POWERPLANT DEVELOPMENTS LIMITED
Overview
| Company Name | POWERPLANT DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06260264 |
| 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 POWERPLANT DEVELOPMENTS LIMITED?
- Repair and maintenance of aircraft and spacecraft (33160) / Manufacturing
Where is POWERPLANT DEVELOPMENTS LIMITED located?
| Registered Office Address | Bfs House Golden Square BN5 9DP Henfield West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POWERPLANT DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| POWER PLANT DEVELOPMENTS LIMITED | May 25, 2007 | May 25, 2007 |
What are the latest accounts for POWERPLANT DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What is the status of the latest annual return for POWERPLANT DEVELOPMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for POWERPLANT DEVELOPMENTS 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 May 25, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 25, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 25, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Michelle West as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 25, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Timothy Archer on May 25, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Derek Leslie Graham on May 25, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * the Old Stables Hoadlands Farm London Road Handcross West Sussex RH17 6HB* on Mar 12, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Who are the officers of POWERPLANT DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARCHER, Timothy | Director | 1500 Baffins Bay Drive Pland Texas United States | Usa | United States | 135292900001 | |||||
| BODDIE, Richard Anthony | Director | Bramley House Furners Lane BN5 9HS Henfield West Sussex | England | British | 94525030001 | |||||
| DANIEL, Michael Richard Leslie | Director | The Old Rectory Church Lane Guestling TN35 4HT Hastings E Sussex | United Kingdom | British | 12037640001 | |||||
| EPLETT, Clive Roger | Director | Lower Pitfold 7 Critchmere Lane GU27 1PR Haslemere Surrey | United Kingdom | British | 36521240002 | |||||
| GRAHAM, Derek Leslie | Director | Warren Lodge Handcross RH17 6DX Haywards Heath West Sussex | England | British | 8580870003 | |||||
| COAKLEY, Martin | Secretary | The Three Limes 70a High Street GU27 2LA Haslemere | British | 54222770002 | ||||||
| WEST, Michelle | Secretary | 13 Sompting Court St Giles Close BN43 6GY Shoreham By Sea West Sussex | British | 125216870001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Does POWERPLANT DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 08, 2009 Delivered On Jan 10, 2009 | 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. | ||||
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