POWDERMILL CTN LIMITED

POWDERMILL CTN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NamePOWDERMILL CTN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06329713
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POWDERMILL CTN LIMITED?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is POWDERMILL CTN LIMITED located?

    Registered Office Address
    125 London Road
    SS7 5UH Benfleet
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POWDERMILL CTN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for POWDERMILL CTN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Jul 31, 2020 to Jun 30, 2020

    1 pagesAA01

    Micro company accounts made up to Jul 31, 2019

    3 pagesAA

    Confirmation statement made on Jul 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    3 pagesAA

    Confirmation statement made on Jul 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    3 pagesAA

    Confirmation statement made on Jul 29, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Annual return made up to Jul 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    AA

    Annual return made up to Jul 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    4 pagesAA

    Who are the officers of POWDERMILL CTN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Ella
    237 Powder Mill Lane
    TW2 6EH Twickenham
    Middlesex
    Secretary
    237 Powder Mill Lane
    TW2 6EH Twickenham
    Middlesex
    British124190930001
    PATEL, Shivani
    87 Fernleigh Drive
    SS9 1LG Leigh On Sea
    Essex
    Director
    87 Fernleigh Drive
    SS9 1LG Leigh On Sea
    Essex
    United KingdomBritish124190900001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British66797680001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Director
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    40492290001

    Who are the persons with significant control of POWDERMILL CTN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Shivani Patel
    Leigh On Sea
    SS9 1LG Essex
    87 Fernleigh Drive
    United Kingdom
    Jul 01, 2016
    Leigh On Sea
    SS9 1LG Essex
    87 Fernleigh Drive
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does POWDERMILL CTN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard mortgage debenture
    Created On Sep 04, 2008
    Delivered On Sep 20, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital and fixed plant & machinery see image for full details.
    Persons Entitled
    • Habib Bank Ag Zurich
    Transactions
    • Sep 20, 2008Registration of a charge (395)
    • Jun 13, 2012Statement of satisfaction of a charge in full or part (MG02)

    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