Power-Rite (UK) Limited

Company Name	Power-Rite (UK) Limited
Company Status	Dissolved
Company Number	05148895
Category	Private Limited Company
Incorporation Date	9 June 2004(19 years, 10 months ago)
Dissolution Date	14 June 2022 (1 year, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr John Joseph Jaggon
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2020(15 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Molineux House Russell Gardens Wickford SS11 8QG

Director Name	Mr David Mark Wernick
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2020(15 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Molineux House Russell Gardens Wickford SS11 8QG

Secretary Name	Mr John Jaggon
Status	Closed
Appointed	01 February 2020(15 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 June 2022)
Role	Company Director
Correspondence Address	Molineux House Russell Gardens Wickford SS11 8QG

Director Name	Derek Ernest Humphries
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	18 Baileys Lane Hale Village Liverpool L24 5RG

Secretary Name	Susan Humphries
Nationality	British
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	18 Baileys Lane Hale Village Liverpool L24 5RG

Director Name	Susan Margaret Davey
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(2 years after company formation)
Appointment Duration	13 years, 7 months (resigned 01 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Grimshaw Street Sutton St. Helens WA9 4HE

Secretary Name	Sarah Hymes
Nationality	British
Status	Resigned
Appointed	21 June 2006(2 years after company formation)
Appointment Duration	13 years, 7 months (resigned 01 February 2020)
Role	Company Director
Correspondence Address	The Gate House Claypit Lane Carlton East Yorkshire DN14 9PR

Director Name	Mr Brian Davey
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(2 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Grimshaw Street Sutton St. Helens Merseyside WA9 4HE

Director Name	Shaun Paul Hymes
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(2 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gate House Claypit Lane Carlton East Yorkshire DN14 9PR

Director Name	Mr Simon Mark Francis Doran
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2020(15 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Molineux House Russell Gardens Wickford SS11 8QG

Contact

Website	www.power-rite.co.uk/
Telephone	01405 869686
Telephone region	Goole

Location

Registered Address	Molineux House Russell Gardens Wickford SS11 8QG
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£532,872
Cash	£117,853
Current Liabilities	£626,932

Accounts

Latest Accounts	31 July 2019 (4 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

17 November 2010	Delivered on: 19 November 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
18 June 2007	Delivered on: 19 June 2007 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

17 November 2010

Delivered on: 19 November 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

18 June 2007

Delivered on: 19 June 2007
Persons entitled: Bibby Financial Services Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

