POWERTRAIN WARWICK LTD

Company 08450246 • Liquidation Liquidator appointed • Private limited company

Company age

13 years

Company overview

Incorporation date: 19 March 2013
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

14 September 2026

Appointment of Liquidators
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

POWERTRAIN WARWICK LTD is a private limited company incorporated on 19 March 2013, with its registered office in London. Companies House lists its business as other engineering activities. Its most recent accounts were made up to 31 December 2023. Its next accounts, due by 30 September 2025, are overdue. Its confirmation statement, due by 11 March 2026, is overdue.

On 14 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 10 May 2026. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Level 33 One Canada Square, London, E14 5AB

Industry classification (SIC codes)

71129

Previous company names

HOFER POWERTRAIN UK LIMITED

19 March 2013 - 26 August 2025

Officers & directors (10)

EURICH, Sven

Director

Appointed: 17 July 2025

Active

HOFER, Johann Paul

Director

Appointed: 24 January 2025

Active

MCGONAGLE, Donald Victor

Secretary

Appointed: 1 April 2021 • Resigned: 21 April 2022

WATTS, Michael Stephen

Secretary

Appointed: 20 October 2023 • Resigned: 13 December 2024

COLLINS, Raymond Warren

Director

Appointed: 6 January 2020 • Resigned: 23 June 2021

HARTLEY, William Mellodew

Director

Appointed: 19 March 2013 • Resigned: 21 February 2020

LOWIS, Andrew Richard

Director

Appointed: 1 September 2021 • Resigned: 16 June 2023

MAIER, Martin

Director

Appointed: 19 March 2013 • Resigned: 24 January 2025

PATES, David John

Director

Appointed: 21 February 2024 • Resigned: 24 January 2025

VOIT, Franz

Director

Appointed: 19 March 2013 • Resigned: 21 June 2018

Recent filing history (61)

18 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

29 August 2026

Notice of move from Administration case to Creditors Voluntary Liquidation

Insolvency • Form AM22

10 May 2026

Registered office address changed from 31st Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on 10 May 2026

Address • Form AD01

1 May 2026

Statement of administrator's revised proposal

Insolvency • Form AM09

27 March 2026

Revision of administrator’s proposals

Insolvency • Form AM08

27 March 2026

Administrator's progress report

Insolvency • Form AM10

14 October 2025

Notice of deemed approval of proposals

Insolvency • Form AM06

25 September 2025

Statement of administrator's proposal

Insolvency • Form AM03

25 September 2025

Statement of affairs with form AM02SOA

Insolvency • Form AM02

5 September 2025

Registered office address changed from 2 Titan Business Centre Spartan Close Warwick Warwickshire CV34 6RR England to 31st Floor 40 Bank Street London E14 5NR on 5 September 2025

Address • Form AD01

5 September 2025

Appointment of an administrator

Insolvency • Form AM01

26 August 2025

Certificate of change of name

Change of name • Form CERTNM

21 July 2025

Appointment of Mr Sven Eurich as a director on 17 July 2025

Officers • Form AP01

10 July 2025

Resolutions

Resolution • Form RESOLUTIONS

10 July 2025

Memorandum and Articles of Association

Incorporation • Form MA

Persons with significant control (3)

Hofer Powertrain International Gmbh

Corporate entity

Ownership of shares – 75% or more

Notified: 17 June 2021

Hofer Mechatronik Gmbh

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 6 April 2016

Mr Johann Paul Hofer

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Insolvency history

In administration

Administration started: 3 September 2025

Administration ended: 29 August 2026

Practitioners:

Gary Paul Shankland - 31st Floor 40 Bank Street

Irvin Milton Cohen - 31st Floor 40 Bank Street

Creditors voluntary liquidation

Commencement of winding up: 29 August 2026

Practitioners:

Irvin Milton Cohen - Level 33 1 Canada Square

Gary Paul Shankland - Level 33, 1 Canada Square

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Filing status

Accounts

Next due: 30 September 2025

OVERDUE

Confirmation statement

Next due: 11 March 2026

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

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