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PROPELLER (GB) LIMITED

PROPELLER (GB) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePROPELLER (GB) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04281103
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PROPELLER (GB) LIMITED?

    • Wholesale of machine tools (46620) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PROPELLER (GB) LIMITED located?

    Registered Office Address
    1 Bridgewater Place
    Water Lane
    LS11 5RU Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PROPELLER (GB) LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAPID RESOURCES LIMITEDSep 04, 2001Sep 04, 2001

    What are the latest accounts for PROPELLER (GB) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What is the status of the latest annual return for PROPELLER (GB) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PROPELLER (GB) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Aug 02, 2015

    		31 pages2.24B

    Notice of move from Administration to Dissolution on Aug 02, 2015

    		31 pages2.35B

    Administrator's progress report to Feb 02, 2015

    		26 pages2.24B

    Notice of extension of period of Administration

    		2 pages2.31B

    Statement of affairs with form 2.14B

    		13 pages2.16B

    Notice of deemed approval of proposals

    		58 pagesF2.18

    Statement of administrator's proposal

    		29 pages2.17B

    Statement of affairs with form 2.14B

    		3 pages2.16B

    Registered office address changed from * 362B Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ United Kingdom* on Feb 18, 2014

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to May 31, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2013

    Statement of capital on Aug 05, 2013

    • Capital: GBP 4
    		SH01

    Miscellaneous

    Section 519
    		2 pagesMISC

    Appointment of Mr Carl Brookes as a secretary

    		1 pagesAP03

    Termination of appointment of Catherine Young as a secretary

    		1 pagesTM02

    Termination of appointment of Catherine Young as a director

    		1 pagesTM01

    Termination of appointment of Anthony Goodwin as a director

    		1 pagesTM01

    Accounts for a small company made up to May 31, 2012

    		8 pagesAA

    legacy

    		3 pagesMG02

    legacy

    		MG01

    legacy

    		7 pagesMG01

    Appointment of David Peter Pearson as a director

    		2 pagesAP01

    Annual return made up to May 31, 2012 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * C/O Tony Goodwin Propeller Winchester Drive South West Industrial Estate Peterlee County Durham SR8 2RJ United Kingdom* on Jun 07, 2012

    		1 pagesAD01

    Termination of appointment of Ian Brown as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of PROPELLER (GB) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKES, Carl
    Water Lane
    LS11 5RU Leeds
    1 Bridgewater Place
    West Yorkshire
    		Secretary
    Water Lane
    LS11 5RU Leeds
    1 Bridgewater Place
    West Yorkshire
    		177045680001
    BROOKES, Carl
    Rose Cottage
    DH6 5LU Hett Village
    County Durham
    		Director
    Rose Cottage
    DH6 5LU Hett Village
    County Durham
    		United KingdomBritish147960480001
    PEARSON, David Peter
    Water Lane
    LS11 5RU Leeds
    1 Bridgewater Place
    West Yorkshire
    		Director
    Water Lane
    LS11 5RU Leeds
    1 Bridgewater Place
    West Yorkshire
    		United KingdomBritish173695630001
    UPTON, Philip Peter Ferguson
    Water Lane
    LS11 5RU Leeds
    1 Bridgewater Place
    West Yorkshire
    		Director
    Water Lane
    LS11 5RU Leeds
    1 Bridgewater Place
    West Yorkshire
    		SpainBritish15913430008
    BROOKES, Carl
    Rose Cottage
    DH6 5LU Hett Village
    County Durham
    		Secretary
    Rose Cottage
    DH6 5LU Hett Village
    County Durham
    		British147960480001
    GOODWIN, Maria Elizabeth
    27 Vainor Road
    S6 4AP Sheffield
    Yorkshire
    		Secretary
    27 Vainor Road
    S6 4AP Sheffield
    Yorkshire
    		British78444900001
    YOUNG, Catherine Elizabeth
    Dukesway
    Team Valley Trading Estate
    NE11 0PZ Gateshead
    362b
    Tyne & Wear
    United Kingdom
    		Secretary
    Dukesway
    Team Valley Trading Estate
    NE11 0PZ Gateshead
    362b
    Tyne & Wear
    United Kingdom
    		159713210001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    BROWN, Ian David
    c/o Tony Goodwin
    Winchester Drive
    South West Industrial Estate
    SR8 2RJ Peterlee
    Propeller
    County Durham
    United Kingdom
    		Director
    c/o Tony Goodwin
    Winchester Drive
    South West Industrial Estate
    SR8 2RJ Peterlee
    Propeller
    County Durham
    United Kingdom
    		EnglandBritish135620020001
    GOODWIN, Anthony
    Main Street
    Bickerton
    LS22 5ER Wetherby
    Virginia House
    West Yorkshire
    United Kingdom
    		Director
    Main Street
    Bickerton
    LS22 5ER Wetherby
    Virginia House
    West Yorkshire
    United Kingdom
    		United KingdomBritish73578150005
    YOUNG, Catherine Elizabeth
    Dukesway
    Team Valley Trading Estate
    NE11 0PZ Gateshead
    362b
    Tyne & Wear
    United Kingdom
    		Director
    Dukesway
    Team Valley Trading Estate
    NE11 0PZ Gateshead
    362b
    Tyne & Wear
    United Kingdom
    		United KingdomBritish141329780001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Does PROPELLER (GB) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Composite guarantee and debenture
    Created On Dec 18, 2012
    Delivered On Dec 20, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company or any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
    Persons Entitled
    • Centric Spv 1 Limited
    Transactions
    • Dec 20, 2012Registration of a charge (MG01)
    Debenture
    Created On Mar 31, 2011
    Delivered On Apr 09, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • The North East Growth 500 Plus LP
    Transactions
    • Apr 09, 2011Registration of a charge (MG01)
    Debenture
    Created On May 20, 2009
    Delivered On May 22, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • May 22, 2009Registration of a charge (395)
    Debenture
    Created On Apr 24, 2009
    Delivered On Apr 30, 2009
    		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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 30, 2009Registration of a charge (395)
    • Dec 22, 2012Statement of satisfaction of a charge in full or part (MG02)
    All assets debenture
    Created On Jul 03, 2006
    Delivered On Jul 07, 2006
    		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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jul 07, 2006Registration of a charge (395)
    • Nov 20, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Oct 01, 2003
    Delivered On Oct 07, 2003
    		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
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 07, 2003Registration of a charge (395)
    • Nov 20, 2010Statement of satisfaction of a charge in full or part (MG02)
    All assets debenture
    Created On Sep 30, 2003
    Delivered On Oct 18, 2003
    		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
    • Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
    Transactions
    • Oct 18, 2003Registration of a charge (395)
    • Nov 20, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does PROPELLER (GB) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 10, 2014Administration started
    Aug 02, 2015Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Francis Graham Newton
    Bdo Llp
    1 Bridgewater Place
    LS11 5RU Water Lane
    Leeds
    		practitioner
    Bdo Llp
    1 Bridgewater Place
    LS11 5RU Water Lane
    Leeds
    Ian Christopher Schofield
    1 Bridgewater Place Water Lane
    LS11 5RU Leeds
    West Yorkshire
    England
    		practitioner
    1 Bridgewater Place Water Lane
    LS11 5RU Leeds
    West Yorkshire
    England
    View Detailed Information on Insolvency Cases

    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