POWERS STEEL LTD

Liquidation (when checked on 16 Oct 2017)

Address

POWERS STEEL LTD
2 SPRING CLOSE
LUTTERWORTH
LEICESTERSHIRE
LE17 4DD
(102 companies also use this postcode)

Classification:

Wholesale of metals and metal ores

Legal Information

Company Registration No.:
08440851
Incorporation Date:
12 Mar 2013
Financial Year End:
31 Mar
Capital:
£100.00 on 22 Mar 2017
For period ending:
31 Mar 2017
Filed on:
15 Jun 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Mar 2016
Filed on:
1 Apr 2016
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Information correct as of: 16 Oct 2017 - Check for updates

Map


Financial Summary

31 Mar 2016 31 Mar 2015 31 Mar 2014
Cash at bank: £1,217 £2,460 £6,727
Debtors: £179,263 £256,524 £304,385
Creditors due within one year: £300,681 £383,643 £367,422
Total Assets less Current Liabilities: £44,879 £35,541 £22,736
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

1 Sep 2017

POWERS STEEL LTD (Company Number 08440851) Registered office: 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD Principal trading address: 10 Balmoral Drive, Willenhall, WV12 5TT Notice is hereby given that the following resolutions were passed on 25 August 2017 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Steven Peter Ford (IP No. 9387) of S P Ford & Co Ltd, 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD be appointed Liquidator for the purposes of such voluntary winding up." Further details contact: Email: steve@spford.co.uk or Tel: 01455 Carl Hailstone, Director 25 August 2017 Ag LF51772

1 Sep 2017

Name of Company: POWERS STEEL LTD Company Number: 08440851 Nature of Business: Steel Traders Registered office: 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD Type of Liquidation: Creditors Date of Appointment: 25 August 2017 Liquidator's name and address: Steven Peter Ford (IP No. 9387) of S P Ford & Co Ltd, 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD By whom Appointed: Members and Creditors Ag LF51772

17 Aug 2017

POWERS STEEL LTD (Company Number 08440851) Registered office: 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD Principal trading address: 10 Balmoral Drive, Willenhall, WV12 5TT Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that the Director of the above named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 25 August 2017. The meeting will be held as a virtual meeting by conference call on 25 August 2017 at 10.15 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Steven Peter Ford of S P Ford & Co Limited, 2 Spring Close, Lutterworth, Leicestershire LE17 4DD is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to 2 Spring Close, Lutterworth, Leicestershire LE17 4DD. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 24 August 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 2 Spring Close, Lutterworth, Leicestershire LE17 4DD. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidator: Steven Peter Ford (IP No. 9387) of S P Ford & Co Ltd, 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD Further details contact: Steven Peter Ford, E-mail: steve@spford.co.uk. Carl Hailstone, Director 11 August 2017 Ag LF50854

Recently Filed Documents - 20 available


Directors and Secretaries

Carl Hailstone
2 Dec 2013 ⇒ Present ( 3 Years ) Director

Previous Addresses

24A COTON ROAD
NUNEATON
WARWICKSHIRE
CV11 5TW
Changed 12 Sep 2017

24A COTON ROAD
NUNEATON
WARWICKSHIRE
CV11 5TW
ENGLAND
Changed 17 Mar 2015

1 HATCH HEATH CLOSE
WOMBOURN
WOLVERHAMPTON
WV5 8DR
Changed 17 Mar 2015


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
22 Jul 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 15 Jun 2017 3
31 Mar 2016 21 Oct 2016 7
31 Mar 2015 16 Jul 2015 4
31 Mar 2014 30 Jun 2014 3

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Official Accounts
Latest Annual accounts for year ending 31 Mar 17

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