POWELL DUFFRYN LIMITED

Company Name
POWELL DUFFRYN LIMITED

Legal Registered Office
HOOK HAMPSHIRE

Company Number		00298073
Date formed		1935-03-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2016-12-14
Type of accounts		FULL

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Companies with same name POWELL DUFFRYN LIMITED

The following companies were found which have the same name as POWELL DUFFRYN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
POWELL DUFFRYN (INTERNATIONAL) LIMITED	59 HIGH STREET ODIHAM HAMPSHIRE RG29 1LF	Dissolved	Company formed on the 1975-11-28
POWELL DUFFRYN DORMANT HOLDINGS LIMITED	SUMMIT HOUSE, LONDON ROAD BRACKNELL BRACKNELL BERKSHIRE RG12 2AQ	Dissolved	Company formed on the 2002-07-04
POWELL DUFFRYN GROUP SERVICES LIMITED	OLD BANK HOUSE 59 HIGH STREET ODIHAM HAMPSHIRE RG29 1LF	Liquidation	Company formed on the 1960-03-16
POWELL DUFFRYN INVESTMENTS LIMITED	OLD BANK HOUSE 59 HIGH STREET ODIHAM HOOK HAMPSHIRE RG29 1LF	Dissolved	Company formed on the 1962-11-05
POWELL DUFFRYN PURFLEET LIMITED	OLD BANK HOUSE 59 HIGH STREET ODIHAM HOOK HAMPSHIRE RG29 1LF	Dissolved	Company formed on the 1929-08-28
POWELL DUFFRYN RAIL LIMITED	POWELL DUFFRYN HOUSE LONDON ROAD BRACKNELL BERKSHIRE RG12 2AQ	Dissolved	Company formed on the 1965-07-30
Powell Duffryn (u.s.a.) Limited	Delaware	Unknown
POWELL DUFFRYN TERMINALS INC	Georgia	Unknown
POWELL DUFFRYN TERMINALS INC NEW JERSEY	Georgia	Unknown
POWELL DUFFRYN TERMINALS INC	Georgia	Unknown
POWELL DUFFRYN USA LIMITED	New Jersey	Unknown
POWELL DUFFRYN TERMINALS INCORPORATED	New Jersey	Unknown
POWELL DUFFRYN TERMINALS INC	Georgia	Unknown
POWELL DUFFRYN TERMINALS INC NEW JERSEY	Georgia	Unknown
POWELL DUFFRYN (INTERNATIONAL) LIMITED	Singapore	Active	Company formed on the 2008-10-09

