Active - Proposal to Strike off
Company Information for POWER LOCK MIDLANDS LIMITED
Purbrook Road East Park Ind.Est., Wolverhampton, WV1 2EJ,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
POWER LOCK MIDLANDS LIMITED | |
Legal Registered Office | |
Purbrook Road East Park Ind.Est. Wolverhampton WV1 2EJ Other companies in WV1 | |
Company Number | 03358993 | |
---|---|---|
Company ID Number | 03358993 | |
Date formed | 1997-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-03-31 | |
Account next due | 31/12/2024 | |
Latest return | 2024-04-22 | |
Return next due | 21/05/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-03-19 03:59:24 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN CAROL ROWLEDGE |
||
JANET ANN GREGORY |
||
DAVID ANTHONY ROSTANCE |
||
ANDREW WILLIAM VAUGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW WILLIAM VAUGHAN |
Company Secretary | ||
ANDREW WILLIAM VAUGHAN |
Director | ||
WILLIAM HENRY VAUGHAN |
Director | ||
ANDREW WILLIAM VAUGHAN |
Company Secretary | ||
BARBARA JEAN HARPER |
Company Secretary | ||
SANDRA HELEN STOLZ |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAVEFORD HOLDINGS LIMITED | Company Secretary | 2005-09-23 | CURRENT | 1981-02-25 | Active | |
SPEEDWAY PAINT FINISHING LIMITED | Company Secretary | 2005-09-23 | CURRENT | 2002-03-14 | Active - Proposal to Strike off | |
SPRAYMATIC COMPANY LIMITED | Company Secretary | 2005-09-23 | CURRENT | 2002-05-16 | Active - Proposal to Strike off | |
VAUGHAN GROUP LIMITED | Company Secretary | 2005-09-23 | CURRENT | 2004-09-01 | Active | |
PAVEFORD HOLDINGS LIMITED | Director | 2005-07-14 | CURRENT | 1981-02-25 | Active | |
SPEEDWAY PAINT FINISHING LIMITED | Director | 2005-07-14 | CURRENT | 2002-03-14 | Active - Proposal to Strike off | |
SPRAYMATIC COMPANY LIMITED | Director | 2005-07-14 | CURRENT | 2002-05-16 | Active - Proposal to Strike off | |
VAUGHAN GROUP LIMITED | Director | 2005-07-14 | CURRENT | 2004-09-01 | Active | |
MEADOWCOM LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active - Proposal to Strike off | |
ROSTANCE EDWARDS (STAFFS) LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
SUPERBID LIMITED | Director | 2012-12-04 | CURRENT | 2010-06-09 | Dissolved 2018-02-13 | |
ULTRASKILL LIMITED | Director | 2012-10-30 | CURRENT | 2010-06-14 | Dissolved 2018-02-13 | |
VITALSHOW LIMITED | Director | 2012-10-30 | CURRENT | 2010-06-09 | Active - Proposal to Strike off | |
LAPNET LIMITED | Director | 2012-10-30 | CURRENT | 2010-06-14 | Active - Proposal to Strike off | |
BESTLEASE LIMITED | Director | 2012-10-30 | CURRENT | 2010-06-14 | Active - Proposal to Strike off | |
EDROS PROPERTIES LIMITED | Director | 2009-09-02 | CURRENT | 2009-09-02 | Active | |
AVANCO HOLDINGS LIMITED | Director | 2009-08-14 | CURRENT | 2009-08-14 | Active | |
WREKIN SHEET METAL LTD | Director | 2009-07-24 | CURRENT | 2003-12-02 | Active | |
W S M HOLDINGS LIMITED | Director | 2009-05-14 | CURRENT | 2009-05-14 | Active | |
AVANTIS HARDWARE LTD | Director | 2008-04-01 | CURRENT | 2008-04-01 | Active | |
ROSTANCE EDWARDS LIMITED | Director | 1998-10-26 | CURRENT | 1998-10-26 | Active | |
PAVEFORD HOLDINGS LIMITED | Director | 2011-01-04 | CURRENT | 1981-02-25 | Active | |
SPEEDWAY PAINT FINISHING LIMITED | Director | 2011-01-04 | CURRENT | 2002-03-14 | Active - Proposal to Strike off | |
SPRAYMATIC COMPANY LIMITED | Director | 2011-01-04 | CURRENT | 2002-05-16 | Active - Proposal to Strike off | |
VAUGHAN GROUP LIMITED | Director | 2011-01-04 | CURRENT | 2004-09-01 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY ROSTANCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 23/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 23/04/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM VAUGHAN | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/10 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY ROSTANCE / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN GREGORY / 01/04/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN CAROL ROWLEDGE on 2010-04-01 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSTANCE / 22/05/2009 | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS; AMEND | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
88(2)R | AD 31/07/04--------- £ SI 98@1=98 £ IC 2/100 | |
363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Outstanding | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (25720 - Manufacture of locks and hinges) as POWER LOCK MIDLANDS LIMITED are:
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. |