Dissolved
Dissolved 2016-02-06
Company Information for POWELL DUFFRYN (INTERNATIONAL) LIMITED
ODIHAM, HAMPSHIRE, RG29,
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Company Registration Number
01235617
Private Limited Company
Dissolved Dissolved 2016-02-06 |
Company Name | |
---|---|
POWELL DUFFRYN (INTERNATIONAL) LIMITED | |
Legal Registered Office | |
ODIHAM HAMPSHIRE | |
Company Number | 01235617 | |
---|---|---|
Date formed | 1975-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2016-02-06 | |
Type of accounts | FULL |
Last Datalog update: | 2016-04-28 23:23:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
POWELL DUFFRYN (INTERNATIONAL) LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
ROGER GORDON LEE |
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ROGER GORDON LEE |
||
MAY ALEXANDRA LIVINGSTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINCENT PASQUALE FANDOZZI |
Director | ||
JOHN FRANCIS SODEN |
Director | ||
ADRIAN EGERTON DARLING |
Director | ||
BARRY STEPHEN HARTISS |
Director | ||
PETER JOHN WHALEY SHUTTLEWORTH |
Director | ||
PETER JOHN WHALEY SHUTTLEWORTH |
Company Secretary | ||
DOUGLAS JOHN STORMONT |
Company Secretary | ||
WILLIAM GEORGE ANDREWS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEABODY ENGINEERING (NO. 2) LIMITED | Company Secretary | 2008-07-14 | CURRENT | 1910-04-20 | Liquidation | |
POWELL DUFFRYN PURFLEET LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1929-08-28 | Dissolved 2016-12-14 | |
HAMWORTHY ENGINEERING LIMITED | Company Secretary | 2005-01-28 | CURRENT | 1914-04-16 | Active - Proposal to Strike off | |
GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY | Company Secretary | 2002-09-11 | CURRENT | 1942-09-22 | Dissolved 2014-07-29 | |
STANDARD RAILWAY WAGON COMPANY LIMITED(THE) | Company Secretary | 2002-09-11 | CURRENT | 1933-04-21 | Active - Proposal to Strike off | |
POWELL DUFFRYN DORMANT HOLDINGS LIMITED | Company Secretary | 2002-08-14 | CURRENT | 2002-07-04 | Dissolved 2015-03-24 | |
POWELL DUFFRYN INVESTMENTS LIMITED | Company Secretary | 1996-09-09 | CURRENT | 1962-11-05 | Dissolved 2016-12-14 | |
POWELL DUFFRYN GROUP SERVICES LIMITED | Company Secretary | 1996-09-09 | CURRENT | 1960-03-16 | Liquidation | |
PEABODY ENGINEERING (NO. 2) LIMITED | Director | 2008-07-14 | CURRENT | 1910-04-20 | Liquidation | |
HAMWORTHY ENGINEERING LIMITED | Director | 2008-07-14 | CURRENT | 1914-04-16 | Active - Proposal to Strike off | |
POWELL DUFFRYN PURFLEET LIMITED | Director | 2006-02-01 | CURRENT | 1929-08-28 | Dissolved 2016-12-14 | |
POWELL DUFFRYN GROUP SERVICES LIMITED | Director | 2002-12-31 | CURRENT | 1960-03-16 | Liquidation | |
GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY | Director | 2002-09-11 | CURRENT | 1942-09-22 | Dissolved 2014-07-29 | |
STANDARD RAILWAY WAGON COMPANY LIMITED(THE) | Director | 2002-09-11 | CURRENT | 1933-04-21 | Active - Proposal to Strike off | |
POWELL DUFFRYN DORMANT HOLDINGS LIMITED | Director | 2002-08-14 | CURRENT | 2002-07-04 | Dissolved 2015-03-24 | |
P.D. SUPERANNUATION TRUST LIMITED | Director | 1996-12-21 | CURRENT | 1949-06-16 | Dissolved 2017-04-11 | |
POWELL DUFFRYN INVESTMENTS LIMITED | Director | 1996-12-20 | CURRENT | 1962-11-05 | Dissolved 2016-12-14 | |
CCA CREDIT EUROPE LIMITED | Director | 2016-02-05 | CURRENT | 2006-02-14 | Dissolved 2017-01-04 | |
OLD LANE UK HOLDINGS, LIMITED | Director | 2015-05-19 | CURRENT | 2005-10-28 | Dissolved 2017-06-03 | |
CITIGROUP PROPERTY LIMITED | Director | 2015-01-30 | CURRENT | 1998-12-22 | Dissolved 2016-03-02 | |
PALL MALL LEASING (AUSTRALIA) LIMITED | Director | 2014-05-01 | CURRENT | 2006-06-27 | Dissolved 2016-01-16 | |
POWELL DUFFRYN DORMANT HOLDINGS LIMITED | Director | 2011-09-30 | CURRENT | 2002-07-04 | Dissolved 2015-03-24 | |
