THE POWERLEAGUE GROUP EMPLOYEE BENEFIT TRUST LIMITED
Overview
| Company Name | THE POWERLEAGUE GROUP EMPLOYEE BENEFIT TRUST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04133412 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE POWERLEAGUE GROUP EMPLOYEE BENEFIT TRUST LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE POWERLEAGUE GROUP EMPLOYEE BENEFIT TRUST LIMITED located?
| Registered Office Address | 172 Tottenham Court Road 2nd Floor W1T 7NS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE POWERLEAGUE GROUP EMPLOYEE BENEFIT TRUST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for THE POWERLEAGUE GROUP EMPLOYEE BENEFIT TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Floor 11, North Wing, York House Empire Way Wembley HA9 0PA England to 172 Tottenham Court Road 2nd Floor London W1T 7NS on Jan 27, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stuart Scott Penman as a director on Oct 15, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Anthony Cazel Evans as a director on Oct 15, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew William Richard Hill as a director on Mar 27, 2018 | 2 pages | TM01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Termination of appointment of Rupert George Campbell as a director on May 21, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Appointment of Mr Stuart Scott Penman as a director on Mar 19, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew William Richard Hill as a director on Feb 06, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2016 with updates | pages | CS01 | ||||||||||
Registered office address changed from Powerleague Mill Hill Pursley Road Mill Hill London NW7 2BB to Floor 11, North Wing, York House Empire Way Wembley HA9 0PA on Oct 03, 2016 | pages | AD01 | ||||||||||
Appointment of Mr Rupert George Campbell as a director on Sep 09, 2016 | pages | AP01 | ||||||||||
Termination of appointment of Sheena Marion Beckwith as a director on Sep 09, 2016 | pages | TM01 | ||||||||||
Termination of appointment of Sheena Marion Beckwith as a secretary on Sep 09, 2016 | pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | pages | AA | ||||||||||
Annual return made up to Dec 27, 2015 with full list of shareholders | pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Who are the officers of THE POWERLEAGUE GROUP EMPLOYEE BENEFIT TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Michael Anthony | Director | Tottenham Court Road 2nd Floor W1T 7NS London 172 England | United Kingdom | British | 133987920001 | |||||
| BECKWITH, Sheena Marion | Secretary | Powerleague Mill Hill Pursley Road NW7 2BB Mill Hill London | British | 77381700002 | ||||||
| HALL, Jeremy Clive | Secretary | 42 Newacres Newburgh WN8 7TU Wigan Lancashire | British | 35444860001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BECKWITH, Sheena Marion | Director | Powerleague Mill Hill Pursley Road NW7 2BB Mill Hill London | Scotland | British | 77381700002 | |||||
| CAMPBELL, Rupert George | Director | Blackhall Street PA1 1TD Paisley Anchor Grounds Scotland | England | British | 196295940001 | |||||
| GREALEY, Martyn | Director | Rowington House Pound Close Off Poolhead Lane B94 5ET Earlswood Warwickshire | United Kingdom | British | 125401590001 | |||||
| HALL, Jeremy Clive | Director | 42 Newacres Newburgh WN8 7TU Wigan Lancashire | England | British | 35444860001 | |||||
| HILL, Andrew William Richard | Director | Empire Way HA9 0PA Wembley Floor 11, North Wing, York House England | England | British | 56374680009 | |||||
| LITTNER, Claude Manuel | Director | Austell Gardens NW7 4NS London 1 United Kingdom | England | British | 139534830001 | |||||
| PENMAN, Stuart Scott | Director | Empire Way HA9 0PA Wembley Floor 11, North Wing, York House England | Scotland | British | 244357970001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of THE POWERLEAGUE GROUP EMPLOYEE BENEFIT TRUST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Powerleague Fives Ltd | Apr 06, 2016 | Empire Way HA9 0PA Wembley Floor 11 York House England | No | ||||||||||
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Natures of Control
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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