POWERSHIELD DOORS LTD

Overview

Company Name	POWERSHIELD DOORS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI026027
Jurisdiction	Northern Ireland
Date of Creation	Oct 28, 1991
Date of Cessation	Feb 11, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of POWERSHIELD DOORS LTD?

Manufacture of doors and windows of metal (25120) / Manufacturing

Where is POWERSHIELD DOORS LTD located?

Registered Office Address	3rd Floor Harvester House 4-8 Adelaide Street BT2 8GE Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for POWERSHIELD DOORS LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What is the status of the latest annual return for POWERSHIELD DOORS LTD?

Annual Return

Last Annual Return	Oct 19, 2014

What are the latest filings for POWERSHIELD DOORS LTD?

Filings

Date

Description

Document

Type

Feb 11, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 11, 2015

Return of final meeting in a members' voluntary winding up

3 pages

4.72(NI)

Oct 06, 2015

Registered office address changed from Water's Edge Clarendon Dock Belfast BT1 3BH to 3rd Floor Harvester House 4-8 Adelaide Street Belfast BT2 8GE on Oct 06, 2015

2 pages

AD01

Dec 23, 2014

Registered office address changed from 21 Ferguson Drive Knockmore Industrial Estate Lisburn BT28 2EX to Water's Edge Clarendon Dock Belfast BT1 3BH on Dec 23, 2014

2 pages

AD01

Dec 23, 2014

Appointment of a liquidator

1 pages

VL1

Dec 23, 2014

Declaration of solvency

3 pages

4.71(NI)

Dec 23, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESM(NI)

Nov 14, 2014

Annual return made up to Oct 19, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 14, 2014	Statement of capital on Nov 14, 2014 Capital: GBP 160,006	SH01

Nov 14, 2014

Appointment of Mr Neil Arthur Vann as a director on Jul 01, 2014

2 pages

AP01

Nov 14, 2014

Termination of appointment of John Linley Middleton as a director on Jun 30, 2014

1 pages

TM01

Sep 03, 2014

Satisfaction of charge 6 in full

4 pages

MR04

Sep 03, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Sep 03, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Mar 19, 2014

Accounts for a dormant company made up to Jun 30, 2013

6 pages

Feb 25, 2014

Termination of appointment of Alexander Paul Stern as a director on Feb 01, 2014

1 pages

TM01

Feb 25, 2014

Appointment of Mr Chris Browning as a director on Feb 01, 2014

2 pages

AP01

Feb 21, 2014

Termination of appointment of Alexander Paul Stern as a secretary on Feb 01, 2014

1 pages

TM02

Feb 21, 2014

Appointment of Mr Graham Prenter as a secretary on Feb 01, 2014

2 pages

AP03

Dec 19, 2013

Annual return made up to Oct 19, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 19, 2013	Statement of capital on Dec 19, 2013 Capital: GBP 160,006	SH01

Dec 19, 2013

Termination of appointment of Claire Louise Bailey as a director on Mar 31, 2013

1 pages

TM01

Dec 19, 2013

Appointment of Mr John Linley Middleton as a director on Mar 31, 2013

2 pages

AP01

Dec 19, 2013

Termination of appointment of Neil Arthur Vann as a director on Apr 01, 2012

1 pages

TM01

Apr 24, 2013

Accounts for a dormant company made up to Jun 30, 2012

6 pages

Nov 15, 2012

Annual return made up to Oct 19, 2012 with full list of shareholders

5 pages

AR01

Apr 02, 2012

Accounts for a dormant company made up to Jun 30, 2011

12 pages

View All Filings

Who are the officers of POWERSHIELD DOORS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRENTER, Graham 4-8 Adelaide Street BT2 8GE Belfast 3rd Floor Harvester House	Feb 01, 2014		Secretary	4-8 Adelaide Street BT2 8GE Belfast 3rd Floor Harvester House				185340980001
BROWNE, Paul Amiel 4-8 Adelaide Street BT2 8GE Belfast 3rd Floor Harvester House	Nov 30, 2007		Director	4-8 Adelaide Street BT2 8GE Belfast 3rd Floor Harvester House	United Kingdom	British	1955-3	145047660001
BROWNING, Chris Ferguson Drive BT28 2EX Lisburn 21 County Antrim Northern Ireland	Feb 01, 2014		Director	Ferguson Drive BT28 2EX Lisburn 21 County Antrim Northern Ireland	England	British	1965-6	185420180001
VANN, Neil Arthur 4-8 Adelaide Street BT2 8GE Belfast 3rd Floor Harvester House	Jul 01, 2014		Director	4-8 Adelaide Street BT2 8GE Belfast 3rd Floor Harvester House	England	British	1971-7	135687720001
CRYMBLE, Sandra Roberta 16 Ahorey Road Portadown BT62 3SX Craigavon Co Armagh	Oct 28, 1991	Nov 30, 2007	Secretary	16 Ahorey Road Portadown BT62 3SX Craigavon Co Armagh				145047610001
STERN, Alexander Paul 21 Ferguson Drive Knockmore Industrial Estate BT28 2EX Lisburn	Nov 30, 2007	Feb 01, 2014	Secretary	21 Ferguson Drive Knockmore Industrial Estate BT28 2EX Lisburn		British		145047680001
BAILEY, Claire Louise 21 Ferguson Drive Knockmore Industrial Estate BT28 2EX Lisburn	Nov 30, 2007	Mar 31, 2013	Director	21 Ferguson Drive Knockmore Industrial Estate BT28 2EX Lisburn	England	British	1968-8	57393440002
BEST, Michael Francis 21 Ferguson Drive Knockmore Industrial Estate BT28 2EX Lisburn	Oct 28, 1991	Mar 31, 2011	Director	21 Ferguson Drive Knockmore Industrial Estate BT28 2EX Lisburn	Northern Ireland	British	1962-4	145495450001
CRYMBLE, Thomas Graham 21 Ferguson Drive Knockmore Industrial Estate BT28 2EX Lisburn	Oct 28, 1991	Mar 31, 2011	Director	21 Ferguson Drive Knockmore Industrial Estate BT28 2EX Lisburn	Northern Ireland	British	1947-3	145495440001
MIDDLETON, John Linley Ferguson Drive BT28 2EX Lisburn 21 County Antrim Northern Ireland	Mar 31, 2013	Jun 30, 2014	Director	Ferguson Drive BT28 2EX Lisburn 21 County Antrim Northern Ireland	United Kingdom	South African	1956-2	183779400001
STERN, Alexander Paul 21 Ferguson Drive Knockmore Industrial Estate BT28 2EX Lisburn	Nov 30, 2007	Feb 01, 2014	Director	21 Ferguson Drive Knockmore Industrial Estate BT28 2EX Lisburn	England	British	1972-3	145047680001
VANN, Neil Arthur 21 Ferguson Drive Knockmore Industrial Estate BT28 2EX Lisburn	Feb 16, 2009	Apr 01, 2012	Director	21 Ferguson Drive Knockmore Industrial Estate BT28 2EX Lisburn	England	British	1971-7	135687720001
VON SYDOW, Patrik Christian 154a Loxley Road Stratford Upon Avon CV37 7DT Warwickshire	Nov 30, 2007	Jan 06, 2009	Director	154a Loxley Road Stratford Upon Avon CV37 7DT Warwickshire	England	Swedish	1962-1	102016580001