PEABODY ENGINEERING (NO. 2) LIMITED | Director | 2011-09-30 | CURRENT | 1910-04-20 | Liquidation | |
POWELL DUFFRYN INVESTMENTS LIMITED | Director | 2011-09-30 | CURRENT | 1962-11-05 | Dissolved 2016-12-14 | |
POWELL DUFFRYN LIMITED | Director | 2011-09-30 | CURRENT | 1935-03-08 | Dissolved 2016-12-14 | |
POWELL DUFFRYN PURFLEET LIMITED | Director | 2011-09-30 | CURRENT | 1929-08-28 | Dissolved 2016-12-14 | |
PRESTIGE ACQUISITIONS LIMITED | Director | 2011-09-30 | CURRENT | 2000-09-06 | Dissolved 2018-05-13 | |
POWELL DUFFRYN GROUP SERVICES LIMITED | Director | 2011-09-30 | CURRENT | 1960-03-16 | Liquidation | |
HAMWORTHY ENGINEERING LIMITED | Director | 2011-09-30 | CURRENT | 1914-04-16 | Active - Proposal to Strike off | |
PALL MALL GERMANY LIMITED | Director | 2011-03-14 | CURRENT | 2006-04-27 | Dissolved 2013-12-04 | |
AUS HOLDINGS (2007) LIMITED | Director | 2011-03-14 | CURRENT | 2006-11-03 | Dissolved 2016-03-02 | |
AUSINV 2007 LIMITED | Director | 2011-03-14 | CURRENT | 2006-08-31 | Dissolved 2016-01-16 | |
CITIGROUP CAPITAL HOLD CO UK LIMITED | Director | 2011-03-14 | CURRENT | 2003-02-07 | Dissolved 2016-01-16 | |
PALL MALL BERMUDA LIMITED | Director | 2011-03-14 | CURRENT | 2005-04-11 | Dissolved 2016-03-02 | |
PALL MALL DIRECTORIES LIMITED | Director | 2011-03-14 | CURRENT | 2005-02-07 | Dissolved 2016-06-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM SUMMIT HOUSE, LONDON ROAD BRACKNELL BERKSHIRE RG12 2AQ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 30/09/14 FULL LIST | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 30/09/13 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 27/08/13 STATEMENT OF CAPITAL GBP 500000 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/08/13 | |
RES06 | REDUCE ISSUED CAPITAL 14/08/2013 | |
RES13 | CANCEL SHARE PREM A/C 14/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS MAY ALEXANDRA LIVINGSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT FANDOZZI | |
AP01 | DIRECTOR APPOINTED MR VINCENT PASQUALE FANDOZZI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SODEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/09/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER GORDON LEE / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS SODEN / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GORDON LEE / 30/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 30/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: POWELL DUFFRYN HOUSE LONDON ROAD BRACKNELL BERKSHIRE RG12 2AQ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | |
MISC | RE SECTION 394 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES04 | £ NC 5000000/8000000 06/1 | |
123 | NC INC ALREADY ADJUSTED 06/11/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Appointment of Liquidators | 2014-12-08 |
Notices to Creditors | 2014-12-08 |
Resolutions for Winding-up | 2014-12-08 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN ITALIAN SHARE PLEDGE AGREEMENT | Satisfied | DEUTSCHE BANK AG,LONDON,TRUSTEE FOR THE FINANCE PARTIES AND ANY OTHERPERSON AS MAY FROM TIME TO TIME BE APPOINTED "SECURITY AGENT" PURSUANT TO THE FACILITIES AGREEMENTS | |
A COMPOSITE GUARANTEE AND DEBENTURE BETWEEN AMONGST OTHERS, THE COMPANY AND DEUTSCHE BANK AG LONDON AS SECURITY AGENT (AS DEFINED) | Satisfied | DEUTSCHE BANK AG, LONDON, ON BEHALF OF ITSELF AND THE FINANCE PARTIES | |
A FIRST SUPPLEMENTAL DEED BETWEEN AMONGST OTHERS, THE COMPANY AND DEUTSCHE BANK AG LONDON AS SECURITY AGENT (AS DEFINED) (SUPPLEMENTAL TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 21 DECEMBER 2000 BETWEEN AMONGST OTHERS, THE COMPANY AND THE SECURITY AGEN | Satisfied | DEUTSCHE BANK AG, LONDON, ON BEHALF OF ITSELF AND THE FINANCE PARTIES | |
