POWCELL LIMITED
Overview
| Company Name | POWCELL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06818787 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of POWCELL LIMITED?
- (7487) /
Where is POWCELL LIMITED located?
| Registered Office Address | C/0 Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road N3 1XE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for POWCELL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Notice of final account prior to dissolution | 17 pages | 4.43 | ||||||||||||||||||||||
Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on May 02, 2012 | 2 pages | AD01 | ||||||||||||||||||||||
Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on Feb 21, 2012 | 2 pages | AD01 | ||||||||||||||||||||||
Insolvency filing INSOLVENCY:Annual Progress report 04/11/10 to 03/11/11 | 13 pages | LIQ MISC | ||||||||||||||||||||||
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on Dec 01, 2010 | 2 pages | AD01 | ||||||||||||||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||||||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||||||||||||||
Annual return made up to Feb 13, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||||||
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Director's details changed for Darren Robert Anderton on Feb 01, 2010 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Dean Alderman on Feb 01, 2010 | 2 pages | CH01 | ||||||||||||||||||||||
Appointment of Geoffrey Howard Sturgess as a secretary | 3 pages | AP03 | ||||||||||||||||||||||
Registered office address changed from 102 Lodge Road Southampton Hampshire SO14 6RG United Kingdom on Feb 22, 2010 | 2 pages | AD01 | ||||||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||||||
legacy | 5 pages | 395 | ||||||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||||||||||
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legacy | 2 pages | 123 | ||||||||||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||||||||||
Who are the officers of POWCELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STURGESS, Geoffrey Howard | Secretary | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire | British | 149638000001 | ||||||
| ALDERMAN, Dean | Director | Bishops Road SO19 2FD Southampton 55 Hampshire | United Kingdom | British | 132981040001 | |||||
| ANDERTON, Darren Robert | Director | Bury Road BH13 7DB Poole 10 Dorset | England | British | 135241490001 | |||||
| CROUCH, Leon Adrian | Director | Normandy Lane SO41 8AE Lymington Lea House Hampshire United Kingdom | England | English | 95853620009 |
Does POWCELL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Apr 27, 2009 Delivered On May 01, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.. Barclays bank PLC re powcell limited usd deposit account. Account number 43032144. | ||||
Persons Entitled
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Transactions
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Does POWCELL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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