Company Officers of POWELL DUFFRYN LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON JAMES CUMMING	Director	2016-02-26
MAY ALEXANDRA LIVINGSTONE	Director	2011-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER GORDON LEE	Company Secretary	1996-09-09	2016-02-26
ROGER GORDON LEE	Director	2008-05-12	2016-02-26
VINCENT PASQUALE FANDOZZI	Director	2011-05-31	2011-09-30
JOHN FRANCIS SODEN	Director	2001-03-13	2011-05-31
ANDREW JAMES LEA	Director	2008-07-11	2011-03-21
PETER GISSEL	Director	2006-01-09	2008-05-12
MARK RAYMOND CLARKE	Director	2001-03-13	2006-01-09
STEPHEN CLIVE HARRIS	Director	1995-11-01	2003-04-24
ADRIAN EGERTON DARLING	Director	1991-08-03	2002-12-31
MICHAEL NOAKES	Director	1993-09-01	2002-07-31
JOHN GREGORY HOLLOWAY	Director	1998-01-22	2001-12-31
BARRY STEPHEN HARTISS	Director	1991-08-03	2001-09-13
CHARLES NOEL DAVIES	Director	1991-08-03	2000-12-14
MICHAEL RICHARD BROCK GATENBY	Director	1997-06-04	2000-12-14
PETER HOOLEY	Director	1997-10-09	2000-12-14
DEREK EDWARD COOK	Director	1991-08-03	1998-07-17
CLIVE STROWGER	Director	1994-05-27	1997-07-18
PETER JOHN WHALEY SHUTTLEWORTH	Director	1991-08-03	1997-01-15
RICHARD DAVID CAIRNS HUBBARD	Director	1991-08-03	1996-09-30
PETER JOHN WHALEY SHUTTLEWORTH	Company Secretary	1995-07-18	1996-09-09
DOUGLAS JOHN STORMONT	Company Secretary	1991-08-03	1995-07-18
WILLIAM GEORGE ANDREWS	Director	1991-08-03	1995-07-18
FREDERICK MAX ST LAWRENCE BIRCHER	Director	1991-08-03	1994-12-31
FRANK ANDREW RUHEMANN	Director	1991-08-03	1993-07-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON JAMES CUMMING	OLD LANE UK HOLDINGS, LIMITED	Director	2015-05-19	CURRENT	2005-10-28	Dissolved 2017-06-03
SIMON JAMES CUMMING	CANADA SQUARE OPERATIONS NO. 1 LIMITED	Director	2015-03-26	CURRENT	1999-08-19	Liquidation
SIMON JAMES CUMMING	CITIGROUP PROPERTY LIMITED	Director	2015-01-30	CURRENT	1998-12-22	Dissolved 2016-03-02
SIMON JAMES CUMMING	AFS (PENSION TRUSTEES) LIMITED	Director	2014-08-18	CURRENT	1975-11-11	Dissolved 2015-08-19
SIMON JAMES CUMMING	PALL MALL LEASING (AUSTRALIA) LIMITED	Director	2014-05-01	CURRENT	2006-06-27	Dissolved 2016-01-16
SIMON JAMES CUMMING	CCA CREDIT EUROPE LIMITED	Director	2013-09-06	CURRENT	2006-02-14	Dissolved 2017-01-04
SIMON JAMES CUMMING	TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD	Director	2013-04-10	CURRENT	2005-03-08	Dissolved 2014-07-30
SIMON JAMES CUMMING	PAYQUIK LIMITED	Director	2013-03-06	CURRENT	2006-09-06	Dissolved 2014-03-31
SIMON JAMES CUMMING	CITIGROUP JAPAN OVERSEAS HOLDINGS LTD	Director	2013-03-01	CURRENT	1996-08-20	Active
SIMON JAMES CUMMING	CITIGROUP CAPITAL INVESTMENTS UK LIMITED	Director	2013-01-09	CURRENT	2010-03-19	Active
SIMON JAMES CUMMING	CITIGROUP CAPITAL FINANCE IRELAND LIMITED	Director	2012-10-17	CURRENT	1992-03-20	Dissolved 2015-07-17
SIMON JAMES CUMMING	PALL MALL GERMANY LIMITED	Director	2011-10-03	CURRENT	2006-04-27	Dissolved 2013-12-04
SIMON JAMES CUMMING	AUS HOLDINGS (2007) LIMITED	Director	2011-10-03	CURRENT	2006-11-03	Dissolved 2016-03-02
SIMON JAMES CUMMING	AUSINV 2007 LIMITED	Director	2011-10-03	CURRENT	2006-08-31	Dissolved 2016-01-16
SIMON JAMES CUMMING	CITIGROUP CAPITAL HOLD CO UK LIMITED	Director	2011-10-03	CURRENT	2003-02-07	Dissolved 2016-01-16
SIMON JAMES CUMMING	PALL MALL BERMUDA LIMITED	Director	2011-10-03	CURRENT	2005-04-11	Dissolved 2016-03-02
SIMON JAMES CUMMING	PALL MALL DIRECTORIES LIMITED	Director	2011-10-03	CURRENT	2005-02-07	Dissolved 2016-06-14
SIMON JAMES CUMMING	CANADA SQUARE PEM LIMITED	Director	2010-01-01	CURRENT	1989-05-18	Dissolved 2016-04-18
SIMON JAMES CUMMING	PHILIPP BROTHERS LIMITED	Director	2010-01-01	CURRENT	1957-07-31	Liquidation
SIMON JAMES CUMMING	BISYS FUND SERVICES LIMITED	Director	2009-03-16	CURRENT	1998-02-13	Dissolved 2015-12-02
