POWER EDUCATION LIMITED

Overview

Company Name	POWER EDUCATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04413700
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2002
Date of Cessation	Jan 14, 2020

Summary

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

What is the purpose of POWER EDUCATION LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is POWER EDUCATION LIMITED located?

Registered Office Address	c/o QA LIMITED Islington House Brown Lane West LS12 6BD Leeds
Undeliverable Registered Office Address	No

What were the previous names of POWER EDUCATION LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (2890) LIMITED	Apr 10, 2002	Apr 10, 2002

What are the latest accounts for POWER EDUCATION LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 02, 2017

What are the latest filings for POWER EDUCATION LIMITED?

Filings

Date

Description

Document

Type

Jan 14, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 29, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 16, 2019

Application to strike the company off the register

1 pages

DS01

Oct 14, 2019

Satisfaction of charge 2 in full

1 pages

MR04

Sep 06, 2019

Appointment of Paul Geddes as a director on Sep 02, 2019

2 pages

AP01

Sep 05, 2019

Termination of appointment of William Robert George Macpherson as a director on Sep 02, 2019

1 pages

TM01

Aug 13, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 12, 2019

Confirmation statement made on Aug 08, 2019 with updates

4 pages

CS01

Jul 09, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 18, 2019

Confirmation statement made on Apr 10, 2019 with updates

4 pages

CS01

May 25, 2018

Termination of appointment of Ian Paul Johnson as a director on May 25, 2018

1 pages

TM01

May 25, 2018

Termination of appointment of Ian Paul Johnson as a secretary on May 25, 2018

1 pages

TM02

May 25, 2018

Appointment of Nathan Giles Runnicles as a secretary on May 25, 2018

2 pages

AP03

May 25, 2018

Appointment of Mr Nathan Giles Runnicles as a director on May 25, 2018

2 pages

AP01

Apr 20, 2018

Confirmation statement made on Apr 10, 2018 with no updates

3 pages

CS01

Mar 07, 2018

Notification of F1 Computing Systems Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Mar 07, 2018

Withdrawal of a person with significant control statement on Mar 07, 2018

2 pages

PSC09

Oct 03, 2017

Full accounts made up to Jun 02, 2017

13 pages

Jun 21, 2017

Confirmation statement made on Apr 10, 2017 with updates

5 pages

CS01

Oct 21, 2016

Full accounts made up to May 27, 2016

11 pages

Apr 18, 2016

Annual return made up to Apr 10, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 18, 2016	Statement of capital on Apr 18, 2016 Capital: GBP 300,000	SH01

Oct 17, 2015

Full accounts made up to May 29, 2015

10 pages

May 11, 2015

Annual return made up to Apr 10, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 11, 2015	Statement of capital on May 11, 2015 Capital: GBP 300,000	SH01

Oct 10, 2014

Full accounts made up to May 30, 2014

10 pages

Apr 25, 2014

Annual return made up to Apr 10, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2014	Statement of capital on Apr 25, 2014 Capital: GBP 300,000	SH01

