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Home > England & Wales Companies > D POWER CONSTRUCTION LTD
Company Information for

D POWER CONSTRUCTION LTD

STUART RATHMELL INSOLVENCY NORTEX MILL, 105 CHORLEY OLD ROAD, BOLTON, LANCASHIRE, BL1 3AS,
Company Registration Number
08116640
Private Limited Company
Liquidation

Company Overview

About D Power Construction Ltd
D POWER CONSTRUCTION LTD was founded on 2012-06-22 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". D Power Construction Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
D POWER CONSTRUCTION LTD
 
Legal Registered Office
STUART RATHMELL INSOLVENCY NORTEX MILL
105 CHORLEY OLD ROAD
BOLTON
LANCASHIRE
BL1 3AS
Other companies in BL1
 
Filing Information
Company Number 08116640
Company ID Number 08116640
Date formed 2012-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB156259688  
Last Datalog update: 2018-10-05 03:20:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D POWER CONSTRUCTION LTD
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Companies with same name D POWER CONSTRUCTION LTD
The following companies were found which have the same name as D POWER CONSTRUCTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
D POWER CONSTRUCTION SERVICES LIMITED 160 CHURCH STREET TRANENT UNITED KINGDOM EH33 1BL Dissolved Company formed on the 2015-11-09
D POWER CONSTRUCTION LIMITED Unknown

Company Officers of D POWER CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
DARREN POWER
Director 2012-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
Director 2012-06-22 2012-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN POWER B & C DESIGN & BUILD LTD Director 2017-10-05 CURRENT 2017-10-05 Active
DARREN POWER CORRPOWER CONSTRUCTION LTD. Director 2011-02-16 CURRENT 2011-02-04 Dissolved 2014-10-21

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
2024-04-26Voluntary liquidation Statement of receipts and payments to 2023-11-27
2023-02-23Voluntary liquidation Statement of receipts and payments to 2022-11-27
2022-01-08Voluntary liquidation Statement of receipts and payments to 2021-11-27
2022-01-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-27
2021-02-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-27
2019-12-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-27
2019-01-17LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-27
2018-03-21LIQ02Voluntary liquidation Statement of affairs
2018-03-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-11-28
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/18 FROM 9 Riverside Waters Meeting Rd Bolton Lancs BL1 8TU
2017-12-28600Appointment of a voluntary liquidator
2017-09-13DISS40Compulsory strike-off action has been discontinued
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN POWER
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-22AR0122/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-14AR0122/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-02AR0122/06/14 ANNUAL RETURN FULL LIST
2014-03-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0122/06/13 ANNUAL RETURN FULL LIST
2012-07-06AP01DIRECTOR APPOINTED DARREN POWER
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-06-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to D POWER CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-12-13
Appointment of Liquidators2017-12-13
Meetings of Creditors2017-11-20
Fines / Sanctions
No fines or sanctions have been issued against D POWER CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D POWER CONSTRUCTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 D POWER CONSTRUCTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1
Cash Bank In Hand 2013-06-30 £ 13,974
Current Assets 2013-06-30 £ 16,795
Debtors 2013-06-30 £ 2,821
Fixed Assets 2013-06-30 £ 10,468
Shareholder Funds 2013-06-30 £ 1,829
Tangible Fixed Assets 2013-06-30 £ 10,468

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D POWER CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for D POWER CONSTRUCTION LTD
Trademarks
We have not found any records of D POWER CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D POWER CONSTRUCTION LTD. 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 (43320 - Joinery installation) as D POWER CONSTRUCTION LTD are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where D POWER CONSTRUCTION LTD 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 TypeResolutions for Winding-up
Defending partyD POWER CONSTRUCTION LIMITEDEvent Date2017-11-28
At a VIRTUAL EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 14:00 on 28 November 2017 , the following SPECIAL RESOLUTION was duly passed, viz: THAT it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily The following was passed as an ordinary resolution Stuart John Rathmell of Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS be and is hereby appointed Contact details: Stuart Rathmell Insolvency ( 10050 ) Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS (T) 01204 867615 (E) stuart.rathmell.insolvency@outlook.com Darren Power - CHAIRMAN :
 
Initiating party Event TypeMeetings of Creditors
Defending partyD POWER CONSTRUCTION LIMITEDEvent Date2017-10-26
NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a Virtual Meeting of Creditors will be held at 14:05 on 21 November 2017 for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the aforementioned meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and resolutions in respect of the payment of other costs and expenses, including the basis on which these are charged or reimbursed. The meeting may also receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge a proof of the debt claimed and unless claiming personally, their proxy, together which must be lodged at Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS not later than 12 noon on the business day before the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Stuart Rathmell (Office Holder no. 10050 ) is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS between 10.00 a.m. and 4.00 p.m. on the two business days preceding the date of the meeting stated above. Stuart Rathmell may be contacted on 01204 867615
 
Initiating party Event TypeAppointment of Liquidators
Defending partyD POWER CONSTRUCTION LIMITEDEvent Date1970-01-01
Liquidator's name and address: Stuart Rathmell Insolvency , Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS . (T) 01204 867615 (E) stuart.rathmell.insolvency@outlook.com :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D POWER CONSTRUCTION LTD 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 D POWER CONSTRUCTION LTD 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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