POWDER LIMITED

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

    Company NamePOWDER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06161945
    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 POWDER LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is POWDER LIMITED located?

    Registered Office Address
    3 Chandlers House Hampton Mews
    191-195 Sparrows Herne
    WD23 1FL Bushey
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POWDER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for POWDER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 13, 2019

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 13, 2018

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 13, 2017

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 13, 2016

    10 pages4.68

    Liquidators' statement of receipts and payments to Jul 13, 2015

    9 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order INSOLVENCY:court order - replacement of liquidator
    9 pagesLIQ MISC OC

    Insolvency court order

    Court order INSOLVENCY:Court order to remove liquidator
    9 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Registered office address changed from 19 Flower Lane Mill Hill London NW7 2JG to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on Aug 19, 2014

    2 pagesAD01

    Registered office address changed from * 56 Park Avenue North London N8 7RT* on Nov 14, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Mar 15, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2013

    Statement of capital on Apr 15, 2013

    • Capital: GBP 100
    SH01

    Termination of appointment of Elizabeth Weatherby as a director

    1 pagesTM01

    Termination of appointment of Alice Weatherby as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Mar 15, 2012 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Mar 15, 2011 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    8 pagesAA

    Annual return made up to Mar 15, 2010 with full list of shareholders

    7 pagesAR01

    Who are the officers of POWDER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEATHERBY, Maggie Ann
    56 Park Avenue North
    N8 7RT London
    Secretary
    56 Park Avenue North
    N8 7RT London
    BritishDirector120807420001
    WEATHERBY, John David Harvey
    56 Park Avenue North
    N8 7RT London
    Director
    56 Park Avenue North
    N8 7RT London
    EnglandBritishConsultant120807220001
    WEATHERBY, Maggie Ann
    56 Park Avenue North
    N8 7RT London
    Director
    56 Park Avenue North
    N8 7RT London
    EnglandBritishDirector120807420001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    WEATHERBY, Alice Victoria Cardell
    7 Norman Avenue
    N22 5ES London
    Director
    7 Norman Avenue
    N22 5ES London
    EnglandBritishDirector120807050001
    WEATHERBY, Anna Mary Ailsa
    56 Park Avenue North
    N8 7RT London
    Director
    56 Park Avenue North
    N8 7RT London
    BritishDirector120807160001
    WEATHERBY, Elizabeth Hannah Kate
    56 Park Avenue North
    N8 7RT London
    Director
    56 Park Avenue North
    N8 7RT London
    EnglandBritishDirector120807290001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does POWDER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 11, 2007
    Delivered On May 17, 2007
    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
    • Hsbc Bank PLC
    Transactions
    • May 17, 2007Registration of a charge (395)

    Does POWDER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 07, 2020Due to be dissolved on
    Aug 30, 2013Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Simons
    6 Dancastle Court
    14 Arcadia Avenue
    N3 2JU London
    practitioner
    6 Dancastle Court
    14 Arcadia Avenue
    N3 2JU London
    Nicholas Barnett
    3 Chandlers House Hampton Mews 191-195 Sparrows Herne
    WD23 1FL Bushey
    Hertfordshire
    practitioner
    3 Chandlers House Hampton Mews 191-195 Sparrows Herne
    WD23 1FL Bushey
    Hertfordshire

    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