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Company Information for

POWERPERFECTOR SERVICES LIMITED

110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
07338084
Private Limited Company
Dissolved

Dissolved 2016-11-05

Company Overview

About Powerperfector Services Ltd
POWERPERFECTOR SERVICES LIMITED was founded on 2010-08-06 and had its registered office in 110 Cannon Street. The company was dissolved on the 2016-11-05 and is no longer trading or active.

Key Data
Company Name
POWERPERFECTOR SERVICES LIMITED
 
Legal Registered Office
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in W2
 
Filing Information
Company Number 07338084
Date formed 2010-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-11-05
Type of accounts DORMANT
Last Datalog update: 2018-01-26 13:23:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POWERPERFECTOR SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JON DODGE & CO LIMITED   ROEBUCK PELHAM LIMITED   WALTON DODGE FORENSIC LIMITED   WOODBRIDGE LIMITED
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Company Officers of POWERPERFECTOR SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ACC PRODUCTS LIMITED
 Director 2014-11-27
ANGUS DONALD WINTON ROBERTSON
 Director 2014-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
DEAN VERNON COOK
 Director 2014-05-15 2014-11-27
JAMES EDWARD DENNISON BUCHANAN
 Director 2010-08-25 2014-03-04
BROADWAY SECRETARIES LIMITED
 Company Secretary 2010-08-06 2014-02-27
ANGUS DONALD WINTON ROBERTSON
 Director 2010-08-25 2012-08-28
BROADWAY DIRECTORS LIMITED
 Director 2010-08-06 2010-08-25
PAUL MARCUS GEORGE VOLLER
 Director 2010-08-06 2010-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGUS DONALD WINTON ROBERTSON GASOL PLC Director 2016-02-01 CURRENT 2005-02-02 In Administration/Administrative Receiver
ANGUS DONALD WINTON ROBERTSON INTELLIGENT ENERGY SAVING COMPANY HOLDINGS LIMITED Director 2015-07-30 CURRENT 2015-06-25 Active
ANGUS DONALD WINTON ROBERTSON INTELLIGENT ENERGY SAVING COMPANY LIMITED Director 2015-07-30 CURRENT 2015-06-25 Active
ANGUS DONALD WINTON ROBERTSON STIFLER LIMITED Director 2014-03-04 CURRENT 2012-12-21 Dissolved 2014-09-09
ANGUS DONALD WINTON ROBERTSON POWERPERFECTOR LIMITED Director 2013-12-19 CURRENT 2004-04-20 In Administration/Administrative Receiver
ANGUS DONALD WINTON ROBERTSON POWERPERFECTOR GROUP LIMITED Director 2013-08-12 CURRENT 2010-05-25 Dissolved 2016-11-05

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
2016-11-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-052.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2016-03-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/01/2016
2015-09-232.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-09-02F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-08-132.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 1-10 PRAED MEWS LONDON W2 1QY
2015-08-072.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-12-16RP04SECOND FILING WITH MUD 06/08/14 FOR FORM AR01
2014-12-05SH0102/07/14 STATEMENT OF CAPITAL GBP 2
2014-12-02AP02CORPORATE DIRECTOR APPOINTED ACC PRODUCTS LIMITED
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR DEAN COOK
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-06AR0106/08/14 FULL LIST
2014-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS DONALD WINTON ROBERTSON / 29/05/2014
2014-08-06LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 2
2014-08-06AR0106/08/14 FULL LIST
2014-06-16AP01DIRECTOR APPOINTED MR DEAN VERNON COOK
2014-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 073380840001
2014-03-20AP01DIRECTOR APPOINTED MR ANGUS DONALD WINTON ROBERTSON
2014-03-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BUCHANAN
2014-03-19TM02APPOINTMENT TERMINATED, SECRETARY BROADWAY SECRETARIES LIMITED
2013-12-10AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-06AR0106/08/13 FULL LIST
2013-03-01AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-18AR0106/08/12 FULL LIST
2012-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS ROBERTSON
2012-07-24AA01PREVSHO FROM 31/08/2012 TO 31/03/2012
2012-07-24AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 1-10 PRAED MEWS LONDON W2 1QY UNITED KINGDOM
2011-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2011 FROM, 1-10 PRAED MEWS, LONDON, W2 1QY, UNITED KINGDOM
2011-09-30AR0106/08/11 FULL LIST
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARCUS GEORGE VOLLER
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR BROADWAY DIRECTORS LIMITED
2010-09-07AP01DIRECTOR APPOINTED MR ANGUS DONALD WINTON ROBERTSON
2010-09-07AP01DIRECTOR APPOINTED JAMES EDWARD DENNISON BUCHANAN
2010-08-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to POWERPERFECTOR SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2015-08-24
Fines / Sanctions
No fines or sanctions have been issued against POWERPERFECTOR SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-19 Outstanding TMH DIRECTOR LIMITED
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 POWERPERFECTOR SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Called Up Share Capital 2011-09-01 £ 1
Cash Bank In Hand 2012-04-01 £ 1
Cash Bank In Hand 2011-09-01 £ 1
Current Assets 2012-04-01 £ 1
Current Assets 2011-09-01 £ 1
Shareholder Funds 2012-04-01 £ 1
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POWERPERFECTOR SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POWERPERFECTOR SERVICES LIMITED
Trademarks
We have not found any records of POWERPERFECTOR SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POWERPERFECTOR SERVICES 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 (74990 - Non-trading company) as POWERPERFECTOR SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where POWERPERFECTOR SERVICES 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyPOWERPERFECTOR SERVICES LIMITEDEvent Date2015-08-24
On 29 July 2015 , the above-named company entered administration I, Angus Donald Winton Robertson of Stanny, Priors Hill Road, Aldeburgh IP15 5EP was a director of the above-named company on the day it entered administration. I give notice that I am acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: PowerPerfector
 
Initiating party Event Type
Defending partyPOWERPERFECTOR SERVICES LIMITEDEvent Date2015-07-29
In the High Court of Justice, Chancery Division Companies Court case number 5112 Alastair Massey and Geoffrey Paul Rowley (IP Nos 16890 and 8919 ), both of FRP Advisory LLP , 110 Cannon Street, London, EC4N 6EU For further details contact: The Joint Administrators on Tel: 020 3005 4000. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POWERPERFECTOR SERVICES 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 POWERPERFECTOR SERVICES 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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