POWERFOCAL LIMITED

Company summary

Insolvency history recorded
4 outstanding charges

Company number: 04421477
Status: DISSOLVED
Incorporated / age: 22 April 200212 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 September 2026 at 14:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Other letting and operating of own or leased real estate

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration ended
15 April 2014
Administration started
19 October 2012
Practitioners
- Philip Stephen Bowers
  Insolvency practitioner
- Neville Barry Khan
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ACCOMPLISH SECRETARIES LIMITED ACTIVE	Secretary	27 Jan 2010				18, South Street, Mayfair, London, W1K 1DG
BAILIE, Mark Mccracken RESIGNED	Secretary	22 May 2002	17 Sep 2002			43 Frankfurt Road, London, SE24 9NX
BARTLETT, Paul Eugene RESIGNED	Secretary	17 Sep 2002	17 Nov 2003			16 Oster Street, St Albans, Hertfordshire, AL3 5JL
WARREN, Georgia RESIGNED	Secretary	14 May 2002	22 May 2002			6 Grange Fields, Chalfont St Peter, Buckinghamshire, SL9 9AG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Apr 2002	14 May 2002			26, Church Street, London, NW8 8EP
WISEBET LIMITED RESIGNED	Secretary	17 Nov 2003	27 Jan 2010			2nd Floor, 32 Wigmore Street, London, W1U 2RP
BOAG, Timothy John Donald RESIGNED	Director	17 Sep 2002	17 Nov 2003		November 1964	78 Bushwood Road, Richmond, Surrey, TW9 3BQ
BROADER, Benjamin RESIGNED	Director	18 Jan 2012	14 Dec 2012	Israel	November 1963	Hill House, 1 Little New Street, London, EC4A 3TR
CARPENTER, Paul RESIGNED	Director	17 Sep 2002	17 Nov 2003	United Kingdom	December 1956	Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD
CULLINAN, Rory Malcolm RESIGNED	Director	22 May 2002	17 Sep 2002	England	October 1959	25 Oakwood Court, Abbotsbury Road, London, W14 8JU
EIGHTEEN, Stephen Brian RESIGNED	Director	17 Sep 2002	17 Nov 2003	United Kingdom	June 1958	Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
FEGGETTER, Fiona RESIGNED	Director	14 May 2002	22 May 2002		September 1975	81c London Road, Forest Hill, London, SE23 3UZ
GIFFIN, David Ronald RESIGNED	Director	22 May 2002	17 Sep 2002	Scotland	June 1961	21 Barnton Gardens, Edinburgh, Midlothian, EH4 6AE
GREENSHIELDS, John Fraser RESIGNED	Director	17 Sep 2002	17 Nov 2003		June 1970	9 Torrington Avenue, Whitecraigs, Glasgow, G46 7LH
HALSTEAD, Richard Graham RESIGNED	Director	01 Aug 2002	17 Nov 2003	Scotland	March 1957	Ashton Brompton Terrace, Perth, PH2 7DQ
MACRAE, Gregor Charles William RESIGNED	Director	27 Jan 2010	18 Jan 2012	United Kingdom	May 1962	18, South Street, London, W1K 1DG, United Kingdom
MURRAY, Sean Anthony RESIGNED	Director	10 Aug 2011	18 Jan 2012	United Kingdom	November 1955	18, South Street, London, W1K 1DG, United Kingdom
PECKHAM, Simon Antony RESIGNED	Director	22 May 2002	17 Sep 2002		August 1962	White Cottage, 9 Meadway, Oxshott, Surrey, KT22 0LZ
ROBERTSON, Ian Leith Johnston RESIGNED	Director	17 Sep 2002	17 Nov 2003		March 1952	14 March Pines, Edinburgh, EH4 3PF
RUDGE, David RESIGNED	Director	27 Jan 2010	10 Aug 2011	United Kingdom	January 1970	18, South Street, London, W1K 1DG, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	22 Apr 2002	14 May 2002			1, Mitchell Lane, Bristol, Avon, BS1 6BU
ULTRALINK LIMITED RESIGNED	Director	17 Nov 2003	27 Jan 2010			2nd Floor, 32 Wigmore Street, London, W1U 2RP
WISEBET LIMITED RESIGNED	Director	17 Nov 2003	27 Jan 2010			2nd Floor, 32 Wigmore Street, London, W1U 2RP

