Liquidation
Company Information for ON-POWER ELECTRICAL & MECHANICAL LTD
79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
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Company Registration Number
11182788
Private Limited Company
Liquidation |
Company Name | |
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ON-POWER ELECTRICAL & MECHANICAL LTD | |
Legal Registered Office | |
79 CAROLINE STREET BIRMINGHAM B3 1UP | |
Company Number | 11182788 | |
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Company ID Number | 11182788 | |
Date formed | 2018-02-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 30/06/2024 | |
Latest return | ||
Return next due | 01/03/2019 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-07 02:15:08 |
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Officer | Role | Date Appointed |
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JONATHAN MICHAEL BILLINGHAM |
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ON-POWER HOLDINGS LTD |
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ANTHONY JOHN ROUND |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ON-POWER ELECTRICAL SERVICES LTD | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
ON-POWER SERVICES LTD | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
CTP WEALTH MANAGEMENT LIMITED | Director | 2018-04-25 | CURRENT | 2013-07-15 | Active | |
HASSLE ELECTRICAL SERVICES LIMITED | Director | 2017-11-22 | CURRENT | 2012-12-04 | Liquidation | |
RAT PROPERTIES LIMITED | Director | 2017-11-22 | CURRENT | 2001-01-22 | Active | |
MINDPLAY LIMITED | Director | 2017-11-22 | CURRENT | 2003-03-27 | Active | |
AAI SOLUTIONS LIMITED | Director | 2017-11-22 | CURRENT | 2012-11-02 | Active | |
B C BARTON INTERNATIONAL LIMITED | Director | 2017-10-26 | CURRENT | 2013-09-05 | Active | |
RAM CELLULAR PRODUCTS LIMITED | Director | 2017-10-26 | CURRENT | 2005-11-04 | Active - Proposal to Strike off | |
RAMSAY RUBBER & PLASTICS LIMITED | Director | 2017-10-26 | CURRENT | 1983-04-18 | Active | |
DARK INDUSTRIAL HOLDINGS LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 27/03/24 FROM Unit 8, Key Point Lower Keys Business Park Hednesford Cannock WS12 2FS England | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
APPOINTMENT TERMINATED, DIRECTOR WAYNE KINGSTON | ||
DIRECTOR APPOINTED MR WAYNE KINGSTON | ||
REGISTERED OFFICE CHANGED ON 19/06/23 FROM The Beeches Stourbridge Road Bridgnorth Shropshire WV15 6AQ United Kingdom | ||
Current accounting period extended from 31/03/23 TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS KAREN LOUISE KINGSTON | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN ROUND | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111827880001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111827880002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
Withdrawal of a person with significant control statement on 2022-02-03 | ||
Notification of On-Power Holdings Ltd as a person with significant control on 2018-02-01 | ||
PSC02 | Notification of On-Power Holdings Ltd as a person with significant control on 2018-02-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-02-03 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 28/02/22 TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111827880001 | |
AA01 | Current accounting period shortened from 31/07/19 TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 28/02/19 TO 31/07/19 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN ROUND | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Resolutions for Winding-up | 2024-03-12 |
Appointment of Liquidators | 2024-03-12 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 ON-POWER ELECTRICAL & MECHANICAL LTD
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as ON-POWER ELECTRICAL & MECHANICAL LTD 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. |