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Company Information for

POWER CONTROL INTERNATIONAL LIMITED

ROBSON SCOTT ASSOCIATES LTD, 49 DUKE STREET, DARLINGTON, COUNTY DURHAM, DL3 7SD,

Company Registration Number

04846574

Private Limited Company

Liquidation

Company Overview

About Power Control International Ltd

POWER CONTROL INTERNATIONAL LIMITED was founded on 2003-07-25 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". Power Control International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

POWER CONTROL INTERNATIONAL LIMITED

Legal Registered Office

ROBSON SCOTT ASSOCIATES LTD
49 DUKE STREET
DARLINGTON
COUNTY DURHAM
DL3 7SD
Other companies in CV4

Previous Names

POWER CONTROL INDUSTRIES LIMITED	10/03/2015
POWER CONTROL INTERNATIONAL LIMITED	06/01/2015

Filing Information

Company Number		04846574
Company ID Number		04846574
Date formed		2003-07-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		30/07/2015
Return next due		27/08/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-04 23:29:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for POWER CONTROL INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C B BUSINESS CONSULTANCY LIMITED MICHELLE REYNOLDS LIMITED DOMINET LIMITED J P WALTERS & CO LTD WHAT THEN LTD

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Companies with same name POWER CONTROL INTERNATIONAL LIMITED

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

		Registered address	Last known status	Formation date
	POWER CONTROL INTERNATIONAL LIMITED		Unknown
	POWER CONTROL INTERNATIONAL LIMITED		Unknown	Company formed on the 2022-04-28

Company Officers of POWER CONTROL INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
WELLINGTON MUKAHIWA	Director	2003-07-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHIELA MUKAHIWA	Company Secretary	2004-12-02	2010-06-30
WILSON CHENGETA	Director	2007-03-19	2009-07-24
ZIVAI SIBANDA	Company Secretary	2003-07-28	2004-12-02
WASHINGTON KUDIWA	Company Secretary	2003-07-30	2004-07-31
JPCORS LIMITED	Nominated Secretary	2003-07-25	2003-07-25
JPCORD LIMITED	Nominated Director	2003-07-25	2003-07-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WELLINGTON MUKAHIWA	POWER CONTROL INDUSTRIES LIMITED	Director	2015-01-21	CURRENT	2015-01-21	Dissolved 2016-07-05
WELLINGTON MUKAHIWA	WENTON BERTH LIMITED	Director	2011-05-24	CURRENT	2011-05-24	Dissolved 2018-07-17

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
2018-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/2018 FROM 15 RENOLDS CLOSE TILE HILL COVENTRY WEST MIDLANDS CV4 9GB
2018-08-03	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-08-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-08-03	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2018-07-18	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-06-09	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-05-15	GAZ1	FIRST GAZETTE
2017-08-30	CS01	CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES
2016-09-29	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-08-11	LATEST SOC	11/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-11	CS01	CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2015-09-25	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-04	AR01	30/07/15 FULL LIST
2015-03-10	RES15	CHANGE OF NAME 20/02/2015
2015-03-10	CERTNM	COMPANY NAME CHANGED POWER CONTROL INDUSTRIES LIMITED CERTIFICATE ISSUED ON 10/03/15
2015-03-10	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-06	RES15	CHANGE OF NAME 06/01/2015
2015-01-06	CERTNM	COMPANY NAME CHANGED POWER CONTROL INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 06/01/15
2015-01-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-28	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30	AR01	30/07/14 NO CHANGES
2013-09-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-07-17	AR01	17/07/13 NO CHANGES
2012-09-27	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-07-18	AR01	18/07/12 FULL LIST
2011-08-23	AR01	25/07/11 NO CHANGES
2011-08-09	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-08-23	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-17	RES13	COMPANY BUSINESS 09/08/2010
2010-08-16	AR01	25/07/10 FULL LIST
2010-08-04	RES13	RE APPROVAL OF LOANS 20/07/2010
2010-08-04	RES13	RE APPROVAL OF PURCHASE TRANSACTION AND APPOINTMENT 23/07/2010
2010-07-13	RES01	ALTER ARTICLES 30/06/2010
2010-07-13	TM02	APPOINTMENT TERMINATED, SECRETARY SHIELA MUKAHIWA
2010-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/2010 FROM QUEENS HOUSE QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3DR
2010-02-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-08-19	363a	RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-08-19	288b	APPOINTMENT TERMINATED DIRECTOR WILSON CHENGETA
2008-11-03	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-19	363a	RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-08-19	353	LOCATION OF REGISTER OF MEMBERS
2007-08-07	363a	RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-04-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-01	288a	NEW DIRECTOR APPOINTED
2006-10-04	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-11	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-01	363a	RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-03-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-18	363a	RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-08-18	288c	DIRECTOR'S PARTICULARS CHANGED
2005-05-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-09	287	REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 7 CHESTERTON ROAD RADFORD COVENTRY WEST MIDLANDS CV6 2LA
2004-12-09	288b	SECRETARY RESIGNED
2004-12-09	288a	NEW SECRETARY APPOINTED
2004-11-29	287	REGISTERED OFFICE CHANGED ON 29/11/04 FROM: NO 5,, 15 LYDGATE ROAD, RADFORD COVENTRY CV6 3BZ
2004-10-22	363(288)	SECRETARY RESIGNED
2004-10-22	363s	RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-05-18	225	ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2004-05-04	288a	NEW SECRETARY APPOINTED
2004-01-14	288a	NEW SECRETARY APPOINTED
2004-01-14	288a	NEW DIRECTOR APPOINTED
2003-08-05	288b	SECRETARY RESIGNED
2003-08-05	288b	DIRECTOR RESIGNED
2003-07-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointment of Liquidators	2018-07-26
Resolutions for Winding-up	2018-07-26
Meetings of Creditors	2018-07-13

