Power Mechanical Limited

Company Name	Power Mechanical Limited
Director	Paolo Moretti
Company Status	Liquidation
Company Number	03284513
Category	Private Limited Company
Incorporation Date	27 November 1996(27 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Paolo Moretti
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 December 1996(3 weeks, 1 day after company formation)
Appointment Duration	27 years, 4 months
Role	Engineer
Country of Residence	England
Correspondence Address	Chapel Grange Dean Row Road Wilmslow Cheshire SK9 2BU

Secretary Name	Clifford Shears
Nationality	British
Status	Current
Appointed	28 January 1997(2 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Briar Road Shepperton Middlesex TW17 0JB

Director Name	Mrs Christine Goodyear
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Hatchford Manor Grafton House Bentley Farnham Surrey GU10 5HY

Director Name	Denise Elaine Herrington
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(same day as company formation)
Role	Solicitor
Correspondence Address	8 Springfield Crescent Horsham West Sussex RH12 2PP

Secretary Name	Denise Elaine Herrington
Nationality	British
Status	Resigned
Appointed	27 November 1996(same day as company formation)
Role	Solicitor
Correspondence Address	8 Springfield Crescent Horsham West Sussex RH12 2PP

Contact

Website	pow-mech.com

Location

Registered Address	Beever And Struthers One Express 1 George Leigh Street Manchester M4 5DL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

10 at £1	Austin Charles Hornby 76.92% Ordinary B
3 at £1	Paolo Moretti 23.08% Ordinary

Financials

Year	2014
Net Worth	£86,266
Cash	£71,128
Current Liabilities	£812,858

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Next Accounts Due	31 December 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 June 2020 (3 years, 10 months ago)
Next Return Due	19 June 2021 (overdue)

