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Company Information for

POWERARCH LIMITED

WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON, SOMERSET, TA1 2UH,
Company Registration Number
02591146
Private Limited Company
Liquidation

Company Overview

About Powerarch Ltd
POWERARCH LIMITED was founded on 1991-03-13 and has its registered office in Taunton. The organisation's status is listed as "Liquidation". Powerarch Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
POWERARCH LIMITED
 
Legal Registered Office
WINCHESTER HOUSE
DEANE GATE AVENUE
TAUNTON
SOMERSET
TA1 2UH
Other companies in BA21
 
Filing Information
Company Number 02591146
Company ID Number 02591146
Date formed 1991-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 13:28:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POWERARCH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BELMONT SERVICES (SOUTHWEST) LIMITED   MG ASSOCIATES LIMITED
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Companies with same name POWERARCH LIMITED
The following companies were found which have the same name as POWERARCH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POWERARCHE OUTSOURCE LTD NO4 58A HIGH STREET MELBOURNE DERBY DE73 8GJ Active - Proposal to Strike off Company formed on the 2022-03-11

Company Officers of POWERARCH LIMITED

Current Directors
Officer Role Date Appointed
JEREMY JAMES PECK
Director 1992-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN ASTLEY
Company Secretary 2003-10-31 2013-05-31
IAN PANTING
Director 2007-03-02 2008-04-30
GAIL PECK
Company Secretary 1992-03-13 2003-10-31
GAIL PECK
Director 1992-03-13 2003-10-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-28LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/12/2017:LIQ. CASE NO.1
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2017 FROM MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW UNITED KINGDOM
2016-12-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-304.20STATEMENT OF AFFAIRS/4.19
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 32 GARRETT ROAD YEOVIL SOMERSET BA20 2TJ UNITED KINGDOM
2016-10-11AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 205053
2016-04-06AR0110/03/16 FULL LIST
2016-04-06AR0110/03/16 FULL LIST
2016-02-13DISS40DISS40 (DISS40(SOAD))
2016-02-12AA31/12/14 TOTAL EXEMPTION SMALL
2016-02-12AA31/12/14 TOTAL EXEMPTION SMALL
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 12 OXFORD ROAD PEN MILL TRADING ESTATE YEOVIL SOMERSET BA21 5HR
2016-01-05GAZ1FIRST GAZETTE
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 205053
2015-03-18AR0110/03/15 FULL LIST
2014-10-03AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 205053
2014-03-19AR0110/03/14 FULL LIST
2013-12-10TM02APPOINTMENT TERMINATED, SECRETARY HELEN ASTLEY
2013-10-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-04AR0110/03/13 FULL LIST
2012-09-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-04-03AR0110/03/12 FULL LIST
2012-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES PECK / 03/04/2012
2011-05-10AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-07AR0110/03/11 FULL LIST
2011-04-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-04-07AD02SAIL ADDRESS CREATED
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES PECK / 07/04/2011
2011-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN ASTLEY / 07/04/2011
2010-04-19AR0110/03/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES PECK / 01/10/2009
2010-03-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-11SH0126/02/10 STATEMENT OF CAPITAL GBP 205053
2009-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-06287REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 12 OXFORD ROAD PEN MILL TRADING ESTATE YEOVIL SOMERSET BA21 5HR
2009-07-09287REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 1 BRYMPTON WAY YEOVIL SOMERSET BA20 2HP
2009-03-12363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY PECK / 01/09/2008
2008-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-09288bAPPOINTMENT TERMINATED DIRECTOR IAN PANTING
2008-04-22363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-27363sRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-03-14288aNEW DIRECTOR APPOINTED
2007-03-1488(2)RAD 02/03/07--------- £ SI 2@1=2 £ IC 50/52
2006-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-17363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-16363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-12-14287REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 1 BRYMPTON WAY LYNX WEST TRADING ESTATE YEOVIL SOMERSET BA20 2HP
2004-10-28288cDIRECTOR'S PARTICULARS CHANGED
2004-10-06395PARTICULARS OF MORTGAGE/CHARGE
2004-10-04287REGISTERED OFFICE CHANGED ON 04/10/04 FROM: 12 OXFORD ROAD PEN MILL TRADING ESTATE YEOVIL SOMERSET BA21 5HR
2004-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-16363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-01-13169£ IC 100/50 31/10/03 £ SR 50@1=50
2003-12-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-10288aNEW SECRETARY APPOINTED
2003-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-30ELRESS252 DISP LAYING ACC 20/06/03
2003-06-30ELRESS366A DISP HOLDING AGM 20/06/03
2003-06-30ELRESS386 DISP APP AUDS 20/06/03
2003-04-04363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-26363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2001-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-21363sRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2000-09-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-07288cDIRECTOR'S PARTICULARS CHANGED
2000-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-14363sRETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
1999-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-18363sRETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
1998-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-30363sRETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS
1997-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-17363sRETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to POWERARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-12-16
Appointment of Liquidators2016-12-16
Resolutions for Winding-up2016-12-16
Fines / Sanctions
No fines or sanctions have been issued against POWERARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2004-10-06 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 1995-11-03 Satisfied JACK ASTLEY
SINGLE DEBENTURE 1993-06-24 Outstanding LLOYDS BANK PLC
DEBENTURE 1991-04-19 Satisfied SAAB-SCANIA FINANCE LIMITED
FLOATING CHARGE 1991-04-19 Satisfied SAAB-SCANIA FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of POWERARCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POWERARCH LIMITED
Trademarks
We have not found any records of POWERARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POWERARCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as POWERARCH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POWERARCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyPOWERARCH LIMITEDEvent Date2016-12-13
Notice is hereby given that the Creditors of the above-named Company are required on or before the 20 March 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Timothy Alexander Close the liquidator of the said company, at Milsted Langdon LLP, Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Timothy Alexander Close (IP number 8023 ) of Milsted Langdon LLP , Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH . Date of Appointment: 13 December 2016 . Further information about this case is available from Jason Bevan at the offices of Milsted Langdon LLP on 01823 445566 or at jbevan@milsted-langdon.co.uk. Timothy Alexander Close , Liquidator
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPOWERARCH LIMITEDEvent Date2016-12-13
Liquidator's name and address: Timothy Alexander Close of Milsted Langdon LLP , Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH : Further information about this case is available from Jason Bevan at the offices of Milsted Langdon LLP on 01823 445566 or at jbevan@milsted-langdon.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPOWERARCH LIMITEDEvent Date2016-12-13
At a GENERAL MEETING of the Members of the above-named Company duly convened and held at:- Hendford Manor, Hendford, Yeovil, Somerset BA20 1UN on 13 December 2016 the following SPECIAL RESOLUTION was duly passed:- That the company be wound up voluntarily, and that Timothy Close of Milsted Langdon LLP, Deane Gate Avenue, Taunton, Somerset TA1 2UH be and is hereby the company for the purposes of the winding up. Office Holder Details: Timothy Alexander Close (IP number 8023 ) of Milsted Langdon LLP , Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH . Date of Appointment: 13 December 2016 . Further information about this case is available from Jason Bevan at the offices of Milsted Langdon LLP on 01823 445566 or at jbevan@milsted-langdon.co.uk. Jeremy Peck , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POWERARCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POWERARCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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