Powercon Limited

Company Name	Powercon Limited
Company Status	Dissolved
Company Number	05606964
Category	Private Limited Company
Incorporation Date	28 October 2005(18 years, 5 months ago)
Dissolution Date	11 February 2016 (8 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Mark Richard Whelan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Steeple Avenue Grangemoor Wakefield West Yorkshire WF4 4TG

Secretary Name	Mr John Thomas Whelan
Nationality	British
Status	Closed
Appointed	28 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	16 Ennerdale Crescent Dewsbury West Yorkshire WF12 7NJ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	28 October 2005(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	28 October 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

100 at 1	Mark Whelan 100.00% Ordinary

Financials

Year	2014
Net Worth	£74,585
Cash	£76,380
Current Liabilities	£176,693

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

11 February 2016	Final Gazette dissolved following liquidation (1 page)
11 February 2016	Final Gazette dissolved following liquidation (1 page)
11 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2015	Return of final meeting in a creditors' voluntary winding up (18 pages)
11 November 2015	Return of final meeting in a creditors' voluntary winding up (18 pages)
18 June 2015	Liquidators' statement of receipts and payments to 12 April 2015 (17 pages)
18 June 2015	Liquidators statement of receipts and payments to 12 April 2015 (17 pages)
18 June 2015	Liquidators' statement of receipts and payments to 12 April 2015 (17 pages)
27 May 2014	Liquidators statement of receipts and payments to 12 April 2014 (16 pages)
27 May 2014	Liquidators' statement of receipts and payments to 12 April 2014 (16 pages)
27 May 2014	Liquidators' statement of receipts and payments to 12 April 2014 (16 pages)
7 June 2013	Liquidators' statement of receipts and payments to 12 April 2013 (19 pages)
7 June 2013	Liquidators' statement of receipts and payments to 12 April 2013 (19 pages)
7 June 2013	Liquidators statement of receipts and payments to 12 April 2013 (19 pages)
17 May 2012	Liquidators' statement of receipts and payments to 12 April 2012 (20 pages)
17 May 2012	Liquidators statement of receipts and payments to 12 April 2012 (20 pages)
17 May 2012	Liquidators' statement of receipts and payments to 12 April 2012 (20 pages)
16 January 2012	Registered office address changed from Unit B, Shipley Wharf Street Shipley Wharf Shipley West Yorkshire BD17 7DW on 16 January 2012 (2 pages)
16 January 2012	Registered office address changed from Unit B, Shipley Wharf Street Shipley Wharf Shipley West Yorkshire BD17 7DW on 16 January 2012 (2 pages)
21 July 2011	Liquidators' statement of receipts and payments to 12 April 2011 (18 pages)
21 July 2011	Liquidators statement of receipts and payments to 12 April 2011 (18 pages)
21 July 2011	Liquidators' statement of receipts and payments to 12 April 2011 (18 pages)
21 April 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
21 April 2011	Court order insolvency:- replacement of liquidator (14 pages)
21 April 2011	Appointment of a voluntary liquidator (1 page)
21 April 2011	Appointment of a voluntary liquidator (1 page)
21 April 2011	Court order insolvency:- replacement of liquidator (14 pages)
21 April 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
20 May 2010	Registered office address changed from Unit B Shipley Wharf Street Shipley Wharf Shipley West Yorkshire BD17 7DW on 20 May 2010 (1 page)
20 May 2010	Registered office address changed from Unit B Shipley Wharf Street Shipley Wharf Shipley West Yorkshire BD17 7DW on 20 May 2010 (1 page)
7 May 2010	Registered office address changed from 3 Steeple Avenue, Grange Moor Wakefield West Yorkshire WF4 4TG on 7 May 2010 (2 pages)
7 May 2010	Registered office address changed from 3 Steeple Avenue, Grange Moor Wakefield West Yorkshire WF4 4TG on 7 May 2010 (2 pages)
7 May 2010	Registered office address changed from 3 Steeple Avenue, Grange Moor Wakefield West Yorkshire WF4 4TG on 7 May 2010 (2 pages)
28 April 2010	Statement of affairs with form 4.19 (5 pages)
28 April 2010	Statement of affairs with form 4.19 (5 pages)
21 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 April 2010	Appointment of a voluntary liquidator (1 page)
21 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 April 2010	Appointment of a voluntary liquidator (1 page)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 November 2009	Director's details changed for Mark Richard Whelan on 25 November 2009 (2 pages)
26 November 2009	Secretary's details changed for John Thomas Whelan on 25 November 2009 (1 page)
26 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders Statement of capital on 2009-11-26 GBP 100 (4 pages)
26 November 2009	Secretary's details changed for John Thomas Whelan on 25 November 2009 (1 page)
26 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders Statement of capital on 2009-11-26 GBP 100 (4 pages)
26 November 2009	Director's details changed for Mark Richard Whelan on 25 November 2009 (2 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 November 2008	Return made up to 28/10/08; full list of members (3 pages)
19 November 2008	Return made up to 28/10/08; full list of members (3 pages)
17 June 2008	Return made up to 28/10/07; full list of members (3 pages)
17 June 2008	Return made up to 28/10/07; full list of members (3 pages)
10 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
10 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
25 July 2007	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
25 July 2007	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
7 December 2006	Return made up to 28/10/06; full list of members (6 pages)
7 December 2006	Return made up to 28/10/06; full list of members (6 pages)
29 November 2005	New director appointed (1 page)
29 November 2005	Registered office changed on 29/11/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Registered office changed on 29/11/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
29 November 2005	New secretary appointed (1 page)
29 November 2005	New director appointed (1 page)
29 November 2005	Secretary resigned (1 page)
29 November 2005	New secretary appointed (1 page)
29 November 2005	Secretary resigned (1 page)
29 November 2005	Director resigned (1 page)
28 October 2005	Incorporation (16 pages)
28 October 2005	Incorporation (16 pages)

Powercon Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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