Powerline Supplies (UK) Limited

Company Name	Powerline Supplies (UK) Limited
Company Status	Dissolved
Company Number	04092518
Category	Private Limited Company
Incorporation Date	18 October 2000(23 years, 6 months ago)
Dissolution Date	6 September 2023 (7 months, 3 weeks ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Richard James Boston
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2015(14 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (closed 06 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rsm Restructuring Advisory Llp, Fifth Floor Ce 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Craig Burns
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2015(14 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (closed 06 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rsm Restructuring Advisory Llp, Fifth Floor Ce 29 Wellington Street Leeds LS1 4DL

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	05 December 2018(18 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 06 September 2023)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Patricia Anne Ellis
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Role	Partnership Secretary
Correspondence Address	Wood Cottage Old Hall Courtyard Heath Wakefield West Yorkshire WF1 5SN

Director Name	Mr James Andrew Gibbons
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Role	Salesperson
Country of Residence	United Kingdom
Correspondence Address	5 St Anthony's Drive Hedon Hull East Yorkshire HU12 8NT

Secretary Name	Susan Elisabeth Marsden
Nationality	British
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	356 Barnsley Road Wakefield West Yorkshire WF2 6BH

Secretary Name	Ronald Andrew Gibbons
Nationality	British
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	Rookwood 49 Saint Nicholas Gate Hedon Hull East Yorkshire HU12 8HS

Secretary Name	Mr Craig Burns
Status	Resigned
Appointed	17 July 2015(14 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 December 2018)
Role	Company Director
Correspondence Address	Unit 25 Shortwood Court, Shortwood Business Park Hoyland Barnsley South Yorkshire S74 9LH

Contact

Website	powerlinesupplies.co.uk
Telephone	01482 891165
Telephone region	Hull

Location

Registered Address	C/O Rsm Restructuring Advisory Llp, Fifth 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

Shareholders

1 at £1	Barber Of Sheffield Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£894,404
Cash	£676,294
Current Liabilities	£151,826

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

21 December 2018	Delivered on: 21 December 2018 Persons entitled: Golub Capital Llc Classification: A registered charge Particulars: All real property and intellectual property subject to a fixed charge. For further details please refer to instrument. Outstanding
20 October 2016	Delivered on: 27 October 2016 Persons entitled: Rjd Partners Limited as Security Trustee Classification: A registered charge Outstanding
20 October 2016	Delivered on: 27 October 2016 Persons entitled: Richard Boston as Security Trustee Classification: A registered charge Outstanding
17 July 2015	Delivered on: 25 July 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

