Dissolved
Dissolved 2016-02-11
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Home > Northern Ireland > POWERSHIELD DOORS LTD
Company Information for POWERSHIELD DOORS LTD
4-8 ADELAIDE STREET, BELFAST, BT2,
|
Company Registration Number
 NI026027 Private Limited Company
Dissolved 2016-02-11 |
Company Overview
About Powershield Doors Ltd
POWERSHIELD DOORS LTD was founded on 1991-10-28 and had its registered office in 4-8 Adelaide Street. The company was dissolved on the 2016-02-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| POWERSHIELD DOORS LTD | |
| Legal Registered Office | |
| 4-8 ADELAIDE STREET BELFAST | |
Filing Information
| Company Number | NI026027 | |
|---|---|---|
| Date formed | 1991-10-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2016-02-11 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-04-28 23:26:07 |
| Companies House |
|
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Company Officers of POWERSHIELD DOORS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM PRENTER |
||
PAUL BROWNE |
||
CHRIS BROWNING |
||
NEIL ARTHUR VANN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN LINLEY MIDDLETON |
Director | ||
ALEXANDER PAUL STERN |
Company Secretary | ||
ALEXANDER PAUL STERN |
Director | ||
CLAIRE LOUISE BAILEY |
Director | ||
NEIL ARTHUR VANN |
Director | ||
MICHAEL FRANCIS BEST |
Director | ||
THOMAS GRAHAM CRYMBLE |
Director | ||
PATRIK CHRISTIAN VON SYDOW |
Director | ||
SANDRA ROBERTA CRYMBLE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASSA ABLOY LIMITED | Director | 2015-09-08 | CURRENT | 1987-02-04 | Active | |
| TROJAN HARDWARE & DESIGN LIMITED | Director | 2016-10-19 | CURRENT | 2008-04-21 | Liquidation | |
| TROJAN DIECASTING LIMITED | Director | 2016-10-19 | CURRENT | 1998-09-29 | Liquidation | |
| TROJAN MANUFACTURING GROUP LIMITED | Director | 2016-10-19 | CURRENT | 1996-12-17 | Liquidation | |
| TROJAN HOLDINGS LIMITED | Director | 2016-10-19 | CURRENT | 2009-02-25 | Liquidation | |
| PRIMA DOORS LIMITED | Director | 2016-04-11 | CURRENT | 1996-04-26 | Liquidation | |
| DITEC ENTREMATIC UK LTD | Director | 2015-10-05 | CURRENT | 1978-05-11 | Dissolved 2017-04-06 | |
| PICKERSGILL-KAYE LIMITED | Director | 2015-10-02 | CURRENT | 1988-09-06 | Dissolved 2018-03-01 | |
| P.C. HENDERSON INTERNATIONAL SALES LIMITED | Director | 2015-09-04 | CURRENT | 1974-10-25 | Dissolved 2017-04-07 | |
| INTELLIGENT LOCKING SYSTEMS LIMITED | Director | 2014-11-14 | CURRENT | 1989-09-05 | Dissolved 2017-12-20 | |
| ETAG SOLUTIONS LIMITED | Director | 2014-10-23 | CURRENT | 2004-03-25 | Dissolved 2017-04-07 | |
| ADAMS RITE EUROPE LIMITED | Director | 2014-08-08 | CURRENT | 1975-07-01 | Liquidation | |
| CHUBB LOCKS CUSTODIAL SERVICES LIMITED | Director | 2014-07-01 | CURRENT | 2000-06-05 | Dissolved 2015-05-05 | |
| YALE DOOR AND WINDOW SOLUTIONS LIMITED | Director | 2014-07-01 | CURRENT | 1945-11-19 | Dissolved 2015-05-05 | |
| ASSA LIMITED | Director | 2014-07-01 | CURRENT | 1986-10-21 | Dissolved 2016-02-11 | |
| PADDOCK HOLDINGS LIMITED | Director | 2014-07-01 | CURRENT | 2006-01-06 | Dissolved 2016-02-11 | |
| MUL-T-LOCK (UK) LIMITED | Director | 2014-07-01 | CURRENT | 1991-01-02 | Dissolved 2017-12-20 | |
| SECURISTYLE GROUP HOLDINGS LIMITED | Director | 2014-07-01 | CURRENT | 2006-07-18 | Dissolved 2017-04-08 | |
| TRAKA LIMITED | Director | 2014-07-01 | CURRENT | 1995-08-08 | Dissolved 2017-04-08 | |
| ABLOY SECURITY LIMITED | Director | 2014-07-01 | CURRENT | 1986-11-28 | Liquidation | |
| JOSIAH PARKES & SONS LIMITED | Director | 2014-07-01 | CURRENT | 1961-10-04 | Active | |
| ASSA ABLOY LIMITED | Director | 2014-07-01 | CURRENT | 1987-02-04 | Active | |
| PADDOCK FABRICATIONS LIMITED | Director | 2014-07-01 | CURRENT | 1999-01-19 | Liquidation | |
| SECURISTYLE LIMITED | Director | 2014-07-01 | CURRENT | 1978-08-02 | Liquidation | |
| SECURITY PRODUCTS UK LIMITED | Director | 2014-07-01 | CURRENT | 1978-11-30 | Active | |
| C. E. MARSHALL LIMITED | Director | 2014-07-01 | CURRENT | 1936-11-28 | Liquidation |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72(NI) | MEMBERS RETURN OF FINAL MEETING | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM WATER'S EDGE CLARENDON DOCK BELFAST BT1 3BH | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 21 FERGUSON DRIVE KNOCKMORE INDUSTRIAL ESTATE LISBURN BT28 2EX | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.71(NI) | DECLARATION OF SOLVENCY | |
| LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 160006 | |
| AR01 | 19/10/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NEIL ARTHUR VANN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MIDDLETON | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STERN | |
| AP01 | DIRECTOR APPOINTED MR CHRIS BROWNING | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER STERN | |
| AP03 | SECRETARY APPOINTED MR GRAHAM PRENTER | |
| LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 160006 | |
| AR01 | 19/10/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BAILEY | |
| AP01 | DIRECTOR APPOINTED MR JOHN LINLEY MIDDLETON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL VANN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 19/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 19/10/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CRYMBLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 19/10/10 FULL LIST | |
| AR01 | 19/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL VANN / 19/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PAUL STERN / 19/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GRAHAM CRYMBLE / 19/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROWNE / 19/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS BEST / 19/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE BAILEY / 19/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER PAUL STERN / 19/10/2009 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 17/12/2009 | |
| AA01 | CURREXT FROM 31/12/2009 TO 30/06/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AC(NI) | 30/04/08 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 233(NI) | CHANGE OF ARD | |
