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Company Information for

C-POWER LIMITED

CLIFTON MOOR, YORK, YO30 4XG,
Company Registration Number
04582796
Private Limited Company
Dissolved

Dissolved 2015-11-18

Company Overview

About C-power Ltd
C-POWER LIMITED was founded on 2002-11-06 and had its registered office in Clifton Moor. The company was dissolved on the 2015-11-18 and is no longer trading or active.

Key Data
Company Name
C-POWER LIMITED
 
Legal Registered Office
CLIFTON MOOR
YORK
YO30 4XG
Other companies in TS24
 
Previous Names
COLT SYSTEMS (MARINE) LIMITED21/09/2006
COLT SYSTEMS (UK) LIMITED03/11/2003
Filing Information
Company Number 04582796
Date formed 2002-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-10-31
Date Dissolved 2015-11-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-27 22:15:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C-POWER LIMITED

Company Officers of C-POWER LIMITED

Current Directors
Officer Role Date Appointed
CLARE PEARCE
Company Secretary 2002-11-06
SIMON OWEN ANTHONY BOYLE
Director 2006-09-28
COLIN RICHARD PEARCE
Director 2002-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
JL NOMINEES TWO LIMITED
Nominated Secretary 2002-11-06 2002-11-06
JL NOMINEES ONE LIMITED
Nominated Director 2002-11-06 2002-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON OWEN ANTHONY BOYLE MONK PROPERTIES LTD Director 2016-03-09 CURRENT 2016-03-09 Active
SIMON OWEN ANTHONY BOYLE HERMES BUSINESS SALES CONSULTANTS LTD Director 2013-11-05 CURRENT 2013-11-05 Active
SIMON OWEN ANTHONY BOYLE CURRENT POWER LIMITED Director 2013-01-15 CURRENT 2013-01-15 Active
SIMON OWEN ANTHONY BOYLE YARM MANAGEMENT COMPANY LIMITED Director 2011-11-24 CURRENT 1994-06-15 Active
SIMON OWEN ANTHONY BOYLE COLT RIGGING LTD Director 2007-10-09 CURRENT 2007-10-09 Active
SIMON OWEN ANTHONY BOYLE SIMON BOYLE & CO LTD Director 2006-03-15 CURRENT 2006-03-15 Active
COLIN RICHARD PEARCE QUIET PILE LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
COLIN RICHARD PEARCE CURRENT POWER LIMITED Director 2013-01-15 CURRENT 2013-01-15 Active
COLIN RICHARD PEARCE C-GREEN LTD Director 2010-06-09 CURRENT 2010-06-09 Active

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
2015-11-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-08-184.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 17-25 SCARBOROUGH STREET HARTLEPOOL TS24 7DA
2014-12-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2014
2014-01-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2013
2012-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2012 FROM FORGE HOUSE CLEVELAND TRADING ESTATE DARLINGTON COUNTY DURHAM DL1 2PB
2012-11-224.20STATEMENT OF AFFAIRS/4.19
2012-11-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-11-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-14LATEST SOC14/11/11 STATEMENT OF CAPITAL;GBP 100
2011-11-14AR0106/11/11 FULL LIST
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-01AR0106/11/10 FULL LIST
2010-07-12AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-23AR0106/11/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD PEARCE / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOYLE / 23/11/2009
2009-07-06AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-07-03AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-12363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-13225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06
2006-11-13363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-10-05288aNEW DIRECTOR APPOINTED
2006-09-21CERTNMCOMPANY NAME CHANGED COLT SYSTEMS (MARINE) LIMITED CERTIFICATE ISSUED ON 21/09/06
2006-09-14287REGISTERED OFFICE CHANGED ON 14/09/06 FROM: UNIT 61F TEESSIDE INDUSTRIAL ESTATE THORNABY STOCKTON TS17 9JX
2006-09-14287REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 3 THE ACRES STOEKSLEY NORTH YORKSHIRE TS9 5QA
2005-12-06363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/04
2004-11-17363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-10-18287REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 3 THE ACRES STOKESLEY NORTH YORKSHIRE TS9 5QA
2004-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-21363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-11-03CERTNMCOMPANY NAME CHANGED COLT SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 03/11/03
2002-11-2288(2)RAD 06/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-14287REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2002-11-14288bDIRECTOR RESIGNED
2002-11-14288bSECRETARY RESIGNED
2002-11-14288aNEW SECRETARY APPOINTED
2002-11-14288aNEW DIRECTOR APPOINTED
2002-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27110 - Manufacture of electric motors, generators and transformers




Licences & Regulatory approval
We could not find any licences issued to C-POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-06-05
Resolutions for Winding-up2012-11-22
Fines / Sanctions
No fines or sanctions have been issued against C-POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C-POWER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.779
MortgagesNumMortOutstanding0.887
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.898

This shows the max and average number of mortgages for companies with the same SIC code of 27110 - Manufacture of electric motors, generators and transformers

Intangible Assets
Patents

Intellectual Property Patents Registered by C-POWER LIMITED

C-POWER LIMITED has registered 2 patents

GB2466267 , GB2457412 ,

Domain Names

C-POWER LIMITED owns 1 domain names.

c-power.co.uk  

Trademarks
We have not found any records of C-POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C-POWER 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 (27110 - Manufacture of electric motors, generators and transformers) as C-POWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C-POWER 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 TypeFinal Meetings
Defending partyC-POWER LIMITEDEvent Date2015-06-01
Nature of Business: Manufacturer of electric motors and generators Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , that a Meeting of the Members & Creditors of the above company will be held at The Hartlepool Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG on Monday 10 August 2015 at 10:00 am and 10:15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the company shall be disposed of. A member or creditor is entitled to attend and vote at the above meetings, and may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. A Form of Proxy is therefore available, which must be duly completed and lodged with the company at The Hartlepool Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG by no later than 12:00 Noon on the business day preceding the date of the meeting. For further information, please contact David Broadbent on (01429) 528 505 or david.broadbent@begbies-traynor.com .
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC-POWER LIMITEDEvent Date2012-11-16
At a General Meeting of the above named company, duly convened, and held at 17/25 Scarborough Street, Hartlepool on 16 November 2012 at 10.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the company be wound up voluntarily and that David Adam Broadbent , of Evolution Business Recovery Services Limited , 17/25 Scarborough Street, Hartlepool, TS24 7DA , (IP No. 9458), be and is hereby appointed Liquidator for the purpose of such winding up. Further details contact: David Adam Broadbent, Tel: 01429 272 109. Simon Owen Anthony Boyle , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C-POWER 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-POWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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