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Home > England & Wales Companies > POWERCON MAINTENANCE LIMITED
Company Information for

POWERCON MAINTENANCE LIMITED

DRAGON BRIDGE HOUSE, 253 WHITEHALL ROAD, LEEDS, WEST YORKSHIRE, LS12 6ER,
Company Registration Number
07120402
Private Limited Company
Liquidation

Company Overview

About Powercon Maintenance Ltd
POWERCON MAINTENANCE LIMITED was founded on 2010-01-08 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Powercon Maintenance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
POWERCON MAINTENANCE LIMITED
 
Legal Registered Office
DRAGON BRIDGE HOUSE
253 WHITEHALL ROAD
LEEDS
WEST YORKSHIRE
LS12 6ER
Other companies in LS12
 
Filing Information
Company Number 07120402
Company ID Number 07120402
Date formed 2010-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 12:28:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POWERCON MAINTENANCE LIMITED
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Company Officers of POWERCON MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
JOHN THOMAS WHELAN
Company Secretary 2010-01-08
MARK RICHARD WHELAN
Director 2010-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHON CHARLES ROUND
Director 2010-01-08 2010-01-08

More director information

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.

DateDocument TypeDocument Description
2017-09-15L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 27/10/2019: DEFER TO 27/10/2019
2017-09-15L64.07NOTICE OF COMPLETION OF WINDING UP
2016-10-26COCOMPORDER OF COURT TO WIND UP
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0108/01/16 FULL LIST
2015-10-31AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0108/01/15 FULL LIST
2015-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD WHELAN / 30/06/2014
2014-10-31AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0108/01/14 FULL LIST
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-09AR0108/01/13 FULL LIST
2012-10-29AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-07AR0108/01/12 FULL LIST
2012-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 3 STEEPLE AVENUE GRANGE MOOR WAKEFIELD WEST YORKSHIRE WF4 4TG ENGLAND
2011-10-05AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-01AR0108/01/11 FULL LIST
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2010 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM
2010-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2010-01-21AP03SECRETARY APPOINTED MR JOHN THOMAS WHELAN
2010-01-21AP01DIRECTOR APPOINTED MR MARK RICHARD WHELAN
2010-01-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to POWERCON MAINTENANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2016-10-18
Petitions to Wind Up (Companies)2016-09-23
Fines / Sanctions
No fines or sanctions have been issued against POWERCON MAINTENANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POWERCON MAINTENANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-02-01 £ 40,284
Provisions For Liabilities Charges 2012-02-01 £ 2,555
Taxation Social Security Due Within One Year 2012-02-01 £ 33,633
Trade Creditors Within One Year 2012-02-01 £ 5,415

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

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 POWERCON MAINTENANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 10,134
Current Assets 2012-02-01 £ 30,182
Debtors 2012-02-01 £ 20,048
Fixed Assets 2012-02-01 £ 12,777
Other Debtors 2012-02-01 £ 1,388
Shareholder Funds 2012-02-01 £ 120
Tangible Fixed Assets 2012-02-01 £ 12,777

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POWERCON MAINTENANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POWERCON MAINTENANCE LIMITED
Trademarks
We have not found any records of POWERCON MAINTENANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POWERCON MAINTENANCE 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 (41100 - Development of building projects) as POWERCON MAINTENANCE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where POWERCON MAINTENANCE 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 TypeWinding-Up Orders
Defending partyPOWERCON MAINTENANCE LIMITEDEvent Date2016-10-18
In the Leeds District Registry case number 684 Liquidator appointed: T Keller 3rd Floor , 1 City Walk , Leeds , LS11 9DA , telephone: 0113 200 6000 :
 
Initiating party HAYS SPECIALIST RECRUITMENT LTD T/A HAYS CONSTR. & PROP.Event TypePetitions to Wind Up (Companies)
Defending partyPOWERCON MANINTENANCE LIMITEDEvent Date2016-08-04
SolicitorShoosmiths LLP
In the High Courts of Justice, Chancery Division Leeds District Registry case number 684 A Petition to wind up the above-named company of Powercon Maintenance Limited having its registered office at Dragon Bridge House, 253 Whitehall Road, Leeds, LS12 6ER , presented on the 4 August 2016 by HAYS SPECIALIST RECRUITMENT LTD T/A HAYS CONSTR. & PROP. , whose registered office address is 40-44 Coombe Road, New Malden, Surrey, KT3 4QR , Claiming to be a Creditor of the Company will be heard In the Leeds District Registry, 1 Oxford Row, Leeds, LS1 3BG , on 11 October 2016 at 10:30 am (or as soon thereafter as the Petition can be heard). ANY person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 16.00 hours on the 10 October 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POWERCON MAINTENANCE 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 POWERCON MAINTENANCE 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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