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Home > England & Wales Companies > POWER SYSTEMS SERVICES PERSONNEL LTD
Company Information for

POWER SYSTEMS SERVICES PERSONNEL LTD

TRUST HOUSE, 5 NEW AUGUSTUS STREET, BRADFORD, BD1 5LL,
Company Registration Number
08762463
Private Limited Company
Liquidation

Company Overview

About Power Systems Services Personnel Ltd
POWER SYSTEMS SERVICES PERSONNEL LTD was founded on 2013-11-05 and has its registered office in Bradford. The organisation's status is listed as "Liquidation". Power Systems Services Personnel Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
POWER SYSTEMS SERVICES PERSONNEL LTD
 
Legal Registered Office
TRUST HOUSE
5 NEW AUGUSTUS STREET
BRADFORD
BD1 5LL
Other companies in N12
 
Previous Names
PK PERSONNEL - BIRMINGHAM LTD16/10/2017
JABSTRON CATERING LTD28/04/2017
Filing Information
Company Number 08762463
Company ID Number 08762463
Date formed 2013-11-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-05 11:45:49
Primary Source:Companies House
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Companies with same name POWER SYSTEMS SERVICES PERSONNEL LTD
The following companies were found which have the same name as POWER SYSTEMS SERVICES PERSONNEL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POWER SYSTEMS SERVICES PERSONNEL LTD Unknown

Company Officers of POWER SYSTEMS SERVICES PERSONNEL LTD

Current Directors
Officer Role Date Appointed
JUAN JARENON
Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALESSANDRO BEDON
Director 2017-10-01 2018-04-01
DAMIEN PATON
Director 2017-03-01 2017-10-01
PAUL PHILIP HAMILTON
Director 2013-11-05 2017-03-01

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
2020-12-12L64.07Compulsory liquidation. Notice of completion of liquidation
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-09-30COCOMPCompulsory winding up order
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-05-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUAN JARENON
2018-05-31PSC07CESSATION OF ALESSANDRO BEDON AS A PERSON OF SIGNIFICANT CONTROL
2018-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/18 FROM 26 Mackintosh Place Cardiff CF24 4RQ Wales
2018-05-30AP01DIRECTOR APPOINTED MR JUAN JARENON
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO BEDON
2018-03-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALESSANDRO BEDON
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-10-16RES15CHANGE OF COMPANY NAME 16/10/17
2017-10-16CERTNMCOMPANY NAME CHANGED PK PERSONNEL - BIRMINGHAM LTD CERTIFICATE ISSUED ON 16/10/17
2017-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2017 FROM 26 MACKINTOSH PLACE CARDIFF CF24 4RQ WALES
2017-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2017 FROM YORKSHIRE BUSINESS CENTRE GREAT NORTH ROAD DARRINGTON WEST YORKSHIRE WF8 3HR
2017-10-15AP01DIRECTOR APPOINTED MR ALESSANDRO BEDON
2017-10-15TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN PATON
2017-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-04-28RES15CHANGE OF COMPANY NAME 28/04/17
2017-04-28CERTNMCOMPANY NAME CHANGED JABSTRON CATERING LTD CERTIFICATE ISSUED ON 28/04/17
2017-04-25AP01DIRECTOR APPOINTED MR DAMIEN PATON
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PHILIP HAMILTON
2017-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/17 FROM PO Box 4385 08762463: Companies House Default Address Cardiff CF14 8LH
2017-03-21DISS40Compulsory strike-off action has been discontinued
2017-03-20CH01Director's details changed for Mr Paul Philip Hamilton on 2017-01-01
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2017-01-31GAZ1FIRST GAZETTE
2016-12-01RP05REGISTERED OFFICE ADDRESS CHANGED ON 01/12/2016 TO PO BOX 4385, 08762463: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
2016-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-14AR0105/11/15 FULL LIST
2015-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP HAMILTON / 01/01/2015
2015-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22AR0105/11/14 FULL LIST
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to POWER SYSTEMS SERVICES PERSONNEL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2019-09-25
Petitions to Wind Up (Companies)2019-09-06
Dismissal of Winding Up Petition2018-11-08
Petitions 2018-10-19
Fines / Sanctions
No fines or sanctions have been issued against POWER SYSTEMS SERVICES PERSONNEL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POWER SYSTEMS SERVICES PERSONNEL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 POWER SYSTEMS SERVICES PERSONNEL LTD

Intangible Assets
Patents
We have not found any records of POWER SYSTEMS SERVICES PERSONNEL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for POWER SYSTEMS SERVICES PERSONNEL LTD
Trademarks
We have not found any records of POWER SYSTEMS SERVICES PERSONNEL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POWER SYSTEMS SERVICES PERSONNEL 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 (70229 - Management consultancy activities other than financial management) as POWER SYSTEMS SERVICES PERSONNEL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where POWER SYSTEMS SERVICES PERSONNEL 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 TypeWinding-Up Orders
Defending partyPOWER SYSTEMS SERVICES PERSONNEL LTDEvent Date2019-09-18
In the High Court Of Justice case number 004677 Liquidator appointed: D Brogan 3rd Floor , 1 City Walk , Leeds , LS11 9DA , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyPOWER SYSTEMS SERVICES PERSONNEL LTDEvent Date2019-07-12
In the High Court of Justice (Chancery Division) Companies Court case number 4677 A Petition to wind up the above-named Company, Registration Number 08762463, of ,TRUST HOUSE, 5 NEW AUGUSTUS STREET, BRADFORD, UNITED KINGDOM, BD1 5LL, presented on 12 July 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 18 September 2019 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 17 September 2019 .
 
Initiating party Event TypePetitions
Defending partyPOWER SYSTEMS SERVICES PERSONNEL LTD Event Date2018-10-19
In the High Court of Justice (Chancery Division) Companies Court No 7764 of 2018 In the Matter of POWER SYSTEMS SERVICES PERSONNEL LTD (Company Number 08762463 ) and in the Matter of the Insolvency Ac…
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyPOWER SYSTEMS SERVICES PERSONNEL LTDEvent Date2018-09-13
In the High Court of Justice (Chancery Division) Companies Court case number 7764 A Petition to wind up the above-named Company, Registration Number 08762463 of ,Trust House, 5 New Augustus Street, Bradford, United Kingdom, BD1 5LL, presented on 13 September 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 19 October 2018 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 31 October 2018 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POWER SYSTEMS SERVICES PERSONNEL 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 POWER SYSTEMS SERVICES PERSONNEL 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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