POWERCON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePOWERCON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05606964
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of POWERCON LIMITED?

    • (4531) /

    Where is POWERCON LIMITED located?

    Registered Office Address
    Oxford Chambers Oxford Road
    Guiseley
    LS20 9AT Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POWERCON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What is the status of the latest annual return for POWERCON LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for POWERCON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pages4.72

    Liquidators' statement of receipts and payments to Apr 12, 2015

    17 pages4.68

    Liquidators' statement of receipts and payments to Apr 12, 2014

    16 pages4.68

    Liquidators' statement of receipts and payments to Apr 12, 2013

    19 pages4.68

    Liquidators' statement of receipts and payments to Apr 12, 2012

    20 pages4.68

    Registered office address changed from * Unit B, Shipley Wharf Street Shipley Wharf Shipley West Yorkshire BD17 7DW* on Jan 16, 2012

    2 pagesAD01

    Liquidators' statement of receipts and payments to Apr 12, 2011

    18 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:- replacement of liquidator
    14 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Registered office address changed from * Unit B Shipley Wharf Street Shipley Wharf Shipley West Yorkshire BD17 7DW* on May 20, 2010

    1 pagesAD01

    Registered office address changed from * 3 Steeple Avenue, Grange Moor Wakefield West Yorkshire WF4 4TG* on May 07, 2010

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    Annual return made up to Oct 28, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2009

    Statement of capital on Nov 26, 2009

    • Capital: GBP 100
    SH01

    Director's details changed for Mark Richard Whelan on Nov 25, 2009

    2 pagesCH01

    Secretary's details changed for John Thomas Whelan on Nov 25, 2009

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    1 pages225

    Who are the officers of POWERCON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHELAN, John Thomas
    16 Ennerdale Crescent
    WF12 7NJ Dewsbury
    West Yorkshire
    Secretary
    16 Ennerdale Crescent
    WF12 7NJ Dewsbury
    West Yorkshire
    British76339060001
    WHELAN, Mark Richard
    3 Steeple Avenue
    Grangemoor
    WF4 4TG Wakefield
    West Yorkshire
    Director
    3 Steeple Avenue
    Grangemoor
    WF4 4TG Wakefield
    West Yorkshire
    United KingdomBritishCompany Director70091650003
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Does POWERCON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 13, 2010Commencement of winding up
    Feb 11, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kate E Breese
    Unit B Shipley Wharf
    Wharf Street
    BD17 7DW Shipley
    West Yorkshire
    practitioner
    Unit B Shipley Wharf
    Wharf Street
    BD17 7DW Shipley
    West Yorkshire
    Timothy Calverley
    Unit B Shipley Wharf
    Wharf Street
    BD17 7DW Shipley
    practitioner
    Unit B Shipley Wharf
    Wharf Street
    BD17 7DW Shipley

    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