Power Supply Limited

Company Name	Power Supply Limited
Company Status	Dissolved
Company Number	01770662
Category	Private Limited Company
Incorporation Date	17 November 1983(40 years, 5 months ago)
Dissolution Date	31 March 2015 (9 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Sheila Ann Dennis
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1991(7 years, 3 months after company formation)
Appointment Duration	24 years, 1 month (closed 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Breckland Drive Heaton Bolton Lancashire BL1 5BQ

Director Name	Stephen Dennis
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1991(7 years, 3 months after company formation)
Appointment Duration	24 years, 1 month (closed 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Breckland Drive Heaton Bolton Lancashire BL1 5BQ

Director Name	Mr Charles Richard Topham
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1991(7 years, 3 months after company formation)
Appointment Duration	24 years, 1 month (closed 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	342 Chorley New Road Heaton Bolton BL1 5AD

Director Name	Mr Darren Lee Holt
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 November 1999(16 years after company formation)
Appointment Duration	15 years, 4 months (closed 31 March 2015)
Role	Accountant Ch
Country of Residence	England
Correspondence Address	8 Pickering Close Timperley Altrincham Cheshire WA15 6PT

Secretary Name	Mr Darren Lee Holt
Nationality	British
Status	Closed
Appointed	26 November 1999(16 years after company formation)
Appointment Duration	15 years, 4 months (closed 31 March 2015)
Role	Accountant Ch
Country of Residence	England
Correspondence Address	8 Pickering Close Timperley Altrincham Cheshire WA15 6PT

Director Name	Charles Watkin Topham
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(7 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 December 1998)
Role	Company Director
Correspondence Address	10 Breckland Drive Heaton Bolton Lancashire BL1 5ES

Director Name	Mr David James Topham
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(7 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Highgate St Margarets Road Altrincham Cheshire WA14 2AP

Secretary Name	Mr David James Topham
Nationality	British
Status	Resigned
Appointed	28 February 1991(7 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Highgate St Margarets Road Altrincham Cheshire WA14 2AP

Secretary Name	Mr Charles Richard Topham
Nationality	British
Status	Resigned
Appointed	19 April 1993(9 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	342 Chorley New Road Heaton Bolton BL1 5AD

Secretary Name	Charles Richard Topham
Nationality	British
Status	Resigned
Appointed	19 April 1993(9 years, 5 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 28 February 1993)
Role	Company Director
Correspondence Address	2 Crown Gardens Edgeworth Bolton Lancashire BL7 0QZ

Director Name	Mr Rodney Michael Graves
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(13 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Mere Hall Mere Knutsford Cheshire WA16 0WY

Location

Registered Address	4 Hardman Square Spinningfields Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

10k at 1	Power Supply Group LTD 99.99% Ordinary
1 at 1	Hartman Ik LTD 0.01% Ordinary