SIMON JAMES CUMMING	AVCO TRUST	Director	2008-10-31	CURRENT	1962-04-13	Liquidation
SIMON JAMES CUMMING	CITIFINANCIAL MORTGAGE CORPORATION	Director	2008-10-31	CURRENT	1980-12-08	Liquidation
SIMON JAMES CUMMING	CITIFINANCIAL HOLDINGS LIMITED	Director	2008-05-28	CURRENT	2001-08-24	Liquidation
SIMON JAMES CUMMING	CANADA SQUARE OPERATIONS NO. 4 LIMITED	Director	2007-09-07	CURRENT	1997-07-16	Liquidation
SIMON JAMES CUMMING	CANADA SQUARE OPERATIONS NO. 2 LIMITED	Director	2007-09-07	CURRENT	2000-08-24	Liquidation
SIMON JAMES CUMMING	CANADA SQUARE OPERATIONS NO. 3 LIMITED	Director	2007-09-07	CURRENT	1984-09-24	Liquidation
SIMON JAMES CUMMING	CITIFINANCIAL CORPORATION LIMITED	Director	2006-11-03	CURRENT	1986-04-10	Liquidation
SIMON JAMES CUMMING	ASSOCIATES CAPITAL LIMITED	Director	2006-10-23	CURRENT	1997-12-15	Liquidation
SIMON JAMES CUMMING	CITIFINANCIAL LIMITED	Director	2006-10-23	CURRENT	1998-05-06	Liquidation
SIMON JAMES CUMMING	CITILOANS LIMITED	Director	2006-08-21	CURRENT	1990-05-18	Dissolved 2017-08-28
SIMON JAMES CUMMING	FUTURE MORTGAGES 1 LIMITED	Director	2006-05-24	CURRENT	1996-05-20	Liquidation
SIMON JAMES CUMMING	CITICORPORATE LIMITED	Director	2006-02-15	CURRENT	1986-05-07	Dissolved 2018-07-17
MAY ALEXANDRA LIVINGSTONE	CCA CREDIT EUROPE LIMITED	Director	2016-02-05	CURRENT	2006-02-14	Dissolved 2017-01-04
MAY ALEXANDRA LIVINGSTONE	OLD LANE UK HOLDINGS, LIMITED	Director	2015-05-19	CURRENT	2005-10-28	Dissolved 2017-06-03
MAY ALEXANDRA LIVINGSTONE	CITIGROUP PROPERTY LIMITED	Director	2015-01-30	CURRENT	1998-12-22	Dissolved 2016-03-02
MAY ALEXANDRA LIVINGSTONE	PALL MALL LEASING (AUSTRALIA) LIMITED	Director	2014-05-01	CURRENT	2006-06-27	Dissolved 2016-01-16
MAY ALEXANDRA LIVINGSTONE	POWELL DUFFRYN DORMANT HOLDINGS LIMITED	Director	2011-09-30	CURRENT	2002-07-04	Dissolved 2015-03-24
MAY ALEXANDRA LIVINGSTONE	POWELL DUFFRYN (INTERNATIONAL) LIMITED	Director	2011-09-30	CURRENT	1975-11-28	Dissolved 2016-02-06
MAY ALEXANDRA LIVINGSTONE	PEABODY ENGINEERING (NO. 2) LIMITED	Director	2011-09-30	CURRENT	1910-04-20	Liquidation
MAY ALEXANDRA LIVINGSTONE	POWELL DUFFRYN INVESTMENTS LIMITED	Director	2011-09-30	CURRENT	1962-11-05	Dissolved 2016-12-14
MAY ALEXANDRA LIVINGSTONE	POWELL DUFFRYN PURFLEET LIMITED	Director	2011-09-30	CURRENT	1929-08-28	Dissolved 2016-12-14
MAY ALEXANDRA LIVINGSTONE	PRESTIGE ACQUISITIONS LIMITED	Director	2011-09-30	CURRENT	2000-09-06	Dissolved 2018-05-13
MAY ALEXANDRA LIVINGSTONE	POWELL DUFFRYN GROUP SERVICES LIMITED	Director	2011-09-30	CURRENT	1960-03-16	Liquidation
MAY ALEXANDRA LIVINGSTONE	HAMWORTHY ENGINEERING LIMITED	Director	2011-09-30	CURRENT	1914-04-16	Liquidation
MAY ALEXANDRA LIVINGSTONE	PALL MALL GERMANY LIMITED	Director	2011-03-14	CURRENT	2006-04-27	Dissolved 2013-12-04
MAY ALEXANDRA LIVINGSTONE	AUS HOLDINGS (2007) LIMITED	Director	2011-03-14	CURRENT	2006-11-03	Dissolved 2016-03-02
MAY ALEXANDRA LIVINGSTONE	AUSINV 2007 LIMITED	Director	2011-03-14	CURRENT	2006-08-31	Dissolved 2016-01-16
MAY ALEXANDRA LIVINGSTONE	CITIGROUP CAPITAL HOLD CO UK LIMITED	Director	2011-03-14	CURRENT	2003-02-07	Dissolved 2016-01-16
MAY ALEXANDRA LIVINGSTONE	PALL MALL BERMUDA LIMITED	Director	2011-03-14	CURRENT	2005-04-11	Dissolved 2016-03-02
MAY ALEXANDRA LIVINGSTONE	PALL MALL DIRECTORIES LIMITED	Director	2011-03-14	CURRENT	2005-02-07	Dissolved 2016-06-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-12-14	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-14	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-24	TM02	APPOINTMENT TERMINATED, SECRETARY ROGER LEE
2016-03-24	AP01	DIRECTOR APPOINTED SIMON JAMES CUMMING
2016-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER LEE
2016-03-11	4.70	DECLARATION OF SOLVENCY
2016-03-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-11	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-02-05	LATEST SOC	05/02/16 STATEMENT OF CAPITAL;GBP 1000000