| 371SR(NI) | 19/10/08 | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 30/04/07 ANNUAL ACCTS | |
| 132(NI) | NOT RE CONSOL/DIVN OF SHS | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| AC(NI) | 30/04/06 ANNUAL ACCTS | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 371S(NI) | 19/10/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/04/05 ANNUAL ACCTS | |
| 371S(NI) | 19/10/05 ANNUAL RETURN SHUTTLE | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| CERTC(NI) | CERT CHANGE | |
| AC(NI) | 30/04/04 ANNUAL ACCTS | |
| 371S(NI) | 19/10/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/04/03 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25120 - Manufacture of doors and windows of metal
Licences & Regulatory approval
We could not find any licences issued to POWERSHIELD DOORS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-09-25 |
| Resolutions for Winding-up | 2014-12-19 |
| Appointment of Liquidators | 2014-12-19 |
| Notices to Creditors | 2014-12-19 |
Fines / Sanctions
No fines or sanctions have been issued against POWERSHIELD DOORS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
| MORTGAGE OR CHARGE | Satisfied | BELFAST | |
| MORTGAGE OR CHARGE | Satisfied | 12-14 DONEGALL | |
| MORTGAGE OR CHARGE | Satisfied | 12-14 DONEGALL | |
| MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
| MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
| MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
| MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LTD |
Filed Financial Reports
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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 POWERSHIELD DOORS LTD
Intangible Assets
Patents
We have not found any records of POWERSHIELD DOORS LTD registering or being granted any patents Domain Names
POWERSHIELD DOORS LTD owns 1 domain names.
powershield.co.uk
Income
Government Income
We have not found government income sources for POWERSHIELD DOORS LTD. 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 (25120 - Manufacture of doors and windows of metal) as POWERSHIELD DOORS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where POWERSHIELD DOORS LTD 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.
Import/Export of Goods
Goods imported/exported by POWERSHIELD DOORS LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | ||
| 35069100 | Adhesives based on polymers of heading 3901 to 3913 or on rubber (excl. products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg) | ||
| 83021000 | Hinges of all kinds, of base metal | ||
| 35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | ||
| 83021000 | Hinges of all kinds, of base metal | ||
| 83021000 | Hinges of all kinds, of base metal | ||
| 73269098 | Articles of iron or steel, n.e.s. | ||
| 83021000 | Hinges of all kinds, of base metal | ||
| 90012000 | Sheets and plates of polarising material | ||
| 83021000 | Hinges of all kinds, of base metal | ||
| 85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | ||
| 90012000 | Sheets and plates of polarising material | ||
| 90012000 | Sheets and plates of polarising material | ||
| 83021000 | Hinges of all kinds, of base metal |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | POWERSHIELD DOORS LTD | Event Date | 2014-12-17 |
| In the Matter of and in the matter of Pursuant to Rule 4.192 of the Insolvency Rules (Northern Ireland) 1991, notice is hereby given that the liquidator intends to make a first and final distribution to creditors of the above named company and that the last date for proving debts against the above-named company, which is being voluntarily wound up, is 30 January 2015, by which date claims must be sent to the undersigned Sean Croston, at Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire SO15 2DP, liquidator of the company. After 30 January 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends, that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator shall be distributed to shareholders absolutely. This notice refers to company number NI026027 which is solvent. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | POWERSHIELD DOORS LTD | Event Date | 2014-12-09 |
| Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special written resolution on 9 December 2014 : That the Company be wound up voluntarily and that Sean Croston of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire SO15 2DP , be appointed liquidator of the Company for the purposes of the voluntary winding-up. Christopher David Browning , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | POWERSHIELD DOORS LTD | Event Date | 2014-12-09 |
| Sean Croston of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire SO15 2DP : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | POWERSHIELD DOORS LTD | Event Date | |
| Registered Office: c/o Grant Thornton UK LLP, 3rd Floor, Harvester House, 4 - 8 Adelaide Street, Belfast BT2 8GE NOTICE IS HEREBY GIVEN pursuant to Article 80 of the Insolvency (NI) Order 1989 that a final meeting of the members of the above company will be held at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, S015 2DP on 5 November 2015 at 12.00 noon for the purpose of having an account laid before them by the liquidator showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the liquidator. A member entided to attend and vote at the above meeting may appoint a proxy to exercise all or any of his rights to attend and to speak and vote at the above meeting of the company in his place. A member may appoint more than one proxy in relation to the meeting provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. It is not necessary for the proxy to be a member of the company. Proxy forms must be returned to the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP by not later than 12pm on 3 November 2015. DATED THIS 21ST DAY OF SEPTEMBER 2015 Sean Croston , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POWERSHIELD DOORS LTD 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 POWERSHIELD DOORS LTD 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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