POWRIE APPLEBY (SECRETARIES) LIMITED

POWRIE APPLEBY (SECRETARIES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePOWRIE APPLEBY (SECRETARIES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04017270
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POWRIE APPLEBY (SECRETARIES) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is POWRIE APPLEBY (SECRETARIES) LIMITED located?

    Registered Office Address
    Queen Anne House
    4, 6 & 8 New Street
    LE1 5NR Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POWRIE APPLEBY (SECRETARIES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for POWRIE APPLEBY (SECRETARIES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 19, 2017 with updates

    4 pagesCS01

    Notification of Dougal Powrie as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 19, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Jun 19, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Annual return made up to Jun 19, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    2 pagesAA

    Annual return made up to Jun 19, 2013 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    2 pagesAA

    Annual return made up to Jun 19, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    2 pagesAA

    Annual return made up to Jun 19, 2011 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Miss Natasha Ann Smith on Jun 20, 2011

    2 pagesCH03

    Accounts for a dormant company made up to Jun 30, 2010

    2 pagesAA

    Annual return made up to Jun 19, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Miss Natasha Smith on Jun 19, 2010

    1 pagesCH03

    Director's details changed for Miss Natasha Smith on Jun 19, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2009

    2 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to Jun 30, 2008

    2 pagesAA

    Who are the officers of POWRIE APPLEBY (SECRETARIES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Natasha Ann
    Quorn Mill
    Weavers Close Quorn
    LE12 8FL Loughborough
    1
    Leicestershire
    United Kingdom
    Secretary
    Quorn Mill
    Weavers Close Quorn
    LE12 8FL Loughborough
    1
    Leicestershire
    United Kingdom
    British95714600004
    POWRIE, Dougal
    70 Leicester Road
    Kibworth
    LE8 0NN Harcourt
    Leicestershire
    Director
    70 Leicester Road
    Kibworth
    LE8 0NN Harcourt
    Leicestershire
    United KingdomBritish64884920002
    SMITH, Natasha Ann
    1 Quorn Mill
    Weavers Close
    LE12 8FL Quorn
    Leicestershire
    Director
    1 Quorn Mill
    Weavers Close
    LE12 8FL Quorn
    Leicestershire
    United KingdomBritish141372960002
    WALKER, Colin Peter
    83 John Bold Avenue
    Stoney Stanton
    LE9 4DP Leicester
    Leicestershire
    Director
    83 John Bold Avenue
    Stoney Stanton
    LE9 4DP Leicester
    Leicestershire
    United KingdomBritish154588740001
    APPLEBY, Robert Paul
    10 Princess Road West
    LE1 6TP Leicester
    Leicestershire
    Secretary
    10 Princess Road West
    LE1 6TP Leicester
    Leicestershire
    British70468760002
    APPLEBY, Robert Paul
    10 Princess Road West
    LE1 6TP Leicester
    Leicestershire
    Director
    10 Princess Road West
    LE1 6TP Leicester
    Leicestershire
    United KingdomBritish70468760002

    Who are the persons with significant control of POWRIE APPLEBY (SECRETARIES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dougal Powrie
    Queen Anne House
    4, 6 & 8 New Street
    LE1 5NR Leicester
    Leicestershire
    Apr 06, 2016
    Queen Anne House
    4, 6 & 8 New Street
    LE1 5NR Leicester
    Leicestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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