POWER PROMOTIONS LIMITED
Overview
| Company Name | POWER PROMOTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03125336 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of POWER PROMOTIONS LIMITED?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is POWER PROMOTIONS LIMITED located?
| Registered Office Address | 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POWER PROMOTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for POWER PROMOTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ | 2 pages | AD02 | ||||||||||
Registered office address changed from Bridgewater Place Water Lane Leeds LS11 5BZ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Nov 06, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Philippe Michel Marie Georges as a director on Jul 05, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philippe Michel Marie Georges as a secretary on Jul 05, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 4 pages | AA | ||||||||||
Appointment of Michael Joseph Hewett as a director on Jan 15, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of David James Riley as a director on Nov 17, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of David James Riley as a secretary on Nov 17, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Philippe Michel Marie Georges as a secretary on Nov 17, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Philippe Michel Marie Georges as a director on Nov 17, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Jeffrey Godden as a director on Oct 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Christopher Doyle as a secretary on Apr 28, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Christopher Doyle as a director on Apr 28, 2017 | 1 pages | TM01 | ||||||||||
Appointment of David James Riley as a secretary on Apr 28, 2017 | 2 pages | AP03 | ||||||||||
Appointment of David James Riley as a director on Apr 28, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Termination of appointment of Anthony Patrick Davey as a director on Nov 21, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Jeffrey Godden as a director on Nov 21, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of POWER PROMOTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEWETT, Michael Joseph | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | England | American | 240748920001 | |||||
| CAPSTICK, Marian | Secretary | 349 Leeds Road BB9 8RP Nelson Lancashire | British | 45383410001 | ||||||
| CAPSTICK, Sarah Louise | Secretary | Cow Pasture Farm Calf Hall Lane BB18 5SA Barnoldswick Lancashire | British | 45437590002 | ||||||
| COPPOCK, Lawrence Patrick | Secretary | Water Lane LS11 5BZ Leeds Bridgewater Place England | United Kingdom | 152718990001 | ||||||
| DOYLE, Michael Christopher | Secretary | Grove Road HP9 1UP Beaconsfield Kingsbury House Buckinghamshire England | 184620210001 | |||||||
| GEORGES, Philippe Michel Marie | Secretary | Chemin Louis Hubert 1-3 1213 Lancy L’Atelier Coty Geneva Switzerland | 240749040001 | |||||||
| HALL, Mark Alan Stanley | Secretary | Unit 12 Ryefield Way Silsden BD20 0EF West Yorkshire | 165937340001 | |||||||
| PITTER, Andrew Darren | Secretary | Kings Cross Gardens Moortown LS17 6PB Leeds 24 | British | 134817680001 | ||||||
| RILEY, David James | Secretary | Water Lane LS11 5BZ Leeds Bridgewater Place | 232325090001 | |||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| CAPSTICK, Neil David | Director | Calf Hall Lane BB18 5SA Barnoldswick Cowpasture Farm Lancashire | United Kingdom | British | 107922160002 | |||||
| CAPSTICK, Sarah Louise | Director | Cow Pasture Farm Calf Hall Lane BB18 5SA Barnoldswick Lancashire | England | British | 45437590002 | |||||
| CHEUNG, Peter | Director | Unit 12 Ryefield Way Silsden BD20 0EF West Yorkshire | England | British | 132166510002 | |||||
| COPPOCK, Lawrence Patrick | Director | Water Lane LS11 5BZ Leeds Bridgewater Place England | England | United Kingdom | 152718990001 | |||||
| DAVEY, Anthony Patrick | Director | Water Lane LS11 5BZ Leeds Bridgewater Place | England | Irish | 192355770001 | |||||
| DOYLE, Michael Christopher | Director | Grove Road HP9 1UP Beaconsfield Kingsbury House Buckinghamshire England | United Kingdom | British | 138725480002 | |||||
| GEORGES, Philippe Michel Marie | Director | Chemin Louis Hubert 1-3 1213 Lancy L’Atelier Coty Geneva Switzerland | Switzerland | French | 240723640001 | |||||
| GODDEN, Peter Jeffrey | Director | Water Lane LS11 5BZ Leeds Bridgewater Place | United Kingdom | British | 41589230002 | |||||
| HALL, Mark Alan Stanley | Director | Ashbury House Hungate Lane Bishop Monkton HG3 3QL Harrogate North Yorkshire | England | British | 113180470003 | |||||
| PENNY, Martin Richard | Director | High Denton Farm Denton LS29 0HU Ilkley West Yorkshire | United Kingdom | British | 7441300001 | |||||
| RILEY, David James | Director | Water Lane LS11 5BZ Leeds Bridgewater Place | England | British | 231353500001 | |||||
| STONEHAM, Paul Herbert | Director | Water Lane LS11 5BZ Leeds Bridgewater Place England | United Kingdom | British | 167196390001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of POWER PROMOTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Jemella Limited | Apr 06, 2016 | Water Lane LS11 5BZ Leeds Bridgewater Place England | No | ||||
| |||||||
Natures of Control
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Does POWER PROMOTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 20, 2002 Delivered On Jun 28, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does POWER PROMOTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0