6 September 2023	Final Gazette dissolved following liquidation (1 page)
6 June 2023	Return of final meeting in a members' voluntary winding up (12 pages)
11 July 2022	Liquidators' statement of receipts and payments to 10 May 2022 (17 pages)
5 June 2021	Satisfaction of charge 040925180004 in full (4 pages)
24 May 2021	Registered office address changed from Unit 25 Shortwood Court, Shortwood Business Park Hoyland Barnsley South Yorkshire S74 9LH to C/O Rsm Restructuring Advisory Llp, Fifth Floor Central Square 29 Wellington Street Leeds LS1 4DL on 24 May 2021 (2 pages)
19 May 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-11 (1 page)
19 May 2021	Appointment of a voluntary liquidator (3 pages)
19 May 2021	Declaration of solvency (5 pages)
21 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
24 October 2019	Confirmation statement made on 18 October 2019 with updates (4 pages)
24 October 2019	Director's details changed for Mr Richard James Boston on 17 July 2015 (2 pages)
24 October 2019	Director's details changed for Mr Craig Burns on 17 July 2015 (2 pages)
16 September 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
24 July 2019	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
24 July 2019	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
9 July 2019	Accounts for a small company made up to 30 September 2018 (5 pages)
4 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
21 December 2018	Registration of charge 040925180004, created on 21 December 2018 (18 pages)
19 December 2018	Appointment of Oakwood Corporate Secretary Limited as a secretary on 5 December 2018 (2 pages)
19 December 2018	Current accounting period shortened from 30 September 2019 to 31 December 2018 (1 page)
19 December 2018	Termination of appointment of Craig Burns as a secretary on 5 December 2018 (1 page)
15 December 2018	Satisfaction of charge 040925180003 in full (4 pages)
15 December 2018	Satisfaction of charge 040925180002 in full (4 pages)
13 December 2018	Satisfaction of charge 040925180001 in full (1 page)
19 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
14 June 2018	Accounts for a small company made up to 30 September 2017 (6 pages)
23 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
17 June 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
17 June 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
17 November 2016	Statement of company's objects (2 pages)
17 November 2016	Statement of company's objects (2 pages)
31 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
27 October 2016	Registration of charge 040925180003, created on 20 October 2016 (51 pages)
27 October 2016	Registration of charge 040925180002, created on 20 October 2016 (50 pages)
27 October 2016	Registration of charge 040925180002, created on 20 October 2016 (50 pages)
27 October 2016	Registration of charge 040925180003, created on 20 October 2016 (51 pages)
6 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1 (4 pages)
6 November 2015	Appointment of Mr Craig Burns as a secretary on 17 July 2015 (2 pages)
6 November 2015	Appointment of Mr Craig Burns as a secretary on 17 July 2015 (2 pages)
6 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1 (4 pages)
28 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
28 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
28 July 2015	Resolutions RES13 ‐ That the following documents, in the form annexed hereby, be and are approved by the sole member of the company 17/07/2015 (1 page)
25 July 2015	Registration of charge 040925180001, created on 17 July 2015 (30 pages)
25 July 2015	Registration of charge 040925180001, created on 17 July 2015 (30 pages)
24 July 2015	Appointment of Mr Richard James Boston as a director on 17 July 2015 (2 pages)
24 July 2015	Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX to Unit 25 Shortwood Court, Shortwood Business Park Hoyland Barnsley South Yorkshire S74 9LH on 24 July 2015 (1 page)
24 July 2015	Termination of appointment of James Andrew Gibbons as a director on 17 July 2015 (1 page)
24 July 2015	Termination of appointment of Ronald Andrew Gibbons as a secretary on 17 July 2015 (1 page)
24 July 2015	Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
24 July 2015	Termination of appointment of Ronald Andrew Gibbons as a secretary on 17 July 2015 (1 page)
24 July 2015	Appointment of Mr Craig Burns as a director on 17 July 2015 (2 pages)
24 July 2015	Appointment of Mr Craig Burns as a director on 17 July 2015 (2 pages)
24 July 2015	Appointment of Mr Richard James Boston as a director on 17 July 2015 (2 pages)
24 July 2015	Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
24 July 2015	Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX to Unit 25 Shortwood Court, Shortwood Business Park Hoyland Barnsley South Yorkshire S74 9LH on 24 July 2015 (1 page)
24 July 2015	Termination of appointment of James Andrew Gibbons as a director on 17 July 2015 (1 page)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (4 pages)
27 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (4 pages)
24 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
15 September 2010	Director's details changed for James Andrew Gibbons on 9 March 2010 (2 pages)
15 September 2010	Director's details changed for James Andrew Gibbons on 9 March 2010 (2 pages)
15 September 2010	Director's details changed for James Andrew Gibbons on 9 March 2010 (2 pages)
15 September 2010	Director's details changed for James Andrew Gibbons on 9 March 2010 (2 pages)
15 September 2010	Director's details changed for James Andrew Gibbons on 9 March 2010 (2 pages)
15 September 2010	Director's details changed for James Andrew Gibbons on 9 March 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (14 pages)
20 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (14 pages)
22 December 2008	Return made up to 18/10/08; no change of members (4 pages)
22 December 2008	Return made up to 18/10/08; no change of members (4 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 October 2007	Return made up to 18/10/07; no change of members (6 pages)
27 October 2007	Return made up to 18/10/07; no change of members (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 November 2006	Return made up to 18/10/06; full list of members (6 pages)
9 November 2006	Return made up to 18/10/06; full list of members (6 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 November 2005	Return made up to 18/10/05; full list of members (6 pages)
15 November 2005	Return made up to 18/10/05; full list of members (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 November 2004	Return made up to 18/10/04; full list of members (6 pages)
11 November 2004	Return made up to 18/10/04; full list of members (6 pages)
4 December 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 November 2002	Return made up to 18/10/02; full list of members (6 pages)
6 November 2002	Return made up to 18/10/02; full list of members (6 pages)
20 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 October 2001	Return made up to 18/10/01; full list of members (6 pages)
29 October 2001	Return made up to 18/10/01; full list of members (6 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New secretary appointed (2 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	New secretary appointed (2 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
10 November 2000	New director appointed (2 pages)
10 November 2000	Secretary resigned (1 page)
10 November 2000	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
10 November 2000	Secretary resigned (1 page)
18 October 2000	Incorporation (20 pages)
18 October 2000	Incorporation (20 pages)

Powerline Supplies (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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