Dissolved
Dissolved 2015-03-24
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Company Information for POWERLASE LIMITED
HOVE, EAST SUSSEX, BN3,
|
Company Registration Number
 03982225 Private Limited Company
Dissolved 2015-03-24 |
Company Overview
About Powerlase Ltd
POWERLASE LIMITED was founded on 2000-04-27 and had its registered office in Hove. The company was dissolved on the 2015-03-24 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| POWERLASE LIMITED | ||||
| Legal Registered Office | ||||
| HOVE EAST SUSSEX | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03982225 | |
|---|---|---|
| Date formed | 2000-04-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-12-31 | |
| Date Dissolved | 2015-03-24 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB337630500 |
| Last Datalog update: | 2015-09-23 03:04:25 |
| Companies House |
|
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Companies with same name POWERLASE LIMITED
The following companies were found which have the same name as POWERLASE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| POWERLASE TECHNOLOGIES LIMITED | 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU | Liquidation | Company formed on the 2009-09-04 | |
| POWERLASE TECHNOLOGIES HOLDINGS LIMITED | SUITE 2 2ND FLOOR, PHEONIX HOUSE 32 WEST STREET BRIGHTON BN1 2RT | Liquidation | Company formed on the 2016-02-15 | |
| POWERLASE TECHNOLOGIES INC. | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2018-06-05 | |
 |
POWERLASE PHOTONICS INCORPORATED | Michigan | UNKNOWN | |
| POWERLASE LIMITED | SUITE 2 2ND FLOOR PHOENIX HOUSE 32 WEST STREET BRIGHTON BN1 2RT | Liquidation | Company formed on the 2019-10-30 | |
|
POWERLASER CORPORATION | Michigan | UNKNOWN | |
|
POWERLASER LLC | Michigan | UNKNOWN |
Company Officers of POWERLASE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CYRIL BERTRAND |
||
STUART MALCOLM CHAPMAN |
||
HAZEL CAROLINE MOORE |
||
SAMUEL BENGT STURE SIMONSSON |
||
DAVID RUSSELL WARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LESLIE IVAN LOCKWOOD |
Director | ||
CATRINA HOLME |
Director | ||
JULIA FANE COLLINS |
Company Secretary | ||
JUILA FANE COLLINS |
Director | ||
ANTHONY CLIVE GARNER KING |
Director | ||
PETER BENJAMIN WOLFERS |
Director | ||
TERENCE ANTHONY NOWELL |
Director | ||
MICHAEL FOWLER BROWNELL |
Director | ||
DAVID BRIAN LONG |
Director | ||
PETER RADLEY |
Director | ||
PHILIP HERBERT GILBERT BRADLEY |
Director | ||
IAN MERCER |
Director | ||
ALAN GEOFFREY TAYLOR |
Director | ||
SUSAN JANE SEARLE |
Director | ||
DAVID KLUG |
Director | ||
ROBERT CHARLES ORLANDO HELLYER |
Company Secretary | ||
ALAN GEOFFREY TAYLOR |
Company Secretary | ||
SIAN ELIZABETH MORRIS |
Company Secretary | ||
CHARLES MICHAEL CROSTHWAITE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VISIONOSS LIMITED | Director | 2008-08-12 | CURRENT | 2003-02-20 | Active | |
| RESOLVING LIMITED | Director | 2017-03-24 | CURRENT | 2012-04-05 | In Administration | |
| ESPRIT CAPITAL III FOUNDER GP LIMITED | Director | 2008-12-12 | CURRENT | 2008-12-12 | Active | |
| ESPRIT CAPITAL III GP LIMITED | Director | 2008-12-11 | CURRENT | 2008-12-11 | Active | |
| ESPRIT CAPITAL MANAGEMENT LIMITED | Director | 2007-06-01 | CURRENT | 1996-11-26 | Active - Proposal to Strike off | |
| ESPRIT CAPITAL I (GP) LIMITED | Director | 2006-06-30 | CURRENT | 2000-03-17 | Active | |
| ESPRIT CAPITAL HOLDINGS LIMITED | Director | 2006-06-30 | CURRENT | 2006-06-23 | Active | |
| ESPRIT CAPITAL I (CIP) LIMITED | Director | 2006-06-30 | CURRENT | 2000-03-17 | Active | |
| ESPRIT NOMINEES LIMITED | Director | 2006-06-15 | CURRENT | 2006-06-15 | Active | |
| FIRST CAPITAL CORPORATION LIMITED | Director | 1999-11-17 | CURRENT | 1999-11-17 | Active | |
| MTI MANAGERS LIMITED | Director | 2016-04-21 | CURRENT | 1982-09-15 | Active | |
| OXFORD PHOTOVOLTAICS LIMITED | Director | 2011-06-23 | CURRENT | 2010-01-16 | Active | |
| MTI PARTNERS LIMITED | Director | 2005-10-01 | CURRENT | 1995-06-23 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2013 | |
| LIQ MISC | INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:C/O - REPLACEMENT OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2011 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/02/2010 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LESLIE LOCKWOOD | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM IMPERIAL HOUSE LINK10 NAPIER WAY CRAWLEY WEST SUSSEX RH10 9RA | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHAEL WILKINSON LOGGED FORM | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHAEL GEOFFREY WILKINSON LOGGED FORM | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| RES01 | ADOPT ARTICLES 04/12/2008 | |
| RES13 | SECTION 175(5)(A) QUOTED 04/12/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED STUART CHAPMAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CATRINA HOLME | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JULIA FANE COLLINS LOGGED FORM | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 19/08/07--------- £ SI 32283041@.001=32283 £ IC 224704/256987 | |
