Liquidation
Company Information for THE POWER INDUSTRIAL GROUP LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED, 156 Great Charles Street Queensway, Birmingham, WEST MIDLANDS, B3 3HN,
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Company Registration Number
07545141
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
THE POWER INDUSTRIAL GROUP LIMITED | ||
Legal Registered Office | ||
C/O TENEO FINANCIAL ADVISORY LIMITED 156 Great Charles Street Queensway Birmingham WEST MIDLANDS B3 3HN Other companies in DE74 | ||
Previous Names | ||
|
Company Number | 07545141 | |
---|---|---|
Company ID Number | 07545141 | |
Date formed | 2011-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2014-12-31 | |
Account next due | 30/09/2016 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-01-27 12:29:59 |
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Officer | Role | Date Appointed |
---|---|---|
PETER JAMES DOUGLAS |
||
ROBIN CLIVE POWELL |
||
CHRISTOPHER JOHN THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE LOUISE BLANCHE WATKINS |
Director | ||
DAVID NICHOLAS HAYLE |
Director | ||
CHARLES DISHINGTON WATSON |
Director | ||
JOHN CALLCOTT |
Director | ||
JOHN GARNER |
Director | ||
PHIL DAVID WOOD |
Director | ||
JOHN CHRISTOPHER CHERRY |
Director | ||
DAVID NICHOLAS HAYLE |
Company Secretary | ||
TONY ECKFORD |
Director | ||
TERENCE MARK O'CONNOR |
Director | ||
GATELEY SECRETARIES LIMITED |
Company Secretary | ||
GATELEY INCORPORATIONS LIMITED |
Director | ||
MICHAEL JAMES WARD |
Director |
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PJD BUSINESS SERVICES LIMITED | Director | 2016-03-31 | CURRENT | 2008-01-22 | Dissolved 2017-02-28 | |
PJD ENERGY LIMITED | Director | 2016-03-31 | CURRENT | 2008-05-01 | Dissolved 2017-02-28 | |
PJD ENVIRONMENTAL LIMITED | Director | 2016-03-31 | CURRENT | 2008-07-02 | Dissolved 2017-02-28 | |
PJD INDUSTRIAL LIMITED | Director | 2016-03-31 | CURRENT | 2008-07-01 | Dissolved 2017-02-28 | |
GRAYTON (HOLDINGS) LIMITED | Director | 2016-03-31 | CURRENT | 2002-02-25 | Dissolved 2017-02-28 | |
P J DOUGLAS HOLDINGS LIMITED | Director | 2016-03-31 | CURRENT | 2006-01-05 | Dissolved 2017-05-02 | |
GRAYTON ENGINEERING LIMITED | Director | 2016-03-31 | CURRENT | 1992-07-10 | Active | |
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EXPRESS ENGINEERING (GROUP) LIMITED | Director | 2015-10-21 | CURRENT | 2013-07-11 | Active | |
RRP PARTNERS LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
MALLARD 2017 LIMITED | Director | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
NOURISH CARE SYSTEMS LIMITED | Director | 2017-09-28 | CURRENT | 2011-03-08 | Active | |
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LONDON TOPCO LIMITED | Director | 2016-09-20 | CURRENT | 2016-05-26 | Active | |
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UNITED LIVING GROUP LIMITED | Director | 2014-09-17 | CURRENT | 2014-08-22 | Active | |
THE DORSET CANCER CARE FOUNDATION | Director | 2013-11-05 | CURRENT | 2012-12-19 | Active | |
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ANGUS INTERNATIONAL SAFETY GROUP LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
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ANGUS HOLDINGS SAFETY GROUP LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
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PET AND AQUATICS PROPERTIES LIMITED | Director | 2012-04-05 | CURRENT | 2009-02-25 | Active | |
UNITED LIVING (NORTH) GROUP LIMITED | Director | 2012-03-29 | CURRENT | 2011-09-13 | Active | |
SANDBANKS INVESTMENT 2010 LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-28 | Dissolved 2014-09-09 | |
SFB 123 LIMITED | Director | 2010-04-30 | CURRENT | 2008-03-18 | Dissolved 2015-07-21 | |
THE MOORINGS CONSULTANCY LIMITED | Director | 2009-08-13 | CURRENT | 2009-08-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CLIVE POWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/22 FROM Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/21 FROM C/O Deloitte Llp 1 City Square Leeds LS1 2AL | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE BLANCHE WATKINS | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-12-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/17 FROM Pjd House 6 Boundary Court, Warke Flatt, Castle Donington Derby Derbyshire DE74 2UD | |
600 | Appointment of a voluntary liquidator | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS HAYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DISHINGTON WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CALLCOTT | |
AP01 | DIRECTOR APPOINTED CLAIRE LOUISE BLANCHE WATKINS | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 375960 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2016-01-30 GBP 375,960.00 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARNER | |
