Powerrun Project Management Limited

Company Name	Powerrun Project Management Limited
Company Status	Dissolved
Company Number	04647813
Category	Private Limited Company
Incorporation Date	27 January 2003(21 years, 3 months ago)
Dissolution Date	13 September 2022 (1 year, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Robert Booth
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2003(1 week, 1 day after company formation)
Appointment Duration	19 years, 7 months (closed 13 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ

Secretary Name	Mr Robert Booth
Nationality	British
Status	Closed
Appointed	04 February 2003(1 week, 1 day after company formation)
Appointment Duration	19 years, 7 months (closed 13 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ

Director Name	Mr Paul Anthony Moore
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2004(1 year, 7 months after company formation)
Appointment Duration	18 years (closed 13 September 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ

Director Name	Mr Andrew Booth
Date of Birth	October 1977 (Born 46 years ago)
Nationality	English
Status	Closed
Appointed	01 December 2006(3 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (closed 13 September 2022)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ

Director Name	Mr Eric Cooper
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(1 week, 1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Pampas Cottage The Orchard Thwaites Keighley W Yorks BD21 4NH

Director Name	Mr Paul Anthony Moore
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(1 week, 1 day after company formation)
Appointment Duration	4 months, 4 weeks (resigned 04 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Valley View Close Oakworth Keighley West Yorkshire BD22 7LZ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	powerrun.co.uk
Telephone	01535 667614
Telephone region	Keighley

Location

Registered Address	Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Shareholders

9 at £1	Mary Booth 9.00% Ordinary
51 at £1	Robert Booth 51.00% Ordinary
38 at £1	Andrew Booth 38.00% Ordinary
2 at £1	Paul Anthony Moore 2.00% Ordinary

Financials

Year	2014
Net Worth	£1,046,398
Cash	£514,558
Current Liabilities	£1,503,630

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

17 August 2017	Delivered on: 18 August 2017 Persons entitled: Powerrun Holdings Limited Classification: A registered charge Outstanding
12 May 2014	Delivered on: 15 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
11 February 2013	Delivered on: 21 February 2013 Persons entitled: Mr Robert Booth and Mrs Mary Booth Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, licenses, equipment, policies of insurance see image for full details. Outstanding
11 February 2013	Delivered on: 21 February 2013 Persons entitled: Mr Andrew Booth Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, licenses, equipment, policies of insurance see image for full details. Outstanding
11 February 2013	Delivered on: 21 February 2013 Persons entitled: Mr Paul Anthony Moore Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, licenses, equipment policies of insurance see image for full details. Outstanding
11 February 2013	Delivered on: 21 February 2013 Persons entitled: Robert Booth Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, licences, equipment and policies of insurance see image for full details. Outstanding
18 January 2011	Delivered on: 26 January 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 April 2003	Delivered on: 14 April 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

