Based in Birmingham, Powerlec Distributors Ltd was established in 2000, it's status at Companies House is "Dissolved". There are 5 directors listed as Downes, Carole Anne, Downes, David Carl, Wilcox-tobin, Stephen John, Watkins, Lisa, Watkins, Mark Richard for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOWNES, David Carl | 30 November 2000 | - | 1 |
| WILCOX-TOBIN, Stephen John | 30 November 2000 | - | 1 |
| WATKINS, Lisa | 30 September 2014 | 27 September 2018 | 1 |
| WATKINS, Mark Richard | 30 September 2014 | 30 September 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOWNES, Carole Anne | 30 November 2000 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 04 August 2020 | |
| LIQ14 - N/A | 04 May 2020 | |
| LIQ03 - N/A | 20 December 2019 | |
| AD01 - Change of registered office address | 19 November 2018 | |
| RESOLUTIONS - N/A | 13 November 2018 | |
| LIQ02 - N/A | 13 November 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13 November 2018 | |
| TM01 - Termination of appointment of director | 27 September 2018 | |
| AA - Annual Accounts | 26 June 2018 | |
| CS01 - N/A | 26 November 2017 | |
| AA - Annual Accounts | 05 May 2017 | |
| TM01 - Termination of appointment of director | 13 April 2017 | |
| CS01 - N/A | 24 November 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| AR01 - Annual Return | 11 December 2015 | |
| MR01 - N/A | 02 September 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| AP01 - Appointment of director | 18 December 2014 | |
| TM01 - Termination of appointment of director | 18 December 2014 | |
| AR01 - Annual Return | 17 December 2014 | |
| CH01 - Change of particulars for director | 17 December 2014 | |
| CH01 - Change of particulars for director | 17 December 2014 | |
| AP01 - Appointment of director | 17 December 2014 | |
| AP01 - Appointment of director | 17 December 2014 | |
| AA01 - Change of accounting reference date | 13 October 2014 | |
| SH01 - Return of Allotment of shares | 13 October 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 26 November 2013 | |
| AA - Annual Accounts | 01 May 2013 | |
| AR01 - Annual Return | 19 November 2012 | |
| CH01 - Change of particulars for director | 19 November 2012 | |
| CH03 - Change of particulars for secretary | 19 November 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| AR01 - Annual Return | 30 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 May 2011 | |
| AA - Annual Accounts | 25 March 2011 | |
| AR01 - Annual Return | 19 November 2010 | |
| AA - Annual Accounts | 27 April 2010 | |
| AR01 - Annual Return | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| AA - Annual Accounts | 12 August 2009 | |
| 395 - Particulars of a mortgage or charge | 11 August 2009 | |
| 363a - Annual Return | 04 December 2008 | |
| RESOLUTIONS - N/A | 19 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 September 2008 | |
| AA - Annual Accounts | 19 August 2008 | |
| 363a - Annual Return | 05 December 2007 | |
| AA - Annual Accounts | 26 October 2007 | |
| 395 - Particulars of a mortgage or charge | 18 April 2007 | |
| 363s - Annual Return | 01 December 2006 | |
| AA - Annual Accounts | 11 October 2006 | |
| 287 - Change in situation or address of Registered Office | 05 January 2006 | |
| 363s - Annual Return | 28 November 2005 | |
| AA - Annual Accounts | 04 October 2005 | |
| 363s - Annual Return | 13 December 2004 | |
| AA - Annual Accounts | 07 July 2004 | |
| 363s - Annual Return | 26 November 2003 | |
| AA - Annual Accounts | 19 October 2003 | |
| 363s - Annual Return | 06 December 2002 | |
| AA - Annual Accounts | 15 November 2002 | |
| 363s - Annual Return | 18 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2001 | |
| 225 - Change of Accounting Reference Date | 13 September 2001 | |
| 395 - Particulars of a mortgage or charge | 21 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2000 | |
| 287 - Change in situation or address of Registered Office | 07 December 2000 | |
| NEWINC - New incorporation documents | 30 November 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 August 2015 | Outstanding |
N/A |
| Legal assignment | 15 July 2011 | Outstanding |
N/A |
| Floating charge (all assets) | 24 June 2011 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 24 June 2011 | Outstanding |
N/A |
| Legal mortgage | 11 May 2011 | Outstanding |
N/A |
| Debenture | 04 May 2011 | Outstanding |
N/A |
| Debenture | 30 July 2009 | Fully Satisfied |
N/A |
| Legal charge | 04 April 2007 | Fully Satisfied |
N/A |
| Mortgage debenture | 13 February 2001 | Fully Satisfied |
N/A |