| 123 | £ NC 323731/343704 17/08/07 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 04/12/06--------- £ SI 25@.001 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 21/03/07 | |
| RES04 | £ NC 321713/323731 21/03 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES04 | £ NC 289466/321713 20/12 | |
| 123 | NC INC ALREADY ADJUSTED 20/12/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 27/04/06; NO CHANGE OF MEMBERS | |
| RES04 | £ NC 287000/289466 22/02 | |
| 123 | NC INC ALREADY ADJUSTED 22/06/05 | |
| RES04 | £ NC 257000/287000 22/06 | |
| 123 | NC INC ALREADY ADJUSTED 22/02/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Industry Information
SIC/NAIC Codes
2956 - Manufacture other special purpose machine Licences & Regulatory approval
We could not find any licences issued to POWERLASE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-10-08 |
| Notice of Intended Dividends | 2014-03-14 |
| Appointment of Administrators | 2009-08-21 |
Fines / Sanctions
No fines or sanctions have been issued against POWERLASE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | MTI PARTNERS LIMITED (THE SECURITY TRUSTEE) | |
| DEBENTURE | Outstanding | KREOS CAPITAL II (UK) LIMITED | |
| DEBENTURE | Satisfied | KREOS CAPITAL III (LUXEMBOURG) SARL | |
| DEBENTURE | Outstanding | MTI PARTNERS LIMITED (SECURITY TRUSTEE) | |
| DEBENTURE | Satisfied | MTI PARTNERS LIMITED AS SECURITY TRUSTEE FOR THE NOTEHOLDERS | |
| LEGAL CHARGE | Satisfied | NOBLE VENTURE FINANCE I LIMITED | |
| CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
Intellectual Property Patents Registered by POWERLASE LIMITED
POWERLASE LIMITED has registered 2 patentsDomain Names
We do not have the domain name information for POWERLASE LIMITED
Income
Government Income
We have not found government income sources for POWERLASE 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 (2956 - Manufacture other special purpose machine) as POWERLASE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where POWERLASE 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.
Import/Export of Goods
Goods imported/exported by POWERLASE LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84791000 | Machinery for public works, building or the like, n.e.s. | ||
| 90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | ||
| 90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | ||
| 84669300 | |||
| 90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 90309085 | Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | POWERLASE LIMITED | Event Date | 2014-10-03 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN on 20 November 2014 at 10.00am, to be followed at 10.30am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. A member or creditor entitled to vote at the meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged with the Liquidator at Chantrey Vellacott DFK LLP, First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN, no later than 12.00 noon on the preceding business day. Date of appointment: 4 March 2010. Office Holder details: Richard Toone, (IP No. 9146) and David Oprey, (IP No. 5814) both of Chantrey Vellacott DFK LLP, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN Further details contact: Christine Hopkins, Email: Chopkins@cvdfk.com, Tel: 01273 421200. D J Oprey , Joint Liquidator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | POWERLASE LIMITED | Event Date | 2009-08-07 |
| In the High Court of Justice, Chancery Division case number 17048 Kenneth Touhey and Richard Toone (IP Nos 8369 and 9146 ), Chantrey Vellacott DFK , 16/17 Boundary Road, Hove, East Sussex BN3 4AN : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | POWERLASE LIMITED | Event Date | 2009-08-07 |
| Principal Trading Address: Imperial House, Link 10, Napier Way, Crawley RH10 9RA Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 (as amended), that I, Richard Toone, the Joint Liquidator of the above named, intend declaring a First and Final dividend to the unsecured creditors within two months of the last date of proving specified below. Creditors who have not already proved are required, on or before 6 May 2014 the last day for proving, to submit their Proof of Debt to me at Chantrey Vellacott DFK LLP, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. It is the intention of the Joint Liquidator that the distribution will be made within 2 months of the last date for proving claims, given above. Date of Appointment: 7 August 2009. Office Holder Details: David Oprey and Richard Toone (IP Nos 5814 and 9146) both of Chantrey Vellacott DFK LLP, First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN. For further details contact: David Oprey or Richard Toone, E-mail: ckilgour@cvdfk.com, Tel: 01273 421200. D J Oprey , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POWERLASE 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 POWERLASE 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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