Powerfuel Plc

Company Name	Powerfuel Plc
Company Status	Dissolved
Company Number	05113279
Category	Public Limited Company
Incorporation Date	27 April 2004(19 years, 12 months ago)
Dissolution Date	8 December 2015 (8 years, 4 months ago)
Previous Name	Coalpower Two Limited

Business Activity

Section B	Mining and Quarrying
SIC 1010	Mining and agglomeration of hard coal
SIC 05102	Open cast coal working
Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Richard John Budge
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wiseton Hall Wiseton Doncaster South Yorkshire DN10 5AE

Director Name	Mikhail Abyzov
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Russian
Status	Closed
Appointed	19 May 2006(2 years after company formation)
Appointment Duration	9 years, 6 months (closed 08 December 2015)
Role	Company Director
Country of Residence	Russia
Correspondence Address	Russia Moscow Leninsky Pe-F 28-2

Director Name	Danil Nikitin
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Russia
Status	Closed
Appointed	19 May 2006(2 years after company formation)
Appointment Duration	9 years, 6 months (closed 08 December 2015)
Role	Manager
Country of Residence	Russia
Correspondence Address	Vernadskogo Prospect 92-223 Moscow 117571

Director Name	Andrei Gatsunayev
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Russian
Status	Closed
Appointed	16 March 2007(2 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (closed 08 December 2015)
Role	Company Director
Country of Residence	Russia
Correspondence Address	5th Kozhukhovskaya Str 24/1 Apt 37 Moscow Russia

Director Name	Boris Ryabov
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Russian
Status	Closed
Appointed	18 September 2008(4 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (closed 08 December 2015)
Role	Company Director
Country of Residence	Russia
Correspondence Address	Fakultetsky Per 3-107 Moscow 125080 Russia

Secretary Name	Colin John Brenchley
Nationality	British
Status	Resigned
Appointed	27 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	5 Birchfield Drive Worksop Nottinghamshire S80 3DX

Director Name	Mr Richard Ashley Meyricke Constant
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(1 year, 9 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 08 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Springalls Wharf 25 Bermondsey Wall West London SE16 4TL

Director Name	Mr Christopher John Daniels
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(1 year, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ryedale Avenue Mansfield Nottinghamshire NG18 3GT

Director Name	Christopher John Shaun Hardy
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(1 year, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodstock 5 The Baulk Worksop Nottinghamshire S81 0HU

Director Name	Sir Desmond Henry Pitcher
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(1 year, 9 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 08 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Folly Farm Sulhampstead Reading Berkshire RG7 4DF

Director Name	Mr Timothy John Redburn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(1 year, 9 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 08 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Abbotts Snower Hill Road Betchworth Surrey RH3 7AQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 April 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	powerfuel.plc.uk

Location

Registered Address	1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

5.4m at 1	Tecalson Investments Limited 52.25% Ordinary
3.2m at 1	Richard John Budge 30.92% Ordinary
1.7m at 1	R J Budge Pension Fund 16.83% Ordinary

Financials

Year	2014
Turnover	£49,067,000
Gross Profit	£10,757,000
Net Worth	£21,551,000
Cash	£1,785,000
Current Liabilities	£110,911,000

