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POWERFUEL PLC

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POWERFUEL PLC

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Key Data

Status

Dissolved

Company No.

05113279

Incorporation date

26/04/2004

Size

Group

Classification

Mining and agglomeration of hard coal (10.10 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

Registered address

1 The Embankment, Neville Street, Leeds, West Yorkshire LS1 4DWCopy
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Latest events (Record since 26/04/2004)
dot icon07/12/2015
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon24/08/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/12/2013
Restoration by order of the court
View PDF (3 pages)
dot icon04/09/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/06/2013
Administrator's progress report to 2013-05-18
View PDF (20 pages)
dot icon04/06/2013
Notice of move from Administration to Dissolution
View PDF (20 pages)
dot icon19/12/2012
Administrator's progress report to 2012-11-18
View PDF (19 pages)
dot icon10/06/2012
Administrator's progress report to 2012-05-18
View PDF (21 pages)
dot icon10/06/2012
Notice of extension of period of Administration
View PDF (1 pages)
dot icon20/12/2011
Notice of extension of period of Administration
View PDF (1 pages)
dot icon08/12/2011
Administrator's progress report to 2011-12-01
View PDF (22 pages)
dot icon12/07/2011
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
View PDF (5 pages)
dot icon12/07/2011
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
View PDF (5 pages)
dot icon12/07/2011
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
View PDF (5 pages)
dot icon11/07/2011
Administrator's progress report to 2011-06-08
View PDF (28 pages)
dot icon19/06/2011
Termination of appointment of Christopher Hardy as a director
View PDF (2 pages)
dot icon19/06/2011
Termination of appointment of Christopher Daniels as a director
View PDF (2 pages)
dot icon07/04/2011
Termination of appointment of Colin Brenchley as a secretary
View PDF (1 pages)
dot icon14/03/2011
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon08/02/2011
Statement of affairs with form 2.15B/2.14B
View PDF (12 pages)
dot icon06/02/2011
Statement of administrator's proposal
View PDF (34 pages)
dot icon19/12/2010
Registered office address changed from Hatfield Colliery Waggons Way Stainforth Doncaster South Yorkshire DN7 5TZ on 2010-12-20
View PDF (2 pages)
dot icon19/12/2010
Appointment of an administrator
View PDF (1 pages)
dot icon15/11/2010
Statement of capital following an allotment of shares on 2010-09-10
View PDF (5 pages)
dot icon11/11/2010
Resolutions
View PDF (1 pages)
dot icon18/08/2010
Group of companies' accounts made up to 2009-12-31
View PDF (32 pages)
dot icon05/05/2010
Annual return made up to 2010-04-27 with full list of shareholders
View PDF (7 pages)
dot icon04/05/2010
Director's details changed for Andrei Gatsunayev on 2010-04-27
View PDF (2 pages)
dot icon04/05/2010
Director's details changed for Danil Nikitin on 2010-04-27
View PDF (2 pages)
dot icon04/05/2010
Director's details changed for Mikhail Abyzov on 2010-04-27
View PDF (2 pages)
dot icon04/05/2010
Director's details changed for Boris Ryabov on 2010-04-27
View PDF (2 pages)
dot icon27/07/2009
Group of companies' accounts made up to 2008-12-31
View PDF (27 pages)
dot icon05/05/2009
Return made up to 27/04/09; full list of members
View PDF (5 pages)
dot icon29/09/2008
Director appointed boris ryabov
View PDF (2 pages)
dot icon24/07/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (12 pages)
dot icon15/07/2008
Group of companies' accounts made up to 2007-12-31
View PDF (25 pages)
dot icon15/05/2008
Return made up to 27/04/08; full list of members
View PDF (5 pages)
dot icon18/03/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (13 pages)
dot icon17/02/2008
Registered office changed on 18/02/08 from: hatfield colliery east lane stainforth doncaster south yorkshire DN7 5HG
View PDF (1 pages)
dot icon07/02/2008
Particulars of mortgage/charge
View PDF (8 pages)
dot icon29/07/2007
Full accounts made up to 2006-12-31
View PDF (21 pages)
dot icon20/06/2007
Particulars of mortgage/charge
View PDF (13 pages)
dot icon15/06/2007
Resolutions
View PDF (12 pages)
dot icon14/06/2007
Memorandum and Articles of Association
View PDF (8 pages)
dot icon13/05/2007
Return made up to 27/04/07; full list of members
View PDF (9 pages)
dot icon28/03/2007
New director appointed
View PDF (2 pages)
dot icon22/08/2006
Ad 03/08/06--------- £ si 5256122@1=5256122 £ ic 5050000/10306122
