Powercharge Limited

Company Name	Powercharge Limited
Company Status	Dissolved
Company Number	06785823
Category	Private Limited Company
Incorporation Date	8 January 2009(15 years, 3 months ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Margaret Oates
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2009(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (closed 15 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Ashburton Road Prenton Merseyside CH43 8TN Wales

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Director Name	Rose Power
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(1 week, 1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 12 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Wilfred Owen Drive Claughton Birkenhead Merseyside CH41 0HA Wales

Director Name	Mr Robert John Power
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 12 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	556 Woodchurch Road Prenton Merseyside CH43 0TT Wales

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	08 January 2009(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	3 other UK companies use this postal address

Shareholders

33 at £1	Miss Rose Power 33.33% Ordinary
33 at £1	Mr Robert John Power 33.33% Ordinary
33 at £1	Mrs Margaret Oates 33.33% Ordinary

Financials

Year	2014
Net Worth	£132
Cash	£258
Current Liabilities	£211

Accounts

Latest Accounts	29 February 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	Application to strike the company off the register (3 pages)
25 September 2012	Application to strike the company off the register (3 pages)
4 April 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
4 April 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
2 April 2012	Termination of appointment of Robert John Power as a director on 12 March 2012 (2 pages)
2 April 2012	Termination of appointment of Robert Power as a director (2 pages)
2 April 2012	Termination of appointment of Rose Power as a director (2 pages)
2 April 2012	Termination of appointment of Rose Power as a director on 12 March 2012 (2 pages)
16 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders Statement of capital on 2012-01-16 GBP 99 (5 pages)
16 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders Statement of capital on 2012-01-16 GBP 99 (5 pages)
16 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders Statement of capital on 2012-01-16 GBP 99 (5 pages)
13 January 2012	Registered office address changed from Montrose House Clayhill Park Liverpool Road Neston Cheshire CH64 3RU on 13 January 2012 (1 page)
13 January 2012	Registered office address changed from Montrose House Clayhill Park Liverpool Road Neston Cheshire CH64 3RU on 13 January 2012 (1 page)
16 March 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
16 March 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
18 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
6 October 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
6 October 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
3 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
3 February 2010	Register inspection address has been changed (1 page)
3 February 2010	Register inspection address has been changed (1 page)
3 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
3 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
15 May 2009	Director appointed robert john power (2 pages)
15 May 2009	Ad 07/05/09\gbp si 98@1=98\gbp ic 1/99\ (2 pages)
15 May 2009	Director appointed margaret oates (2 pages)
15 May 2009	Director appointed robert john power (2 pages)
15 May 2009	Ad 07/05/09 gbp si 98@1=98 gbp ic 1/99 (2 pages)
15 May 2009	Director appointed margaret oates (2 pages)
11 March 2009	Accounting reference date extended from 31/01/2010 to 28/02/2010 (1 page)
11 March 2009	Accounting reference date extended from 31/01/2010 to 28/02/2010 (1 page)
9 February 2009	Director appointed rose power (2 pages)
9 February 2009	Registered office changed on 09/02/2009 from 134 percival road enfield EN1 1QU (1 page)
9 February 2009	Registered office changed on 09/02/2009 from 134 percival road enfield EN1 1QU (1 page)
9 February 2009	Director appointed rose power (2 pages)
21 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 January 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
19 January 2009	Appointment terminated secretary rwl registrars LIMITED (1 page)
19 January 2009	Appointment Terminated Director clifford wing (1 page)
19 January 2009	Appointment Terminated Secretary rwl registrars LIMITED (1 page)
19 January 2009	Appointment terminated director clifford wing (1 page)
8 January 2009	Incorporation (22 pages)
8 January 2009	Incorporation (22 pages)

Powercharge Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire