co
Corporate
Observer
Homepage
Data
Great Britain
Company
POWERPERFECTOR GROUP LIMITED

POWERPERFECTOR GROUP LIMITED

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

    • Overview

    Company NamePOWERPERFECTOR GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07263973
    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 POWERPERFECTOR GROUP LIMITED?

    • Activities of distribution holding companies (64204) / Financial and insurance activities

    Where is POWERPERFECTOR GROUP LIMITED located?

    Registered Office Address
    C/O FRP ADVISORY LLP
    110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POWERPERFECTOR GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for POWERPERFECTOR GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Jul 26, 2016

    		15 pages2.35B

    Administrator's progress report to Jan 28, 2016

    		21 pages2.24B

    Statement of affairs with form 2.14B

    		7 pages2.16B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		45 pages2.17B

    Registered office address changed from 1-10 Praed Mews London W2 1QY to 110 Cannon Street London EC4N 6EU on Aug 11, 2015

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Auditor's resignation

    		2 pagesAUD

    Termination of appointment of Dean Vernon Cook as a director on Nov 27, 2014

    		1 pagesTM01

    Registration of charge 072639730003, created on Nov 24, 2014

    		10 pagesMR01

    Second filing of AR01 previously delivered to Companies House made up to May 25, 2014

    		25 pagesRP04

    Group of companies' accounts made up to Mar 31, 2013

    		20 pagesAA

    Annual return made up to May 25, 2014 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 78,543.935
    • Capital: JPY 6,466,666,650
    		SH01
    capitalJul 09, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 78,542.43
    • Capital: JPY 646,666,665
    		SH01
    Annotations
    DateAnnotation
    Sep 26, 2014Clarification A SECOND FILED AR01 WAS REGISTERED ON 26/09/2014

    Appointment of Mr Masahide Ito as a director

    		2 pagesAP01

    Appointment of Mr Ewen Wigley as a director

    		2 pagesAP01

    Appointment of Mr Dean Vernon Cook as a director

    		2 pagesAP01

    Memorandum and Articles of Association

    		52 pagesMEM/ARTS

    Resolutions

    Resolutions
    		54 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Company share capital information 14/05/2014
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Satisfaction of charge 1 in full

    		5 pagesMR04

    Registration of charge 072639730002

    		33 pagesMR01

    Termination of appointment of James Buchanan as a director

    		1 pagesTM01

    Termination of appointment of Suzanne Pattison as a secretary

    		1 pagesTM02

    Termination of appointment of Suzanne Pattison as a secretary

    		1 pagesTM02

    Termination of appointment of Mark Carey as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of POWERPERFECTOR GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ITO, Masahide
    Cannon Street
    EC4N 6EU London
    110
    		Director
    Cannon Street
    EC4N 6EU London
    110
    		JapanJapanese188215820001
    ROBERTSON, Angus Donald Winton
    Praed Mews
    W2 1QY London
    1-10
    United Kingdom
    		Director
    Praed Mews
    W2 1QY London
    1-10
    United Kingdom
    		EnglandBritish175889370001
    WIGLEY, Ewen
    Cannon Street
    EC4N 6EU London
    110
    		Director
    Cannon Street
    EC4N 6EU London
    110
    		EnglandBritish45904370004
    ACC PRODUCTS LIMITED
    Newman Street
    W1T 1PF London
    19
    United Kingdom
    		Director
    Newman Street
    W1T 1PF London
    19
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03755932
    		180809910001
    PATTISON, Suzanne Jane
    Praed Mews
    W2 1QY London
    1-10
    		Secretary
    Praed Mews
    W2 1QY London
    1-10
    		British153162360001
    BROADWAY SECRETARIES LIMITED
    Broadway
    SW1H 0BL London
    50
    United Kingdom
    		Secretary
    Broadway
    SW1H 0BL London
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00889929
    		128151310001
    BUCHANAN, James Edward Dennison
    Praed Mews
    W2 1QY London
    1-10
    		Director
    Praed Mews
    W2 1QY London
    1-10
    		United KingdomCanadian149861570001
    CAREY, Mark Andrew
    Praed Mews
    Paddington
    W2 1QY London
    1-10
    United Kingdom
    		Director
    Praed Mews
    Paddington
    W2 1QY London
    1-10
    United Kingdom
    		United KingdomBritish118790790001
    COOK, Dean Vernon
    Praed Mews
    W2 1QY London
    1-10
    		Director
    Praed Mews
    W2 1QY London
    1-10
    		EnglandBritish125206170001
    FAWCETT, Amelia Chilcott, Dame
    Praed Mews
    W2 1QY London
    1-10
    United Kingdom
    		Director
    Praed Mews
    W2 1QY London
    1-10
    United Kingdom
    		EnglandBritish,American41323780002
    ROBERTSON, Angus Donald Winton
    Praed Mews
    W2 1QY London
    1-10
    		Director
    Praed Mews
    W2 1QY London
    1-10
    		United KingdomBritish137274070001
    ROBERTSON LAMBERT, Tanya Susan
    Praed Mews
    W2 1QY London
    1-10
    		Director
    Praed Mews
    W2 1QY London
    1-10
    		United KingdomBritish153163100001
    VOLLER, Paul Marcus George
    Broadway
    SW1H 0BL London
    50
    		Director
    Broadway
    SW1H 0BL London
    50
    		United KingdomBritish165728470001
    BROADWAY DIRECTORS LIMITED
    Broadway
    SW1H 0BL London
    50
    United Kingdom
    		Director
    Broadway
    SW1H 0BL London
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04081670
    		80383050001
    View Detailed Information on Officers and People with Significant Control

    Does POWERPERFECTOR GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 24, 2014
    Delivered On Nov 25, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Nov 25, 2014Registration of a charge (MR01)
    A registered charge
    Created On May 15, 2014
    Delivered On May 19, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Tmh Director Limited
    Transactions
    • May 19, 2014Registration of a charge (MR01)
    Debenture
    Created On Jun 14, 2011
    Delivered On Jun 18, 2011
    		Satisfied
    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
    • Hsbc Bank PLC
    Transactions
    • Jun 18, 2011Registration of a charge (MG01)
    • May 23, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does POWERPERFECTOR GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 29, 2015Administration started
    Jul 26, 2016Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Geoffrey Paul Rowley
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Alastair Massey
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU 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