View All Filings

Who are the officers of POWER EDUCATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUNNICLES, Nathan Giles 55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire United Kingdom	May 25, 2018		Secretary	55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire United Kingdom					246786930001
GEDDES, Paul Robert SL1 1SG Slough Rath House, 55-65 Uxbridge Road Berkshire United Kingdom	Sep 02, 2019		Director	SL1 1SG Slough Rath House, 55-65 Uxbridge Road Berkshire United Kingdom	England	British	1969-6	None	262110530001
RUNNICLES, Nathan Giles 55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire United Kingdom	May 25, 2018		Director	55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire United Kingdom	United Kingdom	British	1974-2	Chief Financial Officer	246765540001
JOHNSON, Ian Paul 20 Anglesey Drive SK12 1BT Poynton Ringwood Cheshire United Kingdom	Dec 30, 2002	May 25, 2018	Secretary	20 Anglesey Drive SK12 1BT Poynton Ringwood Cheshire United Kingdom		British		Director	136279590001
SINNETT, Paul Martin Mill Croft Barn Water Stratford Road MK18 4PD Tingewick	May 14, 2002	Dec 30, 2002	Secretary	Mill Croft Barn Water Stratford Road MK18 4PD Tingewick		British		Director	71468530002
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Apr 10, 2002	May 14, 2002	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001
BRADLEY, Robert David 38 Chestnut Close OX28 1PD Witney Oxfordshire	Dec 30, 2002	Mar 23, 2004	Director	38 Chestnut Close OX28 1PD Witney Oxfordshire		British	1958-10	Director	81943390002
HATTON, Mark Brian 10 Pitters Piece Long Crendon HP18 9PP Aylesbury Buckinghamshire	Mar 23, 2004	Sep 26, 2008	Director	10 Pitters Piece Long Crendon HP18 9PP Aylesbury Buckinghamshire		British	1964-10	Company Director	141322880001
HATTON, Mark Brian 10 Pitters Piece Long Crendon HP18 9PP Aylesbury Buckinghamshire	May 14, 2002	Dec 30, 2002	Director	10 Pitters Piece Long Crendon HP18 9PP Aylesbury Buckinghamshire		British	1964-10	Director	141322880001
JOHNSON, Ian Paul 20 Anglesey Drive SK12 1BT Poynton Ringwood Cheshire United Kingdom	Dec 30, 2002	May 25, 2018	Director	20 Anglesey Drive SK12 1BT Poynton Ringwood Cheshire United Kingdom	United Kingdom	British	1956-3	Director	136279590001
LAST, Richard The Leys Farm Banbury Road Great Tew OX7 4DL Chipping Norton Oxfordshire	Mar 23, 2004	Sep 26, 2008	Director	The Leys Farm Banbury Road Great Tew OX7 4DL Chipping Norton Oxfordshire	United Kingdom	British	1957-7	Company Director	80537570001
LAST, Richard The Leys Farm Banbury Road Great Tew OX7 4DL Chipping Norton Oxfordshire	May 14, 2002	Dec 30, 2002	Director	The Leys Farm Banbury Road Great Tew OX7 4DL Chipping Norton Oxfordshire	United Kingdom	British	1957-7	Director	80537570001
MACPHERSON, William Robert George Benenden TN17 4LG Cranbrook Little Nineveh Kent United Kingdom	Sep 26, 2008	Sep 02, 2019	Director	Benenden TN17 4LG Cranbrook Little Nineveh Kent United Kingdom	England	British	1963-1	Company Director	132097710001
SINNETT, Paul Martin Mill Croft Barn Water Stratford Road MK18 4PD Tingewick	May 14, 2002	Dec 30, 2002	Director	Mill Croft Barn Water Stratford Road MK18 4PD Tingewick	England	British	1958-7	Director	71468530002
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Apr 10, 2002	May 14, 2002	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Apr 10, 2002	May 14, 2002	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POWER EDUCATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

F1 Computing Systems Limited

Apr 06, 2016

Brown Lane West

LS12 6BD Leeds

Islington House,

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Governing Laws Of The Uk
Place Registered	Companies House
Registration Number	00675312

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for POWER EDUCATION LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 10, 2017	Mar 06, 2018	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Does POWER EDUCATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 23, 2008 Delivered On Jul 31, 2008	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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 31, 2008Registration of a charge (395) Mar 23, 2009Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Nov 08, 2002 Delivered On Nov 15, 2002	Satisfied	Amount secured £123,750.00 due from the company to the chargee
	Short particulars Rent deposit equal to 9 months' rent reserved by a lease dated 3/4/1998.
	Persons Entitled Degi Deutsche Gesellschaft Fur Immobilienfonds Mbh
	Transactions Nov 15, 2002Registration of a charge (395) Oct 14, 2019Satisfaction of a charge (MR04)
Accession deed	Created On Jun 25, 2002 Delivered On Jul 03, 2002	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to the dnb finance parties and/or the suk finance parties on any account whatsoever 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 Skandia UK Limited (As "Security Agent")
	Transactions Jul 03, 2002Registration of a charge (395) Feb 21, 2003Statement 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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