POWA TECHNOLOGIES LIMITED

Overview

Company Name	POWA TECHNOLOGIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06376989
Jurisdiction	England/Wales
Date of Creation	Sep 20, 2007
Date of Cessation	Sep 05, 2023

Summary

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

What is the purpose of POWA TECHNOLOGIES LIMITED?

Business and domestic software development (62012) / Information and communication

Where is POWA TECHNOLOGIES LIMITED located?

Registered Office Address	11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester
Undeliverable Registered Office Address	No

What were the previous names of POWA TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
(I'VE GOT THE) POWA LIMITED	May 13, 2010	May 13, 2010
VENDA SMALL BUSINESS SERVICES LIMITED	Oct 17, 2007	Oct 17, 2007
NOSETONOSE LIMITED	Sep 20, 2007	Sep 20, 2007

What are the latest accounts for POWA TECHNOLOGIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for POWA TECHNOLOGIES LIMITED?

Filings
Date	Description	Document	Type
Sep 05, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 05, 2023	Notice of move from Administration to Dissolution	21 pages	AM23

Dec 19, 2022	Administrator's progress report	21 pages	AM10

Jul 06, 2022	Administrator's progress report	21 pages	AM10

Nov 15, 2021	Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on Nov 15, 2021	2 pages	AD01

Jul 06, 2021	Administrator's progress report	24 pages	AM10

Jun 29, 2021	Notice of extension of period of Administration	3 pages	AM19

Jan 07, 2021	Administrator's progress report	23 pages	AM10

Jul 17, 2020	Administrator's progress report	25 pages	AM10

Jan 03, 2020	Administrator's progress report	20 pages	AM10

Jul 16, 2019	Administrator's progress report	31 pages	AM10

Apr 11, 2019	Notice of extension of period of Administration	5 pages	AM19

Jan 16, 2019	Administrator's progress report	27 pages	AM10

Sep 20, 2018	Result of meeting of creditors	5 pages	AM07

Aug 20, 2018	Statement of administrator's proposal	20 pages	AM03

Jul 05, 2018	Registered office address changed from C/O Deloitte Llp PO Box 810 66 Shoe Lane London EC4A 3WA to 4 Hardman Square Spinningfields Manchester M3 3EB on Jul 05, 2018	2 pages	AD01

Jun 28, 2018	Appointment of an administrator	3 pages	AM01

Jun 28, 2018	Notice to Registrar in respect of date of dissolution	4 pages	AM24

Jun 05, 2017	Notice to Registrar in respect of date of dissolution	2 pages	AM24

Mar 03, 2017	Auditor's resignation	2 pages	AUD

Feb 27, 2017	Administrator's progress report to Feb 21, 2017	23 pages	2.24B

Feb 27, 2017	Notice of move from Administration to Dissolution on Feb 21, 2017	23 pages	2.35B

Nov 16, 2016	Termination of appointment of Diane Beth Glossman as a director on Nov 03, 2016	2 pages	TM01