14 June 2022	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2022	Compulsory strike-off action has been suspended (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
13 July 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
13 July 2021	Termination of appointment of Simon Mark Francis Doran as a director on 1 July 2021 (1 page)
7 December 2020	Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page)
12 June 2020	Confirmation statement made on 9 June 2020 with updates (4 pages)
12 June 2020	Notification of David Mark Wernick as a person with significant control on 24 March 2020 (2 pages)
3 February 2020	Appointment of Mr John Joseph Jaggon as a director on 1 February 2020 (2 pages)
3 February 2020	Termination of appointment of Shaun Paul Hymes as a director on 1 February 2020 (1 page)
3 February 2020	Termination of appointment of Susan Margaret Davey as a director on 1 February 2020 (1 page)
3 February 2020	Cessation of Shaun Paul Hymes as a person with significant control on 1 February 2020 (1 page)
3 February 2020	Termination of appointment of Sarah Hymes as a secretary on 1 February 2020 (1 page)
3 February 2020	Notification of Wernick Power Solutions Limited as a person with significant control on 1 February 2020 (2 pages)
3 February 2020	Termination of appointment of Brian Davey as a director on 1 February 2020 (1 page)
3 February 2020	Registered office address changed from Forward Works, Bridge Lane Woolston Warrington WA1 4BA England to Molineux House Russell Gardens Wickford SS11 8QG on 3 February 2020 (1 page)
3 February 2020	Appointment of Mr John Jaggon as a secretary on 1 February 2020 (2 pages)
3 February 2020	Cessation of Brian Davey as a person with significant control on 1 February 2020 (1 page)
3 February 2020	Appointment of Mr Simon Mark Francis Doran as a director on 1 February 2020 (2 pages)
3 February 2020	Appointment of Mr David Mark Wernick as a director on 1 February 2020 (2 pages)
27 January 2020	Change of details for Mr Brian Davey as a person with significant control on 6 April 2016 (2 pages)
27 January 2020	Change of details for Mr Shaun Paul Hymes as a person with significant control on 6 April 2016 (2 pages)
27 January 2020	Secretary's details changed for Sarah Hymes on 27 January 2020 (1 page)
22 October 2019	Total exemption full accounts made up to 31 July 2019 (11 pages)
19 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
23 January 2019	Satisfaction of charge 1 in full (1 page)
23 January 2019	Satisfaction of charge 2 in full (1 page)
28 November 2018	Total exemption full accounts made up to 31 July 2018 (11 pages)
20 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 July 2017 (11 pages)
12 December 2017	Total exemption full accounts made up to 31 July 2017 (11 pages)
22 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
1 November 2016	Total exemption small company accounts made up to 31 July 2016 (9 pages)
1 November 2016	Total exemption small company accounts made up to 31 July 2016 (9 pages)
15 August 2016	Registered office address changed from Forward Walks Bridge Lane Woolston Warrington WA1 4BA to Forward Works, Bridge Lane Woolston Warrington WA1 4BA on 15 August 2016 (1 page)
15 August 2016	Registered office address changed from Forward Walks Bridge Lane Woolston Warrington WA1 4BA to Forward Works, Bridge Lane Woolston Warrington WA1 4BA on 15 August 2016 (1 page)
30 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 30 (7 pages)
30 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 30 (7 pages)
24 January 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
24 January 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
15 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 30 (6 pages)
15 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 30 (6 pages)
15 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 30 (6 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
25 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 30 (6 pages)
25 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 30 (6 pages)
25 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 30 (6 pages)
15 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
15 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
10 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
10 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
10 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
24 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
24 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
24 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
21 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
21 July 2011	Registered office address changed from the Gate House Claypit Lane Carlton East Yorkshire DN14 9PR on 21 July 2011 (1 page)
21 July 2011	Registered office address changed from the Gate House Claypit Lane Carlton East Yorkshire DN14 9PR on 21 July 2011 (1 page)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
27 August 2010	Director's details changed for Susan Margaret Davey on 1 June 2010 (2 pages)
27 August 2010	Director's details changed for Susan Margaret Davey on 1 June 2010 (2 pages)
27 August 2010	Director's details changed for Brian Davey on 1 June 2010 (2 pages)
27 August 2010	Director's details changed for Brian Davey on 1 June 2010 (2 pages)
27 August 2010	Director's details changed for Shaun Paul Hymes on 1 June 2010 (2 pages)
27 August 2010	Director's details changed for Brian Davey on 1 June 2010 (2 pages)
27 August 2010	Director's details changed for Susan Margaret Davey on 1 June 2010 (2 pages)
27 August 2010	Director's details changed for Shaun Paul Hymes on 1 June 2010 (2 pages)
27 August 2010	Director's details changed for Shaun Paul Hymes on 1 June 2010 (2 pages)
27 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
27 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
23 July 2009	Return made up to 09/06/09; full list of members (4 pages)
23 July 2009	Return made up to 09/06/09; full list of members (4 pages)
10 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
10 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
13 June 2008	Return made up to 09/06/08; full list of members (4 pages)
13 June 2008	Return made up to 09/06/08; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
19 June 2007	Particulars of mortgage/charge (7 pages)
19 June 2007	Particulars of mortgage/charge (7 pages)
18 June 2007	Return made up to 09/06/07; full list of members (3 pages)
18 June 2007	Return made up to 09/06/07; full list of members (3 pages)
21 April 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
21 April 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
18 January 2007	Ad 08/12/06--------- Â£ si 10@1=10 Â£ ic 20/30 (2 pages)
18 January 2007	New director appointed (2 pages)
18 January 2007	Ad 08/12/06--------- Â£ si 10@1=10 Â£ ic 10/20 (2 pages)
18 January 2007	Secretary's particulars changed (1 page)
18 January 2007	New director appointed (2 pages)
18 January 2007	Secretary's particulars changed (1 page)
18 January 2007	Ad 08/12/06--------- Â£ si 10@1=10 Â£ ic 20/30 (2 pages)
18 January 2007	New director appointed (2 pages)
18 January 2007	New director appointed (2 pages)
18 January 2007	Registered office changed on 18/01/07 from: the gate house, claypit lane carlton east yorkshire DN14 9PL (1 page)
18 January 2007	Ad 08/12/06--------- Â£ si 10@1=10 Â£ ic 10/20 (2 pages)
18 January 2007	Registered office changed on 18/01/07 from: the gate house, claypit lane carlton east yorkshire DN14 9PL (1 page)
22 June 2006	Registered office changed on 22/06/06 from: 18 baileys lane hale village liverpool L24 5RG (1 page)
22 June 2006	New secretary appointed (1 page)
22 June 2006	New secretary appointed (1 page)
22 June 2006	Registered office changed on 22/06/06 from: 18 baileys lane hale village liverpool L24 5RG (1 page)
21 June 2006	New director appointed (1 page)
21 June 2006	Secretary resigned (1 page)
21 June 2006	Secretary resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	New director appointed (1 page)
21 June 2006	Director resigned (1 page)
15 June 2006	Return made up to 09/06/06; full list of members (2 pages)
15 June 2006	Return made up to 09/06/06; full list of members (2 pages)
6 February 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
6 February 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
9 June 2005	Return made up to 09/06/05; full list of members (2 pages)
9 June 2005	Return made up to 09/06/05; full list of members (2 pages)
21 July 2004	Accounting reference date extended from 30/06/05 to 31/07/05 (1 page)
21 July 2004	Accounting reference date extended from 30/06/05 to 31/07/05 (1 page)
28 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2004	Incorporation (12 pages)
9 June 2004	Incorporation (12 pages)