BEL POWER SOLUTIONS LTD
LONDON POWER-ONE LIMITED POWEC LIMITED

Hellopages » Greater London » Barnet » N12 8LY

Company number 03103043
Status Liquidation
Incorporation Date 18 September 1995
Company Type Private Limited Company
Address PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to Pearl Assurance House 319 Ballards Lane London N12 8LY on 25 October 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29 LRESSP ‐ Special resolution to wind up on 2016-09-29 ; Declaration of solvency. The most likely internet sites of BEL POWER SOLUTIONS LTD are www.belpowersolutions.co.uk, and www.bel-power-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Bel Power Solutions Ltd is a Private Limited Company. The company registration number is 03103043. Bel Power Solutions Ltd has been working since 18 September 1995. The present status of the company is Liquidation. The registered address of Bel Power Solutions Ltd is Pearl Assurance House 319 Ballards Lane London N12 8ly. . DUNN, Colin Wallace is a Secretary of the company. FILIPEK, Marcel is a Secretary of the company. MARTIN, Scott Alan is a Secretary of the company. OHS SECRETARIES LIMITED is a Secretary of the company. ACKERMAN, Dennis Robert is a Director of the company. DUNN, Colin Wallace is a Director of the company. FILIPEK, Marcel is a Director of the company. MARTIN, Scott Alan is a Director of the company. Secretary HOGAN, Mark has been resigned. Secretary HOLLIDAY, Randall Harold has been resigned. Secretary JEARUM, Mark has been resigned. Secretary MATTHEWS, Maria Louise has been resigned. Secretary MCKNIGHT, Tina Darlene has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABEL, Eva has been resigned. Director ALLEN, Stephen John has been resigned. Director AVEN, Knut has been resigned. Director GROVER, Keven Alan has been resigned. Director GUEST, Vernell Louise Lee has been resigned. Director HOGAN, Mark has been resigned. Director HOLLIDAY, Randall Harold has been resigned. Director JEARUM, Mark has been resigned. Director LEVRAN, Alexander, Dr. has been resigned. Director MCKNIGHT, Tina Darlene has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DUNN, Colin Wallace
Appointed Date: 16 September 2014
Secretary
FILIPEK, Marcel
Appointed Date: 26 September 2008
Secretary
MARTIN, Scott Alan
Appointed Date: 16 September 2014
Secretary
OHS SECRETARIES LIMITED
Appointed Date: 16 June 2011
Director
ACKERMAN, Dennis Robert
Appointed Date: 16 September 2014
63 years old
Director
DUNN, Colin Wallace
Appointed Date: 16 September 2014
81 years old
Director
FILIPEK, Marcel
Appointed Date: 26 September 2008
53 years old
Director
MARTIN, Scott Alan
Appointed Date: 16 September 2014
50 years old

Resigned Directors

Secretary
HOGAN, Mark
Resigned: 08 December 2010
Appointed Date: 20 September 2004
Secretary
HOLLIDAY, Randall Harold
Resigned: 26 September 2008
Appointed Date: 20 September 2004
Secretary
JEARUM, Mark
Resigned: 18 August 2004
Appointed Date: 30 September 1995
Secretary
MATTHEWS, Maria Louise
Resigned: 30 September 1995
Appointed Date: 18 September 1995
Secretary
MCKNIGHT, Tina Darlene
Resigned: 31 March 2014
Appointed Date: 07 January 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 1995
Appointed Date: 18 September 1995
Director
ABEL, Eva
Resigned: 09 January 2003
Appointed Date: 30 September 1995
82 years old
Director
ALLEN, Stephen John
Resigned: 20 September 2004
Appointed Date: 31 January 2003
65 years old
Director
AVEN, Knut
Resigned: 31 January 2003
Appointed Date: 30 September 1995
77 years old
Director
GROVER, Keven Alan
Resigned: 22 November 2004
Appointed Date: 31 January 2003
68 years old
Director
GUEST, Vernell Louise Lee
Resigned: 02 January 2005
Appointed Date: 20 September 2004
68 years old
Director
HOGAN, Mark
Resigned: 08 December 2010
Appointed Date: 31 January 2003
59 years old
Director
HOLLIDAY, Randall Harold
Resigned: 26 September 2008
Appointed Date: 20 September 2004
76 years old
Director
JEARUM, Mark
Resigned: 18 August 2004
Appointed Date: 18 September 1995
77 years old
Director
LEVRAN, Alexander, Dr.
Resigned: 31 March 2014
Appointed Date: 09 December 2010
75 years old
Director
MCKNIGHT, Tina Darlene
Resigned: 31 March 2014
Appointed Date: 09 December 2010
68 years old

BEL POWER SOLUTIONS LTD Events

25 Oct 2016
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to Pearl Assurance House 319 Ballards Lane London N12 8LY on 25 October 2016
20 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-29
  • LRESSP ‐ Special resolution to wind up on 2016-09-29
20 Oct 2016
Declaration of solvency
20 Oct 2016
Appointment of a voluntary liquidator
17 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 39,968
...
... and 95 more events
15 Dec 1995
Secretary resigned;new secretary appointed
19 Oct 1995
Ad 28/09/95--------- £ si 24000@1=24000 £ ic 2/24002
19 Oct 1995
Accounting reference date notified as 31/12
21 Sep 1995
Secretary resigned
18 Sep 1995
Incorporation

BEL POWER SOLUTIONS LTD Charges

3 June 2009
Deed of charge over credit balances
Delivered: 12 June 2009
Status: Satisfied on 13 August 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
20 December 1995
Mortgage debenture
Delivered: 21 December 1995
Status: Satisfied on 20 June 2009
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…

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