Liquidation
Company Information for POWER EUROPE (CANNOCK) LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
|
Company Registration Number
04985278
Private Limited Company
Liquidation |
Company Name | |
---|---|
POWER EUROPE (CANNOCK) LIMITED | |
Legal Registered Office | |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT Other companies in RG12 | |
Company Number | 04985278 | |
---|---|---|
Company ID Number | 04985278 | |
Date formed | 2003-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 17:38:09 |
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Officer | Role | Date Appointed |
---|---|---|
JANE LI |
||
PAUL GEORGE DYER |
||
THORSTEN KUHL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES EDWARD GILL |
Director | ||
KEITH ROY SMITH |
Director | ||
PERRY FREDERICK WATTS |
Director | ||
EXEL SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PAUL MARTIN TAYLOR |
Director | ||
GUY ELLIOTT |
Director | ||
DAN MCNUTT |
Director | ||
KEITH ROY SMITH |
Director | ||
CHARLES WESLEY MORY |
Director | ||
STEWART OADES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FASHIONFLOW LIMITED | Director | 2017-01-01 | CURRENT | 2003-03-17 | Active - Proposal to Strike off | |
POWER EUROPE DEVELOPMENT LIMITED | Director | 2017-01-01 | CURRENT | 1997-11-12 | Liquidation | |
POWER EUROPE DEVELOPMENT NO.3 LIMITED | Director | 2017-01-01 | CURRENT | 2003-12-04 | Liquidation | |
DHL SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 1997-02-26 | Active | |
POWER EUROPE OPERATING LIMITED | Director | 2017-01-01 | CURRENT | 1997-11-12 | Active | |
MCGREGOR CORY LIMITED | Director | 2017-01-01 | CURRENT | 1953-11-14 | Active | |
EXEL LIMITED | Director | 2017-01-01 | CURRENT | 1902-06-06 | Active | |
POWER EUROPE LIMITED | Director | 2017-01-01 | CURRENT | 1996-06-21 | Liquidation | |
POWER EUROPE (DONCASTER) LIMITED | Director | 2017-01-01 | CURRENT | 2001-10-19 | Liquidation | |
EXEL UK LIMITED | Director | 2014-08-15 | CURRENT | 1963-03-20 | Active | |
DHL SUPPLY CHAIN LIMITED | Director | 2014-08-15 | CURRENT | 1954-02-04 | Active | |
DSC HEALTHCARE TRUSTEES LIMITED | Director | 2018-06-13 | CURRENT | 2015-08-08 | Active | |
POWER EUROPE DEVELOPMENT LIMITED | Director | 2018-06-13 | CURRENT | 1997-11-12 | Liquidation | |
POWER EUROPE DEVELOPMENT NO.3 LIMITED | Director | 2018-06-13 | CURRENT | 2003-12-04 | Liquidation | |
DHL SERVICES LIMITED | Director | 2018-06-13 | CURRENT | 1997-02-26 | Active | |
POWER EUROPE OPERATING LIMITED | Director | 2018-06-13 | CURRENT | 1997-11-12 | Active | |
OCEAN OVERSEAS HOLDINGS LIMITED | Director | 2018-06-13 | CURRENT | 1957-11-29 | Active | |
NATIONAL CARRIERS LIMITED | Director | 2018-06-13 | CURRENT | 1981-01-15 | Active - Proposal to Strike off | |
TANKFREIGHT LIMITED | Director | 2018-06-13 | CURRENT | 1938-02-22 | Liquidation | |
TIBBETT & BRITTEN APPLIED LIMITED | Director | 2018-06-13 | CURRENT | 1966-01-10 | Active - Proposal to Strike off | |
TRUCKS AND CHILD SAFETY LIMITED | Director | 2018-06-13 | CURRENT | 1968-11-19 | Active | |
OCEAN GROUP INVESTMENTS LIMITED | Director | 2018-06-13 | CURRENT | 1935-11-07 | Active - Proposal to Strike off | |
MCGREGOR CORY LIMITED | Director | 2018-06-13 | CURRENT | 1953-11-14 | Active | |
EXEL LIMITED | Director | 2018-06-13 | CURRENT | 1902-06-06 | Active | |
EXEL UK LIMITED | Director | 2018-06-13 | CURRENT | 1963-03-20 | Active | |
EXEL INVESTMENTS LIMITED | Director | 2018-06-13 | CURRENT | 1981-11-27 | Active | |
FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED | Director | 2018-06-13 | CURRENT | 1954-11-26 | Active - Proposal to Strike off | |
DHL REAL ESTATE (UK) LIMITED | Director | 2018-06-13 | CURRENT | 1973-12-12 | Active | |