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

8 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
3 December 2013	Restoration by order of the court (3 pages)
3 December 2013	Restoration by order of the court (3 pages)
5 September 2013	Final Gazette dissolved following liquidation (1 page)
5 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2013	Final Gazette dissolved following liquidation (1 page)
11 June 2013	Administrator's progress report to 18 May 2013 (20 pages)
11 June 2013	Administrator's progress report to 18 May 2013 (20 pages)
5 June 2013	Notice of move from Administration to Dissolution (20 pages)
5 June 2013	Notice of move from Administration to Dissolution (20 pages)
20 December 2012	Administrator's progress report to 18 November 2012 (19 pages)
20 December 2012	Administrator's progress report to 18 November 2012 (19 pages)
11 June 2012	Administrator's progress report to 18 May 2012 (21 pages)
11 June 2012	Notice of extension of period of Administration (1 page)
11 June 2012	Administrator's progress report to 18 May 2012 (21 pages)
11 June 2012	Notice of extension of period of Administration (1 page)
21 December 2011	Notice of extension of period of Administration (1 page)
21 December 2011	Notice of extension of period of Administration (1 page)
9 December 2011	Administrator's progress report to 1 December 2011 (22 pages)
9 December 2011	Administrator's progress report to 1 December 2011 (22 pages)
9 December 2011	Administrator's progress report to 1 December 2011 (22 pages)
13 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 (5 pages)
13 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 (5 pages)
13 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (5 pages)
13 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (5 pages)
13 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (5 pages)
13 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (5 pages)
12 July 2011	Administrator's progress report to 8 June 2011 (28 pages)
12 July 2011	Administrator's progress report to 8 June 2011 (28 pages)
12 July 2011	Administrator's progress report to 8 June 2011 (28 pages)
20 June 2011	Termination of appointment of Christopher Hardy as a director (2 pages)
20 June 2011	Termination of appointment of Christopher Daniels as a director (2 pages)
20 June 2011	Termination of appointment of Christopher Hardy as a director (2 pages)
20 June 2011	Termination of appointment of Christopher Daniels as a director (2 pages)
8 April 2011	Termination of appointment of Colin Brenchley as a secretary (1 page)
8 April 2011	Termination of appointment of Colin Brenchley as a secretary (1 page)
15 March 2011	Notice of deemed approval of proposals (1 page)
15 March 2011	Notice of deemed approval of proposals (1 page)
9 February 2011	Statement of affairs with form 2.15B/2.14B (12 pages)
9 February 2011	Statement of affairs with form 2.15B/2.14B (12 pages)
7 February 2011	Statement of administrator's proposal (34 pages)
7 February 2011	Statement of administrator's proposal (34 pages)
20 December 2010	Appointment of an administrator (1 page)
20 December 2010	Appointment of an administrator (1 page)
20 December 2010	Registered office address changed from Hatfield Colliery Waggons Way Stainforth Doncaster South Yorkshire DN7 5TZ on 20 December 2010 (2 pages)
20 December 2010	Registered office address changed from Hatfield Colliery Waggons Way Stainforth Doncaster South Yorkshire DN7 5TZ on 20 December 2010 (2 pages)
16 November 2010	Statement of capital following an allotment of shares on 10 September 2010 GBP 15,507,539 (5 pages)
16 November 2010	Statement of capital following an allotment of shares on 10 September 2010 GBP 15,507,539 (5 pages)
12 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 August 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
19 August 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
6 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (7 pages)
6 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (7 pages)
5 May 2010	Director's details changed for Mikhail Abyzov on 27 April 2010 (2 pages)
5 May 2010	Director's details changed for Boris Ryabov on 27 April 2010 (2 pages)
5 May 2010	Director's details changed for Danil Nikitin on 27 April 2010 (2 pages)
5 May 2010	Director's details changed for Andrei Gatsunayev on 27 April 2010 (2 pages)
5 May 2010	Director's details changed for Danil Nikitin on 27 April 2010 (2 pages)
5 May 2010	Director's details changed for Mikhail Abyzov on 27 April 2010 (2 pages)
5 May 2010	Director's details changed for Andrei Gatsunayev on 27 April 2010 (2 pages)
5 May 2010	Director's details changed for Boris Ryabov on 27 April 2010 (2 pages)
28 July 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
28 July 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
6 May 2009	Return made up to 27/04/09; full list of members (5 pages)
6 May 2009	Return made up to 27/04/09; full list of members (5 pages)
30 September 2008	Director appointed boris ryabov (2 pages)
30 September 2008	Director appointed boris ryabov (2 pages)
25 July 2008	Particulars of a mortgage or charge / charge no: 4 (12 pages)
25 July 2008	Particulars of a mortgage or charge / charge no: 4 (12 pages)
16 July 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
16 July 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
16 May 2008	Return made up to 27/04/08; full list of members (5 pages)
16 May 2008	Return made up to 27/04/08; full list of members (5 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 3 (13 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 3 (13 pages)
18 February 2008	Registered office changed on 18/02/08 from: hatfield colliery east lane stainforth doncaster south yorkshire DN7 5HG (1 page)
18 February 2008	Registered office changed on 18/02/08 from: hatfield colliery east lane stainforth doncaster south yorkshire DN7 5HG (1 page)
8 February 2008	Particulars of mortgage/charge (8 pages)
