Administrative Receiver
Company Information for POWA TECHNOLOGIES LIMITED
11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB,
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Company Registration Number
06376989
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||||||
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POWA TECHNOLOGIES LIMITED | ||||||
Legal Registered Office | ||||||
11TH FLOOR LANDMARK ST PETER'S SQUARE 1 OXFORD ST MANCHESTER M1 4PB Other companies in EC2N | ||||||
Previous Names | ||||||
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Company Number | 06376989 | |
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Company ID Number | 06376989 | |
Date formed | 2007-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/12/2013 | |
Account next due | 30/09/2015 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 08:36:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
POWA TECHNOLOGIES GROUP PLC | 11TH FLOOR LANDMARK ST PETER'S SQUARE 1 OXFORD ST MANCHESTER M1 4PB | In Administration/Administrative Receiver | Company formed on the 2013-02-05 | |
POWA TECHNOLOGIES (UK) LIMITED | HERON TOWER 35TH FLOOR 110 BISHOPSGATE LONDON LONDON EC2N 4AY | Dissolved | Company formed on the 2012-04-10 | |
POWA TECHNOLOGIES PTE. LTD. | NORTH BRIDGE ROAD Singapore 188778 | Dissolved | Company formed on the 2014-03-14 | |
Powa Technologies Asia Pacific Limited | Active | Company formed on the 2013-06-19 | ||
Powa Technologies, Inc. | Delaware | Unknown | ||
POWA TECHNOLOGIES GROUP PLC | Unknown | |||
POWA TECHNOLOGIES LIMITED | Unknown | |||
POWA TECHNOLOGIES INCORPORATED | California | Unknown | ||
POWA TECHNOLOGIES GROUP PLC | Singapore | Active | Company formed on the 2014-03-29 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Liquidation. Administration move to dissolve company | ||
Administrator's progress report | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM C/O DELOITTE LLP PO BOX 810 66 SHOE LANE LONDON EC4A 3WA | |
AM01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00009580,00009064 | |
AM24 | NOTICE OF COURT ORDER IN RESPECT OF DATE OF DISSOLUTION:LIQ. CASE NO.1:DISSOLUTION DISAPPLIED | |
AM24 | NOTICE OF COURT ORDER IN RESPECT OF DATE OF DISSOLUTION:LIQ. CASE NO.1:DISSOLUTION SUSPENDED | |
AUD | AUDITOR'S RESIGNATION | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/02/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE GLOSSMAN | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/08/2016 | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WAGNER | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM HERON TOWER 35TH FLOOR 110 BISHOPSGATE LONDON EC2N 4AY | |
AP01 | DIRECTOR APPOINTED MS DIANE BETH GLOSSMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WAGNER | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
RES01 | ADOPT ARTICLES 19/02/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVOR DUNBAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID STIRLING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL WAGNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHARP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063769890009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063769890008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063769890007 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 53588.59 | |
AR01 | 20/09/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063769890006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063769890005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063769890004 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 53588.59 | |
AR01 | 20/09/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL MAURICE WAGNER / 24/02/2014 | |
RES01 | ALTER ARTICLES 03/06/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063769890003 | |
AA01 | PREVEXT FROM 30/06/2013 TO 31/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM THE MET BUILDING 9TH FLOOR 22 PERCY STREET LONDON W1T 2BU UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063769890002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH GOODING | |
AR01 | 20/09/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID ANDREW STIRLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT JACKSON COUSIN | |
SH01 | 15/07/13 STATEMENT OF CAPITAL GBP 53392.78 | |
AP01 | DIRECTOR APPOINTED MR IVOR SCOTT DUNBAR | |
AP01 | DIRECTOR APPOINTED MR RUPERT CHARLES JACKSON COUSIN | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RES01 | ADOPT ARTICLES 31/01/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 31/01/13 STATEMENT OF CAPITAL GBP 53392.78 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY SHARP | |
RES13 | SUBDIVISION OF ORD SHARES FROM £1 TO £0.01 EACH, CREATE A ORD AND DEFERRED SHARES 19/04/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 20/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE TURNER | |
SH01 | 19/04/12 STATEMENT OF CAPITAL GBP 1000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/04/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAN WAGNER / 08/05/2012 | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS SARAH CATHERINE GOODING | |
AR01 | 20/09/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAN WAGNER / 01/08/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAVEL KILOVATIY | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM, 101 ST MARTIN'S LANE, LONDON, WC2N 4AZ | |
