Power Control International Limited

Company Name	Power Control International Limited
Company Status	Dissolved
Company Number	04846574
Category	Private Limited Company
Incorporation Date	25 July 2003(20 years, 9 months ago)
Dissolution Date	29 January 2020 (4 years, 2 months ago)
Previous Names	Power Control International Limited and Power Control Industries Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Wellington Mukahiwa
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2003(5 days after company formation)
Appointment Duration	16 years, 6 months (closed 29 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Renolds Close Tile Hill Coventry West Midlands CV4 9GB

Secretary Name	Zivai Sibanda
Nationality	Zimbabwean
Status	Resigned
Appointed	28 July 2003(3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 02 December 2004)
Role	Company Director
Correspondence Address	15 Lydgate Road Coventry West Midlands CV6 3BZ

Secretary Name	Washington Kudiwa
Nationality	Zimbabwean
Status	Resigned
Appointed	30 July 2003(5 days after company formation)
Appointment Duration	1 year (resigned 31 July 2004)
Role	Secretary
Correspondence Address	80 Dorset Avenue Cheadle Hulme Cheadle Lancashire SK8 5QS

Secretary Name	Shiela Mukahiwa
Nationality	Zimbabwean
Status	Resigned
Appointed	02 December 2004(1 year, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2010)
Role	Nurse
Correspondence Address	Burford Nursing Home Chorleywood Hertfordshire WD3 5SQ

Director Name	Wilson Chengeta
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	19 March 2007(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 July 2009)
Role	Company Director
Correspondence Address	3 Power Close Ashdown Park Harare Foreign

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	powercontrolinternational.co.uk
Email address	[email protected]
Telephone	024 76715380
Telephone region	Coventry

Location

Registered Address	Robson Scott Associates Ltd 49 Duke Street Darlington County Durham DL3 7SD
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington

Shareholders

1 at £1	Wellington Mukahiwa 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,559
Cash	£217
Current Liabilities	£187,732

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

3 October 2006	Delivered on: 4 October 2006 Persons entitled: Liquidity Import Finance Limited 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 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

3 October 2006

Delivered on: 4 October 2006
Persons entitled: Liquidity Import Finance Limited

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 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

29 January 2020	Final Gazette dissolved following liquidation (1 page)
29 October 2019	Return of final meeting in a creditors' voluntary winding up (11 pages)
4 September 2019	Liquidators' statement of receipts and payments to 18 July 2019 (12 pages)
7 August 2018	Registered office address changed from 15 Renolds Close Tile Hill Coventry West Midlands CV4 9GB to Robson Scott Associates Ltd 49 Duke Street Darlington County Durham DL3 7SD on 7 August 2018 (2 pages)
3 August 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-19 (1 page)
3 August 2018	Statement of affairs (9 pages)
3 August 2018	Appointment of a voluntary liquidator (3 pages)
18 July 2018	Compulsory strike-off action has been suspended (1 page)
9 June 2018	Compulsory strike-off action has been suspended (1 page)
15 May 2018	First Gazette notice for compulsory strike-off (1 page)
30 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (3 pages)
4 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (3 pages)
10 March 2015	Company name changed power control industries LIMITED\certificate issued on 10/03/15 RES15 ‐ Change company name resolution on 2015-02-20 (2 pages)
10 March 2015	Change of name notice (2 pages)
10 March 2015	Company name changed power control industries LIMITED\certificate issued on 10/03/15 RES15 ‐ Change company name resolution on 2015-02-20 (2 pages)
10 March 2015	Change of name notice (2 pages)
6 January 2015	Company name changed power control international LIMITED\certificate issued on 06/01/15 RES15 ‐ Change company name resolution on 2015-01-06 (2 pages)
6 January 2015	Change of name notice (2 pages)
6 January 2015	Change of name notice (2 pages)
6 January 2015	Company name changed power control international LIMITED\certificate issued on 06/01/15 RES15 ‐ Change company name resolution on 2015-01-06 (2 pages)
28 November 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 November 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 July 2014	Annual return made up to 30 July 2014 Statement of capital on 2014-07-30 GBP 1 (3 pages)
30 July 2014	Annual return made up to 30 July 2014 Statement of capital on 2014-07-30 GBP 1 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
17 July 2013	Annual return made up to 17 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (3 pages)
17 July 2013	Annual return made up to 17 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (3 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
23 August 2011	Annual return made up to 25 July 2011 (3 pages)
23 August 2011	Annual return made up to 25 July 2011 (3 pages)
9 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
23 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
17 August 2010	Resolutions RES13 ‐ Company business 09/08/2010 (1 page)
17 August 2010	Resolutions RES13 ‐ Company business 09/08/2010 (1 page)
16 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (3 pages)
16 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (3 pages)
4 August 2010	Resolutions RES13 ‐ Re approval of purchase transaction and appointment 23/07/2010 (1 page)
4 August 2010	Resolutions RES13 ‐ Re approval of purchase transaction and appointment 23/07/2010 (1 page)
4 August 2010	Resolutions RES13 ‐ Re approval of loans 20/07/2010 (2 pages)
4 August 2010	Resolutions RES13 ‐ Re approval of loans 20/07/2010 (2 pages)
13 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2010	Termination of appointment of Shiela Mukahiwa as a secretary (2 pages)
13 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2010	Termination of appointment of Shiela Mukahiwa as a secretary (2 pages)
11 February 2010	Registered office address changed from Queens House Queens Road Coventry West Midlands CV1 3DR on 11 February 2010 (1 page)
11 February 2010	Registered office address changed from Queens House Queens Road Coventry West Midlands CV1 3DR on 11 February 2010 (1 page)
4 February 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 August 2009	Appointment terminated director wilson chengeta (1 page)
19 August 2009	Return made up to 25/07/09; full list of members (3 pages)
19 August 2009	Return made up to 25/07/09; full list of members (3 pages)
19 August 2009	Appointment terminated director wilson chengeta (1 page)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 August 2008	Location of register of members (1 page)
19 August 2008	Return made up to 25/07/08; full list of members (3 pages)
19 August 2008	Return made up to 25/07/08; full list of members (3 pages)
19 August 2008	Location of register of members (1 page)
7 August 2007	Return made up to 25/07/07; full list of members (2 pages)
7 August 2007	Return made up to 25/07/07; full list of members (2 pages)
24 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 April 2007	New director appointed (2 pages)
1 April 2007	New director appointed (2 pages)
4 October 2006	Particulars of mortgage/charge (7 pages)
4 October 2006	Particulars of mortgage/charge (7 pages)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Director's particulars changed (1 page)
1 September 2006	Return made up to 25/07/06; full list of members (2 pages)
1 September 2006	Return made up to 25/07/06; full list of members (2 pages)
23 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Return made up to 25/07/05; full list of members (2 pages)
18 August 2005	Return made up to 25/07/05; full list of members (2 pages)
18 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 December 2004	Secretary resigned (1 page)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	Registered office changed on 09/12/04 from: 7 chesterton road radford coventry west midlands CV6 2LA (1 page)
9 December 2004	Secretary resigned (1 page)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	Registered office changed on 09/12/04 from: 7 chesterton road radford coventry west midlands CV6 2LA (1 page)
29 November 2004	Registered office changed on 29/11/04 from: no 5,, 15 lydgate road, radford coventry CV6 3BZ (1 page)
29 November 2004	Registered office changed on 29/11/04 from: no 5,, 15 lydgate road, radford coventry CV6 3BZ (1 page)
22 October 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 October 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 May 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
18 May 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	New secretary appointed (2 pages)
14 January 2004	New secretary appointed (1 page)
14 January 2004	New director appointed (1 page)
14 January 2004	New director appointed (1 page)
14 January 2004	New secretary appointed (1 page)
5 August 2003	Secretary resigned (1 page)
5 August 2003	Secretary resigned (1 page)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
25 July 2003	Incorporation (16 pages)
25 July 2003	Incorporation (16 pages)