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Ge Power Controls Limited

Ge Power Controls Limited is a dissolved company incorporated on 15 January 1998 with the registered office located in Leeds, West Yorkshire. Ge Power Controls Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 27 August 2015 (10 years ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
03493207
Private limited company
Age
27 years
Incorporated 15 January 1998
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
ERNST & YOUNG LLP
1 Bridgewater Place
Water Lane
Leeds
LS11 5QR
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Regional Channel Manager • British • Lives in UK • Born in Jul 1969
Director • Operations Manager • British • Lives in Operations Manager • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
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Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
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Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£28K
Decreased by £22K (-44%)
Turnover
£8.31M
Decreased by £1.89M (-19%)
Employees
18
Decreased by 3 (-14%)
Total Assets
£900K
Decreased by £1.74M (-66%)
Total Liabilities
-£1.13M
Decreased by £1.72M (-60%)
Net Assets
-£232K
Decreased by £11K (+5%)
Debt Ratio (%)
126%
Increased by 17.39% (+16%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 27 Aug 2015
Registered Address Changed
10 Years Ago on 30 Oct 2014
Inspection Address Changed
10 Years Ago on 30 Oct 2014
Voluntary Liquidator Appointed
10 Years Ago on 29 Oct 2014
Declaration of Solvency
10 Years Ago on 29 Oct 2014
Paul Maclean Resigned
11 Years Ago on 12 May 2014
Confirmation Submitted
11 Years Ago on 17 Jan 2014
Registered Address Changed
12 Years Ago on 15 Aug 2013
Oakwood Corporate Secretary Limited Details Changed
12 Years Ago on 13 Aug 2013
Timothy William Andrews Details Changed
12 Years Ago on 6 Jun 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Aug 2015
Return of final meeting in a members' voluntary winding up
Submitted on 27 May 2015
Register inspection address has been changed from 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to C/O Oakwood Corporate Secretary Services Limited 3Rd Floor Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 30 Oct 2014
Registered office address changed from Houghton Centre Salthouse Road Brackmills Northampton NN4 7EX to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR on 30 October 2014
Submitted on 30 Oct 2014
Resolutions
Submitted on 29 Oct 2014
Declaration of solvency
Submitted on 29 Oct 2014
Appointment of a voluntary liquidator
Submitted on 29 Oct 2014
Statement by directors
Submitted on 28 May 2014
Statement of capital on 28 May 2014
Submitted on 28 May 2014
Resolutions
Submitted on 28 May 2014
Repayment History
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