Powerswitch Limited

Company Name	Powerswitch Limited
Company Status	Dissolved
Company Number	02607297
Category	Private Limited Company
Incorporation Date	2 May 1991(33 years ago)
Dissolution Date	8 March 2022 (2 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Robert Kenneth Howarth
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 May 1991(1 day after company formation)
Appointment Duration	30 years, 10 months (closed 08 March 2022)
Role	Plant Fitter
Country of Residence	United Kingdom
Correspondence Address	77-79 Liverpool Road Cadishead Manchester M44 5BG

Secretary Name	Beverley Howarth
Nationality	British
Status	Closed
Appointed	22 October 2003(12 years, 5 months after company formation)
Appointment Duration	18 years, 4 months (closed 08 March 2022)
Role	Company Director
Correspondence Address	77-79 Liverpool Road Cadishead Manchester M44 5BG

Director Name	Mr Phillip Russell Ashton
Date of Birth	December 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	03 May 1991(1 day after company formation)
Appointment Duration	12 years, 5 months (resigned 22 October 2003)
Role	Salesman
Country of Residence	England
Correspondence Address	16 Dorstone Close Hindley Wigan Lancashire WN2 4HY

Secretary Name	Mr Phillip Russell Ashton
Nationality	English
Status	Resigned
Appointed	03 May 1991(1 day after company formation)
Appointment Duration	12 years, 5 months (resigned 22 October 2003)
Role	Salesman
Country of Residence	England
Correspondence Address	16 Dorstone Close Hindley Wigan Lancashire WN2 4HY

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 May 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 May 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Telephone	0161 7778000
Telephone region	Manchester

Location

Registered Address	77-79 Liverpool Road Cadishead Manchester M44 5BG
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Cadishead
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£82,650
Cash	£79,388
Current Liabilities	£120,845

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

17 March 1997	Delivered on: 24 March 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
15 February 1995	Delivered on: 23 February 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 77/79 liverpool road cadishead greater manchester part of which (being that land comprised in the entry to the rear of the property from brinell drive) t/no GM343714 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

17 March 1997

Delivered on: 24 March 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

15 February 1995

Delivered on: 23 February 1995
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 77/79 liverpool road cadishead greater manchester part of which (being that land comprised in the entry to the rear of the property from brinell drive) t/no GM343714 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

