| Company Name | The Power Brush Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04102971 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2000(23 years, 5 months ago) |
| Dissolution Date | 24 January 2017 (7 years, 3 months ago) |
| Previous Name | Sedhire Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Richard Whitehead |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Roscoes Barn Coal Pit Road, Smithills Bolton BL1 7PD |
| Secretary Name | Richard Whitehead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Roscoes Barn Coal Pit Road, Smithills Bolton BL1 7PD |
| Director Name | Barry Whitehead |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2002(1 year, 4 months after company formation) |
| Appointment Duration | 14 years, 10 months (closed 24 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Roscoes Barn Coal Pit Road, Smithills Bolton Lancashire BL1 7PD |
| Director Name | Mr Fred Pendlebury |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gilligants Farm Coal Pit Road, Smithills Bolton BL1 7PD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Daresbury |
| Ward | Daresbury |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £508,944 |
| Cash | £482,676 |
| Current Liabilities | £104,955 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 January 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 January 2017 | Final Gazette dissolved following liquidation (1 page) |
| 24 October 2016 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 24 October 2016 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 26 August 2016 | Liquidators' statement of receipts and payments to 18 June 2016 (11 pages) |
| 26 August 2016 | Liquidators' statement of receipts and payments to 18 June 2016 (11 pages) |
| 13 August 2015 | Registered office address changed from C/O Dow Schofield Watts Business Recovery Llp 7700 Daresbury Park Daresbury Warrington WA4 4BS to 7400 Daresbury Park Daresbury Warrington WA4 4BS on 13 August 2015 (2 pages) |
| 13 August 2015 | Registered office address changed from C/O Dow Schofield Watts Business Recovery Llp 7700 Daresbury Park Daresbury Warrington WA4 4BS to 7400 Daresbury Park Daresbury Warrington WA4 4BS on 13 August 2015 (2 pages) |
| 2 July 2015 | Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to C/O Dow Schofield Watts Business Recovery Llp 7700 Daresbury Park Daresbury Warrington WA4 4BS on 2 July 2015 (2 pages) |
| 2 July 2015 | Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to C/O Dow Schofield Watts Business Recovery Llp 7700 Daresbury Park Daresbury Warrington WA4 4BS on 2 July 2015 (2 pages) |
| 2 July 2015 | Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to C/O Dow Schofield Watts Business Recovery Llp 7700 Daresbury Park Daresbury Warrington WA4 4BS on 2 July 2015 (2 pages) |
| 1 July 2015 | Declaration of solvency (3 pages) |
| 1 July 2015 | Declaration of solvency (3 pages) |
| 1 July 2015 | Resolutions
|
| 1 July 2015 | Appointment of a voluntary liquidator (2 pages) |
| 1 July 2015 | Appointment of a voluntary liquidator (2 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 January 2015 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 26 January 2015 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 17 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 11 June 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 18 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 25 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 13 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Registered office address changed from 42-44 Chorley New Road Bolton BL1 4AP on 4 October 2012 (1 page) |
| 4 October 2012 | Registered office address changed from 42-44 Chorley New Road Bolton BL1 4AP on 4 October 2012 (1 page) |
| 4 October 2012 | Registered office address changed from 42-44 Chorley New Road Bolton BL1 4AP on 4 October 2012 (1 page) |
| 3 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 21 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 17 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 29 January 2010 | Director's details changed for Richard Whitehead on 29 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Richard Whitehead on 29 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for Barry Whitehead on 29 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for Barry Whitehead on 29 January 2010 (2 pages) |
| 20 January 2010 | Statement of capital following an allotment of shares on 31 October 2009
|
| 20 January 2010 | Statement of capital following an allotment of shares on 31 October 2009
|
| 13 July 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 14 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 14 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 10 January 2008 | Return made up to 07/11/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 07/11/07; full list of members (2 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 14 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 14 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 3 May 2006 | Ad 01/02/06--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 3 May 2006 | Ad 01/02/06--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 11 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 11 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 4 November 2004 | Return made up to 07/11/04; full list of members
|
| 4 November 2004 | Return made up to 07/11/04; full list of members
|
| 21 June 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 18 November 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 18 November 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 9 December 2002 | Return made up to 07/11/02; full list of members (7 pages) |
| 9 December 2002 | Return made up to 07/11/02; full list of members (7 pages) |
| 11 September 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 11 September 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 26 March 2002 | Director resigned (1 page) |
| 26 March 2002 | New director appointed (2 pages) |
| 26 March 2002 | Director resigned (1 page) |
| 26 March 2002 | New director appointed (2 pages) |
| 11 February 2002 | Accounting reference date extended from 30/11/01 to 31/01/02 (1 page) |
| 11 February 2002 | Accounting reference date extended from 30/11/01 to 31/01/02 (1 page) |
| 20 December 2001 | Return made up to 07/11/01; full list of members
|
| 20 December 2001 | Return made up to 07/11/01; full list of members
|
| 21 February 2001 | Registered office changed on 21/02/01 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR (1 page) |
| 21 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 21 February 2001 | New director appointed (2 pages) |
| 21 February 2001 | Director resigned (1 page) |
| 21 February 2001 | Director resigned (1 page) |
| 21 February 2001 | Secretary resigned (1 page) |
| 21 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 21 February 2001 | Secretary resigned (1 page) |
| 21 February 2001 | New director appointed (2 pages) |
| 21 February 2001 | Registered office changed on 21/02/01 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR (1 page) |
| 20 February 2001 | Company name changed sedhire LIMITED\certificate issued on 20/02/01 (2 pages) |
| 20 February 2001 | Company name changed sedhire LIMITED\certificate issued on 20/02/01 (2 pages) |
| 16 February 2001 | Registered office changed on 16/02/01 from: 6-8 underwood street london N1 7JQ (1 page) |
| 16 February 2001 | Registered office changed on 16/02/01 from: 6-8 underwood street london N1 7JQ (1 page) |
| 7 November 2000 | Incorporation (20 pages) |
| 7 November 2000 | Incorporation (20 pages) |