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Home > England & Wales Companies > C. & H. POWELL (MEOPHAM) LIMITED
Company Information for

C. & H. POWELL (MEOPHAM) LIMITED

KINGSWOOD, SURREY, KT20 6QW,
Company Registration Number
01282121
Private Limited Company
Dissolved

Dissolved 2015-06-10

Company Overview

About C. & H. Powell (meopham) Ltd
C. & H. POWELL (MEOPHAM) LIMITED was founded on 1976-10-18 and had its registered office in Kingswood. The company was dissolved on the 2015-06-10 and is no longer trading or active.

Key Data
Company Name
C. & H. POWELL (MEOPHAM) LIMITED
 
Legal Registered Office
KINGSWOOD
SURREY
KT20 6QW
Other companies in KT20
 
Filing Information
Company Number 01282121
Date formed 1976-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-10-31
Date Dissolved 2015-06-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-21 03:50:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C. & H. POWELL (MEOPHAM) LIMITED
The accountancy firm based at this address is DCM INSOLVENCY SERVICE LIMITED

Company Officers of C. & H. POWELL (MEOPHAM) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE MARY POWELL
Director 1991-04-01
CHRISTINE MARY POWELL
Company Secretary 1991-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH EDWARD POWELL
Director 1991-04-01 2009-03-09
MAUREEN ELLEN LOCKS
Director 1991-04-01 2002-09-27

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.

DateDocument TypeDocument Description
2015-06-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-03-104.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-06-26AA31/10/13 TOTAL EXEMPTION SMALL
2014-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2014 FROM NEVILLE YARD NORWOOD LANE HOOK GREEN MEOPHAM KENT DA13 0YA
2014-06-064.70DECLARATION OF SOLVENCY
2014-06-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-06LRESSPSPECIAL RESOLUTION TO WIND UP
2014-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-24AR0124/04/14 FULL LIST
2013-05-16AR0124/04/13 FULL LIST
2012-12-10AA31/10/12 TOTAL EXEMPTION SMALL
2012-05-18AR0124/04/12 FULL LIST
2012-01-17AA31/10/11 TOTAL EXEMPTION SMALL
2011-04-28AR0124/04/11 FULL LIST
2011-02-03AA31/10/10 TOTAL EXEMPTION SMALL
2010-05-06AR0124/04/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY POWELL / 24/04/2010
2010-01-25AA31/10/09 TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-04-23288bAPPOINTMENT TERMINATED DIRECTOR HUGH POWELL
2009-02-19AA31/10/08 PARTIAL EXEMPTION
2008-07-09363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-12-10363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-01-09AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/06
2006-05-19363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-01-03AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/05
2005-05-06363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-02-04AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/04
2004-06-18363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-01-10AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/03
2003-05-27363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-05-17AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/02
2002-10-17288bDIRECTOR RESIGNED
2002-05-03363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2002-01-31AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/01
2001-05-09363sRETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2001-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-06-20363sRETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
2000-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-07-04363sRETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
1999-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-05-26363sRETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
1998-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-06-02363sRETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
1997-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-07-18363sRETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
1996-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-05-30363sRETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
1995-01-26AAFULL ACCOUNTS MADE UP TO 31/10/94
1994-04-27363sRETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
1994-03-07AAFULL ACCOUNTS MADE UP TO 31/10/93
1993-04-29363sRETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
1993-01-26AAFULL ACCOUNTS MADE UP TO 31/10/92
1992-06-04363sRETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS
1992-02-13AAFULL ACCOUNTS MADE UP TO 31/10/91
1992-02-10395PARTICULARS OF MORTGAGE/CHARGE
1991-04-04363aRETURN MADE UP TO 01/04/91; NO CHANGE OF MEMBERS
1991-04-04AAFULL ACCOUNTS MADE UP TO 31/10/90
1990-04-10AAFULL ACCOUNTS MADE UP TO 31/10/89
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C. & H. POWELL (MEOPHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-01-16
Notices to Creditors2014-06-05
Appointment of Liquidators2014-06-05
Resolutions for Winding-up2014-06-05
Fines / Sanctions
No fines or sanctions have been issued against C. & H. POWELL (MEOPHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1992-01-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-11-17 Satisfied BARCLAYS BANK PLC
DEBENTURE 1977-07-01 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31

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 C. & H. POWELL (MEOPHAM) LIMITED

Intangible Assets
Patents
We have not found any records of C. & H. POWELL (MEOPHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. & H. POWELL (MEOPHAM) LIMITED
Trademarks
We have not found any records of C. & H. POWELL (MEOPHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. & H. POWELL (MEOPHAM) 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 (32990 - Other manufacturing not elsewhere classified) as C. & H. POWELL (MEOPHAM) LIMITED are:

ELLIOTT GROUP LIMITED £ 819,124
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FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE SERVICES LTD £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
Outgoings
Business Rates/Property Tax
No properties were found where C. & H. POWELL (MEOPHAM) 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 TypeNotices to Creditors
Defending partyC. & H. POWELL (MEOPHAM) LIMITEDEvent Date2014-06-02
In accordance with Rule 4.106 , I, Mark S Goldstein of Mark Goldstein Associates Limited , Kingswood Court, 1 Hemlock Close, Kingswood, Surrey, KT20 6QW , give notice that on 2 June 2014 , I was appointed Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before the 3rd September 2014 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Mark S Goldstein of Kingswood Court, 1 Hemlock Close, Kingswood, Surrey, KT20 6QW, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC. & H. POWELL (MEOPHAM) LIMITEDEvent Date2014-06-02
Mark Goldstein , Kingswood Court, 1 Hemlock Close, Kingswood, Surrey, KT20 6QW . Email: markmga@aol.com , telephone: 01737 830763 . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC. & H. POWELL (MEOPHAM) LIMITEDEvent Date2014-06-02
At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Gilbert Allen & Co, Churchdown Chambers, Bordyke, Tonbridge, Kent TN9 1NR on 2nd June 2014 the following special resolution was duly passed. That the company be wound up voluntarily, and that Mark S Goldstein be and is hereby appointed Liquidator for the purposes of such winding up. Contact details: Mark S Goldstein , 6880, Mark Goldstein Associates Ltd , Kingswood Court, 1 Hemlock Close, Kingswood, Surrey, KT20 6QW Alternative contact: Mike Giles , mikemga@aol.com , 01737 830763 Christine Powell , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyC & H POWELL (MEOPHAM) LIMITEDEvent Date2014-06-02
Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a GENERAL MEETING of the above named company will be held at Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW on 26 February 2015 at 12 noon for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Mark S Goldstein , IP number: 6880 , Liquidator , Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW . Date of Appointment: 2 June 2014 . Telephone number: 01737 830763 and email address: mikemga@aol.com . Alternative contact for enquiries on proceedings: Mike Giles :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. & H. POWELL (MEOPHAM) 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 C. & H. POWELL (MEOPHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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