Sep 27, 2016	Administrator's progress report to Aug 21, 2016	26 pages	2.24B

May 23, 2016	Statement of administrator's proposal	49 pages	2.17B

View All Filings

Who are the officers of POWA TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMESON, William Flat 7 Mark Mansions Westville Road W12 9PS London	Sep 20, 2007	May 01, 2010	Secretary	Flat 7 Mark Mansions Westville Road W12 9PS London		British		124630640001
STIRLING, David Andrew 35th Floor 110 Bishopsgate EC2N 4AY London Heron Tower England	Jul 31, 2013	Feb 19, 2016	Secretary	35th Floor 110 Bishopsgate EC2N 4AY London Heron Tower England				180262430001
WAGNER, Daniel Maurice 110 Bishopsgate EC2N 4AY London 35th Floor Heron Tower England	May 01, 2010	Feb 19, 2016	Secretary	110 Bishopsgate EC2N 4AY London 35th Floor Heron Tower England		British		151452550002
ABENSUR, Eric St Martin's Lane WC2N 4AZ London 101	Dec 21, 2009	May 01, 2010	Director	St Martin's Lane WC2N 4AZ London 101	England	French	1964-1	134280520002
CRONIN, James Paul 12 Dukes Road WC1H 9AD London	Nov 13, 2007	Sep 20, 2010	Director	12 Dukes Road WC1H 9AD London	United Kingdom	British	1977-1	72576120002
DUNBAR, Ivor Scott 35th Floor 110 Bishopsgate EC2N 4AY London Heron Tower England	Jun 27, 2013	Feb 19, 2016	Director	35th Floor 110 Bishopsgate EC2N 4AY London Heron Tower England	England	British	1961-7	55999280002
GLOSSMAN, Diane Beth River Road 18938 New Hope 2280 Pennsylvania Usa	Feb 22, 2016	Nov 03, 2016	Director	River Road 18938 New Hope 2280 Pennsylvania Usa	Usa	American	1956-3	205899720001
GOODING, Sarah Catherine 9th Floor 22 Percy Street W1T 2BU London The Met Building United Kingdom	Oct 28, 2011	Nov 25, 2013	Director	9th Floor 22 Percy Street W1T 2BU London The Met Building United Kingdom	France	British	1972-5	104733820001
JACKSON COUSIN, Rupert Charles 9th Floor 22 Percy Street W1T 2BU London The Met Building United Kingdom	Jun 27, 2013	Jul 25, 2013	Director	9th Floor 22 Percy Street W1T 2BU London The Met Building United Kingdom	England	British	1965-6	57748400001
JAMESON, William Flat 7 Mark Mansions Westville Road W12 9PS London	Sep 20, 2007	Nov 13, 2007	Director	Flat 7 Mark Mansions Westville Road W12 9PS London	United Kingdom	British	1976-1	124630640001
KILOVATIY, Pavel 9th Floor 22 Percy Street W1T 2BU London The Met Building United Kingdom	Jul 01, 2010	Sep 05, 2011	Director	9th Floor 22 Percy Street W1T 2BU London The Met Building United Kingdom	England	British	1975-7	151424860001
RICHARDS, Simon Walter Kane Glastonbury House Warwick Way Plimlico SW1V 4NT London 144 United Kingdom	Jun 23, 2011	Jan 29, 2014	Director	Glastonbury House Warwick Way Plimlico SW1V 4NT London 144 United Kingdom	United Kingdom	British	1965-3	155778060001
SHARP, Anthony Mbugani Road 01000 Nairobi 334 Kenya	Sep 21, 2012	Feb 19, 2016	Director	Mbugani Road 01000 Nairobi 334 Kenya	Kenya	Kenyan	1962-10	173566910001
TURNER, Jane Elizabeth 133 Sutherland Avenue W9 2QJ London Flat 4 United Kingdom	Jun 23, 2011	Sep 02, 2012	Director	133 Sutherland Avenue W9 2QJ London Flat 4 United Kingdom	England	British	1960-4	123756290001
VIRANI, Nanif 130a Offord Road N1 1PF London	Nov 13, 2007	Jul 04, 2008	Director	130a Offord Road N1 1PF London		Canadian	1976-4	126342850001
WAGNER, Daniel Maurice Flat 1 15 Wedderburn Road NW3 5QS London	Sep 20, 2007	Feb 19, 2016	Director	Flat 1 15 Wedderburn Road NW3 5QS London	United Kingdom	British	1963-7	15049110003
WAGNER, John Ruben PO BOX 810 66 Shoe Lane EC4A 3WA London C/O Deloitte Llp	Jul 01, 2010	Feb 19, 2016	Director	PO BOX 810 66 Shoe Lane EC4A 3WA London C/O Deloitte Llp	Thailand	United Kingdom	1932-12	160233020001

View Detailed Information on Officers and People with Significant Control

Does POWA TECHNOLOGIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 22, 2016 Delivered On Mar 03, 2016	Outstanding
	Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ithan Creek Master Investors (Cayman) L.P. Bay Pond Investors (Bermuda) L.P.
	Transactions Mar 03, 2016Registration of a charge (MR01)
A registered charge	Created On Nov 16, 2015 Delivered On Dec 02, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wolf Creek Investors (Bermuda) L.P Ithan Creek Master Investors (Cayman) L.P Bay Pond Partners, L.P Bay Pond Investors (Bermuda) L.P
	Transactions Dec 02, 2015Registration of a charge (MR01)
More Than Four Persons Entitled Yes
A registered charge	Created On Nov 16, 2015 Delivered On Nov 21, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ithan Creek Master Investors (Cayman) L.P.
	Transactions Nov 21, 2015Registration of a charge (MR01)
A registered charge	Created On Jul 14, 2015 Delivered On Jul 21, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Ithan Creek Master Investors (Cayman) LP
	Transactions Jul 21, 2015Registration of a charge (MR01)
A registered charge	Created On Jun 02, 2015 Delivered On Jun 09, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Ithan Creek Master Investors (Cayman) LP
	Transactions Jun 09, 2015Registration of a charge (MR01)
A registered charge	Created On Apr 16, 2015 Delivered On May 07, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Ithan Creek Master Investors (Cayman) LP
	Transactions May 07, 2015Registration of a charge (MR01)
A registered charge	Created On Jun 03, 2014 Delivered On Jun 11, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wolf Creek Investors (Bermuda) L.P. C/O Wellington Management Company LLP Ithan Creek Master Investors (Cayman) L.P. C/O Wellington Management Company LLP Bay Pond Partners, L.P. C/O Wellington Management Company LLP Bay Pond Investors (Bermuda) L.P. C/O Wellington Management Company LLP
	Transactions Jun 11, 2014Registration of a charge (MR01)
More Than Four Persons Entitled Yes
A registered charge	Created On Feb 14, 2014 Delivered On Feb 17, 2014	Outstanding
	Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Feb 17, 2014Registration of a charge (MR01)
A debenture and guarantee	Created On Jan 14, 2010 Delivered On Jan 26, 2010	Satisfied	Amount secured All monies due or to become due from each loan party to the chargee 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 see image for full details.
	Persons Entitled Orix Venture Finance Llc
	Transactions Jan 26, 2010Registration of a charge (MG01) May 13, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does POWA TECHNOLOGIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 22, 2016	Administration started
Feb 21, 2017	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Nicholas Guy Edwards Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London
Robert James Harding Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London

Date	Type
Jun 08, 2018	Administration started
Jun 05, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Ian Richardson 1 Whitehall Riverside Whitehall Road LS1 4BN Leeds West Yorkshire	practitioner	1 Whitehall Riverside Whitehall Road LS1 4BN Leeds West Yorkshire
Nicholas Stewart Wood 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London

View Detailed Information on Insolvency Cases

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