POWERDIAL SYSTEMS LIMITED

Liquidation (when checked on 1 Jul 2015)

Address

POWERDIAL SYSTEMS LIMITED
BEGBIES TRAYNOR (CENTRAL) LLP
4TH FLOOR CATHEDRAL BUILDINGS
NEWCASTLE UPON TYNE
NE1 1PG
(172 companies also use this postcode)

Classification:

Telecommunications

Legal Information

Accounts Overdue (checked on 1 Jul 2015)
Annual Return Overdue (checked on 1 Jul 2015)
Company Registration No.:
02862816
Incorporation Date:
15 Oct 1993
Financial Year End:
30 Dec
Capital:
£15,000.00 on 8 Oct 2010
For period ending:
31 Dec 2010
Filed on:
4 Jul 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Oct 2010
Filed on:
8 Oct 2010
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Map


Notices published in the Gazette

16 Feb 2015

POWERDIAL SYSTEMS LIMITED (Company Number 02862816) Registered office: Begbies Traynor (Central) LLP, 2 Collingwood Street, Newcastle upon Tyne, NE1 1JF Principal trading address: The Studio, East Batterlaw Farm, Hawthorn, SR7 8RP Gerald Maurice Krasner and Andrew David Haslam (IP Nos 005532 and 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 7 September 2012. Pursuant to Section 106 of the Insolvency Act 1986, the final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 2 Collingwood Street, Newcastle upon Tyne, NE1 1JF on 7 April 2015 at 11.00am and 11.30am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or 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 member or creditor. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies 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 Emma Weston by email at emma.weston@begbies- traynor.com or by telephone on 0191 2699820. Andrew D Haslam, Joint Liquidator 10 February 2015

Recently Filed Documents - 79 available


Directors and Secretaries

Stuart Corner
28 Oct 1993 ⇒ Present ( 23 Years ) Director
Philip Evans
3 Aug 2009 ⇒ Present ( 7 Years ) Company Secretary
Paul Farn
1 Apr 1998 ⇒ Present ( 18 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 21 Oct 2008

Previous Addresses

EAST BATTERLAW FARM
HAWTHORN
CO. DURHAM
SR7 8RP
Changed 15 Sep 2011

31 CORSHAM STREET
LONDON
N1 6DR
Changed 13 Nov 1993


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.powerdialsystems.co.uk
www.powerdialsystems.com
www.powerdialsystems.org.uk
www.powerdialsystems.net
www.powerdialsyste.ms
www.powerdialsystems.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2010 4 Jul 2011 7
31 Dec 2009 1 Jul 2010 7
31 Dec 2008 3 Aug 2009 8
31 Dec 2007 29 Oct 2008 10
31 Dec 2006 29 Oct 2007 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 10

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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79 other company documents are available

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