Active - Proposal to Strike off
Company Information for ADVANCED POWER CONVERSION LIMITED
UNIT 5 & 6, HERON AVENUE, WICKFORD, ESSEX, SS11 8DL,
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Company Registration Number
01400986
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
ADVANCED POWER CONVERSION LIMITED | ||||
Legal Registered Office | ||||
UNIT 5 & 6 HERON AVENUE WICKFORD ESSEX SS11 8DL Other companies in GU14 | ||||
Previous Names | ||||
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Company Number | 01400986 | |
---|---|---|
Company ID Number | 01400986 | |
Date formed | 1978-11-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-02-11 06:13:38 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADVANCED POWER CONVERSION INC | Delaware | Unknown | ||
ADVANCED POWER CONVERSION CORPORATION | California | Unknown | ||
ADVANCED POWER CONVERSION SOLUTIONS INC. | 110 Birchwood Park Dr BARRE VT 05641 | Active | Company formed on the 2019-11-01 |
Officer | Role | Date Appointed |
---|---|---|
POWERSTAX LTD |
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TIMOTHY JAMES WORLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JOHN BREWSTER |
Company Secretary | ||
EMMA BARNES |
Company Secretary | ||
HUGH MCINTOSH |
Company Secretary | ||
MARSHALL CHRISTOPHER DAVIS |
Company Secretary | ||
MARSHALL CHRISTOPHER DAVIS |
Director | ||
JOHN VEVERS |
Director | ||
PATRICK MARTENSSON |
Company Secretary | ||
MAUDE HELEN MARTENSSON |
Director | ||
NILS ERIK VILHELM MARTENSSON |
Director | ||
PATRICK MARTENSSON |
Director | ||
SIGRID HELENA SUSANNE MARTENSSON |
Director | ||
DAVID ROBERTS |
Company Secretary | ||
DAVID ROBERTS |
Director | ||
HEXAGON REGISTRARS LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D.P. ENERGY SERVICES LIMITED | Director | 2013-03-20 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
PARCELPAL LIMITED | Director | 2007-12-12 | CURRENT | 2006-05-22 | Active - Proposal to Strike off | |
POWERSTAX LTD | Director | 2001-08-06 | CURRENT | 1992-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/17 FROM Unit 5 Armstrong Mall Southwood Business Park Farnborough Hampshire GU14 0NR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
TM02 | Termination of appointment of Mark John Brewster on 2016-05-16 | |
AP03 | Appointment of Mr Mark John Brewster as company secretary on 2016-04-20 | |
TM02 | Termination of appointment of Emma Barnes on 2016-04-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Powerstax Plc on 2015-04-01 | |
AA01 | Previous accounting period extended from 31/12/14 TO 31/03/15 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 08/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/08/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/11 FROM Unit B5, Armstrong Mall Southwood Business Park Farnborough Hants GU14 0NR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | Appointment of Mrs Emma Barnes as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HUGH MCINTOSH | |
AR01 | 08/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WORLEY / 08/08/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / POWERSTAX PLC / 08/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HUGH MCINTOSH / 08/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/08/05 | |
363s | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED POWERSTAX LIMITED CERTIFICATE ISSUED ON 17/05/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
CERTNM | COMPANY NAME CHANGED TECHNOTREND LIMITED CERTIFICATE ISSUED ON 24/03/03 | |
363s | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 ADVANCED POWER CONVERSION LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ADVANCED POWER CONVERSION LIMITED are:
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. |