| Company Name | The Powershift Transmission Repair Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04658884 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2003(21 years, 3 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
| Previous Names | The Powershift Transmission Repair Company Limited and Plant Repair & Maintenance Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Robert Flaszynski |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2004(1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 8 months (closed 19 November 2013) |
| Role | Transmission Engineering |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Craven Close Royston Barnsley South Yorkshire S71 4BL |
| Secretary Name | Mrs Julie Flaszynski |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2008(5 years, 9 months after company formation) |
| Appointment Duration | 5 years (closed 19 November 2013) |
| Role | Company Director |
| Correspondence Address | 33 Newlyn Drive Barnsley South Yorkshire S71 2AN |
| Director Name | Mr Gavin John Mackinder |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2003(same day as company formation) |
| Role | Practice Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 129 Hemper Lane Greenhill Sheffield South Yorkshire S8 7FB |
| Director Name | Tracey Pearson |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 West Grove Royston Barnsley South Yorkshire S71 4RY |
| Secretary Name | Jill Bagnall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Newbeg 50 Westgate, Monk Bretton Barnsley South Yorkshire S71 2DJ |
| Secretary Name | Joanne Rayner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Derry Grove Thurnscoe Rotherham South Yorkshire S63 0TT |
| Secretary Name | Sandra Flaszynski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2004(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 November 2008) |
| Role | Hr Administrator |
| Correspondence Address | 2 Craven Close Royston Barnsley South Yorkshire S71 4BL |
Location
| Registered Address | C/O Lofthouse & Co, 36 Ropergate Pontefract West Yorkshire WF8 1LY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Normanton, Pontefract and Castleford |
| County | West Yorkshire |
| Ward | Pontefract North |
| Built Up Area | Pontefract |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Julie Flaszynski 50.00% Ordinary |
|---|---|
| 50 at £1 | Robert Flaszynski 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,347 |
| Cash | £21,391 |
| Current Liabilities | £11,461 |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 19 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 26 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2012 | Annual return made up to 6 February 2012 with a full list of shareholders Statement of capital on 2012-05-23
|
| 23 May 2012 | Annual return made up to 6 February 2012 with a full list of shareholders Statement of capital on 2012-05-23
|
| 23 May 2012 | Annual return made up to 6 February 2012 with a full list of shareholders Statement of capital on 2012-05-23
|
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 23 April 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Director's details changed for Robert Flaszynski on 6 February 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Robert Flaszynski on 6 February 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Robert Flaszynski on 6 February 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 19 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 17 December 2008 | Appointment Terminated Secretary sandra flaszynski (1 page) |
| 17 December 2008 | Appointment terminated secretary sandra flaszynski (1 page) |
| 17 December 2008 | Secretary appointed mrs julie flaszynski (1 page) |
| 17 December 2008 | Secretary appointed mrs julie flaszynski (1 page) |
| 27 October 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 27 March 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 27 March 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 19 February 2007 | Registered office changed on 19/02/07 from: c/0 lofthouse & co 29 ropergate pontefract west yorkshire WF8 1LG (1 page) |
| 19 February 2007 | Registered office changed on 19/02/07 from: c/0 lofthouse & co 29 ropergate pontefract west yorkshire WF8 1LG (1 page) |
| 20 April 2006 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
| 2 March 2006 | Return made up to 06/02/06; full list of members (2 pages) |
| 2 March 2006 | Return made up to 06/02/06; full list of members (2 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
| 1 November 2005 | Registered office changed on 01/11/05 from: 39/42 bridge street swinton mexborough south yorkshire S64 8AP (1 page) |
| 1 November 2005 | Registered office changed on 01/11/05 from: 39/42 bridge street swinton mexborough south yorkshire S64 8AP (1 page) |
| 1 November 2005 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
| 1 November 2005 | Return made up to 06/02/05; full list of members (6 pages) |
| 1 November 2005 | Return made up to 06/02/05; full list of members (6 pages) |
| 21 June 2004 | Total exemption full accounts made up to 29 February 2004 (11 pages) |
| 21 June 2004 | Total exemption full accounts made up to 29 February 2004 (11 pages) |
| 26 March 2004 | Director resigned (1 page) |
| 26 March 2004 | New director appointed (2 pages) |
| 26 March 2004 | Director resigned (1 page) |
| 26 March 2004 | Secretary resigned (1 page) |
| 26 March 2004 | New director appointed (2 pages) |
| 26 March 2004 | Secretary resigned (1 page) |
| 26 March 2004 | New secretary appointed (2 pages) |
| 26 March 2004 | New secretary appointed (2 pages) |
| 18 February 2004 | Return made up to 06/02/04; full list of members (6 pages) |
| 10 February 2004 | Company name changed plant repair & maintenance limit ed\certificate issued on 10/02/04 (2 pages) |
| 10 February 2004 | Company name changed plant repair & maintenance limit ed\certificate issued on 10/02/04 (2 pages) |
| 30 June 2003 | Company name changed the powershift transmission repa ir company LIMITED\certificate issued on 30/06/03 (2 pages) |
| 30 June 2003 | Company name changed the powershift transmission repa ir company LIMITED\certificate issued on 30/06/03 (2 pages) |
| 10 March 2003 | Secretary resigned (1 page) |
| 10 March 2003 | New director appointed (2 pages) |
| 10 March 2003 | Resolutions
|
| 10 March 2003 | Resolutions
|
| 10 March 2003 | Resolutions
|
| 10 March 2003 | Secretary resigned (1 page) |
| 10 March 2003 | Director resigned (1 page) |
| 10 March 2003 | Ad 06/02/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 10 March 2003 | Resolutions
|
| 10 March 2003 | New director appointed (2 pages) |
| 10 March 2003 | Ad 06/02/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 10 March 2003 | Director resigned (1 page) |
| 10 March 2003 | New secretary appointed (2 pages) |
| 10 March 2003 | New secretary appointed (2 pages) |
| 6 February 2003 | Incorporation (14 pages) |