Based in Cirencester, Powercore Holdings Ltd was founded on 21 September 2006. The company has only one director listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIRT, John Royford | 30 July 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 07 June 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 22 March 2016 | |
| DS01 - Striking off application by a company | 14 March 2016 | |
| RESOLUTIONS - N/A | 18 February 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 February 2016 | |
| SH19 - Statement of capital | 18 February 2016 | |
| CAP-SS - N/A | 18 February 2016 | |
| AUD - Auditor's letter of resignation | 11 February 2016 | |
| MR04 - N/A | 26 January 2016 | |
| AR01 - Annual Return | 22 September 2015 | |
| MR04 - N/A | 04 September 2015 | |
| MR04 - N/A | 04 September 2015 | |
| AA - Annual Accounts | 13 May 2015 | |
| AP01 - Appointment of director | 09 March 2015 | |
| AP01 - Appointment of director | 09 March 2015 | |
| TM01 - Termination of appointment of director | 08 March 2015 | |
| AR01 - Annual Return | 03 November 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| AP03 - Appointment of secretary | 31 July 2014 | |
| TM02 - Termination of appointment of secretary | 31 July 2014 | |
| AA01 - Change of accounting reference date | 05 June 2014 | |
| AR01 - Annual Return | 23 September 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 25 September 2012 | |
| AA - Annual Accounts | 29 August 2012 | |
| AR01 - Annual Return | 28 September 2011 | |
| AA - Annual Accounts | 12 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 July 2011 | |
| AR01 - Annual Return | 21 October 2010 | |
| AA - Annual Accounts | 18 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 April 2010 | |
| AA - Annual Accounts | 09 February 2010 | |
| TM01 - Termination of appointment of director | 06 February 2010 | |
| 363a - Annual Return | 28 September 2009 | |
| 287 - Change in situation or address of Registered Office | 04 August 2009 | |
| AA - Annual Accounts | 13 November 2008 | |
| 363a - Annual Return | 07 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2008 | |
| 395 - Particulars of a mortgage or charge | 12 April 2008 | |
| RESOLUTIONS - N/A | 08 April 2008 | |
| RESOLUTIONS - N/A | 08 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 April 2008 | |
| AUD - Auditor's letter of resignation | 08 April 2008 | |
| AA - Annual Accounts | 01 April 2008 | |
| 363a - Annual Return | 04 October 2007 | |
| 395 - Particulars of a mortgage or charge | 09 June 2007 | |
| 287 - Change in situation or address of Registered Office | 12 April 2007 | |
| RESOLUTIONS - N/A | 06 February 2007 | |
| RESOLUTIONS - N/A | 06 February 2007 | |
| RESOLUTIONS - N/A | 06 February 2007 | |
| RESOLUTIONS - N/A | 06 February 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 February 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2007 | |
| 225 - Change of Accounting Reference Date | 06 February 2007 | |
| 123 - Notice of increase in nominal capital | 06 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
| CERTNM - Change of name certificate | 21 December 2006 | |
| NEWINC - New incorporation documents | 21 September 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture | 28 June 2011 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 28 June 2011 | Fully Satisfied |
N/A |
| Debenture | 21 April 2010 | Fully Satisfied |
N/A |
| Debenture | 01 April 2008 | Fully Satisfied |
N/A |
| Debenture | 05 June 2007 | Fully Satisfied |
N/A |