AP01 | DIRECTOR APPOINTED MR SIMON WALTER KANE RICHARDS | |
AP01 | DIRECTOR APPOINTED MS JANE TURNER | |
AP01 | DIRECTOR APPOINTED MR PAVEL KILOVATIY | |
AP01 | DIRECTOR APPOINTED MR JOHN RUBEN WAGNER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 20/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRONIN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
RES15 | CHANGE OF NAME 24/05/2010 | |
CERTNM | COMPANY NAME CHANGED (I'VE GOT THE) POWA LIMITED CERTIFICATE ISSUED ON 25/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM JAMESON | |
AP03 | SECRETARY APPOINTED MR DAN WAGNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC ABENSUR | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED VENDA SMALL BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 13/05/10 | |
RES15 | CHANGE OF NAME 11/05/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED ERIC ABENSUR | |
RES01 | ALTER ARTICLES 21/12/2009 | |
AR01 | 20/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
225 | PREVSHO FROM 31/12/2009 TO 30/06/2009 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WAGNER / 01/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR NANIF VIRANI | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 | |
288a | NEW DIRECTOR APPOINTED |
Appointment of Administrators | 2018-06-19 |
Appointment of Administrators | 2016-02-26 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BAY POND INVESTORS (BERMUDA) L.P. | ||
Outstanding | ITHAN CREEK MASTER INVESTORS (CAYMAN) L.P. | ||
Outstanding | BAY POND INVESTORS (BERMUDA) L.P | ||
Outstanding | ITHAN CREEK MASTER INVESTORS (CAYMAN) LP | ||
Outstanding | ITHAN CREEK MASTER INVESTORS (CAYMAN) LP | ||
Outstanding | ITHAN CREEK MASTER INVESTORS (CAYMAN) LP | ||
Outstanding | BAY POND INVESTORS (BERMUDA) L.P. C/O WELLINGTON MANAGEMENT COMPANY LLP | ||
Outstanding | BARCLAYS BANK PLC | ||
A DEBENTURE AND GUARANTEE | Satisfied | ORIX VENTURE FINANCE LLC |
Creditors Due After One Year | 2011-07-01 | £ 3,661,001 |
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Creditors Due Within One Year | 2011-07-01 | £ 542,619 |
Non-instalment Debts Due After5 Years | 2011-07-01 | £ 3,661,001 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POWA TECHNOLOGIES LIMITED
Called Up Share Capital | 2011-07-01 | £ 10,875 |
---|---|---|
Cash Bank In Hand | 2011-07-01 | £ 14,757 |
Current Assets | 2011-07-01 | £ 290,510 |
Debtors | 2011-07-01 | £ 275,753 |
Fixed Assets | 2011-07-01 | £ 412,558 |
Shareholder Funds | 2011-07-01 | £ 3,433,933 |
Tangible Fixed Assets | 2011-07-01 | £ 49,895 |
Debtors and other cash assets
POWA TECHNOLOGIES LIMITED owns 17 domain names.
internetshopsoftware.co.uk 3rdbirthdayparty.co.uk 7thbirthdayparty.co.uk 10thbirthdayparty.co.uk 9thbirthdayparty.co.uk 8thbirthdayparty.co.uk 16thbirthdayparty.co.uk 5thbirthdayparty.co.uk 6thbirthdayparty.co.uk childrensbirthdaypartythemes.co.uk childrenspartythemes.co.uk cathoodies.co.uk confirmationparty.co.uk doghoodies.co.uk easterpartysupplies.co.uk kidspartyaccessories.co.uk newyearsevepartysupplies.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as POWA TECHNOLOGIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84705000 | Cash registers incorporating a calculating device | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84705000 | Cash registers incorporating a calculating device | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84705000 | Cash registers incorporating a calculating device | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
84705000 | Cash registers incorporating a calculating device | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
84705000 | Cash registers incorporating a calculating device | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84705000 | Cash registers incorporating a calculating device | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84705000 | Cash registers incorporating a calculating device | |||
84732190 | Parts and accessories of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. (excl. electronic assemblies) | |||
84705000 | Cash registers incorporating a calculating device | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | |||
84705000 | Cash registers incorporating a calculating device | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84705000 | Cash registers incorporating a calculating device | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
85044055 | Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers) | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | POWA TECHNOLOGIES LIMITED | Event Date | 2018-06-08 |
In the Manchester District Registry, case number 2517 Joint Administrator's Name and Address: Ian Richardson (IP No. 9580) of Grant Thornton UK LLP, No 1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN. Telephone: 0113 245 5514. : Joint Administrator's Name and Address: Nicholas S Wood (IP No. 9064) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | POWA TECHNOLOGIES LIMITED | Event Date | 2016-02-22 |
In the High Court of Justice, Chancery Division Companies Court case number 000963-CR Robert James Harding and Nicholas Guy Edwards (IP Nos 009430 and 008811 ), both of Deloitte LLP , PO Box 810, 66 Shoe Lane, London, EC4A 3WA Further details contact: Joe Barry, Email: jobarry@deloitte.co.uk, Tel: 0121 695 5309. : | |||
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. |