Company number 02047311
Status In Administration
Incorporation Date 15 August 1986
Company Type Private Limited Company
Address 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc
Since the company registration one hundred and fourteen events have happened. The last three records are Notice of deemed approval of proposals; Registered office address changed from 4 Delta Park Wilsom Road Alton Hampshire GU34 2RQ United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 15 February 2017; Statement of affairs with form 2.14B. The most likely internet sites of POWERTRAVELLER LTD are www.powertraveller.co.uk, and www.powertraveller.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Powertraveller Ltd is a Private Limited Company.
The company registration number is 02047311. Powertraveller Ltd has been working since 15 August 1986.
The present status of the company is In Administration. The registered address of Powertraveller Ltd is 31st Floor 40 Bank Street London E14 5nr. . BERCOVICH, Aaron is a Director of the company. Secretary RANGER, Sonia Robyn has been resigned. Director LEA, Edward William has been resigned. Director RANGER, Jeremy David Osborn has been resigned. Director RANGER, Sonia Robyn has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".
Current Directors
Resigned Directors
POWERTRAVELLER LTD Events
27 Feb 2017
Notice of deemed approval of proposals
15 Feb 2017
Registered office address changed from 4 Delta Park Wilsom Road Alton Hampshire GU34 2RQ United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 15 February 2017
08 Feb 2017
Statement of affairs with form 2.14B
08 Feb 2017
Statement of administrator's proposal
02 Feb 2017
Appointment of an administrator
...
... and 104 more events
05 Jun 1987
Secretary resigned;new secretary appointed
25 Nov 1986
Registered office changed on 25/11/86 from: 13 bedford row london WC1R 4BU
15 Aug 1986
Certificate of Incorporation
15 Aug 1986
Incorporation
23 March 2015
Charge code 0204 7311 0006
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
16 September 2011
Fixed charge on purchased debts which fail to vest
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
16 September 2011
Floating charge (all assets)
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
16 August 2011
Debenture
Delivered: 17 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2006
All assets debenture
Delivered: 4 April 2006
Status: Satisfied
on 17 September 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 February 2005
Debenture
Delivered: 12 February 2005
Status: Satisfied
on 13 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…