2016-02-05	SH19	05/02/16 STATEMENT OF CAPITAL GBP 1000000.00
2016-02-05	SH20	STATEMENT BY DIRECTORS
2016-02-05	CAP-SS	SOLVENCY STATEMENT DATED 03/02/16
2016-02-05	RES06	REDUCE ISSUED CAPITAL 03/02/2016
2015-11-11	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-08-26	AD01	REGISTERED OFFICE CHANGED ON 26/08/2015 FROM SUMMIT HOUSE, LONDON ROAD BRACKNELL BERKSHIRE RG12 2AQ
2015-08-05	LATEST SOC	05/08/15 STATEMENT OF CAPITAL;GBP 41292446.5
2015-08-05	AR01	03/08/15 FULL LIST
2014-11-12	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-08-06	LATEST SOC	06/08/14 STATEMENT OF CAPITAL;GBP 41292446.5
2014-08-06	AR01	03/08/14 FULL LIST
2013-08-21	AR01	03/08/13 FULL LIST
2013-08-21	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2013-08-16	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2012-11-21	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-08-09	AR01	03/08/12 FULL LIST
2011-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCENT FANDOZZI
2011-10-05	AP01	DIRECTOR APPOINTED MS MAY ALEXANDRA LIVINGSTONE
2011-08-18	AR01	03/08/11 FULL LIST
2011-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GORDON LEE / 16/08/2011
2011-08-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ROGER GORDON LEE / 16/08/2011
2011-06-07	AP01	DIRECTOR APPOINTED MR VINCENT PASQUALE FANDOZZI
2011-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SODEN
2011-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW LEA
2010-11-30	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-19	AR01	03/08/10 FULL LIST
2010-08-19	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-08-19	AD02	SAIL ADDRESS CREATED
2010-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-08-18	363a	RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-08-08	363a	RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-07-15	288a	DIRECTOR APPOINTED ANDREW JAMES LEA
2008-05-23	288a	DIRECTOR APPOINTED MR ROGER GORDON LEE
2008-05-20	288b	APPOINTMENT TERMINATED DIRECTOR PETER GISSEL
2008-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-15	363a	RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/07 FROM: POWELL DUFFRYN HOUSE, LONDON ROAD, BRACKNELL BERKSHIRE, RG12 2AQ
2007-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-24	363a	RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-02-03	288b	DIRECTOR RESIGNED
2006-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-19	288a	NEW DIRECTOR APPOINTED
2006-01-10	288b	DIRECTOR RESIGNED
2005-08-22	363s	RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-03-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-08	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-01	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-26	363s	RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2003-08-16	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-16	363a	RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-05-02	288b	DIRECTOR RESIGNED
2003-02-20	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-02-20	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-02-20	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-02-20	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-02-20	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-02-20	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-02-19	AUD	AUDITOR'S RESIGNATION
2003-01-10	288b	DIRECTOR RESIGNED
2002-08-19	363a	RETURN MADE UP TO 03/08/02; NO CHANGE OF MEMBERS
2002-08-08	MISC	RE SEXTION 394
2002-08-07	288b	DIRECTOR RESIGNED
2002-07-17	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to POWELL DUFFRYN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-07-26
Appointment of Liquidators	2016-03-04
Notices to Creditors	2016-03-04
Resolutions for Winding-up	2016-03-04

