Company NamePowerflow North West Limited
Company StatusDissolved
Company Number08717749
CategoryPrivate Limited Company
Incorporation Date3 October 2013(10 years, 7 months ago)
Dissolution Date19 May 2015 (8 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Michael Vale
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2013(2 days after company formation)
Appointment Duration1 year, 7 months (closed 19 May 2015)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressUnit B12 Deeside Industrial Park
Deeside
CH5 2JZ
Wales
Director NameMr Les Roberts
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2013(same day as company formation)
RoleDirector Of Powerflow Northwest
Country of ResidenceWales
Correspondence AddressUnit B12 Deeside Industrial Park
Deeside
CH5 2JZ
Wales
Director NameMrs Beverley Vale
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2013(2 weeks after company formation)
Appointment Duration2 weeks (resigned 31 October 2013)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address69 Mayfield Drive
Buckley
CH7 2PL
Wales
Director NameMr Mike Vale
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2013(4 weeks after company formation)
Appointment Duration3 weeks, 4 days (resigned 25 November 2013)
RoleDirector Of Powerflow Northwest
Country of ResidenceUnited Kingdom
Correspondence AddressUnit B12 Deeside Industrial Park
Deeside
CH5 2JZ
Wales
Director NameMs Vicki Lloyd
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2013(1 month, 3 weeks after company formation)
Appointment Duration1 month, 1 week (resigned 07 January 2014)
RoleRegistered Nurse
Country of ResidenceUnited Kingdom
Correspondence Address6 Buckley
Buckley
CH7 2QW
Wales
Director NameMrs Beverley Vale
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2013(1 month, 3 weeks after company formation)
Appointment Duration1 month, 1 week (resigned 07 January 2014)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address69 Mayfield Drive
Buckley
CH7 2PL
Wales
Director NameMr Mike Vale
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2014(3 months after company formation)
Appointment DurationResigned same day (resigned 07 January 2014)
RoleDirector Of Powerflow Northwest
Country of ResidenceUnited Kingdom
Correspondence AddressUnit B12 Deeside Industrial Park
Deeside
CH5 2JZ
Wales
Director NameMr Mike Vale
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2014(3 months after company formation)
Appointment DurationResigned same day (resigned 07 January 2014)
RoleDirector Of Powerflow Northwest
Country of ResidenceUnited Kingdom
Correspondence AddressUnit B12 Deeside Industrial Park
Deeside
CH5 2JZ
Wales

Location

Registered AddressUnit B12 Deeside Industrial Park
Deeside
CH5 2JZ
Wales
ConstituencyAlyn and Deeside
ParishSealand
WardSealand
Built Up AreaBuckley

Shareholders

5 at £1Les Roberts
50.00%
Ordinary
5 at £1Michael Vale
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

19 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015First Gazette notice for voluntary strike-off (1 page)
3 February 2015First Gazette notice for voluntary strike-off (1 page)
21 January 2015Application to strike the company off the register (3 pages)
21 January 2015Application to strike the company off the register (3 pages)
8 January 2015Change of name notice (3 pages)
8 January 2015Change of name notice (3 pages)
8 December 2014Termination of appointment of Les Roberts as a director on 30 September 2014 (1 page)
8 December 2014Termination of appointment of Les Roberts as a director on 30 September 2014 (1 page)
31 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 10
(4 pages)
31 October 2014Appointment of Mr Michael Vale as a director on 5 October 2013 (2 pages)
31 October 2014Appointment of Mr Michael Vale as a director on 5 October 2013 (2 pages)
31 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 10
(4 pages)
31 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 10
(4 pages)
31 October 2014Appointment of Mr Michael Vale as a director on 5 October 2013 (2 pages)
7 January 2014Termination of appointment of Beverley Vale as a director on 7 January 2014 (1 page)
7 January 2014Termination of appointment of Mike Vale as a director on 7 January 2014 (1 page)
7 January 2014Appointment of Mr Mike Vale as a director on 7 January 2014 (2 pages)
7 January 2014Termination of appointment of Beverley Vale as a director on 7 January 2014 (1 page)
7 January 2014Termination of appointment of Vicki Lloyd as a director on 7 January 2014 (1 page)
7 January 2014Termination of appointment of Vicki Lloyd as a director on 7 January 2014 (1 page)
7 January 2014Termination of appointment of Vicki Lloyd as a director on 7 January 2014 (1 page)
7 January 2014Termination of appointment of Mike Vale as a director on 7 January 2014 (1 page)
7 January 2014Termination of appointment of Beverley Vale as a director on 7 January 2014 (1 page)
7 January 2014Appointment of Mr Mike Vale as a director on 7 January 2014 (2 pages)
7 January 2014Appointment of Mr Mike Vale as a director on 7 January 2014 (2 pages)
7 January 2014Termination of appointment of Mike Vale as a director on 7 January 2014 (1 page)
25 November 2013Appointment of Mrs Beverley Vale as a director on 25 November 2013 (2 pages)
25 November 2013Appointment of Ms Vicki Lloyd as a director on 25 November 2013 (2 pages)
25 November 2013Termination of appointment of Mike Vale as a director on 25 November 2013 (1 page)
25 November 2013Termination of appointment of Mike Vale as a director on 25 November 2013 (1 page)
25 November 2013Appointment of Mrs Beverley Vale as a director on 25 November 2013 (2 pages)
25 November 2013Appointment of Ms Vicki Lloyd as a director on 25 November 2013 (2 pages)
31 October 2013Termination of appointment of Beverley Vale as a director on 31 October 2013 (1 page)
31 October 2013Termination of appointment of Mike Vale as a director on 31 October 2013 (1 page)
31 October 2013Termination of appointment of Beverley Vale as a director on 31 October 2013 (1 page)
31 October 2013Appointment of Mr Mike Vale as a director on 31 October 2013 (2 pages)
31 October 2013Termination of appointment of Mike Vale as a director on 31 October 2013 (1 page)
31 October 2013Appointment of Mr Mike Vale as a director on 31 October 2013 (2 pages)
17 October 2013Appointment of Mrs Beverley Vale as a director on 17 October 2013 (2 pages)
17 October 2013Appointment of Mrs Beverley Vale as a director on 17 October 2013 (2 pages)
3 October 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
3 October 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)