ACCOMPLISH SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Jan 2010
Address: 18, South Street, Mayfair, London, W1K 1DG

BAILIE, Mark Mccracken RESIGNED
Role: Secretary
Appointed on: 22 May 2002
Resigned on: 17 Sep 2002
Address: 43 Frankfurt Road, London, SE24 9NX

BARTLETT, Paul Eugene RESIGNED
Role: Secretary
Appointed on: 17 Sep 2002
Resigned on: 17 Nov 2003
Address: 16 Oster Street, St Albans, Hertfordshire, AL3 5JL

WARREN, Georgia RESIGNED
Role: Secretary
Appointed on: 14 May 2002
Resigned on: 22 May 2002
Address: 6 Grange Fields, Chalfont St Peter, Buckinghamshire, SL9 9AG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Apr 2002
Resigned on: 14 May 2002
Address: 26, Church Street, London, NW8 8EP

WISEBET LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Nov 2003
Resigned on: 27 Jan 2010
Address: 2nd Floor, 32 Wigmore Street, London, W1U 2RP

BOAG, Timothy John Donald RESIGNED
Role: Director
Appointed on: 17 Sep 2002
Resigned on: 17 Nov 2003
Date of birth: November 1964
Address: 78 Bushwood Road, Richmond, Surrey, TW9 3BQ

BROADER, Benjamin RESIGNED
Role: Director
Appointed on: 18 Jan 2012
Resigned on: 14 Dec 2012
Country of Residence: Israel
Date of birth: November 1963
Address: Hill House, 1 Little New Street, London, EC4A 3TR

CARPENTER, Paul RESIGNED
Role: Director
Appointed on: 17 Sep 2002
Resigned on: 17 Nov 2003
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD

CULLINAN, Rory Malcolm RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 17 Sep 2002
Country of Residence: England
Date of birth: October 1959
Address: 25 Oakwood Court, Abbotsbury Road, London, W14 8JU

EIGHTEEN, Stephen Brian RESIGNED
Role: Director
Appointed on: 17 Sep 2002
Resigned on: 17 Nov 2003
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ

FEGGETTER, Fiona RESIGNED
Role: Director
Appointed on: 14 May 2002
Resigned on: 22 May 2002
Date of birth: September 1975
Address: 81c London Road, Forest Hill, London, SE23 3UZ

GIFFIN, David Ronald RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 17 Sep 2002
Country of Residence: Scotland
Date of birth: June 1961
Address: 21 Barnton Gardens, Edinburgh, Midlothian, EH4 6AE

GREENSHIELDS, John Fraser RESIGNED
Role: Director
Appointed on: 17 Sep 2002
Resigned on: 17 Nov 2003
Date of birth: June 1970
Address: 9 Torrington Avenue, Whitecraigs, Glasgow, G46 7LH

HALSTEAD, Richard Graham RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 17 Nov 2003
Country of Residence: Scotland
Date of birth: March 1957
Address: Ashton Brompton Terrace, Perth, PH2 7DQ

MACRAE, Gregor Charles William RESIGNED
Role: Director
Appointed on: 27 Jan 2010
Resigned on: 18 Jan 2012
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 18, South Street, London, W1K 1DG, United Kingdom

MURRAY, Sean Anthony RESIGNED
Role: Director
Appointed on: 10 Aug 2011
Resigned on: 18 Jan 2012
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 18, South Street, London, W1K 1DG, United Kingdom

PECKHAM, Simon Antony RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 17 Sep 2002
Date of birth: August 1962
Address: White Cottage, 9 Meadway, Oxshott, Surrey, KT22 0LZ

ROBERTSON, Ian Leith Johnston RESIGNED
Role: Director
Appointed on: 17 Sep 2002
Resigned on: 17 Nov 2003
Date of birth: March 1952
Address: 14 March Pines, Edinburgh, EH4 3PF

RUDGE, David RESIGNED
Role: Director
Appointed on: 27 Jan 2010
Resigned on: 10 Aug 2011
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 18, South Street, London, W1K 1DG, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Apr 2002
Resigned on: 14 May 2002
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

ULTRALINK LIMITED RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 27 Jan 2010
Address: 2nd Floor, 32 Wigmore Street, London, W1U 2RP

WISEBET LIMITED RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 27 Jan 2010
Address: 2nd Floor, 32 Wigmore Street, London, W1U 2RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Nov 2003	Outstanding
10 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Sep 2003	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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