20 April 2020	Liquidators' statement of receipts and payments to 20 February 2020 (13 pages)
1 April 2019	Statement of affairs (10 pages)
15 March 2019	Registered office address changed from Beech Mills South Street Keighley West Yorkshire BD21 1AQ to Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ on 15 March 2019 (2 pages)
11 March 2019	Appointment of a voluntary liquidator (3 pages)
11 March 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-21 (1 page)
13 November 2018	Total exemption full accounts made up to 30 June 2018 (11 pages)
12 September 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
25 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
18 August 2017	Registration of charge 046478130008, created on 17 August 2017 (25 pages)
14 August 2017	Satisfaction of charge 046478130007 in full (1 page)
14 August 2017	Satisfaction of charge 2 in full (1 page)
14 August 2017	Satisfaction of charge 046478130007 in full (1 page)
14 August 2017	Satisfaction of charge 2 in full (1 page)
7 July 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
7 July 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
23 June 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
23 June 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
24 January 2017	Resolutions RES13 ‐ Agreement 01/01/2017 (2 pages)
24 January 2017	Resolutions RES13 ‐ Agreement 01/01/2017 (2 pages)
24 January 2017	Resolutions RES13 ‐ Agreement 01/01/2017 (2 pages)
24 January 2017	Resolutions RES13 ‐ Agreement 01/01/2017 (2 pages)
5 January 2017	Satisfaction of charge 1 in full (1 page)
5 January 2017	Satisfaction of charge 1 in full (1 page)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 January 2016	Director's details changed for Mr Robert Booth on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Andrew Booth on 25 January 2016 (2 pages)
25 January 2016	Secretary's details changed for Mr Robert Booth on 25 January 2016 (1 page)
25 January 2016	Director's details changed for Mr Paul Anthony Moore on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Robert Booth on 25 January 2016 (2 pages)
25 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (4 pages)
25 January 2016	Director's details changed for Mr Paul Anthony Moore on 25 January 2016 (2 pages)
25 January 2016	Secretary's details changed for Mr Robert Booth on 25 January 2016 (1 page)
25 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (4 pages)
25 January 2016	Director's details changed for Mr Andrew Booth on 25 January 2016 (2 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (6 pages)
26 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (6 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 May 2014	Registration of charge 046478130007 (6 pages)
15 May 2014	Registration of charge 046478130007 (6 pages)
27 January 2014	Director's details changed for Mr Paul Anthony Moore on 27 January 2014 (2 pages)
27 January 2014	Director's details changed for Mr Paul Anthony Moore on 27 January 2014 (2 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (6 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (6 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
28 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 February 2012	Director's details changed for Mr Andrew Booth on 13 February 2012 (2 pages)
13 February 2012	Registered office address changed from Prospect Works South Street Keighley West Yorkshire BD21 1DB on 13 February 2012 (1 page)
13 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
13 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
13 February 2012	Registered office address changed from Prospect Works South Street Keighley West Yorkshire BD21 1DB on 13 February 2012 (1 page)
13 February 2012	Director's details changed for Mr Andrew Booth on 13 February 2012 (2 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 January 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
26 January 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
25 January 2011	Director's details changed for Mr Andrew Booth on 1 November 2010 (2 pages)
25 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Director's details changed for Mr Andrew Booth on 1 November 2010 (2 pages)
25 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Director's details changed for Mr Andrew Booth on 1 November 2010 (2 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
7 July 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
7 July 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
14 June 2010	Resolutions RES13 ‐ Sect 175(5) conflict of interest 18/03/2010 (5 pages)
14 June 2010	Resolutions RES13 ‐ Sect 175(5) conflict of interest 18/03/2010 (5 pages)
25 February 2010	Director's details changed for Paul Anthony Moore on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Andrew Booth on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Robert Booth on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Paul Anthony Moore on 25 February 2010 (2 pages)
25 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Andrew Booth on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Robert Booth on 25 February 2010 (2 pages)
25 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
16 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 January 2009	Return made up to 25/01/09; full list of members (4 pages)
26 January 2009	Return made up to 25/01/09; full list of members (4 pages)
17 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 January 2008	Return made up to 25/01/08; full list of members (3 pages)
25 January 2008	Return made up to 25/01/08; full list of members (3 pages)
28 September 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
28 September 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
28 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 April 2007	Return made up to 27/01/07; full list of members (7 pages)
5 April 2007	Return made up to 27/01/07; full list of members (7 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	Director resigned (2 pages)
4 January 2007	Director resigned (2 pages)
4 January 2007	New director appointed (2 pages)
28 March 2006	Return made up to 27/01/06; full list of members (7 pages)
28 March 2006	Return made up to 27/01/06; full list of members (7 pages)
1 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 February 2005	Return made up to 27/01/05; full list of members (7 pages)
2 February 2005	Return made up to 27/01/05; full list of members (7 pages)
25 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
9 July 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
9 July 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
16 February 2004	Return made up to 27/01/04; full list of members (7 pages)
16 February 2004	Return made up to 27/01/04; full list of members (7 pages)
12 September 2003	Director resigned (1 page)
12 September 2003	Director resigned (1 page)
14 April 2003	Particulars of mortgage/charge (4 pages)
14 April 2003	Particulars of mortgage/charge (4 pages)
20 March 2003	Ad 04/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 March 2003	Ad 04/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New secretary appointed;new director appointed (2 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	New director appointed (2 pages)
14 February 2003	Secretary resigned (1 page)
14 February 2003	New secretary appointed;new director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	Secretary resigned (1 page)
14 February 2003	Registered office changed on 14/02/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
14 February 2003	Registered office changed on 14/02/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
14 February 2003	New director appointed (2 pages)
27 January 2003	Incorporation (16 pages)
27 January 2003	Incorporation (16 pages)

Powerrun Project Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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