DHL EXEL SUPPLY CHAIN LIMITED | Director | 2018-06-13 | CURRENT | 1987-12-29 | Liquidation | |
EXEL OVERSEAS LIMITED | Director | 2018-06-13 | CURRENT | 1991-07-15 | Active | |
ROSIER DISTRIBUTION LIMITED | Director | 2018-06-13 | CURRENT | 1993-08-23 | Active | |
POWER EUROPE LIMITED | Director | 2018-06-13 | CURRENT | 1996-06-21 | Liquidation | |
POWER EUROPE (DONCASTER) LIMITED | Director | 2018-06-13 | CURRENT | 2001-10-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
APPOINTMENT TERMINATED, DIRECTOR JASON DAVID SMITH | ||
DIRECTOR APPOINTED MRS JACQUELINE LOUISE JACQUES | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
REGISTERED OFFICE CHANGED ON 07/09/22 FROM Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA England | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/22 FROM Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA England | |
DIRECTOR APPOINTED MR JASON DAVID SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR JOSE FERNANDO NAVA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE FERNANDO NAVA | |
AP01 | DIRECTOR APPOINTED MR JASON DAVID SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES | |
PSC02 | Notification of Exel Holdings Limited as a person with significant control on 2021-11-17 | |
PSC07 | CESSATION OF POWER EUROPE OPERATING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/21 FROM Ocean House the Ring Bracknell Berkshire RG12 1AN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN KUHL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS REBECCA LOUISE HAZEL TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
PSC07 | CESSATION OF EXEL SECRETARIAL SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
PSC02 | Notification of Exel Secretarial Services Limited as a person with significant control on 2016-04-06 | |
TM02 | Termination of appointment of Jane Li on 2018-12-31 | |
PSC02 | Notification of Power Europe Operating Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR JOSE FERNANDO NAVA | |
PSC07 | CESSATION OF PAUL GEORGE DYER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GEORGE DYER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED THORSTEN KUHL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD GILL | |
PSC07 | CESSATION OF JAMES EDWARD GILL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROY SMITH | |
AP01 | DIRECTOR APPOINTED MR PAUL GEORGE DYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERRY WATTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS JANE LI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TAYLOR / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROY SMITH / 01/06/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY FREDERICK WATTS / 01/05/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/06/11 FULL LIST | |
RES01 | ADOPT ARTICLES 14/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 31/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR KEITH SMITH | |
288a | DIRECTOR APPOINTED MR PERRY WATTS | |
288b | APPOINTMENT TERMINATED DIRECTOR GUY ELLIOTT | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 29/12/05 | |
363s | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2022-09-06 |
Appointment of Liquidators | 2022-09-06 |
Notices to Creditors | 2022-09-06 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT BY WAY OF SECURITY | Outstanding | A & L CF SEPTEMBER (4) LIMITED | |
ACCOUNT CHARGE | Outstanding | A&L CF SEPTEMBER (4) LIMITED | |
ACCOUNT CHARGE | Outstanding | A&L CF SEPTEMBER (4) LIMITED | |
DEBENTURE | Outstanding | UNILEVER BESTFOODS UK LIMITED |
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as POWER EUROPE (CANNOCK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |