Powertrain Limited

Company Name	Powertrain Limited
Company Status	Dissolved
Company Number	03950863
Category	Private Limited Company
Incorporation Date	14 March 2000(24 years, 1 month ago)
Dissolution Date	28 May 2023 (11 months ago)
Previous Name	Treasurerealm Limited

Business Activity

Section C	Manufacturing
SIC 2911	Manufacture engines, not aircraft, etc.
SIC 28110	Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Directors

Secretary Name	Miss Jane Elizabeth Ruston
Nationality	British
Status	Closed
Appointed	01 June 2001(1 year, 2 months after company formation)
Appointment Duration	22 years (closed 28 May 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Mainwaring Road Over Peover Knutsford Cheshire WA16 8TR

Director Name	John Harwood Millett
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2001(1 year, 7 months after company formation)
Appointment Duration	21 years, 7 months (closed 28 May 2023)
Role	Company Director
Correspondence Address	Walnut House Gloucester Lane, Mickleton Chipping Campden Gloucestershire GL55 6RP Wales

Director Name	Kevin Brian Howe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2002(1 year, 10 months after company formation)
Appointment Duration	21 years, 3 months (closed 28 May 2023)
Role	Chief Executive
Correspondence Address	Cherington Lodge Cherington Shipton On Stour Warwickshire CV36 5HS

Director Name	Gordon Dennis Poynter
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2002(1 year, 10 months after company formation)
Appointment Duration	21 years, 3 months (closed 28 May 2023)
Role	Company Director
Correspondence Address	Oak Lodge Towerhead Road Banwell Somerset BS24 6PQ

Director Name	Fraser Neil Welford Winton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2002(2 years after company formation)
Appointment Duration	21 years, 1 month (closed 28 May 2023)
Role	Company Director
Correspondence Address	Naughton Barn Naughton Ipswich Suffolk IP7 7BS

Director Name	Peter George Quayle
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	27 The Beaux Arts Building Manor Gardens London SW20 9AB

Director Name	Simon John Cox
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Little Hertsfield Staplehurst Marden Tonbridge Kent TN12 9NB

Secretary Name	Simon John Cox
Nationality	British
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Little Hertsfield Staplehurst Marden Tonbridge Kent TN12 9NB

Director Name	Anthony Stephen Riley
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(1 month after company formation)
Appointment Duration	1 week, 3 days (resigned 28 April 2000)
Role	Solicitor
Correspondence Address	133 Thetford Road New Malden Surrey KT3 5DS

Director Name	Dr Jurgen Reul
Date of Birth	July 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	24 April 2000(1 month, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 06 July 2000)
Role	Lawyer
Country of Residence	Germany
Correspondence Address	Wohlerstrasse 59 D-81247 Munich Germany

Director Name	Dr Markus Schramm
Date of Birth	January 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	26 April 2000(1 month, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 06 July 2000)
Role	Company Director
Correspondence Address	13 Court Drive Shillingford Wallingford Oxfordshire OX10 7ER

Director Name	Dr Rolf Hagemann
Date of Birth	April 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	26 April 2000(1 month, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 06 July 2000)
Role	Company Director
Correspondence Address	Oberhuber Strasse 6 Munich 81827 Foreign

Secretary Name	Andrew Thomas Armitage
Nationality	British
Status	Resigned
Appointed	26 April 2000(1 month, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 April 2001)
Role	Company Director
Correspondence Address	The Malt House Bidford Road Broom Alcester Warwickshire B50 4HH

Director Name	Robert John Bolam
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 2001)
Role	Company Director
Correspondence Address	Manor Cottage Hillborough Bidford On Avon Warwickshire B50 4LS

Director Name	Fredrich Joseph Bruckmeyer
Date of Birth	August 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	19 June 2000(3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 2001)
Role	Company Director
Correspondence Address	Talfeld J B Strasslach-Dingharting D-82064 Germany

Secretary Name	Graham Leslie Coleshill
Nationality	British
Status	Resigned
Appointed	04 April 2001(1 year after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 June 2001)
Role	Company Director
Correspondence Address	30 Reading Road Wokingham Berkshire RG41 1EH

Director Name	Peter Robert Beale
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(1 year, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 February 2002)
Role	Company Director
Correspondence Address	1 Oakley Cottages Pulley Lane Droitwich Worcestershire WR9 7JL

Director Name	Nicholas John Stephenson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(1 year, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Bakery 10 Bearley Road Aston Cantlow West Midlands B95 6HS

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	8th Floor Central Square 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2003
Turnover	£212,819,000
Gross Profit	£48,073,000
Net Worth	£117,784,000
Cash	£2,934,000
Current Liabilities	£29,138,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 October 2020	Liquidators' statement of receipts and payments to 19 September 2020 (5 pages)
7 May 2020	Change of membership of creditors or liquidation committee (11 pages)
24 April 2020	Liquidators' statement of receipts and payments to 19 March 2020 (5 pages)
21 October 2019	Liquidators' statement of receipts and payments to 19 September 2019 (5 pages)
1 May 2019	INSOLVENCY:Secretary of State's Certificate of Release of Liquidator (3 pages)
24 April 2019	Liquidators' statement of receipts and payments to 19 March 2019 (5 pages)
28 January 2019	Removal of liquidator by court order (10 pages)
28 January 2019	Appointment of a voluntary liquidator (11 pages)
26 October 2018	Liquidators' statement of receipts and payments to 19 September 2018 (5 pages)
20 April 2018	Liquidators' statement of receipts and payments to 19 March 2018 (5 pages)
22 October 2017	Liquidators' statement of receipts and payments to 19 September 2017 (5 pages)
22 October 2017	Liquidators' statement of receipts and payments to 19 September 2017 (5 pages)
20 April 2017	Liquidators' statement of receipts and payments to 19 March 2017 (7 pages)
20 April 2017	Liquidators' statement of receipts and payments to 19 March 2017 (7 pages)
25 October 2016	Liquidators' statement of receipts and payments to 19 September 2016 (5 pages)
25 October 2016	Liquidators' statement of receipts and payments to 19 September 2016 (5 pages)
29 April 2016	Liquidators' statement of receipts and payments to 19 March 2016 (5 pages)
29 April 2016	Liquidators' statement of receipts and payments to 19 March 2016 (5 pages)
29 April 2016	Liquidators statement of receipts and payments to 19 March 2016 (5 pages)
22 October 2015	Liquidators' statement of receipts and payments to 19 September 2015 (5 pages)
22 October 2015	Liquidators statement of receipts and payments to 19 September 2015 (5 pages)
22 October 2015	Liquidators' statement of receipts and payments to 19 September 2015 (5 pages)
27 April 2015	Liquidators' statement of receipts and payments to 19 March 2015 (5 pages)
27 April 2015	Liquidators' statement of receipts and payments to 19 March 2015 (5 pages)
27 April 2015	Liquidators statement of receipts and payments to 19 March 2015 (5 pages)
24 October 2014	Liquidators statement of receipts and payments to 19 September 2014 (5 pages)
24 October 2014	Liquidators' statement of receipts and payments to 19 September 2014 (5 pages)
24 October 2014	Liquidators' statement of receipts and payments to 19 September 2014 (5 pages)
25 April 2014	Liquidators' statement of receipts and payments to 19 March 2014 (5 pages)
25 April 2014	Liquidators' statement of receipts and payments to 19 March 2014 (5 pages)
25 April 2014	Liquidators statement of receipts and payments to 19 March 2014 (5 pages)
22 October 2013	Liquidators' statement of receipts and payments to 19 September 2013 (11 pages)
22 October 2013	Liquidators' statement of receipts and payments to 19 September 2013 (11 pages)
22 October 2013	Liquidators statement of receipts and payments to 19 September 2013 (11 pages)
23 April 2013	Liquidators' statement of receipts and payments to 19 March 2013 (6 pages)
23 April 2013	Liquidators' statement of receipts and payments to 19 March 2013 (6 pages)
23 April 2013	Liquidators statement of receipts and payments to 19 March 2013 (6 pages)
18 October 2012	Liquidators statement of receipts and payments to 19 September 2012 (7 pages)
18 October 2012	Liquidators' statement of receipts and payments to 19 September 2012 (7 pages)
18 October 2012	Liquidators' statement of receipts and payments to 19 September 2012 (7 pages)
4 April 2012	Liquidators' statement of receipts and payments to 19 March 2012 (5 pages)
4 April 2012	Liquidators' statement of receipts and payments to 19 March 2012 (5 pages)
4 April 2012	Liquidators statement of receipts and payments to 19 March 2012 (5 pages)
17 October 2011	Liquidators' statement of receipts and payments to 19 September 2011 (7 pages)
17 October 2011	Liquidators statement of receipts and payments to 19 September 2011 (7 pages)
17 October 2011	Liquidators' statement of receipts and payments to 19 September 2011 (7 pages)
4 July 2011	Registered office address changed from C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 4 July 2011 (2 pages)
4 July 2011	Registered office address changed from C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 4 July 2011 (2 pages)
4 July 2011	Registered office address changed from C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 4 July 2011 (2 pages)
27 April 2011	Liquidators statement of receipts and payments to 19 March 2011 (5 pages)
27 April 2011	Liquidators' statement of receipts and payments to 19 March 2011 (5 pages)
27 April 2011	Liquidators' statement of receipts and payments to 19 March 2011 (5 pages)
20 October 2010	Liquidators statement of receipts and payments to 19 September 2010 (7 pages)
20 October 2010	Liquidators' statement of receipts and payments to 19 September 2010 (7 pages)
20 October 2010	Liquidators' statement of receipts and payments to 19 September 2010 (7 pages)
4 May 2010	Liquidators' statement of receipts and payments to 19 March 2010 (141 pages)
4 May 2010	Liquidators' statement of receipts and payments to 19 March 2010 (141 pages)
4 May 2010	Liquidators statement of receipts and payments to 19 March 2010 (141 pages)
24 October 2009	Liquidators statement of receipts and payments to 19 September 2009 (5 pages)
24 October 2009	Liquidators' statement of receipts and payments to 19 September 2009 (5 pages)
24 October 2009	Liquidators' statement of receipts and payments to 19 September 2009 (5 pages)
25 April 2009	Liquidators statement of receipts and payments to 19 March 2009 (5 pages)
25 April 2009	Liquidators' statement of receipts and payments to 19 March 2009 (5 pages)
25 April 2009	Liquidators' statement of receipts and payments to 19 March 2009 (5 pages)
22 October 2008	Liquidators statement of receipts and payments to 19 September 2008 (6 pages)
22 October 2008	Liquidators' statement of receipts and payments to 19 September 2008 (6 pages)
22 October 2008	Liquidators' statement of receipts and payments to 19 September 2008 (6 pages)
7 August 2008	Appointment of a voluntary liquidator (1 page)
7 August 2008	Appointment of a voluntary liquidator (1 page)
8 July 2008	Resignation of a liquidator (1 page)
8 July 2008	Resignation of a liquidator (1 page)
9 April 2008	Liquidators' statement of receipts and payments to 19 September 2008 (6 pages)
9 April 2008	Liquidators statement of receipts and payments to 19 September 2008 (6 pages)
9 April 2008	Liquidators' statement of receipts and payments to 19 September 2008 (6 pages)
14 October 2007	Liquidators' statement of receipts and payments (6 pages)
14 October 2007	Liquidators statement of receipts and payments (6 pages)
14 October 2007	Liquidators' statement of receipts and payments (6 pages)
25 April 2007	Liquidators' statement of receipts and payments (38 pages)
25 April 2007	Liquidators statement of receipts and payments (38 pages)
25 April 2007	Liquidators' statement of receipts and payments (38 pages)
31 May 2006	Notice of Constitution of Liquidation Committee (2 pages)
31 May 2006	Notice of Constitution of Liquidation Committee (2 pages)
6 April 2006	Appointment of a voluntary liquidator (1 page)
6 April 2006	Appointment of a voluntary liquidator (1 page)
20 March 2006	Administrator's progress report (17 pages)
20 March 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
20 March 2006	Administrator's progress report (17 pages)
20 March 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
1 December 2005	Administrator's notice of a change in committee membership (1 page)
1 December 2005	Administrator's notice of a change in committee membership (1 page)
25 November 2005	Statement of affairs (21 pages)
25 November 2005	Statement of affairs (21 pages)
8 November 2005	Administrator's progress report (12 pages)
8 November 2005	Administrator's progress report (12 pages)
6 September 2005	Registered office changed on 06/09/05 from: international headquarters longbridge birmingham B31 2TB (1 page)
6 September 2005	Registered office changed on 06/09/05 from: international headquarters longbridge birmingham B31 2TB (1 page)
23 June 2005	Result of meeting of creditors (3 pages)
23 June 2005	Result of meeting of creditors (3 pages)
22 June 2005	Statement of affairs (26 pages)
22 June 2005	Statement of affairs (26 pages)
21 June 2005	Result of meeting of creditors (4 pages)
21 June 2005	Amended certificate of constitution of creditors' committee (1 page)
21 June 2005	Result of meeting of creditors (4 pages)
21 June 2005	Amended certificate of constitution of creditors' committee (1 page)
10 June 2005	Statement of administrator's proposal (44 pages)
10 June 2005	Statement of administrator's proposal (44 pages)
18 April 2005	Appointment of an administrator (1 page)
18 April 2005	Appointment of an administrator (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (19 pages)
3 November 2004	Full accounts made up to 31 December 2003 (19 pages)
15 October 2004	Resolutions RES13 ‐ Assignment & licence 04/08/04 (1 page)
15 October 2004	Resolutions RES13 ‐ Assignment & licence 06/09/04 (2 pages)
15 October 2004	Resolutions RES13 ‐ Assignment & licence 06/09/04 (2 pages)
15 October 2004	Resolutions RES13 ‐ Assignment & licence 04/08/04 (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2004	Secretary's particulars changed (1 page)
16 April 2004	Secretary's particulars changed (1 page)
25 March 2004	Return made up to 14/03/04; full list of members (8 pages)
25 March 2004	Return made up to 14/03/04; full list of members (8 pages)
1 November 2003	Full accounts made up to 31 December 2002 (20 pages)
1 November 2003	Full accounts made up to 31 December 2002 (20 pages)
16 July 2003	Director's particulars changed (1 page)
16 July 2003	Director's particulars changed (1 page)
24 March 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 March 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 May 2002	Full accounts made up to 31 December 2001 (19 pages)
15 May 2002	Full accounts made up to 31 December 2001 (19 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
25 March 2002	Return made up to 14/03/02; full list of members (7 pages)
25 March 2002	Return made up to 14/03/02; full list of members (7 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (3 pages)
11 February 2002	New director appointed (3 pages)
28 October 2001	New director appointed (3 pages)
28 October 2001	New director appointed (3 pages)
26 July 2001	Full accounts made up to 31 December 2000 (16 pages)
26 July 2001	Full accounts made up to 31 December 2000 (16 pages)
5 July 2001	Auditor's resignation (1 page)
5 July 2001	New director appointed (3 pages)
5 July 2001	Auditor's resignation (1 page)
5 July 2001	New director appointed (4 pages)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	New director appointed (3 pages)
5 July 2001	New director appointed (4 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Secretary resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Secretary resigned (1 page)
18 June 2001	Registered office changed on 18/06/01 from: ellesfield avenue bracknell berkshire RG12 8TA (1 page)
18 June 2001	Ad 01/06/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 June 2001	Particulars of mortgage/charge (39 pages)
18 June 2001	Particulars of mortgage/charge (17 pages)
18 June 2001	Ad 01/06/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 June 2001	Particulars of mortgage/charge (17 pages)
18 June 2001	Registered office changed on 18/06/01 from: ellesfield avenue bracknell berkshire RG12 8TA (1 page)
18 June 2001	Particulars of mortgage/charge (39 pages)
13 April 2001	New secretary appointed (2 pages)
13 April 2001	Secretary resigned (1 page)
13 April 2001	Secretary resigned (1 page)
13 April 2001	New secretary appointed (2 pages)
11 April 2001	Return made up to 14/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
11 April 2001	Return made up to 14/03/01; full list of members 363(288) ‐ Director resigned (7 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	Secretary resigned (1 page)
8 January 2001	Registered office changed on 08/01/01 from: international headquarters warwick technology park warwick warwickshire CV34 6RG (1 page)
8 January 2001	Registered office changed on 08/01/01 from: international headquarters warwick technology park warwick warwickshire CV34 6RG (1 page)
13 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
13 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
13 July 2000	Secretary resigned;director resigned (1 page)
13 July 2000	Secretary resigned;director resigned (1 page)
11 July 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
23 May 2000	New secretary appointed;new director appointed (2 pages)
23 May 2000	New secretary appointed;new director appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	Director resigned (1 page)
12 May 2000	Secretary resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	Secretary resigned (1 page)
12 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Secretary resigned;director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Secretary resigned;director resigned (1 page)
9 May 2000	Secretary resigned;director resigned (1 page)
9 May 2000	Secretary resigned;director resigned (1 page)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	Registered office changed on 03/05/00 from: 83 leonard street london EC2A 4QS (1 page)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	Registered office changed on 03/05/00 from: 83 leonard street london EC2A 4QS (1 page)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
13 April 2000	Company name changed treasurerealm LIMITED\certificate issued on 13/04/00 (2 pages)
13 April 2000	Company name changed treasurerealm LIMITED\certificate issued on 13/04/00 (2 pages)
14 March 2000	Incorporation (10 pages)
14 March 2000	Incorporation (10 pages)

Powertrain Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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