PL

POWER-OFF LIMITED

Dissolved

Company number 04918786

Bracknell, England · Incorporated 2 October 2003

Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England

Dormant Company · SIC 99999

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Towry, 17th Floor, 6 New Street Square London EC4A 3BF England · until 30 May 2017

C/O C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL · until 2 November 2016

C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England · until 2 October 2015

60 Queen Victoria Street London EC4N 4TR · until 14 August 2015

3rd Floor City Point 29 King Street Leeds LS1 2HL England · until 8 May 2015

Ropergate House 43 Ropergate Pontefract West Yorkshire WF8 1JY · until 1 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RD
REID, Donald William Sherret
Director
28 August 2018
HR
HASAN, Rehana
Secretary
31 October 2016
WC
WOODHOUSE, Christopher
Director · Resigned
3 October 2017
DW
DOWNING, Wadham St. John
Director · Resigned
21 February 2017
GJ
GREGORY, Jacqueline Anne
Secretary · Resigned
7 May 2015
DR
DEVEY, Robert Alan
Director · Resigned
7 May 2015
PJ
PORTEOUS, John Robert
Director · Resigned
7 May 2015
WP
WRIGHT, Paul Vernon
Director · Resigned
7 May 2015
PJ
POLIN, Jonathan Charles
Director · Resigned
23 May 2014
SR
SINCLAIR, Richard Harris
Director · Resigned
23 May 2014
TA
TAGLIABUE, Alfio
Director · Resigned
23 May 2014
BM
BELLAMY, Martin William
Secretary · Resigned
22 November 2012
NS
NICHOLS, Sarah
Secretary · Resigned
3 December 2010
PN
PEACOCK, Natasha Valerie
Secretary · Resigned
18 August 2008
JC
JOHNSTON, Carol Ann
Secretary · Resigned
15 October 2003
BP
BRADSHAW, Phillip Gordon
Director · Resigned
15 October 2003
DJ
DUFTON, Jeremy Jon
Director · Resigned
15 October 2003
HH
HERON, Hugh
Director · Resigned
15 October 2003
HA
HOGG, Andrew
Director · Resigned
15 October 2003
JP
JONES, Peter Francis
Director · Resigned
15 October 2003
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 October 2003
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
2 October 2003

Persons with significant control

PS
Tilney Bestinvest Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 October 2017
PS
Yorkshire Investment Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 March 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 January 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 December 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 October 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 October 2018 View
Resolution
Resolution
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
24 September 2018 View
Resolution
Resolution
10 September 2018 View
Termination Director Company With Name Termination Date
Officers
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Change Sail Address Company With Old Address New Address
Address
30 May 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Appoint Person Director Company With Name Date
Officers
23 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
9 August 2016 View
Move Registers To Sail Company With New Address
Address
30 June 2016 View
Move Registers To Registered Office Company With New Address
Address
30 June 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Accounts With Accounts Type Dormant
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2015 View
Resolution
Resolution
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
8 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2015 View
Termination Director Company With Name Termination Date
Officers
8 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Change Sail Address Company With Old Address New Address
Address
8 May 2015 View
Move Registers To Sail Company With New Address
Address
8 May 2015 View
Accounts With Accounts Type Dormant
Accounts
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Change Sail Address Company
Address
23 June 2014 View
Termination Director Company With Name
Officers
27 May 2014 View
Appoint Person Director Company With Name
Officers
27 May 2014 View
Appoint Person Director Company With Name
Officers
27 May 2014 View
Appoint Person Director Company With Name
Officers
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Dormant
Accounts
13 September 2013 View
Appoint Person Secretary Company With Name
Officers
28 November 2012 View
Termination Secretary Company With Name
Officers
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Second Filing Of Form With Form Type
Document Replacement
14 June 2012 View
Termination Director Company With Name
Officers
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Gazette Filings Brought Up To Date
Gazette
21 September 2011 View
Accounts With Accounts Type Dormant
Accounts
19 September 2011 View
Appoint Person Secretary Company With Name
Officers
21 January 2011 View
Termination Director Company With Name
Officers
21 January 2011 View
Termination Secretary Company With Name
Officers
21 January 2011 View
Legacy
Mortgage
15 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Gazette Notice Compulsary
Gazette
26 January 2010 View
Accounts With Accounts Type Full
Accounts
17 September 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Annual Return
2 October 2007 View
Accounts With Accounts Type Full
Accounts
22 July 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Annual Return
27 November 2006 View
Legacy
Officers
27 November 2006 View
Accounts With Accounts Type Full
Accounts
25 October 2006 View
Legacy
Annual Return
31 October 2005 View
Accounts With Accounts Type Full
Accounts
9 August 2005 View
Legacy
Annual Return
20 December 2004 View
Legacy
Accounts
21 June 2004 View
Legacy
Mortgage
18 February 2004 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Address
25 October 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
25 October 2003 View
Incorporation Company
Incorporation
2 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

RG12 1TL

TOWRY PENSION TRUSTEES LIMITED
#00781047
dissolved
UK PORTFOLIO MANAGEMENT LIMITED
#01195031
dissolved
ASHCOURT INVESTMENT ADVISERS LIMITED
#01491795
dissolved
TOWRY ASSET MANAGEMENT LIMITED
#03268849
dissolved
SAVOY ASSET MANAGEMENT LIMITED
#03457951
dissolved
See all companies at RG12 1TL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.