PROPELLER HOLDINGS LIMITED
Overview
| Company Name | PROPELLER HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06441215 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROPELLER HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PROPELLER HOLDINGS LIMITED located?
| Registered Office Address | 1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROPELLER HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What is the status of the latest annual return for PROPELLER HOLDINGS LIMITED?
| Annual Return |
|
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What are the latest filings for PROPELLER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Notice of move from Administration to Dissolution on Feb 02, 2015 | 28 pages | 2.35B | ||||||||||||||||||
Administrator's progress report to Aug 09, 2014 | 23 pages | 2.24B | ||||||||||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||||||||||
Notice of deemed approval of proposals | 56 pages | F2.18 | ||||||||||||||||||
Statement of administrator's proposal | 23 pages | 2.17B | ||||||||||||||||||
Statement of affairs with form 2.14B | 10 pages | 2.16B | ||||||||||||||||||
Registered office address changed from 362B Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ United Kingdom on Feb 18, 2014 | 2 pages | AD01 | ||||||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||||||
Termination of appointment of Anthony Goodwin as a director on Mar 23, 2013 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Dec 16, 2013
| 9 pages | SH01 | ||||||||||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Appointment of Mr Carl Brookes as a secretary on Mar 25, 2013 | 1 pages | AP03 | ||||||||||||||||||
Termination of appointment of Catherine Elizabeth Young as a secretary on Mar 25, 2013 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Catherine Elizabeth Young as a director on Mar 25, 2013 | 1 pages | TM01 | ||||||||||||||||||
Total exemption small company accounts made up to May 31, 2012 | 8 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2012
| 3 pages | SH01 | ||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||
legacy | 8 pages | MG01 | ||||||||||||||||||
legacy | 7 pages | MG01 | ||||||||||||||||||
Appointment of David Peter Pearson as a director on Nov 01, 2012 | 2 pages | AP01 | ||||||||||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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 pages | AD01 | ||||||||||||||||||
Who are the officers of PROPELLER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKES, Carl | Secretary | Water Lane LS11 5RU Leeds 1 Bridgewater Place West Yorkshire | 177045660001 | |||||||
| BROOKES, Carl | Director | Rose Cottage DH6 5LU Hett Village County Durham | United Kingdom | British | 147960480001 | |||||
| PEARSON, David Peter | Director | Water Lane LS11 5RU Leeds 1 Bridgewater Place West Yorkshire | United Kingdom | British | 173695630001 | |||||
| UPTON, Philip Peter Ferguson | Director | Water Lane LS11 5RU Leeds 1 Bridgewater Place West Yorkshire | Spain | British | 15913430008 | |||||
| BROOKES, Carl | Secretary | Rose Cottage DH6 5LU Hett Village County Durham | British | 147960480001 | ||||||
| YOUNG, Catherine Elizabeth | Secretary | Dukesway Team Valley Trading Estate NE11 0PZ Gateshead 362b Tyne & Wear United Kingdom | 159713510001 | |||||||
| ACI SECRETARIES LIMITED | Secretary | 7 Leonard Street EC2A 4AQ London | 104746730001 | |||||||
| BROWN, Ian David | Director | c/o Tony Goodwin Winchester Drive South West Industrial Estate SR8 2RJ Peterlee Propeller County Durham United Kingdom | England | British | 135620020001 | |||||
| GOODWIN, Anthony | Director | Main Street Bickerton LS22 5ER Wetherby Virginia House West Yorkshire United Kingdom | United Kingdom | British | 73578150005 | |||||
| YOUNG, Catherine Elizabeth | Director | Dukesway Team Valley Trading Estate NE11 0PZ Gateshead 362b Tyne & Wear United Kingdom | United Kingdom | British | 141329780001 | |||||
| ACI DIRECTORS LIMITED | Nominee Director | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027730001 |
Does PROPELLER HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| Debenture | Created On Mar 17, 2011 Delivered On Mar 22, 2011 | 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
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Transactions
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Does PROPELLER HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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