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ROBERT POWELL PUBLICATIONS LIMITED

ROBERT POWELL PUBLICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameROBERT POWELL PUBLICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05007974
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROBERT POWELL PUBLICATIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ROBERT POWELL PUBLICATIONS LIMITED located?

    Registered Office Address
    Bowland House
    Philips Road
    BB1 5NA Blackburn
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBERT POWELL PUBLICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for ROBERT POWELL PUBLICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 07, 2017 with updates

    		7 pagesCS01

    Registered office address changed from Activhouse Philips Road Blackburn Lancashire BB1 5rd to Bowland House Philips Road Blackburn BB1 5NA on Jan 19, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2016

    		7 pagesAA

    Director's details changed for Mr Ian Michael Bickerstaffe on Sep 29, 2016

    		3 pagesCH01

    Appointment of Mr Hugh David Turner as a director on Sep 23, 2016

    		3 pagesAP01

    Annual return made up to Jan 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 1,570
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		10 pagesAA

    Registered office address changed from 56 Stockton Lane Weeping Cross Stafford ST17 0JS to Activhouse Philips Road Blackburn Lancashire BB1 5rd on Jun 22, 2015

    		2 pagesAD01

    Termination of appointment of Robert Christopher Powell as a director on Jun 08, 2015

    		2 pagesTM01

    Termination of appointment of Isobel Mary Powell as a director on Jun 08, 2015

    		2 pagesTM01

    Termination of appointment of Isobel Mary Powell as a secretary on Jun 08, 2015

    		2 pagesTM02

    Annual return made up to Jan 07, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 1,570
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		10 pagesAA

    Annual return made up to Jan 07, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 1,570
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		9 pagesAA

    Annual return made up to Jan 07, 2013 with full list of shareholders

    		7 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    		9 pagesAA

    Annual return made up to Jan 07, 2012 with full list of shareholders

    		7 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    		9 pagesAA

    Annual return made up to Jan 07, 2011 with full list of shareholders

    		7 pagesAR01
    View All Filings

    Who are the officers of ROBERT POWELL PUBLICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BICKERSTAFFE, Ian Michael
    15 Beechfield Road
    Leyland
    PR25 3BG Preston
    Lancashire
    		Director
    15 Beechfield Road
    Leyland
    PR25 3BG Preston
    Lancashire
    		EnglandBritish199390540002
    TURNER, Hugh David
    Philips Road
    BB1 5NA Blackburn
    Bowland House
    Lancashire
    United Kingdom
    		Director
    Philips Road
    BB1 5NA Blackburn
    Bowland House
    Lancashire
    United Kingdom
    		EnglandBritish90208110001
    POWELL, Isobel Mary
    56 Stockton Lane
    Weeping Cross
    ST17 0JS Stafford
    Staffordshire
    		Secretary
    56 Stockton Lane
    Weeping Cross
    ST17 0JS Stafford
    Staffordshire
    		British20688230001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    POWELL, Isobel Mary
    56 Stockton Lane
    Weeping Cross
    ST17 0JS Stafford
    Staffordshire
    		Director
    56 Stockton Lane
    Weeping Cross
    ST17 0JS Stafford
    Staffordshire
    		United KingdomBritish20688230001
    POWELL, Robert Christopher
    56 Stockton Lane
    Weeping Cross
    ST17 0JS Stafford
    Staffordshire
    		Director
    56 Stockton Lane
    Weeping Cross
    ST17 0JS Stafford
    Staffordshire
    		United KingdomBritish20688220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROBERT POWELL PUBLICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugh David Turner
    Philips Road
    BB1 5NA Blackburn
    Bowland House
    England
    		Apr 06, 2016
    Philips Road
    BB1 5NA Blackburn
    Bowland House
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Carole Fahy
    Philips Road
    BB1 5NA Blackburn
    Bowland House
    England
    		Apr 06, 2016
    Philips Road
    BB1 5NA Blackburn
    Bowland House
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Herbert Anthony Cann
    Philips Road
    BB1 5NA Blackburn
    Bowland House
    England
    		Apr 06, 2016
    Philips Road
    BB1 5NA Blackburn
    Bowland House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ROBERT POWELL PUBLICATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 23, 2004
    Delivered On Feb 03, 2004
    		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 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
    • Hsbc Bank PLC
    Transactions
    • Feb 03, 2004Registration of a charge (395)
    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.
    • license: CC0