshire United Kingdom | British | 99788960003 | ||||||
| WISEMAN, Thomas Henry | Director | Main Street Ellerton YO42 4PB York The Laurels North Yorkshire United Kingdom | British | 134907620001 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Does POWERWATT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 02, 2005 Delivered On Feb 03, 2005 | 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 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
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Transactions
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| Legal mortgage | Created On Jan 28, 2005 Delivered On Feb 03, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property known as navigator house north back lane stillington york,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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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