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POWERED ACCESS MACHINERY LIMITED

POWERED ACCESS MACHINERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePOWERED ACCESS MACHINERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09755348
    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 POWERED ACCESS MACHINERY LIMITED?

    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is POWERED ACCESS MACHINERY LIMITED located?

    Registered Office Address
    Olympia House
    Armitage Road
    NW11 8RQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of POWERED ACCESS MACHINERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    KAM MACHINERY LIMITEDSep 01, 2015Sep 01, 2015

    What are the latest filings for POWERED ACCESS MACHINERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Registered office address changed from Athene House 86 the Broadway Mill Hill London NW7 3TD United Kingdom to Olympia House Armitage Road London NW11 8RQ on Feb 01, 2017

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 18, 2017

    		LRESEX

    Confirmation statement made on Aug 31, 2016 with updates

    		6 pagesCS01

    Satisfaction of charge 097553480001 in full

    		1 pagesMR04

    Statement of capital following an allotment of shares on Nov 24, 2015

    • Capital: GBP 1,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 30, 2015

    • Capital: GBP 900
    		3 pagesSH01

    Termination of appointment of Ian Murray as a director on Apr 01, 2016

    		1 pagesTM01

    Appointment of Mr Ian Murray as a director on Dec 11, 2015

    		2 pagesAP01

    Registration of charge 097553480001, created on Nov 25, 2015

    		26 pagesMR01

    Certificate of change of name

    Company name changed kam machinery LIMITED\certificate issued on 15/09/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 15, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 14, 2015

    		RES15

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of POWERED ACCESS MACHINERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOUYOUMJIAN, Vicken Alain
    86 The Broadway
    Mill Hill
    NW7 3TD London
    Athene House
    United Kingdom
    		Director
    86 The Broadway
    Mill Hill
    NW7 3TD London
    Athene House
    United Kingdom
    		United KingdomBritish40598980002
    MURRAY, Ian
    86 The Broadway
    Mill Hill
    NW7 3TD London
    Athene House
    United Kingdom
    		Director
    86 The Broadway
    Mill Hill
    NW7 3TD London
    Athene House
    United Kingdom
    		EnglandBritish203464910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POWERED ACCESS MACHINERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vicken Alain Kouyoumjian
    Armitage Road
    NW11 8RQ London
    Olympia House
    		Apr 06, 2016
    Armitage Road
    NW11 8RQ London
    Olympia House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does POWERED ACCESS MACHINERY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 25, 2015
    Delivered On Nov 28, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bibby Financial Services Limited (As Security Trustee)
    Transactions
    • Nov 28, 2015Registration of a charge (MR01)
    • Jul 22, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does POWERED ACCESS MACHINERY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 26, 2017Dissolved on
    Jan 18, 2017Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Gordon Franklin
    Panos Eliades Franklin & Co Olympia House
    Armitage Road
    NW11 8RQ London
    		practitioner
    Panos Eliades Franklin & Co Olympia House
    Armitage Road
    NW11 8RQ 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