POWELL AND FAMILY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePOWELL AND FAMILY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07352105
    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 POWELL AND FAMILY LTD?

    • Funeral and related activities (96030) / Other service activities

    Where is POWELL AND FAMILY LTD located?

    Registered Office Address
    83 Ducie Street
    M1 2JQ Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of POWELL AND FAMILY LTD?

    Previous Company Names
    Company NameFromUntil
    UXL ASSOCIATES LIMITEDAug 20, 2010Aug 20, 2010

    What are the latest accounts for POWELL AND FAMILY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for POWELL AND FAMILY LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for POWELL AND FAMILY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Secretary's details changed for Mr Bryan Powell on Mar 04, 2016

    3 pagesCH03

    Director's details changed for Mr Bryan Donald Leslie Powell on May 04, 2016

    2 pagesCH01

    Registered office address changed from 15 North Street Droitwich Worcestershire WR9 8JB to 83 Ducie Street Manchester M1 2JQ on May 13, 2016

    2 pagesAD01

    Director's details changed for Mrs Catherine Anne Powell on May 04, 2016

    3 pagesCH01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Sylvia Dunkley as a director on Aug 01, 2015

    1 pagesTM01

    Termination of appointment of Bernard Dunkley as a director on Aug 01, 2015

    1 pagesTM01

    Annual return made up to Aug 20, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 104
    SH01

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

    4 pagesAA

    Annual return made up to Aug 20, 2014 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 104
    SH01

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

    4 pagesAA

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

    7 pagesAA

    Annual return made up to Aug 20, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 104
    SH01

    legacy

    5 pagesMG01

    Appointment of Mr Bryan Donald Leslie Powell as a director

    2 pagesAP01

    Annual return made up to Aug 20, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Current accounting period extended from Aug 31, 2011 to Dec 31, 2011

    1 pagesAA01

    Annual return made up to Aug 20, 2011 with full list of shareholders

    6 pagesAR01

    Registered office address changed from * 15 Suffolk Way Droitwich Worcestershire WR9 7RE England* on Aug 23, 2011

    1 pagesAD01

    Director's details changed for Mrs Catherine Anne Powell on Aug 20, 2011

    2 pagesCH01

    Director's details changed for Mrs Catherine Anne Castle on Jan 15, 2011

    2 pagesCH01

    Who are the officers of POWELL AND FAMILY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWELL, Bryan
    Ducie Street
    M1 2JQ Manchester
    83
    Secretary
    Ducie Street
    M1 2JQ Manchester
    83
    157415970001
    POWELL, Bryan Donald Leslie
    Ducie Street
    M1 2JQ Manchester
    83
    Director
    Ducie Street
    M1 2JQ Manchester
    83
    EnglandEnglishFuneral Director168889270001
    POWELL, Catherine Anne
    Ducie Street
    M1 2JQ Manchester
    83
    Director
    Ducie Street
    M1 2JQ Manchester
    83
    EnglandEnglishDirector106484030004
    CASTLE, Catherine
    Suffolk Way
    WR9 7RE Droitwich
    15
    Worcestershire
    United Kingdom
    Secretary
    Suffolk Way
    WR9 7RE Droitwich
    15
    Worcestershire
    United Kingdom
    153567300001
    DUNKLEY, Bernard
    North Street
    WR9 8JB Droitwich
    15
    Worcestershire
    England
    Director
    North Street
    WR9 8JB Droitwich
    15
    Worcestershire
    England
    United KingdomBritishConsultant157415650001
    DUNKLEY, Sylvia
    North Street
    WR9 8JB Droitwich
    15
    Worcestershire
    England
    Director
    North Street
    WR9 8JB Droitwich
    15
    Worcestershire
    England
    United KingdomBritishConsultant157415870001

    Does POWELL AND FAMILY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Feb 12, 2013
    Delivered On Feb 20, 2013
    Outstanding
    Amount secured
    £2,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    With full title guarantee charges the account and the deposit see image for full details.
    Persons Entitled
    • Soundnice Company
    Transactions
    • Feb 20, 2013Registration of a charge (MG01)

    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