8 February 2008	Particulars of mortgage/charge (8 pages)
30 July 2007	Full accounts made up to 31 December 2006 (21 pages)
30 July 2007	Full accounts made up to 31 December 2006 (21 pages)
21 June 2007	Particulars of mortgage/charge (13 pages)
21 June 2007	Particulars of mortgage/charge (13 pages)
16 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 June 2007	Memorandum and Articles of Association (8 pages)
15 June 2007	Memorandum and Articles of Association (8 pages)
14 May 2007	Return made up to 27/04/07; full list of members (9 pages)
14 May 2007	Return made up to 27/04/07; full list of members (9 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
23 August 2006	Ad 03/08/06--------- Â£ si 5256122@1=5256122 Â£ ic 5050000/10306122 (2 pages)
23 August 2006	Ad 03/08/06--------- Â£ si 5256122@1=5256122 Â£ ic 5050000/10306122 (2 pages)
23 August 2006	Ad 26/06/06--------- Â£ si 1735000@1=1735000 Â£ ic 3315000/5050000 (2 pages)
23 August 2006	Ad 26/06/06--------- Â£ si 1735000@1=1735000 Â£ ic 3315000/5050000 (2 pages)
23 August 2006	Nc inc already adjusted 26/06/06 (1 page)
23 August 2006	Nc inc already adjusted 26/06/06 (1 page)
14 August 2006	Return made up to 27/04/06; full list of members (8 pages)
14 August 2006	Return made up to 27/04/06; full list of members (8 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
31 May 2006	Full accounts made up to 31 December 2005 (12 pages)
31 May 2006	Full accounts made up to 31 December 2005 (12 pages)
4 May 2006	Ad 08/03/06--------- Â£ si 1@1=1 Â£ ic 3315000/3315001 (2 pages)
4 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Acquisition of shares 08/03/06 RES04 ‐ Resolution of increasing authorised share capital (14 pages)
4 May 2006	Nc inc already adjusted 08/03/06 (1 page)
4 May 2006	Ad 08/03/06--------- Â£ si 1@1=1 Â£ ic 3315000/3315001 (2 pages)
4 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Acquisition of shares 08/03/06 RES04 ‐ Resolution of increasing authorised share capital (14 pages)
4 May 2006	Nc inc already adjusted 08/03/06 (1 page)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
23 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
23 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
23 March 2006	Nc inc already adjusted 23/02/06 (1 page)
23 March 2006	Ad 23/02/06--------- Â£ si 3265000@1=3265000 Â£ ic 50000/3315000 (2 pages)
23 March 2006	Nc inc already adjusted 23/02/06 (1 page)
23 March 2006	Ad 23/02/06--------- Â£ si 3265000@1=3265000 Â£ ic 50000/3315000 (2 pages)
21 February 2006	Nc inc already adjusted 10/02/06 (2 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (4 pages)
21 February 2006	New director appointed (3 pages)
21 February 2006	Ad 13/02/06--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
21 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 February 2006	New director appointed (5 pages)
21 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 February 2006	Nc inc already adjusted 10/02/06 (2 pages)
21 February 2006	New director appointed (4 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (3 pages)
21 February 2006	New director appointed (5 pages)
21 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 February 2006	Resolutions RES13 ‐ Re:agreement 13/02/06 (2 pages)
21 February 2006	Resolutions RES13 ‐ Re:agreement 13/02/06 (2 pages)
21 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 February 2006	Ad 13/02/06--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
20 February 2006	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
20 February 2006	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
14 February 2006	Balance Sheet (5 pages)
14 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 February 2006	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
14 February 2006	Re-registration of Memorandum and Articles (111 pages)
14 February 2006	Declaration on reregistration from private to PLC (1 page)
14 February 2006	Auditor's report (9 pages)
14 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 February 2006	Application for reregistration from private to PLC (1 page)
14 February 2006	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
14 February 2006	Auditor's statement (1 page)
14 February 2006	Application for reregistration from private to PLC (1 page)
14 February 2006	Declaration on reregistration from private to PLC (1 page)
14 February 2006	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
14 February 2006	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
14 February 2006	Re-registration of Memorandum and Articles (111 pages)
14 February 2006	Auditor's report (9 pages)
14 February 2006	Auditor's statement (1 page)
14 February 2006	Balance Sheet (5 pages)
8 February 2006	Full accounts made up to 30 April 2005 (12 pages)
8 February 2006	Full accounts made up to 30 April 2005 (12 pages)
8 June 2005	Return made up to 27/04/05; full list of members (6 pages)
8 June 2005	Return made up to 27/04/05; full list of members (6 pages)
22 July 2004	Registered office changed on 22/07/04 from: springfield house, south parade doncaster south yorkshire DN1 2EG (1 page)
22 July 2004	Registered office changed on 22/07/04 from: springfield house, south parade doncaster south yorkshire DN1 2EG (1 page)
6 May 2004	Secretary resigned (1 page)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	New director appointed (3 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	New director appointed (3 pages)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	Secretary resigned (1 page)
5 May 2004	Company name changed coalpower two LIMITED\certificate issued on 05/05/04 (2 pages)
5 May 2004	Company name changed coalpower two LIMITED\certificate issued on 05/05/04 (2 pages)
27 April 2004	Incorporation (20 pages)
27 April 2004	Incorporation (20 pages)

Powerfuel Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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