AP01 | DIRECTOR APPOINTED MR ROBIN CLIVE POWELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 383724 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/15 FROM Pjd House 6 Boundary Court Warke Flatt Castle Donington Derbyshire DE74 2UD | |
SH06 | Cancellation of shares. Statement of capital on 2015-01-30 GBP 383,724.00 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHIL WOOD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHERRY | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 398724 | |
SH06 | 19/09/14 STATEMENT OF CAPITAL GBP 398724.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RP04 | SECOND FILING WITH MUD 26/03/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 06/12/13 STATEMENT OF CAPITAL GBP 413724.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 29/05/2014 | |
AR01 | 26/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN CALLCOTT | |
AP01 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER CHERRY | |
AP01 | DIRECTOR APPOINTED MR CHARLES DISHINGTON WATSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HAYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY ECKFORD | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 06/12/2013 | |
AA01 | CURREXT FROM 30/09/2013 TO 31/12/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 26/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE O'CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE O'CONNOR | |
AP01 | DIRECTOR APPOINTED MR PHIL WOOD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 26/03/12 FULL LIST | |
RES15 | CHANGE OF NAME 27/01/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
AP01 | DIRECTOR APPOINTED TONY ECKFORD | |
SH01 | 06/12/11 STATEMENT OF CAPITAL GBP 364444 | |
AA01 | PREVSHO FROM 29/02/2012 TO 30/09/2011 | |
RES13 | SECTION 190 AUTHORISED TO ENTER INTO A SHARE PURCHASE AGREEMMENT 06/12/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED PETER JAMES DOUGLAS | |
RES15 | CHANGE OF NAME 06/12/2011 | |
CERTNM | COMPANY NAME CHANGED ENSCO 839 LIMITED CERTIFICATE ISSUED ON 19/12/11 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED JOHN GARNER | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM, ONE ELEVEN EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ, UNITED KINGDOM | |
RES15 | CHANGE OF NAME 06/12/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED DAVID NICHOLAS HAYLE | |
AP01 | DIRECTOR APPOINTED MR DAVID NICHOLAS HAYLE | |
AP01 | DIRECTOR APPOINTED TERENCE MARK O'CONNOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 11/05/2011 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HBJGW INCORPORATIONS LIMITED / 11/05/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2022-03-14 |
Appointment of Liquidators | 2016-12-20 |
Resolutions for Winding-up | 2016-12-20 |
Meetings of Creditors | 2016-12-01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as THE POWER INDUSTRIAL GROUP LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | THE POWER INDUSTRIAL GROUP LIMITED | Event Date | 2022-03-14 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | THE POWER INDUSTRIAL GROUP LIMITED | Event Date | 2016-12-14 |
Daniel Francis Butters and Clare Boardman , both of Deloitte LLP , 1 City Square, Leeds LS1 2AL . : For further details contact: Holly Savage, E-mail: hsavage@deloitte.co.uk. Alternative contact: James Reddington, E-mail: jreddington@deloitte.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | THE POWER INDUSTRIAL GROUP LIMITED | Event Date | 2016-12-14 |
Notice is hereby given that the following resolutions were passed on 14 December 2016 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Daniel Francis Butters and Clare Boardman , both of Deloitte LLP , 1 City Square, Leeds LS1 2AL , (IP Nos 9242 and 12730) be and are hereby appointed liquidators for the purposes of winding up the Companys affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone. For further details contact: Holly Savage, E-mail: hsavage@deloitte.co.uk. Alternative contact: James Reddington, E-mail: jreddington@deloitte.co.uk. Claire Watkins , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | THE POWER INDUSTRIAL GROUP LIMITED | Event Date | 2016-11-28 |
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Deloitte LLP, 1 City Square, Leeds LS1 2AL on 14 December 2016 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Deloitte LLP , 1 City Square, Leeds LS1 2AL , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of Deloitte LLP, 1 City Square, Leeds LS1 2AL between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: James Reddington, Tel: 0113 292 1862. Alternative contact: Oliver Lunt, Tel: 0113 292 1939. | |||
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. |