View PDF (2 pages)
dot icon22/08/2006
Ad 26/06/06--------- £ si 1735000@1=1735000 £ ic 3315000/5050000
View PDF (2 pages)
dot icon22/08/2006
Nc inc already adjusted 26/06/06
View PDF (1 pages)
dot icon13/08/2006
Return made up to 27/04/06; full list of members
View PDF (8 pages)
dot icon20/06/2006
New director appointed
View PDF (2 pages)
dot icon20/06/2006
New director appointed
View PDF (2 pages)
dot icon30/05/2006
Full accounts made up to 2005-12-31
View PDF (12 pages)
dot icon03/05/2006
Resolutions
View PDF (14 pages)
dot icon03/05/2006
Ad 08/03/06--------- £ si 1@1=1 £ ic 3315000/3315001
View PDF (2 pages)
dot icon03/05/2006
Nc inc already adjusted 08/03/06
View PDF (1 pages)
dot icon26/04/2006
Director resigned
View PDF (1 pages)
dot icon26/04/2006
Director resigned
View PDF (1 pages)
dot icon26/04/2006
Director resigned
View PDF (1 pages)
dot icon22/03/2006
Ad 23/02/06--------- £ si 3265000@1=3265000 £ ic 50000/3315000
View PDF (2 pages)
dot icon22/03/2006
Nc inc already adjusted 23/02/06
View PDF (1 pages)
dot icon22/03/2006
Resolutions
View PDF (0 pages)
dot icon22/03/2006
Resolutions
View PDF (0 pages)
dot icon22/03/2006
Resolutions
View PDF (3 pages)
dot icon20/02/2006
Ad 13/02/06--------- £ si 49999@1=49999 £ ic 1/50000
View PDF (2 pages)
dot icon20/02/2006
Nc inc already adjusted 10/02/06
View PDF (2 pages)
dot icon20/02/2006
Resolutions
View PDF (2 pages)
dot icon20/02/2006
Resolutions
View PDF (2 pages)
dot icon20/02/2006
Resolutions
View PDF (0 pages)
dot icon20/02/2006
Resolutions
View PDF (2 pages)
dot icon20/02/2006
Resolutions
View PDF (2 pages)
dot icon20/02/2006
New director appointed
View PDF (2 pages)
dot icon20/02/2006
New director appointed
View PDF (3 pages)
dot icon20/02/2006
New director appointed
View PDF (2 pages)
dot icon20/02/2006
New director appointed
View PDF (5 pages)
dot icon20/02/2006
New director appointed
View PDF (4 pages)
dot icon19/02/2006
Accounting reference date shortened from 30/04/05 to 31/12/04
View PDF (1 pages)
dot icon13/02/2006
Certificate of change of name and re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon13/02/2006
Re-registration of Memorandum and Articles
View PDF (111 pages)
dot icon13/02/2006
Auditor's report
View PDF (9 pages)
dot icon13/02/2006
Balance Sheet
View PDF (5 pages)
dot icon13/02/2006
Auditor's statement
View PDF (1 pages)
dot icon13/02/2006
Resolutions
View PDF (2 pages)
dot icon13/02/2006
Resolutions
View PDF (1 pages)
dot icon13/02/2006
Declaration on reregistration from private to PLC
View PDF (1 pages)
dot icon13/02/2006
Application for reregistration from private to PLC
View PDF (1 pages)
dot icon07/02/2006
Full accounts made up to 2005-04-30
View PDF (12 pages)
dot icon07/06/2005
Return made up to 27/04/05; full list of members
View PDF (6 pages)
dot icon21/07/2004
Registered office changed on 22/07/04 from: springfield house, south parade doncaster south yorkshire DN1 2EG
View PDF (1 pages)
dot icon05/05/2004
New secretary appointed
View PDF (2 pages)
dot icon05/05/2004
New director appointed
View PDF (3 pages)
dot icon05/05/2004
Secretary resigned
View PDF (1 pages)
dot icon05/05/2004
Director resigned
View PDF (1 pages)
dot icon04/05/2004
Certificate of change of name
View PDF (2 pages)
dot icon26/04/2004
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
26/04/2004 - 26/04/2004
38039
WATERLOW NOMINEES LIMITED
Nominee Director
26/04/2004 - 26/04/2004
36021
Constant, Richard Ashley Meyricke
Director
09/02/2006 - 07/03/2006
12
Pitcher, Desmond Henry, Sir
Director
09/02/2006 - 07/03/2006
13
Abyzov, Mikhail
Director
18/05/2006 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About POWERFUEL PLC

POWERFUEL PLC is an(a) Dissolved company incorporated on 26/04/2004 with the registered office located at 1 The Embankment, Neville Street, Leeds, West Yorkshire LS1 4DW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POWERFUEL PLC?

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POWERFUEL PLC is currently Dissolved. It was registered on 26/04/2004 and dissolved on 07/12/2015.

Where is POWERFUEL PLC located?

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POWERFUEL PLC is registered at 1 The Embankment, Neville Street, Leeds, West Yorkshire LS1 4DW.

What does POWERFUEL PLC do?

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POWERFUEL PLC operates in the Mining and agglomeration of hard coal (10.10 - SIC 2003) sector.

What is the latest filing for POWERFUEL PLC?

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The latest filing was on 07/12/2015: Final Gazette dissolved via compulsory strike-off.