PROPELLER BRANDS LIMITED

Overview

Company Name	PROPELLER BRANDS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04371975
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2002
Date of Cessation	Oct 25, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROPELLER BRANDS LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Licenced restaurants (56101) / Accommodation and food service activities

Where is PROPELLER BRANDS LIMITED located?

Registered Office Address	Unit 14 Swanwick Shore Swanwick SO31 1ZL Southampton England
Undeliverable Registered Office Address	No

What are the latest accounts for PROPELLER BRANDS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for PROPELLER BRANDS LIMITED?

Filings
Date	Description	Document	Type
Oct 25, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 30, 2022	Unaudited abridged accounts made up to Mar 31, 2022	6 pages	AA

Aug 09, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 27, 2022	Application to strike the company off the register	1 pages	DS01

Mar 15, 2022	Confirmation statement made on Feb 11, 2022 with no updates	3 pages	CS01

Oct 20, 2021	Unaudited abridged accounts made up to Mar 31, 2021	5 pages	AA

May 17, 2021	Confirmation statement made on Feb 11, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Registered office address changed from Meridians Cross Second Floor, Grove House 6 Oceans Way Southampton SO14 3TJ United Kingdom to Unit 14 Swanwick Shore Swanwick Southampton SO31 1ZL on Mar 22, 2021	1 pages	AD01

Mar 17, 2021	Unaudited abridged accounts made up to Mar 31, 2020	5 pages	AA

Jan 20, 2021	Registered office address changed from Unit 14 the Boatyard Swanwick Marina Southampton SO31 1ZL England to Meridians Cross Second Floor, Grove House 6 Oceans Way Southampton SO14 3TJ on Jan 20, 2021	1 pages	AD01

Feb 13, 2020	Confirmation statement made on Feb 11, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Unaudited abridged accounts made up to Mar 31, 2019	6 pages	AA

Nov 28, 2019	Registered office address changed from Unit L, Building 9 Swanwick Shore Swanwick Southampton SO31 1ZL England to Unit 14 the Boatyard Swanwick Marina Southampton SO31 1ZL on Nov 28, 2019	1 pages	AD01

Feb 13, 2019	Confirmation statement made on Feb 11, 2019 with no updates	3 pages	CS01

Nov 13, 2018	Unaudited abridged accounts made up to Mar 31, 2018	7 pages	AA

Feb 19, 2018	Confirmation statement made on Feb 11, 2018 with no updates	3 pages	CS01

Dec 07, 2017	Unaudited abridged accounts made up to Mar 31, 2017	11 pages	AA

Mar 21, 2017	Satisfaction of charge 3 in full	2 pages	MR04

Mar 21, 2017	Satisfaction of charge 4 in full	1 pages	MR04

Mar 21, 2017	Satisfaction of charge 5 in full	1 pages	MR04

Mar 21, 2017	Satisfaction of charge 6 in full	2 pages	MR04

Mar 02, 2017	Registration of charge 043719750007, created on Feb 21, 2017	5 pages	MR01

Feb 24, 2017	Confirmation statement made on Feb 11, 2017 with updates	5 pages	CS01

Nov 17, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Oct 26, 2016	Registered office address changed from 28 Oxford Street Southampton Hampshire SO14 3DJ to Unit L, Building 9 Swanwick Shore Swanwick Southampton SO31 1ZL on Oct 26, 2016	1 pages	AD01

View All Filings

Who are the officers of PROPELLER BRANDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEEKS, Oliver Robert Swanwick Shore Swanwick SO31 1ZL Southampton Unit 14 England	Jun 20, 2016		Secretary	Swanwick Shore Swanwick SO31 1ZL Southampton Unit 14 England				209226530001
BOYLE, Matthew James 1 Lukes Close Marina Drive Hamble SO31 4PH Southampton Hampshire	Feb 11, 2002		Director	1 Lukes Close Marina Drive Hamble SO31 4PH Southampton Hampshire	United Kingdom	British	1970-4	39931180004
DODD, Mark Jason 59 St Catherines Road SO23 0PS Winchester Hampshire	Sep 01, 2003	Apr 04, 2008	Secretary	59 St Catherines Road SO23 0PS Winchester Hampshire		British		80745180003
LIGHT, Karen Marie 28 Oxford Street Southampton SO14 3DJ Hampshire	Apr 04, 2008	Jun 20, 2016	Secretary	28 Oxford Street Southampton SO14 3DJ Hampshire		British		129582370001
WILES, Stephen Kenneth 108 Brownhill Road Chandlers Ford SO53 2FL Eastleigh Hampshire	Feb 11, 2002	Sep 01, 2003	Secretary	108 Brownhill Road Chandlers Ford SO53 2FL Eastleigh Hampshire		British		89850780001
DMCS SECRETARIES LIMITED 7 Leonard Street EC2A 4AQ London	Feb 11, 2002	Feb 11, 2002	Nominee Secretary	7 Leonard Street EC2A 4AQ London				900006030001
DODD, Mark Jason 59 St Catherines Road SO23 0PS Winchester Hampshire	Feb 11, 2002	Apr 04, 2008	Director	59 St Catherines Road SO23 0PS Winchester Hampshire	United Kingdom	British	1969-4	80745180003
DMCS DIRECTORS LIMITED 7 Leonard Street EC2A 4AQ London	Feb 11, 2002	Feb 11, 2002	Nominee Director	7 Leonard Street EC2A 4AQ London				900004430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROPELLER BRANDS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew James Boyle Swanwick Shore Swanwick SO31 1ZL Southampton Unit 14 England	Apr 06, 2016	Swanwick Shore Swanwick SO31 1ZL Southampton Unit 14 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does PROPELLER BRANDS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 21, 2017 Delivered On Mar 02, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 02, 2017Registration of a charge (MR01)
Deed of admission to an omnibus guarantee and set-off agreement dated 22 february 2007 and	Created On Oct 04, 2011 Delivered On Oct 18, 2011	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 18, 2011Registration of a charge (MG01) Mar 21, 2017Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement	Created On Feb 22, 2007 Delivered On Feb 27, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 27, 2007Registration of a charge (395) Mar 21, 2017Satisfaction of a charge (MR04)
Debenture	Created On Feb 22, 2007 Delivered On Feb 27, 2007	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 Feb 27, 2007Registration of a charge (395) Mar 21, 2017Satisfaction of a charge (MR04)
Mortgage	Created On Feb 22, 2007 Delivered On Feb 24, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H white star tavern, 28 oxford street, southampton, t/no hp 613683. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 24, 2007Registration of a charge (395) Mar 21, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Apr 22, 2005 Delivered On May 10, 2005	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 White star tavern 28 oxford street southampton t/no HP613683. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 10, 2005Registration of a charge (395) Mar 03, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture creating fixed and floating charges	Created On Mar 20, 2002 Delivered On Apr 09, 2002	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 The Governor and Company of the Bank of Scotland
	Transactions Apr 09, 2002Registration of a charge (395) Mar 03, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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