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Home > England & Wales Companies > POWERLEC DISTRIBUTORS (SHROPSHIRE) LIMITED
Company Information for

POWERLEC DISTRIBUTORS (SHROPSHIRE) LIMITED

79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
Company Registration Number
06752515
Private Limited Company
Liquidation

Company Overview

About Powerlec Distributors (shropshire) Ltd
POWERLEC DISTRIBUTORS (SHROPSHIRE) LIMITED was founded on 2008-11-18 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Powerlec Distributors (shropshire) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
POWERLEC DISTRIBUTORS (SHROPSHIRE) LIMITED
 
Legal Registered Office
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
Other companies in B44
 
Filing Information
Company Number 06752515
Company ID Number 06752515
Date formed 2008-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts 
VAT Number /Sales tax ID GB943081923  
Last Datalog update: 2018-12-05 06:16:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POWERLEC DISTRIBUTORS (SHROPSHIRE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTCHER WOODS LIMITED   CLOSING MAUVE LIMITED   DJLP ASSOCIATES LIMITED   FUTUREPAY LIMITED   HARBEN BARKER LIMITED   INTELLIGENT ADMIN LTD   PRO PAY SOLUTIONS LIMITED   STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED
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Company Officers of POWERLEC DISTRIBUTORS (SHROPSHIRE) LIMITED

Current Directors
Officer Role Date Appointed
CAROLE DOWNES
 Company Secretary 2010-04-15
DAVID CARL DOWNES
 Director 2008-11-18
STEPHEN JOHN WILCOX-TOBIN
 Director 2008-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN AMES
 Director 2012-12-01 2013-06-06
DONNA MARIE AMES
 Director 2008-11-18 2012-11-30
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 2008-11-18 2008-11-18
VIKKI STEWARD
 Director 2008-11-18 2008-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CARL DOWNES GB ELECTRICAL SUPPLIES LIMITED Director 2014-02-10 CURRENT 2014-02-10 Active
DAVID CARL DOWNES EAST MIDLANDS ELECTRICAL DISTRIBUTORS LIMITED Director 2009-11-14 CURRENT 2009-11-14 Dissolved 2015-04-14
DAVID CARL DOWNES POWERLEC DISTRIBUTORS LIMITED Director 2000-11-30 CURRENT 2000-11-30 Liquidation
STEPHEN JOHN WILCOX-TOBIN EAST MIDLANDS ELECTRICAL DISTRIBUTORS LIMITED Director 2009-11-14 CURRENT 2009-11-14 Dissolved 2015-04-14
STEPHEN JOHN WILCOX-TOBIN POWERLEC DISTRIBUTORS (DERBYSHIRE) LIMITED Director 2008-12-15 CURRENT 2008-12-15 Liquidation
STEPHEN JOHN WILCOX-TOBIN POWERLEC DISTRIBUTORS LIMITED Director 2000-11-30 CURRENT 2000-11-30 Liquidation

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
2020-02-10LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-12-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-25
2018-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/18 FROM 1192 Aldridge Road Great Barr Birmingham, West Midlands B44 8PE
2018-11-19LIQ02Voluntary liquidation Statement of affairs
2018-11-19600Appointment of a voluntary liquidator
2018-11-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-26
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-05-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 067525150004
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0109/07/15 ANNUAL RETURN FULL LIST
2015-01-08AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11AR0118/11/14 ANNUAL RETURN FULL LIST
2014-10-13AA01Previous accounting period shortened from 31/12/14 TO 30/09/14
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0118/11/13 ANNUAL RETURN FULL LIST
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN AMES
2013-05-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AP01DIRECTOR APPOINTED MR JUSTIN AMES
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR DONNA AMES
2012-11-23AR0118/11/12 ANNUAL RETURN FULL LIST
2012-11-22CH01Director's details changed for Mr David Carl Downes on 2011-11-19
2012-05-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0118/11/11 ANNUAL RETURN FULL LIST
2011-07-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-25AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-19AR0118/11/10 FULL LIST
2010-04-28AP03SECRETARY APPOINTED CAROLE DOWNES
2010-04-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-20AP01DIRECTOR APPOINTED DONNA MARIE AMES
2010-01-20SH0119/12/09 STATEMENT OF CAPITAL GBP 100
2009-12-14AR0118/11/09 FULL LIST
2009-03-21225CURREXT FROM 30/11/2009 TO 31/12/2009
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 1192 ALRDIDGE ROAD GREAT BARR BIRMINGHAM WEST MIDLANDS B44 8PE
2009-02-18288aDIRECTOR APPOINTED MR STEVE WILCOX-TOBIN
2009-02-18288aDIRECTOR APPOINTED MR DAVID DOWNES
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD
2008-11-18288bAPPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED
2008-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to POWERLEC DISTRIBUTORS (SHROPSHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-11-05
Qualifying Decision Procedure2018-11-05
Resolutions for Winding-up2018-11-05
Fines / Sanctions
No fines or sanctions have been issued against POWERLEC DISTRIBUTORS (SHROPSHIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-27 Outstanding ALDERMORE BANK PLC
LEGAL ASSIGNMENT 2011-07-16 Outstanding HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2011-06-28 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE 2011-05-05 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30

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 POWERLEC DISTRIBUTORS (SHROPSHIRE) LIMITED

Intangible Assets
Patents
We have not found any records of POWERLEC DISTRIBUTORS (SHROPSHIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POWERLEC DISTRIBUTORS (SHROPSHIRE) LIMITED
Trademarks
We have not found any records of POWERLEC DISTRIBUTORS (SHROPSHIRE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POWERLEC DISTRIBUTORS (SHROPSHIRE) 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as POWERLEC DISTRIBUTORS (SHROPSHIRE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POWERLEC DISTRIBUTORS (SHROPSHIRE) 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 TypeAppointmen
Defending partyPOWERLEC DISTRIBUTORS (SHROPSHIRE) LIMITEDEvent Date2018-11-05
Name of Company: POWERLEC DISTRIBUTORS (SHROPSHIRE) LIMITED Company Number: 06752515 Nature of Business: Electrical Wholesalers Registered office: 1192 Aldridge Road, Great Barr, B44 8PE Type of Liqui…
 
Initiating party Event TypeQualifying
Defending partyPOWERLEC DISTRIBUTORS (SHROPSHIRE) LIMITEDEvent Date2018-11-05
 
Initiating party Event TypeResolution
Defending partyPOWERLEC DISTRIBUTORS (SHROPSHIRE) LIMITEDEvent Date2018-11-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POWERLEC DISTRIBUTORS (SHROPSHIRE) 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 POWERLEC DISTRIBUTORS (SHROPSHIRE) 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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    Other companies at postcode B3 1UP