POWERGEN RETAIL LIMITED

Key Data

Status

Dissolved

Company No.

02251093

Incorporation date

03/05/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1988)

08/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/07/2014

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

03/10/2013

Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 2013-10-04

View PDF (2 pages)

02/10/2013

Appointment of a voluntary liquidator

View PDF (3 pages)

02/10/2013

Resolutions

View PDF (1 pages)

02/10/2013

Declaration of solvency

View PDF (3 pages)

04/03/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (3 pages)

02/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

12/06/2012

Termination of appointment of E.On Uk Directors Limited as a director

View PDF (1 pages)

07/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (4 pages)

05/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

07/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (4 pages)

17/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

09/08/2010

Appointment of Ms Deborah Gandley as a director

View PDF (2 pages)

17/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (4 pages)

17/02/2010

Director's details changed for E.On Uk Directors Limited on 2010-01-01

View PDF (2 pages)

17/02/2010

Secretary's details changed for E.On Uk Secretaries Limited on 2010-01-01

View PDF (2 pages)

08/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

19/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

02/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

18/02/2008

Return made up to 01/02/08; full list of members

View PDF (2 pages)

10/12/2007

Memorandum and Articles of Association

View PDF (12 pages)

02/12/2007

Certificate of change of name

View PDF (2 pages)

20/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

01/03/2007

Return made up to 01/02/07; full list of members

View PDF (6 pages)

31/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

26/02/2006

Return made up to 01/02/06; full list of members

View PDF (6 pages)

18/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

08/03/2005

Return made up to 01/02/05; full list of members

View PDF (6 pages)

09/05/2004

Certificate of change of name

View PDF (2 pages)

13/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

Secretary resigned

View PDF (1 pages)

06/04/2004

Registered office changed on 07/04/04 from: whittington hall, whittington, worcester, WR5 2RB

View PDF (1 pages)

01/03/2004

New secretary appointed

View PDF (2 pages)

01/03/2004

New director appointed

View PDF (6 pages)

09/02/2004

Return made up to 01/02/04; full list of members

View PDF (5 pages)

14/01/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

25/06/2003

Certificate of change of name

View PDF (2 pages)

11/03/2003

Return made up to 11/02/03; full list of members

View PDF (5 pages)

24/02/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

17/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

19/08/2002

Auditor's resignation

View PDF (2 pages)

08/08/2002

Resolutions

View PDF (1 pages)

14/02/2002

Return made up to 11/02/02; full list of members

View PDF (5 pages)

09/01/2002

New secretary appointed

View PDF (2 pages)

09/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/01/2002

Auditor's resignation

View PDF (1 pages)

22/11/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

18/11/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

14/02/2001

Return made up to 11/02/01; full list of members

View PDF (5 pages)

04/12/2000

New director appointed

View PDF (2 pages)

04/12/2000

Director resigned

View PDF (1 pages)

21/11/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

18/06/2000

New director appointed

View PDF (2 pages)

18/06/2000

Director resigned

View PDF (1 pages)

21/02/2000

Return made up to 11/02/00; full list of members

View PDF (10 pages)

31/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

31/07/1999

Registered office changed on 01/08/99 from: worcestershire divisional office, blackpole road, worcester, WR4 9TB

View PDF (1 pages)

04/03/1999

Return made up to 11/02/99; full list of members

View PDF (6 pages)

11/02/1999

Director resigned

View PDF (1 pages)

21/01/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

22/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

22/12/1998

New director appointed

View PDF (2 pages)

22/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/1998

Registered office changed on 28/09/98 from: mucklow hill, halesowen, west midlands, B62 8BP

View PDF (1 pages)

22/07/1998

Auditor's resignation

View PDF (1 pages)

15/02/1998

Return made up to 11/02/98; full list of members

View PDF (6 pages)

11/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

17/02/1997

Return made up to 11/02/97; full list of members

View PDF (8 pages)

08/01/1997

Director resigned

View PDF (1 pages)

06/01/1997

New director appointed

View PDF (2 pages)

29/10/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

24/02/1996

Return made up to 11/02/96; full list of members

View PDF (6 pages)

30/01/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

21/02/1995

Return made up to 11/02/95; full list of members

View PDF (6 pages)

04/01/1995

Full accounts made up to 1994-03-31

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

24/02/1994

Return made up to 11/02/94; full list of members

View PDF (0 pages)

18/01/1994

Full accounts made up to 1993-03-31

View PDF (9 pages)

19/05/1993

Director resigned;new director appointed

View PDF (0 pages)

16/05/1993

New director appointed

View PDF (0 pages)

11/05/1993

Director resigned

View PDF (0 pages)

16/02/1993

Return made up to 11/02/93; full list of members

View PDF (0 pages)

18/11/1992

Accounts for a dormant company made up to 1992-03-31

View PDF (5 pages)

18/11/1992

Resolutions

View PDF (0 pages)

11/02/1992

Return made up to 11/02/92; no change of members

View PDF (0 pages)

02/01/1992

Resolutions

View PDF (0 pages)

14/07/1991

Full accounts made up to 1991-03-31

View PDF (6 pages)

17/06/1991

Resolutions

View PDF (0 pages)

17/06/1991

Resolutions

View PDF (0 pages)

17/06/1991

Resolutions

View PDF (0 pages)

04/03/1991

Return made up to 11/02/91; change of members

View PDF (0 pages)

31/01/1991

Certificate of re-registration from Public Limited Company to Private

View PDF (0 pages)

31/01/1991

Re-registration of Memorandum and Articles

View PDF (0 pages)

31/01/1991

Application for reregistration from PLC to private

View PDF (0 pages)

31/01/1991

Resolutions

View PDF (0 pages)

31/01/1991

Resolutions

View PDF (0 pages)

31/01/1991

Resolutions

View PDF (0 pages)

27/01/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/10/1990

Full accounts made up to 1990-03-31

View PDF (6 pages)

11/01/1990

Return made up to 14/11/89; full list of members

View PDF (0 pages)

29/11/1989

Full accounts made up to 1989-03-31

View PDF (6 pages)

29/06/1988

Certificate of change of name

View PDF (0 pages)

19/06/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/06/1988

Director resigned;new director appointed

View PDF (0 pages)

19/06/1988

Registered office changed on 20/06/88 from: 2 baches st, london, N1 6UB

View PDF (0 pages)

04/05/1988

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of POWERGEN RETAIL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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

Person	Title	Period	Connections
Hamilton, Hugh Campbell	Director	27/04/1993 - 30/11/1998	35
Chapman, Peter Lawton	Director	10/05/1993 - 01/01/1997	18
Gandley, Deborah	Director	10/08/2010 - Present	151
Elcock, Ian	Director	19/11/2000 - 30/03/2004	30
Bishop, Philippa Lucy	Director	31/05/2000 - 16/08/2000	20

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About POWERGEN RETAIL LIMITED

POWERGEN RETAIL LIMITED is an(a) Dissolved company incorporated on 03/05/1988 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 2 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 POWERGEN RETAIL LIMITED?

POWERGEN RETAIL LIMITED is currently Dissolved. It was registered on 03/05/1988 and dissolved on 08/10/2014.

Where is POWERGEN RETAIL LIMITED located?

POWERGEN RETAIL LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does POWERGEN RETAIL LIMITED do?

POWERGEN RETAIL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for POWERGEN RETAIL LIMITED?

The latest filing was on 08/10/2014: Final Gazette dissolved following liquidation.