8 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2021	First Gazette notice for voluntary strike-off (1 page)
8 December 2021	Application to strike the company off the register (3 pages)
14 May 2021	Confirmation statement made on 14 May 2021 with updates (4 pages)
29 January 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
14 May 2020	Confirmation statement made on 14 May 2020 with updates (4 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
3 May 2019	Confirmation statement made on 3 May 2019 with updates (4 pages)
6 September 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
1 June 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
3 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
3 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
14 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
27 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (3 pages)
27 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (3 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
15 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (3 pages)
15 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (3 pages)
15 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (3 pages)
9 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
9 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
4 September 2014	Previous accounting period shortened from 2 May 2014 to 30 April 2014 (3 pages)
4 September 2014	Previous accounting period shortened from 2 May 2014 to 30 April 2014 (3 pages)
4 September 2014	Previous accounting period shortened from 2 May 2014 to 30 April 2014 (3 pages)
9 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (3 pages)
9 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (3 pages)
9 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (3 pages)
31 January 2014	Total exemption small company accounts made up to 2 May 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 2 May 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 2 May 2013 (4 pages)
17 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
17 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
17 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
31 January 2013	Total exemption small company accounts made up to 2 May 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 2 May 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 2 May 2012 (4 pages)
7 August 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
7 August 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
7 August 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
20 January 2012	Total exemption small company accounts made up to 2 May 2011 (4 pages)
20 January 2012	Total exemption small company accounts made up to 2 May 2011 (4 pages)
20 January 2012	Total exemption small company accounts made up to 2 May 2011 (4 pages)
12 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (3 pages)
12 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (3 pages)
12 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (3 pages)
20 December 2010	Total exemption small company accounts made up to 2 May 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 2 May 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 2 May 2010 (4 pages)
11 September 2010	Compulsory strike-off action has been discontinued (1 page)
11 September 2010	Compulsory strike-off action has been discontinued (1 page)
9 September 2010	Director's details changed for Mr Robert Kenneth Howarth on 1 May 2010 (2 pages)
9 September 2010	Director's details changed for Mr Robert Kenneth Howarth on 1 May 2010 (2 pages)
9 September 2010	Annual return made up to 2 May 2010 with a full list of shareholders (3 pages)
9 September 2010	Director's details changed for Mr Robert Kenneth Howarth on 1 May 2010 (2 pages)
9 September 2010	Secretary's details changed for Beverley Howarth on 1 May 2010 (1 page)
9 September 2010	Annual return made up to 2 May 2010 with a full list of shareholders (3 pages)
9 September 2010	Annual return made up to 2 May 2010 with a full list of shareholders (3 pages)
9 September 2010	Secretary's details changed for Beverley Howarth on 1 May 2010 (1 page)
9 September 2010	Secretary's details changed for Beverley Howarth on 1 May 2010 (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 January 2010	Total exemption small company accounts made up to 2 May 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 2 May 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 2 May 2009 (4 pages)
18 June 2009	Return made up to 02/05/09; full list of members (5 pages)
18 June 2009	Return made up to 02/05/09; full list of members (5 pages)
8 May 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
8 May 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
22 September 2008	Return made up to 02/05/08; no change of members (6 pages)
22 September 2008	Return made up to 02/05/08; no change of members (6 pages)
1 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
1 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
22 September 2007	Return made up to 02/05/07; no change of members (6 pages)
22 September 2007	Return made up to 02/05/07; no change of members (6 pages)
13 February 2007	Return made up to 02/05/06; full list of members (6 pages)
13 February 2007	Return made up to 02/05/06; full list of members (6 pages)
2 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
2 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
20 October 2006	Registered office changed on 20/10/06 from: 618, liverpool road, peel green, eccles, manchester, M30 7NA. (1 page)
20 October 2006	Registered office changed on 20/10/06 from: 618, liverpool road, peel green, eccles, manchester, M30 7NA. (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
7 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
7 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
26 May 2005	Return made up to 02/05/05; full list of members (6 pages)
26 May 2005	Return made up to 02/05/05; full list of members (6 pages)
29 November 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
29 November 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
18 May 2004	Return made up to 02/05/04; full list of members (6 pages)
18 May 2004	Return made up to 02/05/04; full list of members (6 pages)
29 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
29 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	New secretary appointed (2 pages)
2 December 2003	New secretary appointed (1 page)
2 December 2003	New secretary appointed (1 page)
31 October 2003	Secretary resigned;director resigned (1 page)
31 October 2003	Secretary resigned;director resigned (1 page)
4 June 2003	Return made up to 02/05/03; full list of members (7 pages)
4 June 2003	Return made up to 02/05/03; full list of members (7 pages)
15 April 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
15 April 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
2 May 2002	Return made up to 02/05/02; full list of members (7 pages)
2 May 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
2 May 2002	Return made up to 02/05/02; full list of members (7 pages)
2 May 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
5 June 2001	Return made up to 02/05/01; full list of members (6 pages)
5 June 2001	Return made up to 02/05/01; full list of members (6 pages)
18 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
18 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
30 May 2000	Return made up to 02/05/00; full list of members (6 pages)
30 May 2000	Return made up to 02/05/00; full list of members (6 pages)
14 October 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
14 October 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
24 September 1999	Return made up to 02/05/99; no change of members (4 pages)
24 September 1999	Return made up to 02/05/99; no change of members (4 pages)
11 December 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
11 December 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
20 January 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
20 January 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
6 August 1997	Return made up to 02/05/97; no change of members (4 pages)
6 August 1997	Return made up to 02/05/97; no change of members (4 pages)
24 March 1997	Particulars of mortgage/charge (3 pages)
24 March 1997	Particulars of mortgage/charge (3 pages)
30 October 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
30 October 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
14 May 1996	Return made up to 02/05/96; no change of members (4 pages)
14 May 1996	Return made up to 02/05/96; no change of members (4 pages)
22 May 1995	Return made up to 02/05/95; full list of members (6 pages)
22 May 1995	Return made up to 02/05/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)