A DANISH SHARE PLEDGE AGREEMENT | Satisfied | DEUTSCHE BANK AG LONDON ON BEHALF OF ITSELF AND SUCH OTHER PERSON AS MAY BE APPOINTED "SECURITYAGENT" PURSUANT TO THE FACILITIES AGREEMENTS TOGETHER WITH EACH OF THE FINANCE PARTIES FROM TIME TO TIME | |
A SWEDISH SHARE PLEDGE | Satisfied | DEUTSCHE BANK AG LONDON ON BEHALF OF ITSELF AND SUCH OTHER PERSON AS MAY BE APPOINTED "SECURITYAGENT" PURSUANT TO THE FACILITIES AGREEMENTS TOGETHER WITH EACH OF THE FINANCE PARTIES FROM TIME TO TIME | |
A SWEDISH SHARE PLEDGE AGREEMENT | Satisfied | DEUTSCHE BANK AG LONDON ON BEHALF OF ITSELF AND SUCH OTHER PERSON AS MAY BE APPOINTED "SECURITYAGENT" PURSUANT TO THE FACILITIES AGREEMENTS TOGETHER WITH EACH OF THE FINANCE PARTIES FROM TIME TO TIME | |
A GERMAN SHARE PLEDGE AGREEMENT | Satisfied | DEUTSCHE BANK AG LONDON | |
A NORWEGIAN SHARE PLEDGE AGREEMENT | Satisfied | DEUTSCHE BANK AG LONDON ON BEHALF OF ITSELF AND ACTING AS SECURITY FOR THETHE FINANCE PARTIES FROM TIME TO TIME AND ANY SUCH OTHER PERSON AS MAY FROM TIME TO TIME BE APPOINTED SECURITY AGENT PURSUANT TO THE FACILITIESAGREEMENT (THE PLEDGEE) | |
A DUTCH DEED OF PLEDGE OF SHARES | Satisfied | DEUTSCHE BANK AG LONDON ACTING (I) IN ITS OWN NAME AND ON ITS OWN BEHALF(DEUTSCHE BANK) AND (II) IN ITS CAPACITY AS CHARGEE UNDER THE ENGINEERING DEBENTURE (IN BOTH SUCH CAPACITIES, THE PLEDGEE) | |
A COMPOSITE GUARANTEE AND DEBENTURE BETWEEN AMONGST OTHERS, THE COMPANY AND DEUTSCHE BANK AG LONDON AS SECURITY AGENT (AS DEFINED) | Satisfied | DEUTSCHE BANK AG, LONDON, ON BEHALF OF ITSELF AND THE FINANCE PARTIES | |
DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSITS | Satisfied | ABN AMRO BANK N.V. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POWELL DUFFRYN (INTERNATIONAL) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as POWELL DUFFRYN (INTERNATIONAL) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | POWELL DUFFRYN (INTERNATIONAL) LTD | Event Date | 2014-12-04 |
Laura May Waters and Peter Greaves of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | POWELL DUFFRYN (INTERNATIONAL) LTD | Event Date | 2014-12-04 |
On 4 December 2014 the above-named companies which have not traded for at least 12 months and whose registered office is at Summit House, London Road, Bracknell, Berkshire RG12 2AQ were placed into members voluntary liquidation and Laura Waters (office holder no: 9477 ) and Peter Greaves (office holder no: 11050 ) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 9 January 2015 (the last date for proving), to send their proofs of debt in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Further information about these cases is available from Rob Ramsay at the above office of PricewaterhouseCoopers LLP on 0113 289 4567 . Laura Waters , Joint Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | POWELL DUFFRYN (INTERNATIONAL) LTD | Event Date | 2014-12-04 |
Summit House, London Road, Bracknell, Berkshire RG12 2AQ : Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 4 December 2014 to wind up the above companies and appoint Liquidators as follows: Special resolution 1 THAT the Companies be wound up voluntarily. Ordinary resolution 2 THAT Laura May Waters and Peter Greaves of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP be and are hereby appointed Joint Liquidators of the Companies for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or anyone or more of the persons for the time being holding office. Laura May Waters and Peter Greaves (IP Numbers 9477 and 11050 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP were appointed Joint Liquidators of the Company on 4 December 2014 . Further information about this case is available from Rob Ramsay at the above office of PricewaterhouseCoopers LLP on 0113 289 4567 . | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |