H.V. POWER ELECTRICAL SYSTEMS LIMITED

Liquidation (when checked on 10 Mar 2017)

Address

H.V. POWER ELECTRICAL SYSTEMS LIMITED
BEGBIES TRAYNOR (CENTRAL) LLP 4TH FLOOR CATHEDRAL BUILDING
DEAN STREET
NEWCASTLE UPON TYNE
NE1 1PG
(175 companies also use this postcode)

Classification:

Installation electrical wiring etc.

Legal Information

Accounts Overdue (checked on 10 Mar 2017)
Annual Return Overdue (checked on 10 Mar 2017)
Company Registration No.:
06825157
Incorporation Date:
20 Feb 2009
Financial Year End:
31 Mar
Capital:
£100.00 on 8 Apr 2011
For period ending:
31 Mar 2011
Filed on:
16 Feb 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Feb 2011
Filed on:
8 Apr 2011
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Information correct as of: 10 Mar 2017 - Check for updates

Map


Notices published in the Gazette

19 Nov 2015

HEATHROW AIRPORT LIMITED NOTICE OF INTENT THE HEATHROW AIRPORT (TERMINAL 4 CLOSURES AND SPEED RESTRICTIONS) NO.1 TEMPORARY ORDER 2015 1. Notice is hereby given that Heathrow Airport Limited intends to make the above Order under Sections 6, 14 and 16 of the Road Traffic Regulation Act 1984 (as amended), and all other enabling powers, to enable new hotel construction works to be carried out at Heathrow Airport, at Terminal 4. 2. The general effect of the Order will be: (a) the closure of Shetland Road, for its entire length (b) 30mph speed limit restriction on the following roads: (i) Southern Perimeter Road between the end of the eastbound off slip road leading to T4 Roundabout and 50m east of Sheffield Way; and (ii) Sheffield Road for its entire length. 3. Vehicles shall follow diversion routes in place at T4 Roundabout. 4. The Order shall have effect from 25th November 2015 and shall last for a period of maximum 18 month until 25th May 2017, or earlier if the works finish. 5. Exemptions from the restrictions include: (a) Anything done with the permission or at the direction of a police constable in uniform; (b) Any vehicle proceeding in accordance with any restriction or requirement indicated by traffic signs placed pursuant to section 66 or section 67 of the Road Traffic regulation Act 1984; and (c) Any persons or vehicles used in connection with the works providing that such persons have been authorised to enter the road closure area. 6. A copy of the Order may be inspected during normal office hours by prior appointment, telephone 023 80628743, at Mott MacDonald, Stoneham Place, Stoneham Lane, Southampton, Hampshire SO50 9NW. 7. Any person wishing to question the validity of this Order or of any provision contained therein, on the grounds that it is not within the powers of the relevant enabling Act or that a requirement of any such enabling Act or of any regulations made thereunder has not been complied with, may, within 6 weeks from the date on which the Order was made, make application to the High Court. Dated 18th November 2015 Kathryn Leahy, Director of Customer Relations and Services TRANSPORT FOR LONDON PUBLIC NOTICE: ROAD TRAFFIC REGULATION ACT 1984 THE GLA ROADS AND GLA SIDE ROADS (CROYDON) RED ROUTE CONSOLIDATION TRAFFIC ORDER 2007 A23 AND A232 GLA ROADS AND GLA SIDE ROADS VARIATION ORDER 2015 1. Transport for London, hereby gives notice that it intends to make the above named Order under section 6 of the Road Traffic Regulation Act 1984. 2. The general nature and effect of the Order will be to: a) Introduce a 20 metre Loading only bay outside Nos.1445 to 1449 London Road with the operating times of No Stopping Mon-Sat 7am - 7pm, Except 10am-4pm loading max 20 mins and 20 metres of double red lines ‘No Stopping at Any Time’ outside Nos. 1451 to 1455 London Road; b) Formalise existing double red lines ‘No Stopping at Any Time’ on the western side of the service road fronting No.795 London Road. c) Formalise the existing Parking and Disabled Persons Vehicle bays outside Nos.886-890 and 882 London Road, with the operational hours, No Stopping Mon-Sat 7am - 7pm, except Parking 30 mins No return within 1 hour; d) Change the operating times of the Parking and Disabled Persons Vehicle Bay outside Nos.125-127 Waddon Park Avenue from No Stopping Mon-Sat 7am - 7pm, except Parking 20 mins No return within 40 mins to No Stopping Mon-Sat 7am - 7pm, except Parking 30 mins No return within 1 hour; e) Formalise the existing double red lines ‘No Stopping at Any Time’ outside Nos. 852-854 London Road; f) Formalise the existing double red lines ‘No Stopping at Any Time’ outside Nos. 75-91 Brighton Road; g) Formalise the existing double red lines ‘No Stopping at Any Time’ outside Nos. 246-248 Wickham Road; 3. The roads which would be affected by the Order are London Road, Brighton Road, Waddon Park Road and Wickham Road in the London Borough of Croydon. 4. A copy of the Order, a statement of Transport for London’s reasons for the proposals, a map indicating the location and effect of the Order and copies of any Order revoked, suspended or varied by the Order can be inspected during normal office hours at the offices of: • Transport for London Streets Traffic Order Team (RSM/PI/STOT) Palestra, 197 Blackfriars Road London, SE1 8NJ • Croydon Council Planning and Environment Department Traffic Design 3rd Floor, Davis House Robert Street Croydon CR0 1QQ 5. All objections and other representations to the proposed Order must be made in writing and must specify the grounds on which they are made. Objections and representations must be sent to Transport for London, Streets Traffic Order Team, Palestra, 197 Blackfriars Road, London, SE1 8NJ quoting reference RSM/PI/STOT/TRO, GLA/ 2015/0454, to arrive before 9th December 2015. Objections and other representations may be communicated to other persons who may be affected. Dated this 18th day of November 2015 Mufu Durowoju Network Impact Management Team Manager Road Space Management - Operations, Transport for London Palestra, 197 Blackfriars Road, London, SE1 8NJ OTHER NOTICES OTHER NOTICES DRIVER & VEHICLE STANDARDS AGENCY THE PUBLIC SERVICE VEHICLES (ENFORCEMENT POWERS) REGULATIONS 2009 (S.I.2009/1964) Notice is given that at 10:15 hrs on Friday 13 November 2015 at Ask Recovery, Ogmore Crescent, Bridgend CF31 3TE the Driver & Vehicle Standards Agency, by virtue of powers under regulation 3 of the Public Service Vehicles (Enforcement Powers) Regulations 2009 (“the 2009 Regulations”) detained the following vehicle: Registration number: VK52 NBE Make: Ford Transit PSV. Any person having a claim to the vehicle is required to establish their claim in writing on or before 9 December 2015 by sending it by post to the Office of the Traffic Commissioner, 38 George Street, Edgbaston, Birmingham, B15 1PL (regulations 9, 11 and 23 of the 2009 Regulations). If on or by the date given in this notice, no person has established that he is entitled to the return of the vehicle, the Driver & Vehicle Standards Agency shall be entitled to dispose of it as it thinks fit (Regulations 16 and 17 of the 2009 Regulations). Any person having a claim to the contents of the above vehicle or any part thereof is also required to establish their claim in writing on or before 9 December 2015 by sending it by post to the address given above. If on or by the date given in this notice, no person has established that he is entitled to the return of the contents, the Driver & Vehicle Standards Agency shall dispose of them as it thinks fit (regulations 16 and 17 of the 2009 Regulations). COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London Gazette is published weekly on a Tuesday; to The Belfast and Edinburgh Gazette is published weekly on a Friday. These supplements are available to view at https://www.thegazette.co.uk/ browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. TRANSFER OF INSOLVENCY CASES IN THE MATTER OF THE INSOLVENCY ACT 1986 IN THE HIGH COURT OF JUSTICE, CHANCERY DIVISION, COMPANIES COURT Notice is hereby given that by an Order of the High Court of Justice dated 5 November 2015, Gillian Margaret Sayburn (IP No 10830) of Begbies Traynor (Central) LLP, 4 Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG, was appointed as office holder in the insolvency cases listed below with effect from 5 November 2015 in place of Andrew David Haslam. CREDITORS’ VOLUNTARY LIQUIDATIONS (office held jointly with Gerald Maurice Krasner) Name Company Number Citri Limited 05773134 Citri Wealth Management Limited 05482197 Disruptive Limited 05007452 J.& J.Salkeld & Sons Limited 00795578 Principle Leisure Midlands Limited Wellsprings (Greenlane) Limited 06286944 East Pepper Company Limited 09133383 Fenhams Limited 06500512 Turkington Europe Limited 06103466 Turkington Industries Limited 04064197 Yellow Stone Manufacturing Limited CREDITORS’ VOLUNTARY LIQUIDATIONS (office held jointly with David Adam Broadbent) Name Company Number Williams & Co Estate Agents (Guisborough) Ltd NMC Tours Limited 06560680 CREDITORS’ VOLUNTARY LIQUIDATIONS (office held jointly with Paul Stanley) Name Company Number Deerness Scaffolding Hire & Site Services Ltd MEMBERS’ VOLUNTARY LIQUIDATIONS (office held jointly with Gerald Maurice Krasner) Name Company Number Axle Logistics Limited 00386296 Scout International Limited 049995937 MEMBERS’ VOLUNTARY LIQUIDATIONS (office held jointly with David Adam Broadbent) Name Company Number Ford Eagle Capital Limited 06877191 COMPULSORY LIQUIDATIONS (office held jointly with Gerald Maurice Krasner) Name Company Number Court reference Credit Clear Services Limited 06550616 High Court of Justice Southampton 903 of H V Power Electrical Systems Limited 06825157 The County Court at Durham 2009 of 2012 P&H Steel Erection Limited 02856118 The County Court at Darlington 166 of Popolo Leisure Limited 07626032 High Court of Justice Newcastle 1033 of COMPULSORY LIQUIDATIONS (office held soley) Name Company Number Court reference TP Stadco Limited 07191519 Royal Courts of Justice 1582 of 2014 Notice is hereby given that by an Order of the High Court of Justice dated 5 November 2015, Gerald Maurice Krasner (IP No 5532) of Begbies Traynor (Central) LLP, 4 Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG, was appointed as office holder in the insolvency case listed below with effect from 5 November 2015 in place of Andrew David Haslam. ADMINISTRATION (office held jointly with Gillian Margaret Sayburn) Name Company Number Court reference Solo Thermal Imaging Limited 07081684 High Court of Justice, Newcastle District Registry No. 590 of BANKRUPTCY (office held jointly with Joanne Wright) Name Court reference Sean Michael Heavisides The County Court at Sunderland No. 114 of 2013 CREDITORS’ VOLUNTARY LIQUIDATIONS (office held jointly with Gillian Margaret Sayburn) Name Company Number A1 Scaffolding Erection Services Limited Adrenalin-Moto Limited 06239337 Aegis IT Limited 05193055 AKA2 Enterprise Limited 07609183 Alfa Windows Limited 04338420 Aspen Trading UK Limited T/A Grannies Choice Bathroom Design Studio Limited 08106038 Birkbeck’s Electrical & Radio Service Limited Caterers Friend Limited 05270935 Electrical Projects and Services Limited F.I.T. Training Limited 05440839 Global Positioning Logistics Limited Kicking Spheres Limited 07473087 Lakeland Spas and Leisure Limited Norpack Convertors Limited 07363306 Re Pet Limited 07140677 Rosalind Leisure Limited 08650262 SAF Transport (North East) Limited Secure Shield (Holdings) Limited 06861391 Secure Shield Windows Limited 07267204 Simon J Robinson Limited 01655087 OTHER NOTICES Name Company Number Southbank Bar and Grill LLP OC381184 The Fashion Lounge Ltd T/A The Fashion Lounge Thompkins and Thompkins Construction Consultancy Total Cleaning 2011 Limited 07568130 Westray Office Services Limited 07860659 Whitfields Building Services Limited Wiring Services Limited 04459877 ARC Construction(North East) Limited Blue River Design Limited 03239961 Legenda Pharma (UK) Limited 07921094 Neils Transport Limited 05069900 Surface + Light + Space Limited 06452254 CREDITORS’ VOLUNTARY LIQUIDATIONS (office held jointly with Kevin John Hellard) Name Company Number NAL Realisations (Staffordshire) Limited MEMBERS’ VOLUNTARY LIQUIDATIONS (office held jointly with Gillian Margaret Sayburn) Name Company Number Dragon Building Solutions Limited 04560294 Ryt-on-Cableways Limited 01365200 COMPULSORY LIQUIDATIONS (office held jointly with Nicholas Edward Reed) Name Company Number Court reference NWG UK Limited 02079397 High Court of Justice London 4455 of 2013 COMPULSORY LIQUIDATIONS (office held soley) Name Company Number Court reference Ashman Industries Limited 07208855 High Court of Justice Newcastle 812 of Nicjam Ltd 08056542 High Court of Justice Leeds 181 of 2014 Notice is hereby given that by an Order of the High Court of Justice dated 5 November 2015, Wayne Macpherson (IP No 9445) of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG, was appointed as office holder in the insolvency case listed below with effect from 5 November 2015 in place of Andrew David Haslam. CREDITORS’ VOLUNTARY LIQUIDATIONS (office held jointly with Lloyd Biscoe) Name Company Number Labour 4U Limited 07304791 Notice is hereby given that by an Order of the High Court of Justice dated 5 November 2015, Robert Michael Young (IP No 7875) of Currie Young, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, ST3 6HP was appointed as office holder in the insolvency case listed below with effect from 5 November 2015 in place of Andrew David Haslam. CREDITORS’ VOLUNTARY LIQUIDATIONS (office held jointly with Steven John Currie) Name Company Number WA Browne (Building Services) Limited Any creditor of any of the estates mentioned above may, within 21 days of publication of this notice, apply to vary or discharge the Order. For further information please contact Gillian Sayburn of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG on 0191 2699820 or at Gillian.sayburn@begbies-traynor.com Begbies Traynor (Central) LLP 16 November 2015 NOTICE OF FORFEITURE OF CASH WITHOUT A COURT ORDER On 05/05/2015 Police came into possession of £130,680. Police are now satisfied that the cash, or part — (a) Is recoverable property, or (b) Is intended by any person for use in unlawful conduct. Any person, may object to the proposed forfeiture within the period for objecting. The period for objecting is at least 30 days. The period for objecting to this notice expires on 9th December 2015. An objection means a written objection sent to Detective Chief Inspector Simon Welch, Room 592 Victoria Block, new Scotland Yard, 10 The Broadway, SW1H 0BG. In the matter of PENDLE PLANS 4 U LIMITED, company number 06679705. We hereby retract notice published in the London Gazette on 10 November 2015. This notice should not have appeared and is hereby retracted. Registrar of Companies. NOTICE OF FORFEITURE WITHOUT COURT ORDER Proceeds of Crime Act 2002, Part 5, Chapter 3, section 297A In accordance with statutory instrument 2015 No. 857 That on the 23rd June 2015, a quantity of cash, namely - £17,810.00 cash was found unattended at 39 Cressingham Road, Edgware, HA8 0RT I DI van der Waag, Metropolitan Police, a senior officer within the meaning of the word 297A(6) of Proceeds of Crime Act 2002 (POCA) am satisfied that the cash (+interest accrued) or part of it is: a) recoverable property; or b) is intended by any person for use in unlawful conduct as per s297A(2) POCA. Any person may object to the proposed forfeiture within 30 days, starting with the day after the notice is given. Accordingly, the period for objecting to this notice expires on 19th December 2015. Any objections must be made in writing to DI van der Waag, Room 498, New Scotland Yard, 8-10 Broadway, London SW1H 0BG. If no objection is received at the above address within the prescribed period stated herein the cash will be forfeited. CHANGES IN CAPITAL STRUCTURE Corporate insolvency NOTICES OF DIVIDENDS

10 Mar 2015

H.V. POWER ELECTRICAL SYSTEMS LIMITED (Company Number 06825157) Registered office: Begbies Traynor (Central) LLP, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF Principal trading address: (Formerly) 33 Williamson Square, Wingate, Co Durham TS28 5JQ Gerald Maurice Krasner (IP No 005532) and Andrew David Haslam (IP No 009551), both of Begbies Traynor (Central) LLP of 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF were appointed as Joint Liquidators of the Company on 19 June 2012. Pursuant to Rule 4.54 OF THE INSOLVENCY RULES 1986, a meeting of the creditors of the above Company will be held at Begbies Traynor (Central) LLP, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, on 13 March 2015, at 2.00 pm. The meeting is being summoned by the Joint Liquidators. The purpose of the meeting is to consider resolutions for approval of the remuneration of the Joint Liquidators and sanction for legal proceedings. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and (unless they are attending in person) proxies at the office of Bebgies Traynor (Central) LLP, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Andrew Dyson by email at andrew.dyson@begbies- traynor.com or by telephone on 0191 2699820. Gerald M Krasner, Joint Liquidator 26 February 2015 PETITIONS TO WIND-UP

Recently Filed Documents - 25 available


Directors and Secretaries

Alan Hardy
27 Jan 2011 ⇒ Present ( 6 Years ) Director
Stuart Porter
16 Mar 2009 ⇒ Present ( 8 Years ) Director

Previous Company Names

STAZELL LIMITED
Changed 17 Mar 2009

Previous Addresses

33 WILLIAMSON SQUARE
WINGATE
COUNTY DURHAM
TS28 5JQ
Changed 12 Mar 2015

GISTERED OFFICE CHANGED ON 24/03/2009 FROM
6-8 UNDERWOOD STREET
LONDON
N1 7JQ
Changed 24 Mar 2009


Unclaimed Domain Names for this Company's Website

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www.hvpowerelectricalsystems.co.uk
www.hvpes.co.uk
www.hvpes.com
www.hvpowerelectricalsystems.com
www.hvpowerelectrical.systems
www.hvpes.active
www.hvpowerelectricalsystems.org

Company Annual Accounts

Annual accounts were due on:
31 Dec 2012 (this information was checked on 10 Mar 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2011 16 Feb 2012 11
28 Feb 2010 28 Feb 2011 12

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