Dissolved
Dissolved 2014-09-30
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Home > England & Wales Companies > POWERRAPID HARLOW NO. 2 LIMITED
Company Information for POWERRAPID HARLOW NO. 2 LIMITED
MARLOW, BUCKINGHAMSHIRE, SL7,
|
Company Registration Number
 04235825 Private Limited Company
Dissolved 2014-09-30 |
Company Overview
About Powerrapid Harlow No. 2 Ltd
POWERRAPID HARLOW NO. 2 LIMITED was founded on 2001-06-15 and had its registered office in Marlow. The company was dissolved on the 2014-09-30 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| POWERRAPID HARLOW NO. 2 LIMITED | ||||
| Legal Registered Office | ||||
| MARLOW BUCKINGHAMSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04235825 | |
|---|---|---|
| Date formed | 2001-06-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2014-09-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 06:05:13 |
| Companies House |
|
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Company Officers of POWERRAPID HARLOW NO. 2 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PATRICK JOHN ABERNEITHY GREENWOOD |
||
PATRICK JOHN ABERNEITHY GREENWOOD |
||
ROGER GUY SMEE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROGER DWIGHT BARRIS |
Director | ||
MARK STEPHEN FENCHELLE |
Director | ||
ROBERT PETER SILVESTER |
Director | ||
ROBERT DIGBY PHILLIPS BARNES |
Director | ||
BRENDA CATHERINE MONAGHAN |
Director | ||
TIMOTHY ELDEN MINNS |
Director | ||
RUSSELL PAUL JEWELL |
Director | ||
WILLIAM JOSEPH LASALLE |
Company Secretary | ||
GORDON ALLAN DAVIES |
Director | ||
SIMON JOHN FREEMANTLE |
Director | ||
WILLIAM JOSEPH LASALLE |
Director | ||
GARETH ALAN DAVID PUGH |
Director | ||
MICHAEL JERARD GOLLOGLY |
Director | ||
ANDREW JAMES STEWART |
Director | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROCK KINGSTON PARK LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2004-06-11 | Dissolved 2014-04-15 | |
| ACTON GATE NOMINEES (NO. 1) LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2004-03-15 | Dissolved 2016-04-05 | |
| ACTON GATE NOMINEES (NO. 2) LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2004-03-15 | Dissolved 2016-04-05 | |
| ROCK ACTON GATE GP LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2004-04-26 | Dissolved 2016-07-26 | |
| ROCK LP LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2004-04-26 | Dissolved 2016-04-05 | |
| ROCK ACTON GATE LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2004-04-26 | Dissolved 2016-11-29 | |
| ROCK ASSET MANAGEMENT LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2002-04-24 | Active | |
| POWERRAPID HARLOW NO. 1 LIMITED | Company Secretary | 2002-07-31 | CURRENT | 2001-06-15 | Dissolved 2014-09-30 | |
| ACCUTE LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
| WINCHFIELD ENGINEERING LIMITED | Director | 2012-04-04 | CURRENT | 2009-03-24 | Active | |
| FIND100 LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Dissolved 2014-09-30 | |
| ROG LIMITED | Director | 2010-09-27 | CURRENT | 2007-04-02 | Dissolved 2015-06-16 | |
| TECHNICAL LOGISTIC SOLUTIONS LIMITED | Director | 2010-07-16 | CURRENT | 2009-01-30 | Active - Proposal to Strike off | |
| POWERRAPID HARLOW NO. 1 LIMITED | Director | 2002-07-31 | CURRENT | 2001-06-15 | Dissolved 2014-09-30 | |
| R I T (BASINGSTOKE) LIMITED | Director | 1998-04-30 | CURRENT | 1995-01-30 | Dissolved 2016-07-12 | |
| INTEGRATED TECHNOLOGIES LIMITED | Director | 1995-06-16 | CURRENT | 1977-02-25 | Active | |
| INTEGRATED TECHNOLOGIES (HOLDINGS) LIMITED | Director | 1994-10-21 | CURRENT | 1991-08-08 | Active | |
| ROCK CO. PROPERTIES LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Active | |
| ROCK KINGSTON PARK LIMITED | Director | 2004-08-17 | CURRENT | 2004-06-11 | Dissolved 2014-04-15 | |
| SMEE FAMILY INTERESTS LIMITED | Director | 2003-04-30 | CURRENT | 2003-04-30 | Dissolved 2018-05-06 | |
| RCPL LIMITED | Director | 2002-05-29 | CURRENT | 2002-04-24 | Dissolved 2014-02-25 | |
| PIL ADMIN LIMITED | Director | 2001-09-21 | CURRENT | 1984-08-29 | Liquidation | |
| ROCKCRAG PROPERTIES LIMITED | Director | 2000-11-30 | CURRENT | 2000-09-22 | Dissolved 2017-04-06 | |
| GLANCEPRESS (WOKINGHAM) LIMITED | Director | 1999-05-24 | CURRENT | 1999-01-27 | Dissolved 2016-08-27 | |
| ROCKWEST PROPERTIES LIMITED | Director | 1999-02-10 | CURRENT | 1998-11-27 | Liquidation | |
| ROCK INVESTMENT GROUP PLC | Director | 1998-06-15 | CURRENT | 1998-06-15 | Dissolved 2017-04-06 | |
| GLANCEPRESS LIMITED | Director | 1998-05-27 | CURRENT | 1998-02-10 | Dissolved 2016-08-19 | |
| ROCK INVESTMENT TRUST PLC | Director | 1994-08-02 | CURRENT | 1994-08-02 | Dissolved 2017-07-04 | |
| WIVENHOE QUAY LIMITED | Director | 1993-12-03 | CURRENT | 1993-12-03 | Dissolved 2018-01-02 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 56 QUEENS ROAD READING RG1 4AZ ENGLAND | |
| LATEST SOC | 10/07/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/06/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROGER GUY SMEE / 14/06/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM CRAZIES HALL CRAZIES HILL WARGRAVE READING BERKSHIRE RG10 8LY UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FENCHELLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BARRIS | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY | |
| AA | 30/04/10 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 15/06/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SILVESTER | |
| MISC | STATEMENT UNDER SECTION 519 | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM KILNBROOK HOUSE ROSE KILN LANE READING RG2 0BY UNITED KINGDOM | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT BARNES | |
| 288a | DIRECTOR APPOINTED MARK STEPHEN FENCHELLE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM LANSDOWNE HOUSE, LOWER GROUND FLOOR, 57 BERKELEY SQUARE LONDON W1J 6ER | |
| 363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SILVESTER / 16/06/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: LANSDOWNE HOUSE, 4TH FLOOR 57 BERKELEY SQUARE LONDON W1J 6ER | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/07/05 | |
| 363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/10/04 FROM: 14 HALF MOON STREET MAYFAIR LONDON W1J 7BD | |
| 244 | DELIVERY EXT'D 3 MTH 30/04/04 | |
| 363s | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to POWERRAPID HARLOW NO. 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-10-12 |
Fines / Sanctions
No fines or sanctions have been issued against POWERRAPID HARLOW NO. 2 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY,AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES |
Intangible Assets
Patents
We have not found any records of POWERRAPID HARLOW NO. 2 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for POWERRAPID HARLOW NO. 2 LIMITED
Income
Government Income
We have not found government income sources for POWERRAPID HARLOW NO. 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as POWERRAPID HARLOW NO. 2 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where POWERRAPID HARLOW NO. 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | POWERRAPID HARLOW NO. 2 LIMITED | Event Date | 2010-10-12 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POWERRAPID HARLOW NO. 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded POWERRAPID HARLOW NO. 2 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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