Fines / Sanctions

No fines or sanctions have been issued against POWELL DUFFRYN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OF DEPOSIT	2005-03-03	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT	2005-01-27	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT	2001-11-22	Satisfied	NATIONAL WESTMINSTER BANK PLC
A FIRST SUPPLEMENTAL DEED BETWEEN AMONGST OTHERS, THE COMPANY AND DEUTSCHE BANK AG LONDON AS SECURITY AGENT (AS DEFINED) (SUPPLEMENTAL TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 21DECEMBER 2000 BETWEEN AMONGST OTHERS, THE COMPANY AND THE SECURITY AGENT	2001-03-13	Satisfied	DEUTSCHE BANK AG, LONDON, ON BEHALF OF ITSELF AND THE FINANCE PARTIES
A COMPOSITE GUARANTEE AND DEBENTURE BETWEEN AMONGST OTHERS, THE COMPANY AND DEUTSCHE BANK AG LONDON AS SECURITY AGENT (AS DEFINED)	2000-12-21	Satisfied	DEUTSCHE BANK AG, LONDON, ON BEHALF OF ITSELF AND THE FINANCE PARTIES

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POWELL DUFFRYN LIMITED

Intangible Assets

Patents

We have not found any records of POWELL DUFFRYN LIMITED registering or being granted any patents

Domain Names

POWELL DUFFRYN LIMITED owns 1 domain names.

powellduffryn.co.uk

Trademarks

We have not found any records of POWELL DUFFRYN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for POWELL DUFFRYN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as POWELL DUFFRYN LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where POWELL DUFFRYN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	POWELL DUFFRYN LIMITED	Event Date	2016-07-26
Laura May Waters and Karen Dukes were appointed liquidators of the above company on 26 February 2016. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named company will be held at the offices of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT, on 26 August 2016 commencing at 11 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12:00 hours on 25 August 2016. Further information: Re Office holders: Office holder licence numbers: Laura May Waters: 9477; Karen Dukes: 9369 Re company in liquidation: Registered office address: Old Bank House 59 High Street, Odiham, Hook, Hampshire, England, RG29 1LF Further information about this case is available from Paul Meitner at the above office of PricewaterhouseCoopers LLP on 020 7212 6394.

Initiating party		Event Type	Appointment of Liquidators
Defending party	POWELL DUFFRYN LIMITED	Event Date	2016-02-26
Laura May Waters and Karen Lesley Dukes of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about this case is available from Paul Meitner at the offices of PricewaterhouseCoopers LLP on 020 7212 6394.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	POWELL DUFFRYN LIMITED	Event Date	2016-02-26
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 26 February 2016 to wind up the Company and appoint Liquidators as follows: Special resolution 1. THAT the Company be wound up voluntarily. Ordinary resolution 2. THAT Laura Waters and Karen Dukes of PricewaterhouseCoopers LLP, 7 More London Riverside London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Laura May Waters and Karen Lesley Dukes (IP numbers 9477 and 9369 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 26 February 2016 . Further information about this case is available from Paul Meitner at the above office of PricewaterhouseCoopers LLP on 020 7212 6394.

Initiating party		Event Type	Notices to Creditors
Defending party	POWELL DUFFRYN LIMITED	Event Date
On 26 February 2016 the above-named company, which was a holding company and whose registered office is at Old Bank House, 59 High Street, Hook, Hampshire RG29 1LF, was placed into members voluntary liquidation and Laura Waters (office holder no: 9477) and Karen Dukes (office holder no: 9369) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators. The company is presently expected to be able to pay its known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named company of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 2 April 2016 (the last date for proving), to send their proofs of debt in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT, the Joint Liquidator of the company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Further information about this case is available from Paul Meitner at the above office of PricewaterhouseCoopers LLP on 020 7212 6394. Laura May Waters , Joint Liquidator Dated: 1 March 2016

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded POWELL DUFFRYN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded POWELL DUFFRYN LIMITED any grants or awards.

Ownership

CITIGROUP INC : Ultimate parent company : US

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Last Datalog update:	2018-01-26 12:20:14
Primary Source:	Companies House

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Company Officers of POWELL DUFFRYN LIMITED

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