Charges

2 January 2002	Delivered on: 10 January 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

2 January 2002

Delivered on: 10 January 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 January 2021	Administrator's progress report (36 pages)
13 January 2021	Statement of affairs with form AM02SOA (11 pages)
22 December 2020	Notice of extension of period of Administration (3 pages)
29 July 2020	Administrator's progress report (33 pages)
8 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
6 March 2020	Result of meeting of creditors (49 pages)
13 February 2020	Statement of administrator's proposal (47 pages)
31 December 2019	Registered office address changed from Units 1-4 Spencer Court Vanguard Road Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0NT England to C/O Mazars Llp One St Peter's Square Manchester M2 3DE on 31 December 2019 (2 pages)
30 December 2019	Appointment of an administrator (3 pages)
10 December 2019	Satisfaction of charge 1 in full (1 page)
11 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
9 April 2019	Second filing of the annual return made up to 28 November 2013 (13 pages)
5 April 2019	Second filing of the annual return made up to 27 November 2015 (13 pages)
5 April 2019	Second filing of the annual return made up to 27 November 2014 (13 pages)
7 March 2019	Second filing of Confirmation Statement dated 27/11/2016 (6 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
7 December 2018	Statement of capital following an allotment of shares on 1 April 2013 GBP 103 (3 pages)
18 October 2018	Memorandum and Articles of Association (21 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with updates (5 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
8 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
6 March 2017	Registered office address changed from , Whitehouse Wilderspool Business Park, Greenalls Avenue, Warrington, WA4 6HL, England to Units 1-4 Spencer Court Vanguard Road Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0NT on 6 March 2017 (1 page)
6 March 2017	Registered office address changed from Whitehouse Wilderspool Business Park Greenalls Avenue Warrington WA4 6HL England to Units 1-4 Spencer Court Vanguard Road Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0NT on 6 March 2017 (1 page)
15 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 27 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Trading status of shares and Shareholder Information) was registered on 07/03/2019. (6 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
5 July 2016	Registered office address changed from , Unit 2 Asher Court Lyncastle Way, Barleycastle Trading Estate, Appleton Warrington, Cheshire, WA4 4st to Units 1-4 Spencer Court Vanguard Road Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0NT on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from Unit 2 Asher Court Lyncastle Way Barleycastle Trading Estate Appleton Warrington Cheshire WA4 4st to Whitehouse Wilderspool Business Park Greenalls Avenue Warrington WA4 6HL on 5 July 2016 (1 page)
17 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 13 ANNOTATION Clarification a second filed AR01 was registered on 05/04/2019. (7 pages)
17 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 13 (5 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
9 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 13 ANNOTATION Clarification a second filed AR01 was registered on 05/04/2019. (6 pages)
9 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 13 (5 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
24 October 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-10-24 GBP 13 (5 pages)
24 October 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-10-24 GBP 13 ANNOTATION Clarification a second filed AR01 was registered on 09/04/2019. (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
4 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 103 (5 pages)
4 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 103 (5 pages)
26 November 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
26 November 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
26 November 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
11 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 December 2011	Director's details changed for Paul Moretti on 28 November 2010 (2 pages)
5 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
5 December 2011	Director's details changed for Paul Moretti on 28 November 2010 (2 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Paul Moretti on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Paul Moretti on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Paul Moretti on 8 December 2009 (2 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 December 2008	Return made up to 27/11/08; full list of members (3 pages)
2 December 2008	Return made up to 27/11/08; full list of members (3 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
21 December 2007	Return made up to 27/11/07; full list of members (2 pages)
21 December 2007	Return made up to 27/11/07; full list of members (2 pages)
10 January 2007	Return made up to 27/11/06; full list of members (6 pages)
10 January 2007	Return made up to 27/11/06; full list of members (6 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 January 2006	Return made up to 27/11/05; full list of members (6 pages)
5 January 2006	Return made up to 27/11/05; full list of members (6 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 December 2004	Return made up to 27/11/04; full list of members (6 pages)
17 December 2004	Return made up to 27/11/04; full list of members (6 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
15 December 2003	Return made up to 27/11/03; full list of members (6 pages)
15 December 2003	Return made up to 27/11/03; full list of members (6 pages)
17 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
17 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
31 December 2002	Return made up to 27/11/02; full list of members (6 pages)
31 December 2002	Return made up to 27/11/02; full list of members (6 pages)
10 January 2002	Particulars of mortgage/charge (3 pages)
10 January 2002	Particulars of mortgage/charge (3 pages)
18 December 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
18 December 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
18 December 2001	Return made up to 27/11/01; full list of members (6 pages)
18 December 2001	Return made up to 27/11/01; full list of members (6 pages)
30 October 2001	Accounts for a dormant company made up to 30 November 2000 (5 pages)
30 October 2001	Accounts for a dormant company made up to 30 November 2000 (5 pages)
29 January 2001	Return made up to 27/11/00; full list of members (6 pages)
29 January 2001	Return made up to 27/11/00; full list of members (6 pages)
7 August 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
7 August 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
21 December 1999	Return made up to 27/11/99; full list of members (6 pages)
21 December 1999	Return made up to 27/11/99; full list of members (6 pages)
13 August 1999	Accounts for a dormant company made up to 30 November 1998 (4 pages)
13 August 1999	Accounts for a dormant company made up to 30 November 1998 (4 pages)
30 November 1998	Return made up to 27/11/98; no change of members (4 pages)
30 November 1998	Return made up to 27/11/98; no change of members (4 pages)
28 September 1998	Accounts for a dormant company made up to 30 November 1997 (5 pages)
28 September 1998	Accounts for a dormant company made up to 30 November 1997 (5 pages)
23 December 1997	Return made up to 27/11/97; full list of members (6 pages)
23 December 1997	Return made up to 27/11/97; full list of members (6 pages)
3 December 1997	Registered office changed on 03/12/97 from: panstar house 13/15 swakeleys road ickenham middlesex UB10 8DF (1 page)
3 December 1997	Registered office changed on 03/12/97 from: panstar house, 13/15 swakeleys road, ickenham, middlesex UB10 8DF (1 page)
2 February 1997	Registered office changed on 02/02/97 from: panstile house, 13/15 swakeleys road, ickenham, middlesex UB10 8DF (1 page)
2 February 1997	Registered office changed on 02/02/97 from: panstile house 13/15 swakeleys road ickenham middlesex UB10 8DF (1 page)
31 January 1997	New secretary appointed (2 pages)
31 January 1997	Secretary resigned (1 page)
31 January 1997	New secretary appointed (2 pages)
31 January 1997	Secretary resigned (1 page)
23 January 1997	New director appointed (2 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	New director appointed (2 pages)
23 January 1997	Registered office changed on 23/01/97 from: 55 quarry street guildford surrey GU1 3UE (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Registered office changed on 23/01/97 from: 55 quarry street, guildford, surrey GU1 3UE (1 page)
30 December 1996	Company name changed 126 quarry street LIMITED\certificate issued on 30/12/96 (3 pages)
30 December 1996	Company name changed 126 quarry street LIMITED\certificate issued on 30/12/96 (3 pages)
27 November 1996	Incorporation (13 pages)
27 November 1996	Incorporation (13 pages)