POWERCORE HOLDINGS LIMITED

Overview

Company Name	POWERCORE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05942766
Jurisdiction	England/Wales
Date of Creation	Sep 21, 2006
Date of Cessation	Jun 07, 2016

Summary

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

What is the purpose of POWERCORE HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is POWERCORE HOLDINGS LIMITED located?

Registered Office Address	Bankside Park 15 Love Lane GL7 1YG Cirencester Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of POWERCORE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MC392 LIMITED	Sep 21, 2006	Sep 21, 2006

What are the latest accounts for POWERCORE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for POWERCORE HOLDINGS LIMITED?

Annual Return

Last Annual Return	Sep 21, 2015

What are the latest filings for POWERCORE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 07, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 22, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 14, 2016

Application to strike the company off the register

3 pages

DS01

Feb 18, 2016

legacy

1 pages

SH20

Feb 18, 2016

Statement of capital on Feb 18, 2016

Capital: GBP 0.01

4 pages

SH19

Feb 18, 2016

legacy

1 pages

CAP-SS

Feb 18, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem a/c 18/02/2016	RES13

Feb 11, 2016

Auditor's resignation

1 pages

AUD

Jan 26, 2016

Satisfaction of charge 3 in full

1 pages

MR04

Sep 22, 2015

Annual return made up to Sep 21, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 22, 2015	Statement of capital on Sep 22, 2015 Capital: GBP 53.14	SH01

Sep 04, 2015

Satisfaction of charge 4 in full

1 pages

MR04

Sep 04, 2015

Satisfaction of charge 5 in full

1 pages

MR04

May 13, 2015

Full accounts made up to Dec 31, 2014

11 pages

Mar 09, 2015

Appointment of Mr Matthew George Jordan as a director on Feb 27, 2015

2 pages

AP01

Mar 09, 2015

Appointment of Mrs Angela Jane Wilkinson as a director on Feb 27, 2015

2 pages

AP01

Mar 08, 2015

Termination of appointment of David James Gutteridge as a director on Feb 27, 2015

1 pages

TM01

Nov 03, 2014

Annual return made up to Sep 21, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2014	Statement of capital on Nov 03, 2014 Capital: GBP 53.14	SH01

Oct 01, 2014

Full accounts made up to Dec 31, 2013

11 pages

Jul 31, 2014

Appointment of John Royford Birt as a secretary on Jul 30, 2014

2 pages

AP03

Jul 31, 2014

Termination of appointment of David James Gutteridge as a secretary on Jul 30, 2014

1 pages

TM02

Jun 05, 2014

Previous accounting period shortened from May 31, 2014 to Dec 31, 2013

3 pages

AA01

Sep 23, 2013

Annual return made up to Sep 21, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2013	Statement of capital on Sep 23, 2013 Capital: GBP 53.14	SH01

Sep 18, 2013

Full accounts made up to May 31, 2013

11 pages

Sep 25, 2012

Annual return made up to Sep 21, 2012 with full list of shareholders

5 pages

AR01

Aug 29, 2012

Full accounts made up to May 31, 2012

10 pages

View All Filings

Who are the officers of POWERCORE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIRT, John Royford 15 Love Lane GL7 1YG Cirencester Bankside Park Gloucestershire United Kingdom	Jul 30, 2014		Secretary	15 Love Lane GL7 1YG Cirencester Bankside Park Gloucestershire United Kingdom					189815720001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jul 23, 2008		Secretary	1 Park Row LS1 5AB Leeds West Yorkshire					76579530001
JORDAN, Matthew George 15 Love Lane GL7 1YG Cirencester Bankside Park Gloucestershire United Kingdom	Feb 27, 2015		Director	15 Love Lane GL7 1YG Cirencester Bankside Park Gloucestershire United Kingdom	United Kingdom	British	1974-3	Sales Director	75095880003
WILKINSON, Angela Jane 15 Love Lane GL7 1YG Cirencester Bankside Park Gloucestershire United Kingdom	Feb 27, 2015		Director	15 Love Lane GL7 1YG Cirencester Bankside Park Gloucestershire United Kingdom	England	British	1968-8	Head Of It Services	86017570001
BLAND, Sarah Louise Kingswood Maresfield Uckfield TN22 3DP Tonbridge East Sussex	Dec 13, 2006	Mar 31, 2008	Secretary	Kingswood Maresfield Uckfield TN22 3DP Tonbridge East Sussex		British			88079230001
GUTTERIDGE, David James 93 Oakhurst Road SY11 1BL Oswestry Salop	Mar 31, 2008	Jul 30, 2014	Secretary	93 Oakhurst Road SY11 1BL Oswestry Salop		British		Director	39822940001
JORDAN, Matthew George 10 Cleevelands Drive Pittville GL50 4QF Cheltenham Gloucestershire	Apr 01, 2008	May 31, 2008	Secretary	10 Cleevelands Drive Pittville GL50 4QF Cheltenham Gloucestershire		British		Director	75095880002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 21, 2006	Dec 13, 2006	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BLAND, Daren Paul Kingswood Maresfield Uckfield TN22 3DP Tonbridge East Sussex	Dec 13, 2006	Mar 31, 2008	Director	Kingswood Maresfield Uckfield TN22 3DP Tonbridge East Sussex	United Kingdom	British	1969-7	Managing Director	88079270001
GUTTERIDGE, David James 93 Oakhurst Road SY11 1BL Oswestry Salop	Mar 31, 2008	Feb 27, 2015	Director	93 Oakhurst Road SY11 1BL Oswestry Salop	United Kingdom	British	1951-8	Director	39822940001
HADDRELL, Rodney Raymond Melford Fiarfield Shutford OX15 6HB Banbury Oxfordshire	Mar 31, 2008	Jan 29, 2010	Director	Fiarfield Shutford OX15 6HB Banbury Oxfordshire		British	1960-10	Director	37527550001
ROSENBERG, Glenn 36 Bessingby Road HA4 9BX Ruislip Middlesex	Dec 13, 2006	Mar 31, 2008	Director	36 Bessingby Road HA4 9BX Ruislip Middlesex	United Kingdom	British	1963-10	Company Director	68453320001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 21, 2006	Dec 13, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does POWERCORE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Jun 28, 2011 Delivered On Jul 06, 2011	Satisfied	Amount secured All monies due or to become due from any charging company to the security beneficiaries (or any of them) or to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
	Persons Entitled Nvm Private Equity Limited
	Transactions Jul 06, 2011Registration of a charge (MG01) Sep 04, 2015Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Jun 28, 2011 Delivered On Jul 02, 2011	Satisfied	Amount secured All monies due or to become due from any charging company to the security beneficiaries or any of them or to the trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 David James Gutteridge
	Transactions Jul 02, 2011Registration of a charge (MG01) Sep 04, 2015Satisfaction of a charge (MR04)
Debenture	Created On Apr 21, 2010 Delivered On Apr 24, 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 Apr 24, 2010Registration of a charge (MG01) Jan 26, 2016Satisfaction of a charge (MR04)
Debenture	Created On Apr 01, 2008 Delivered On Apr 12, 2008	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 National Westminster Bank PLC
	Transactions Apr 12, 2008Registration of a charge (395) Jul 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 05, 2007 Delivered On Jun 09, 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 09, 2007Registration of a charge (395) Apr 16, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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