Poweron Ltd

Company Name	Poweron Ltd
Company Status	Dissolved
Company Number	04429005
Category	Private Limited Company
Incorporation Date	1 May 2002(22 years ago)
Dissolution Date	21 December 2017 (6 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Brian Downes
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2002(same day as company formation)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	18-22 Lloyd Street Manchester M2 5WA

Director Name	Mrs Karen Elizabeth Cook
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2002(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	18-22 Lloyd Street Manchester M2 5WA

Secretary Name	Brian Downes
Nationality	British
Status	Closed
Appointed	01 May 2002(same day as company formation)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	18-22 Lloyd Street Manchester M2 5WA

Director Name	Mr Douglas Stephen Cook
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2007(5 years after company formation)
Appointment Duration	10 years, 7 months (closed 21 December 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	18-22 Lloyd Street Manchester M2 5WA

Director Name	Exchequer Directors Limited (Corporation)
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Correspondence Address	42 Crosby Road North Crosby Merseyside L22 4QQ

Secretary Name	Exchequer Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Correspondence Address	42 Crosby Road North Crosby Merseyside L22 4QQ

Contact

Website	poweron.org.uk
Email address	[email protected]
Telephone	0161 8775579
Telephone region	Manchester

Location

Registered Address	18-22 Lloyd Street Manchester M2 5WA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	B. Downes 33.33% Ordinary
1 at £1	Douglas Cook 33.33% Ordinary
1 at £1	K. Cook 33.33% Ordinary

Financials

Year	2014
Net Worth	£93,591
Cash	£12,424
Current Liabilities	£99,371

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

10 December 2007	Delivered on: 13 December 2007 Persons entitled: Hsbc 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: Adamshaw fields smoke hall lane winsford cheshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
22 November 2007	Delivered on: 4 December 2007 Persons entitled: Hsbc 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

10 December 2007

Delivered on: 13 December 2007
Persons entitled: Hsbc 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: Adamshaw fields smoke hall lane winsford cheshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

22 November 2007

Delivered on: 4 December 2007
Persons entitled: Hsbc 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

