| Company Name | Power Units (1953) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03543160 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1998(26 years ago) |
| Dissolution Date | 10 September 2013 (10 years, 7 months ago) |
| Previous Names | S B Fabrication Limited and Power Units Capital Projects Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Andrew Gavin Hole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2009(10 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 10 September 2013) |
| Role | Accountant |
| Country of Residence | Vale Of Glamorgan |
| Correspondence Address | 15 Brenig Close Barry South Glamorgan CF62 7BL Wales |
| Director Name | Mr Robert William Evans |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | Welsh |
| Status | Closed |
| Appointed | 04 February 2009(10 years, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 10 September 2013) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Beech Court Broadway Llanblethian Cowbridge CF71 7EY Wales |
| Director Name | Mr Steven Bailey |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Role | Fabricator/Director |
| Country of Residence | Wales |
| Correspondence Address | 9 Glyncoli Road Treorchy Mid Glamorgan CF42 6SA Wales |
| Secretary Name | Lesley Anne Bailey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Glyncoli Road Treorchy Mid Glamorgan CF42 6SA Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Dte House Hollins Mount Bury BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at 1 | Ms Lesley Anne Bailey 50.00% Ordinary |
|---|---|
| 50 at 1 | Steven Bailey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £132,903 |
| Current Liabilities | £117,547 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2012 | Restoration by order of the court (3 pages) |
| 25 June 2012 | Restoration by order of the court (3 pages) |
| 26 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 August 2011 | Final Gazette dissolved following liquidation (1 page) |
| 26 August 2011 | Final Gazette dissolved following liquidation (1 page) |
| 26 May 2011 | Administrator's progress report to 20 May 2011 (12 pages) |
| 26 May 2011 | Administrator's progress report to 20 May 2011 (12 pages) |
| 26 May 2011 | Notice of move from Administration to Dissolution (12 pages) |
| 26 May 2011 | Notice of move from Administration to Dissolution on 20 May 2011 (12 pages) |
| 17 March 2011 | Administrator's progress report to 20 February 2011 (12 pages) |
| 17 March 2011 | Administrator's progress report to 20 February 2011 (12 pages) |
| 1 October 2010 | Administrator's progress report to 20 August 2010 (12 pages) |
| 1 October 2010 | Administrator's progress report to 20 August 2010 (12 pages) |
| 2 July 2010 | Result of meeting of creditors (31 pages) |
| 2 July 2010 | Result of meeting of creditors (31 pages) |
| 25 March 2010 | Administrator's progress report to 20 February 2010 (10 pages) |
| 25 March 2010 | Administrator's progress report to 20 February 2010 (10 pages) |
| 16 October 2009 | Statement of administrator's proposal (27 pages) |
| 16 October 2009 | Statement of administrator's proposal (27 pages) |
| 14 September 2009 | Appointment of an administrator (1 page) |
| 14 September 2009 | Appointment of an administrator (1 page) |
| 13 September 2009 | Registered office changed on 13/09/2009 from unit 13 kingsway building kingsway bridgend industrial estate bridgend mid glamorgan CF31 3RY (1 page) |
| 13 September 2009 | Registered office changed on 13/09/2009 from unit 13 kingsway building kingsway bridgend industrial estate bridgend mid glamorgan CF31 3RY (1 page) |
| 30 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 11 February 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 11 February 2009 | Director appointed robert william evans (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from the yard alma street tynewydd treherbert mid glamorgan CF42 5LU (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from the yard alma street tynewydd treherbert mid glamorgan CF42 5LU (1 page) |
| 11 February 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 11 February 2009 | Appointment Terminated Director steven bailey (1 page) |
| 11 February 2009 | Appointment terminated director steven bailey (1 page) |
| 11 February 2009 | Director appointed robert william evans (1 page) |
| 6 February 2009 | Particulars of a mortgage or charge / charge no: 2 (31 pages) |
| 6 February 2009 | Particulars of a mortgage or charge / charge no: 2 (31 pages) |
| 5 February 2009 | Company name changed power units capital projects LIMITED\certificate issued on 05/02/09 (3 pages) |
| 5 February 2009 | Company name changed power units capital projects LIMITED\certificate issued on 05/02/09 (3 pages) |
| 29 January 2009 | Secretary appointed andrew gavin hole (1 page) |
| 29 January 2009 | Secretary appointed andrew gavin hole (1 page) |
| 29 January 2009 | Appointment terminated secretary lesley bailey (1 page) |
| 29 January 2009 | Appointment Terminated Secretary lesley bailey (1 page) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2009 | Return made up to 08/04/08; full list of members (3 pages) |
| 26 January 2009 | Return made up to 08/04/08; full list of members (3 pages) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 4 May 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 April 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 21 April 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 July 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 8 July 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 30 March 2004 | Return made up to 08/04/04; full list of members (8 pages) |
| 30 March 2004 | Return made up to 08/04/04; full list of members (8 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 6 February 2004 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 6 February 2004 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 5 September 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 5 September 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 29 March 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 29 March 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 21 March 2002 | Accounts made up to 30 April 2001 (5 pages) |
| 21 March 2002 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 16 August 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 16 August 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 2 March 2001 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 2 March 2001 | Accounts made up to 30 April 2000 (5 pages) |
| 16 May 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 16 May 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 10 February 2000 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
| 10 February 2000 | Accounts made up to 30 April 1999 (5 pages) |
| 9 August 1999 | Return made up to 08/04/99; full list of members (6 pages) |
| 9 August 1999 | Return made up to 08/04/99; full list of members (6 pages) |
| 15 April 1998 | Secretary resigned (1 page) |
| 15 April 1998 | Secretary resigned (1 page) |
| 8 April 1998 | Incorporation (15 pages) |