POWERPERFECTOR SERVICES LIMITED
Overview
| Company Name | POWERPERFECTOR SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07338084 |
| 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 POWERPERFECTOR SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is POWERPERFECTOR SERVICES LIMITED located?
| Registered Office Address | C/O FRP ADVISORY LLP 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POWERPERFECTOR SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for POWERPERFECTOR SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Notice of move from Administration to Dissolution on Jul 26, 2016 | 15 pages | 2.35B | ||||||||||||||
Administrator's progress report to Jan 28, 2016 | 21 pages | 2.24B | ||||||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||||||
Statement of administrator's proposal | 45 pages | 2.17B | ||||||||||||||
Registered office address changed from 1-10 Praed Mews London W2 1QY to 110 Cannon Street London EC4N 6EU on Aug 11, 2015 | 2 pages | AD01 | ||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Aug 06, 2014 | 16 pages | RP04 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 02, 2014
| 4 pages | SH01 | ||||||||||||||
Appointment of Acc Products Limited as a director on Nov 27, 2014 | 2 pages | AP02 | ||||||||||||||
Termination of appointment of Dean Vernon Cook as a director on Nov 27, 2014 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Aug 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Angus Donald Winton Robertson on May 29, 2014 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Dean Vernon Cook as a director | 2 pages | AP01 | ||||||||||||||
Registration of charge 073380840001 | 33 pages | MR01 | ||||||||||||||
Appointment of Mr Angus Donald Winton Robertson as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Buchanan as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Broadway Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Aug 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||||||
Annual return made up to Aug 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Angus Robertson as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of POWERPERFECTOR SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Angus Donald Winton | Director | Cannon Street EC4N 6EU London 110 | England | British | 175889370001 | |||||||||
| ACC PRODUCTS LIMITED | Director | Newman Street W1T 1PF London 19 England |
| 193134760001 | ||||||||||
| BROADWAY SECRETARIES LIMITED | Secretary | Broadway Westminster SW1H 0BL London 50 United Kingdom |
| 128151310001 | ||||||||||
| BUCHANAN, James Edward Dennison | Director | Praed Mews W2 1QY London 1-10 | United Kingdom | Canadian | 149861570001 | |||||||||
| COOK, Dean Vernon | Director | Praed Mews W2 1QY London 1-10 | England | British | 125206170001 | |||||||||
| ROBERTSON, Angus Donald Winton | Director | Praed Mews W2 1QY London 1-10 | United Kingdom | British | 137274070001 | |||||||||
| VOLLER, Paul Marcus George | Director | Broadway SW1H 0BL London 50 United Kingdom | United Kingdom | British | 165728470001 | |||||||||
| BROADWAY DIRECTORS LIMITED | Director | Broadway Westminster SW1H 0BL London 50 United Kingdom |
| 80383050001 |
Does POWERPERFECTOR SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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Does POWERPERFECTOR SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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