Fines / Sanctions

No fines or sanctions have been issued against POWER CONTROL INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-10-04	Outstanding	LIQUIDITY IMPORT FINANCE LIMITED

Creditors

Creditors Due Within One Year	2012-12-31	£ 237,296
Creditors Due Within One Year	2011-12-31	£ 313,823
Provisions For Liabilities Charges	2012-12-31	£ 1,900
Provisions For Liabilities Charges	2011-12-31	£ 7,700

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 POWER CONTROL INTERNATIONAL LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-12-31	£ 29,497
Current Assets	2012-12-31	£ 30,443
Current Assets	2011-12-31	£ 98,762
Debtors	2012-12-31	£ 12,308
Debtors	2011-12-31	£ 30,473
Shareholder Funds	2012-12-31	£ 11,386
Shareholder Funds	2011-12-31	£ 33,067
Stocks Inventory	2012-12-31	£ 17,950
Stocks Inventory	2011-12-31	£ 38,792
Tangible Fixed Assets	2012-12-31	£ 220,139
Tangible Fixed Assets	2011-12-31	£ 255,828

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of POWER CONTROL INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for POWER CONTROL INTERNATIONAL LIMITED

Trademarks

We have not found any records of POWER CONTROL INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for POWER CONTROL INTERNATIONAL 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 (71129 - Other engineering activities) as POWER CONTROL INTERNATIONAL LIMITED are:

CAPITA SYMONDS LIMITED	£ 2,316,152
HALCROW GROUP LIMITED	£ 273,209
ARCADIS CONSULTING (UK) LIMITED	£ 230,426
SWEETT (UK) LIMITED	£ 216,430
JACOBS U.K. LIMITED	£ 214,503
MICHAEL DYSON ASSOCIATES LIMITED	£ 149,626
RIDER LEVETT BUCKNALL UK LIMITED	£ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	£ 136,619
HAMSON BARRON SMITH LIMITED	£ 132,228
PARSONS BRINCKERHOFF LTD	£ 121,156
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587

Outgoings

Business Rates/Property Tax

No properties were found where POWER CONTROL INTERNATIONAL 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.

Import/Export of Goods

Goods imported/exported by POWER CONTROL INTERNATIONAL LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	85049099	Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2013-12-01	90261081	Flow meters for measuring or checking the flow or level of liquids, non-electronic (excl. meters and regulators)
2013-05-01	85364900	Relays for a voltage > 60 V but <= 1.000 V

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	POWER CONTROL INTERNATIONAL LIMITED	Event Date	2018-07-19
Liquidator's name and address: Christopher David Horner , Liquidator, Robson Scott Associates , 49 Duke Street, Darlington, Co. Durham, DL3 7SD . Contact: admin@robsonscott.co.uk , 01325 365 950 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	POWER CONTROL INTERNATIONAL LIMITED	Event Date	2018-07-19
At a general meeting of the Members of the above-named company, duly convened, and held remotely on 19 July 2018 , the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. 1.That the Company be wound up voluntarily and 2.That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator Contact details: Christopher David Horner (IP No. 16150 ), Liquidator, Robson Scott Associates , 49 Duke Street, Darlington, Co. Durham, DL3 7SD . Contact: admin@robsonscott.co.uk , 01325 365 950 Signatory: W Mukahiwa , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	POWER CONTROL INTERNATIONAL LIMITED	Event Date	2018-07-05
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 19 July 2018 at 11:15am for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Robson Scott Associates, 49 Duke Street, Darlington, County Durham, DL3 7SD Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Robson Scott Associates, 49 Duke Street, Darlington, County Durham, DL3 7SD between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact Rachel Simmons on 01325 365950 , or by email at admin@robsonscott.co.uk .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded POWER CONTROL INTERNATIONAL 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 POWER CONTROL INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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