Power Plant Paul Limited

Company Name	Power Plant Paul Limited
Company Status	Dissolved
Company Number	05239765
Category	Private Limited Company
Incorporation Date	23 September 2004(19 years, 7 months ago)
Dissolution Date	12 June 2022 (1 year, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Paul Mark Williams
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Pinners Fold Norton Runcorn Cheshire WA7 6UH

Secretary Name	Jennifer Williams
Nationality	British
Status	Closed
Appointed	23 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	27 Pinners Fold Norton Runcorn Cheshire WA7 6UH

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	23 September 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Telephone	01928 795784
Telephone region	Runcorn

Location

Registered Address	Rushtons Insolvency Limited 3 Merchant's Quay Ashley Lane Shipley West Yorkshire BD17 7DB
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Financials

Year	2012
Net Worth	-£4,428
Cash	£3,476

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

6 July 2020	Liquidators' statement of receipts and payments to 7 May 2020 (16 pages)
22 January 2020	Removal of liquidator by court order (8 pages)
22 January 2020	Appointment of a voluntary liquidator (3 pages)
15 July 2019	Liquidators' statement of receipts and payments to 7 May 2019 (20 pages)
13 July 2018	Statement of affairs (7 pages)
5 June 2018	Registered office address changed from 27 Pinners Fold, Norton Runcorn Cheshire WA7 6UH to Rushtons Insolvency Limited 3 Merchant's Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 5 June 2018 (2 pages)
30 May 2018	Appointment of a voluntary liquidator (3 pages)
30 May 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-08 (1 page)
20 November 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
29 June 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
29 June 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
10 November 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
14 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
19 November 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (4 pages)
19 November 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
27 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (4 pages)
27 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (4 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (4 pages)
2 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (4 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
5 November 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
1 October 2010	Director's details changed for Paul Mark Williams on 23 September 2010 (2 pages)
1 October 2010	Director's details changed for Paul Mark Williams on 23 September 2010 (2 pages)
1 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
1 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
25 September 2008	Return made up to 23/09/08; full list of members (3 pages)
25 September 2008	Return made up to 23/09/08; full list of members (3 pages)
5 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
5 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
16 November 2007	Director's particulars changed (1 page)
16 November 2007	Secretary's particulars changed (1 page)
16 November 2007	Secretary's particulars changed (1 page)
16 November 2007	Director's particulars changed (1 page)
31 October 2007	Registered office changed on 31/10/07 from: 57 manor fell palacefields runcorn WA7 2UZ (1 page)
31 October 2007	Registered office changed on 31/10/07 from: 57 manor fell palacefields runcorn WA7 2UZ (1 page)
1 October 2007	Return made up to 23/09/07; full list of members (2 pages)
1 October 2007	Return made up to 23/09/07; full list of members (2 pages)
3 November 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 November 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 October 2006	Return made up to 23/09/06; full list of members (2 pages)
20 October 2006	Return made up to 23/09/06; full list of members (2 pages)
14 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
14 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
8 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 September 2005	Return made up to 23/09/05; full list of members (2 pages)
26 September 2005	Return made up to 23/09/05; full list of members (2 pages)
23 September 2004	Secretary resigned (1 page)
23 September 2004	Secretary resigned (1 page)
23 September 2004	Incorporation (16 pages)
23 September 2004	Incorporation (16 pages)

Power Plant Paul Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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