Financials

Year	2014
Net Worth	£719,537
Cash	£33,519
Current Liabilities	£1,687,274

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

31 March 2015	Final Gazette dissolved following liquidation (1 page)
31 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2015	Final Gazette dissolved following liquidation (1 page)
31 December 2014	Return of final meeting in a creditors' voluntary winding up (4 pages)
31 December 2014	Return of final meeting in a creditors' voluntary winding up (4 pages)
10 October 2014	Liquidators' statement of receipts and payments to 22 September 2014 (5 pages)
10 October 2014	Liquidators' statement of receipts and payments to 22 September 2014 (5 pages)
10 October 2014	Liquidators statement of receipts and payments to 22 September 2014 (5 pages)
4 April 2014	Liquidators statement of receipts and payments to 22 March 2014 (5 pages)
4 April 2014	Liquidators' statement of receipts and payments to 22 March 2014 (5 pages)
4 April 2014	Liquidators' statement of receipts and payments to 22 March 2014 (5 pages)
12 November 2013	Insolvency:secretary of state's release of liquidator (1 page)
12 November 2013	Insolvency:secretary of state's release of liquidator (1 page)
7 October 2013	Liquidators statement of receipts and payments to 22 September 2013 (5 pages)
7 October 2013	Liquidators' statement of receipts and payments to 22 September 2013 (5 pages)
7 October 2013	Liquidators' statement of receipts and payments to 22 September 2013 (5 pages)
3 October 2013	Court order insolvency:court order replacement liquidators (6 pages)
3 October 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
3 October 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
3 October 2013	Court order insolvency:court order replacement liquidators (6 pages)
11 April 2013	Liquidators' statement of receipts and payments to 22 March 2013 (5 pages)
11 April 2013	Liquidators' statement of receipts and payments to 22 March 2013 (5 pages)
11 April 2013	Liquidators statement of receipts and payments to 22 March 2013 (5 pages)
10 October 2012	Liquidators' statement of receipts and payments to 22 September 2012 (5 pages)
10 October 2012	Liquidators' statement of receipts and payments to 22 September 2012 (5 pages)
10 October 2012	Liquidators statement of receipts and payments to 22 September 2012 (5 pages)
11 April 2012	Liquidators statement of receipts and payments to 22 March 2012 (5 pages)
11 April 2012	Liquidators' statement of receipts and payments to 22 March 2012 (5 pages)
11 April 2012	Liquidators' statement of receipts and payments to 22 March 2012 (5 pages)
24 October 2011	Liquidators' statement of receipts and payments to 22 March 2011 (6 pages)
24 October 2011	Liquidators statement of receipts and payments to 22 March 2011 (6 pages)
24 October 2011	Liquidators' statement of receipts and payments to 22 March 2011 (6 pages)
11 October 2011	Liquidators' statement of receipts and payments to 22 September 2011 (5 pages)
11 October 2011	Liquidators' statement of receipts and payments to 22 September 2011 (5 pages)
11 October 2011	Liquidators statement of receipts and payments to 22 September 2011 (5 pages)
16 August 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
16 August 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
13 August 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
13 August 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
14 June 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
14 June 2010	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
14 June 2010	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
14 June 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
14 June 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
14 June 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
3 June 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
3 June 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
3 June 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
3 June 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
3 June 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
3 June 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
3 June 2010	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
3 June 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
3 June 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
3 June 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
3 June 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
3 June 2010	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
7 April 2010	Registered office address changed from 3 Hardman Street Manchester M3 3HF on 7 April 2010 (2 pages)
7 April 2010	Registered office address changed from 3 Hardman Street Manchester M3 3HF on 7 April 2010 (2 pages)
7 April 2010	Registered office address changed from 3 Hardman Street Manchester M3 3HF on 7 April 2010 (2 pages)
29 March 2010	Administrator's progress report to 8 March 2010 (22 pages)
29 March 2010	Administrator's progress report to 8 March 2010 (22 pages)
29 March 2010	Administrator's progress report to 8 March 2010 (22 pages)
23 March 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (22 pages)
23 March 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (22 pages)
18 January 2010	Statement of affairs with form 2.15B/2.14B (6 pages)
18 January 2010	Statement of affairs with form 2.15B/2.14B (6 pages)
9 January 2010	Statement of affairs with form 2.15B/2.14B (7 pages)
9 January 2010	Statement of affairs with form 2.15B/2.14B (7 pages)
18 December 2009	Result of meeting of creditors (38 pages)
18 December 2009	Result of meeting of creditors (38 pages)
16 December 2009	Statement of affairs with form 2.14B (6 pages)
16 December 2009	Statement of affairs with form 2.14B (6 pages)
13 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 October 2009	Registered office address changed from 135 Bridgeman Street Bolton Greater Manchester BL3 6BS on 12 October 2009 (1 page)
12 October 2009	Registered office address changed from 135 Bridgeman Street Bolton Greater Manchester BL3 6BS on 12 October 2009 (1 page)
8 October 2009	Appointment of an administrator (1 page)
8 October 2009	Appointment of an administrator (1 page)
27 March 2009	Return made up to 28/02/09; full list of members (4 pages)
27 March 2009	Return made up to 28/02/09; full list of members (4 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 7 (10 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 7 (10 pages)