View Detailed Information on Officers and People with Significant Control

Does POWERSHIELD DOORS LTD have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Jan 19, 2004 Delivered On Jan 27, 2004	Satisfied	Amount secured 0
	Short particulars All monies solicitors' undertaking 1/2 acre site at knockmore, hill industrial estate lisburn.
	Persons Entitled Northern Bank LTD
	Transactions Jan 27, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Jan 05, 2004 Delivered On Jan 13, 2004	Satisfied	Amount secured 0
	Short particulars Mortgage all monies land comprised in folio AN89196L county antrim together with all machinery utensils chattels and things now or at any time hereafter upon all of the aforesaid premises.
	Persons Entitled Belfast Northern Bank LTD
	Transactions Jan 13, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 10, 2003 Delivered On Mar 31, 2003	Satisfied	Amount secured 200400
	Short particulars Œ200,400.00 mortgage. (1) 1 new finn power hydraulic punch press. (2) 1 new imal electronic pressbrake.
	Persons Entitled 12-14 Donegall Belfast Northern Asset
	Transactions Mar 31, 2003Registration of a charge (402 NI) Sep 03, 2014Satisfaction of a charge (MR04)
Mortgage or charge	Created On Feb 25, 2003 Delivered On Feb 28, 2003	Satisfied	Amount secured 0
	Short particulars Œ200,400.00 and all other sums chattel mortgage. All books, manuals, handbooks, technical data, drawings, schedules and other documentation and any amendments to the goods + the goods referred to in the attached schedule (see doc 46 for further details).
	Persons Entitled Belfast 12-14 Donegall Northern Asset
	Transactions Feb 28, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Oct 31, 2001 Delivered On Nov 08, 2001	Satisfied	Amount secured 0
	Short particulars Solicitor's undertaking - all monies 2.112 acre at knockmore hill, industrial estate, lisburn.
	Persons Entitled Northern Bank LTD
	Transactions Nov 08, 2001Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 20, 1998 Delivered On Mar 24, 1998	Satisfied	Amount secured 0
	Short particulars All monies. Floating charge the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. The company shall not be at liberty without the previous consent in writing of northern bank limited to create any mortgage or charge or confer any lien on its assets or any part thereof or to sell or deal with its book or other debts or securities for money otherwise than for the purpose of getting in and realising the same in the ordinary way of business.
	Persons Entitled Northern Bank LTD
	Transactions Mar 24, 1998Registration of a charge (402 NI) Sep 03, 2014Satisfaction of a charge (MR04)
Mortgage or charge	Created On Mar 20, 1998 Delivered On Mar 24, 1998	Satisfied	Amount secured 0
	Short particulars All monies charge over all book debts all book debts and other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Northern Bank LTD
	Transactions Mar 24, 1998Registration of a charge (402 NI) Sep 03, 2014Satisfaction of a charge (MR04)
Mortgage or charge	Created On Dec 16, 1996 Delivered On Dec 18, 1996	Satisfied	Amount secured 0
	Short particulars All monies. Mortgage debenture A. a specific equitable charge over the companys estate or interest in all free- hold or leasehold properties now or at any time belonging to or charged to the company. B. a specific charge over all book and other debts for the time being due or owing to the company but so that the company shall pay into the companys account with the bank all moneys which its may receive in respect of such debts and shall not without the prior consent in writing of the bank sell factor dis- count or otherwise charge or assign the same in favour of any other person or purport to do so and the company shall if called upon to do so by the bank from time to time execute legal assignments of such book debts and other debts to the bank. C. a specific charge over its goodwill and the benefit of any licences and all fixed and moveable plant machinery implements utensils furniture and equipment for the time being the companys property. D. a floating charge over the undertaking and all other pro- perty and assets present and future but so that the company shall not without the banks consent create any mortgage or charge ranking in priority to or pari passu with this charge.
	Persons Entitled Ulster Bank LTD
	Transactions Dec 18, 1996Registration of a charge (402 NI)

View Detailed Information on Charges

Does POWERSHIELD DOORS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 09, 2014	Commencement of winding up
Feb 11, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Dec 09, 2014

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.
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