POWERHOUSE PR LIMITED
Overview
| Company Name | POWERHOUSE PR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04091011 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POWERHOUSE PR LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is POWERHOUSE PR LIMITED located?
| Registered Office Address | 15-17 Huntsworth Mews London NW1 6DD |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POWERHOUSE PR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for POWERHOUSE PR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Appointment of Martin Morrow as a director on Mar 14, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Raymond Adams as a director on Jan 31, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Victoria Penelope Stace as a director on Dec 31, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Appointment of Colin Raymond Adams as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Tymon Broadhead as a director | 1 pages | TM01 | ||||||||||
Appointment of Sally-Ann Patricia Withey as a director | 2 pages | AP01 | ||||||||||
Appointment of Tymon Broadhead as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of POWERHOUSE PR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEES, Jennifer Kathryn | Secretary | 15-17 Huntsworth Mews NW1 6DD London | British | 24587010002 | ||||||
| MORROW, Martin | Director | 15-17 Huntsworth Mews London NW1 6DD | United Kingdom | British | Chartered Accountant | 167225950001 | ||||
| MURPHY, Michael | Director | Terrace House 128 Richmond Hill, Richmond TW10 6RN London | England | British | Director | 115266830002 | ||||
| WITHEY, Sally Ann Patricia | Director | 15-17 Huntsworth Mews London NW1 6DD | United Kingdom | British | Chief Operations Officer | 109428260001 | ||||
| HAJI, Nazir Ahmed | Secretary | 17 Leander Road CR7 6JY Thornton Heath Surrey | British | Accountant | 68637810001 | |||||
| HATFIELD, Adam George Roland | Secretary | Old Berkeley Cottage Common Road WD3 5LW Chorleywood Hertfordshire | British | 84503340001 | ||||||
| MCGRIGOR, Robert Angus Buchanan | Secretary | 44 Endlesham Road SW12 8JL London | British | Director | 71640710001 | |||||
| SUCHAK, Ketan | Secretary | Flat 2 Orange Tree Court 5 Havil Street SE5 7SD London | British | 87550160001 | ||||||
| WHITE, Jeremy Mark | Secretary | 14 Parkway Ratton BN20 9DX Eastbourne Sussex | British | Chartered Accountant | 51297980001 | |||||
| WILLIAMS, Sam | Secretary | 4a Hadley Parade High Street EN5 5SX Barnet Hertfordshire | British | 78741100001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| ADAMS, Colin Raymond | Director | 15-17 Huntsworth Mews London NW1 6DD | England | British | Finance Director | 39245820011 | ||||
| BROADHEAD, Tymon Piers | Director | 15-17 Huntsworth Mews London NW1 6DD | England | British | Accountant | 105342600002 | ||||
| MACLAURIN, Brian David | Director | The Malt House Home Farm Close KT10 9HA Esher Surrey | British | Director | 37128720002 | |||||
| STACE, Victoria Penelope | Director | Yew Tree Cottage Sopworth SN14 6PR Chippenham Wiltshire | United Kingdom | British | Director | 58655150001 | ||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Does POWERHOUSE PR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 22, 2001 Delivered On Jun 02, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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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