20 August 2008	(7 pages)
20 August 2008	(7 pages)
5 August 2008	(7 pages)
5 August 2008	(7 pages)
27 March 2008	Return made up to 28/02/08; full list of members (4 pages)
27 March 2008	Return made up to 28/02/08; full list of members (4 pages)
26 March 2008	Director's change of particulars / sheila dennis / 01/09/2007 (1 page)
26 March 2008	Director's change of particulars / stephen dennis / 01/09/2007 (1 page)
26 March 2008	Director's change of particulars / stephen dennis / 01/09/2007 (1 page)
26 March 2008	Director's change of particulars / sheila dennis / 01/09/2007 (1 page)
5 February 2008	Particulars of mortgage/charge (3 pages)
5 February 2008	Particulars of mortgage/charge (3 pages)
5 February 2008	Particulars of mortgage/charge (3 pages)
5 February 2008	Particulars of mortgage/charge (3 pages)
28 February 2007	Return made up to 28/02/07; full list of members (3 pages)
28 February 2007	Return made up to 28/02/07; full list of members (3 pages)
20 February 2007	(7 pages)
20 February 2007	(7 pages)
10 April 2006	Return made up to 28/02/06; full list of members (8 pages)
10 April 2006	Return made up to 28/02/06; full list of members (8 pages)
19 September 2005	(8 pages)
19 September 2005	(8 pages)
18 March 2005	Return made up to 28/02/05; full list of members (8 pages)
18 March 2005	Return made up to 28/02/05; full list of members (8 pages)
18 January 2005	(7 pages)
18 January 2005	(7 pages)
8 June 2004	Statement of rights attached to allotted shares (1 page)
8 June 2004	Statement of rights attached to allotted shares (1 page)
30 March 2004	Return made up to 28/02/04; full list of members (8 pages)
30 March 2004	Return made up to 28/02/04; full list of members (8 pages)
19 September 2003	(7 pages)
19 September 2003	(7 pages)
19 May 2003	Registered office changed on 19/05/03 from: 14 wynford square west ashton street salford manchester M5 2SN (1 page)
19 May 2003	Registered office changed on 19/05/03 from: 14 wynford square west ashton street salford manchester M5 2SN (1 page)
1 April 2003	Return made up to 28/02/03; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
1 April 2003	Return made up to 28/02/03; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
14 January 2003	Full accounts made up to 31 March 2002 (15 pages)
14 January 2003	Full accounts made up to 31 March 2002 (15 pages)
19 April 2002	Return made up to 28/02/02; full list of members (7 pages)
19 April 2002	Return made up to 28/02/02; full list of members (7 pages)
4 February 2002	(5 pages)
4 February 2002	(5 pages)
30 March 2001	Return made up to 28/02/01; full list of members (7 pages)
30 March 2001	Return made up to 28/02/01; full list of members (7 pages)
21 January 2001	(5 pages)
21 January 2001	(5 pages)
12 December 2000	Registered office changed on 12/12/00 from: monton lodge 3 parrin lane monton eccles manchester M30 8AN (1 page)
12 December 2000	Registered office changed on 12/12/00 from: monton lodge 3 parrin lane monton eccles manchester M30 8AN (1 page)
28 April 2000	Particulars of mortgage/charge (4 pages)
28 April 2000	Particulars of mortgage/charge (4 pages)
24 March 2000	Return made up to 28/02/00; full list of members (7 pages)
24 March 2000	Return made up to 28/02/00; full list of members (7 pages)
8 December 1999	New secretary appointed;new director appointed (2 pages)
8 December 1999	Secretary resigned (1 page)
8 December 1999	New secretary appointed;new director appointed (2 pages)
8 December 1999	Secretary resigned (1 page)
9 November 1999	Full accounts made up to 31 March 1999 (19 pages)
9 November 1999	Full accounts made up to 31 March 1999 (19 pages)
28 June 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1999	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
1 February 1999	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
29 October 1998	Full accounts made up to 28 February 1998 (16 pages)
29 October 1998	Full accounts made up to 28 February 1998 (16 pages)
22 May 1998	Return made up to 28/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 May 1998	Return made up to 28/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 December 1997	Full accounts made up to 28 February 1997 (16 pages)
30 December 1997	Full accounts made up to 28 February 1997 (16 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
15 May 1997	Return made up to 28/02/97; full list of members (6 pages)
15 May 1997	Return made up to 28/02/97; full list of members (6 pages)
30 December 1996	Full accounts made up to 29 February 1996 (16 pages)
30 December 1996	Full accounts made up to 29 February 1996 (16 pages)
25 June 1996	Return made up to 28/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 June 1996	Return made up to 28/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 November 1995	Full accounts made up to 28 February 1995 (16 pages)
30 November 1995	Full accounts made up to 28 February 1995 (16 pages)
15 March 1995	Return made up to 28/02/95; no change of members (4 pages)
15 March 1995	Return made up to 28/02/95; no change of members (4 pages)
17 March 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
17 March 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
6 August 1993	Director's particulars changed (2 pages)
6 August 1993	Director's particulars changed (2 pages)
12 May 1993	Secretary resigned;new secretary appointed;director resigned (2 pages)
12 May 1993	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 October 1992	Registered office changed on 01/10/92 from: renown house merchants quay salford M5 2SS (1 page)
1 October 1992	Registered office changed on 01/10/92 from: renown house merchants quay salford M5 2SS (1 page)
7 February 1989	Director resigned (2 pages)
7 February 1989	Director resigned (2 pages)
18 June 1987	New director appointed (2 pages)
18 June 1987	New director appointed (2 pages)
6 April 1984	Memorandum and Articles of Association (14 pages)
6 April 1984	Memorandum and Articles of Association (14 pages)
27 March 1984	Company name changed\certificate issued on 27/03/84 (2 pages)
27 March 1984	Company name changed\certificate issued on 27/03/84 (2 pages)
17 November 1983	Certificate of incorporation (1 page)
17 November 1983	Certificate of incorporation (1 page)

Power Supply Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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