21 December 2017	Final Gazette dissolved following liquidation (1 page)
21 December 2017	Final Gazette dissolved following liquidation (1 page)
21 September 2017	Return of final meeting in a members' voluntary winding up (12 pages)
21 September 2017	Return of final meeting in a members' voluntary winding up (12 pages)
31 March 2017	Liquidators' statement of receipts and payments to 25 February 2017 (9 pages)
31 March 2017	Liquidators' statement of receipts and payments to 25 February 2017 (9 pages)
10 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-26 (1 page)
10 March 2016	Declaration of solvency (3 pages)
10 March 2016	Appointment of a voluntary liquidator (1 page)
10 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-26 LRESSP ‐ Special resolution to wind up on 2016-02-26 LRESSP ‐ Special resolution to wind up on 2016-02-26 LRESSP ‐ Special resolution to wind up on 2016-02-26 (1 page)
10 March 2016	Appointment of a voluntary liquidator (1 page)
10 March 2016	Declaration of solvency (3 pages)
10 February 2016	Registered office address changed from 401 Albert Mills 50 Ellesmere Street Manchester M15 4JY to C/O C/O Bennett Jones Insolvancy 18-22 Lloyd Street Manchester M2 5WA on 10 February 2016 (1 page)
10 February 2016	Registered office address changed from 401 Albert Mills 50 Ellesmere Street Manchester M15 4JY to C/O C/O Bennett Jones Insolvancy 18-22 Lloyd Street Manchester M2 5WA on 10 February 2016 (1 page)
15 September 2015	Total exemption small company accounts made up to 30 April 2015 (10 pages)
15 September 2015	Total exemption small company accounts made up to 30 April 2015 (10 pages)
26 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 3 (5 pages)
26 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 3 (5 pages)
26 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 3 (5 pages)
21 December 2014	Registered office address changed from Empress Business Centre 380 Chester Road Manchester M16 9EA to 401 Albert Mills 50 Ellesmere Street Manchester M15 4JY on 21 December 2014 (1 page)
21 December 2014	Registered office address changed from Empress Business Centre 380 Chester Road Manchester M16 9EA to 401 Albert Mills 50 Ellesmere Street Manchester M15 4JY on 21 December 2014 (1 page)
15 October 2014	Total exemption small company accounts made up to 30 April 2014 (11 pages)
15 October 2014	Total exemption small company accounts made up to 30 April 2014 (11 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 3 (5 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 3 (5 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 3 (5 pages)
25 November 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
25 November 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
24 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Director's details changed for Karen Hutson on 1 February 2012 (2 pages)
23 May 2013	Director's details changed for Karen Hutson on 1 February 2012 (2 pages)
23 May 2013	Director's details changed for Karen Hutson on 1 February 2012 (2 pages)
29 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 May 2011	Director's details changed for Karen Hutson on 1 July 2010 (2 pages)
31 May 2011	Director's details changed for Douglas Cook on 1 July 2010 (2 pages)
31 May 2011	Director's details changed for Douglas Cook on 1 July 2010 (2 pages)
31 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Director's details changed for Karen Hutson on 1 July 2010 (2 pages)
31 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Director's details changed for Douglas Cook on 1 July 2010 (2 pages)
31 May 2011	Director's details changed for Karen Hutson on 1 July 2010 (2 pages)
27 May 2011	Director's details changed for Brian Downes on 1 July 2010 (2 pages)
27 May 2011	Director's details changed for Brian Downes on 1 July 2010 (2 pages)
27 May 2011	Secretary's details changed for Brian Downes on 1 July 2010 (1 page)
27 May 2011	Secretary's details changed for Brian Downes on 1 July 2010 (1 page)
27 May 2011	Director's details changed for Brian Downes on 1 July 2010 (2 pages)
27 May 2011	Secretary's details changed for Brian Downes on 1 July 2010 (1 page)
23 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
23 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
11 May 2010	Registered office address changed from 416 the Box Works Worsley Street Manchester Greater Manchester M15 4NU on 11 May 2010 (1 page)
11 May 2010	Director's details changed for Douglas Cook on 1 May 2010 (2 pages)
11 May 2010	Registered office address changed from 416 the Box Works Worsley Street Manchester Greater Manchester M15 4NU on 11 May 2010 (1 page)
11 May 2010	Director's details changed for Brian Downes on 1 May 2010 (2 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Director's details changed for Douglas Cook on 1 May 2010 (2 pages)
11 May 2010	Director's details changed for Karen Hutson on 1 May 2010 (2 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Director's details changed for Brian Downes on 1 May 2010 (2 pages)
11 May 2010	Register inspection address has been changed (1 page)
11 May 2010	Director's details changed for Douglas Cook on 1 May 2010 (2 pages)
11 May 2010	Director's details changed for Brian Downes on 1 May 2010 (2 pages)
11 May 2010	Director's details changed for Karen Hutson on 1 May 2010 (2 pages)
11 May 2010	Director's details changed for Karen Hutson on 1 May 2010 (2 pages)
11 May 2010	Register inspection address has been changed (1 page)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
28 May 2009	Return made up to 01/05/09; full list of members (4 pages)
28 May 2009	Return made up to 01/05/09; full list of members (4 pages)
23 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
23 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
29 May 2008	Registered office changed on 29/05/2008 from 416 the box works worsley street manchester greater manchester M15 4LD (1 page)
29 May 2008	Registered office changed on 29/05/2008 from 416 the box works worsley street manchester greater manchester M15 4LD (1 page)
29 May 2008	Location of register of members (1 page)
29 May 2008	Location of register of members (1 page)
29 May 2008	Location of debenture register (1 page)
29 May 2008	Return made up to 01/05/08; full list of members (4 pages)
29 May 2008	Return made up to 01/05/08; full list of members (4 pages)
29 May 2008	Location of debenture register (1 page)
28 May 2008	Director and secretary's change of particulars / brian downes / 01/09/2007 (1 page)
28 May 2008	Director and secretary's change of particulars / brian downes / 01/09/2007 (1 page)
2 April 2008	Director appointed douglas stephen cook (2 pages)
2 April 2008	Director appointed douglas stephen cook (2 pages)
17 March 2008	Ad 01/05/07-01/05/07\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
17 March 2008	Ad 01/05/07-01/05/07\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
13 December 2007	Particulars of mortgage/charge (3 pages)
13 December 2007	Particulars of mortgage/charge (3 pages)
4 December 2007	Particulars of mortgage/charge (4 pages)
4 December 2007	Particulars of mortgage/charge (4 pages)
23 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
23 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 June 2007	Return made up to 01/05/07; full list of members (3 pages)
28 June 2007	Return made up to 01/05/07; full list of members (3 pages)
26 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
26 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
19 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2006	Return made up to 01/05/06; full list of members (3 pages)
19 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2006	Return made up to 01/05/06; full list of members (3 pages)
16 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
16 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
6 May 2005	Return made up to 01/05/05; full list of members (3 pages)
6 May 2005	Return made up to 01/05/05; full list of members (3 pages)
25 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
25 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
2 June 2004	Return made up to 01/05/04; full list of members (7 pages)
2 June 2004	Return made up to 01/05/04; full list of members (7 pages)
22 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
22 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
4 March 2004	Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
4 March 2004	Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
19 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 May 2002	New secretary appointed;new director appointed (2 pages)
31 May 2002	New director appointed (2 pages)
31 May 2002	New director appointed (2 pages)
31 May 2002	New secretary appointed;new director appointed (2 pages)
20 May 2002	Ad 01/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 May 2002	Ad 01/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Registered office changed on 08/05/02 from: 27 west lane freshfield merseyside L37 7AY (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Registered office changed on 08/05/02 from: 27 west lane freshfield merseyside L37 7AY (1 page)
1 May 2002	Incorporation (12 pages)
1 May 2002	Incorporation (12 pages)