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POWELLS COMMERCIAL PROPERTY CONSULTANTS LTD

POWELLS COMMERCIAL PROPERTY CONSULTANTS LTD

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

    • Overview

    Company NamePOWELLS COMMERCIAL PROPERTY CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08653057
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of POWELLS COMMERCIAL PROPERTY CONSULTANTS LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is POWELLS COMMERCIAL PROPERTY CONSULTANTS LTD located?

    Registered Office Address
    1 Whisperwood Drive
    Balby
    DN4 8SB Doncaster
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POWELLS COMMERCIAL PROPERTY CONSULTANTS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for POWELLS COMMERCIAL PROPERTY CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 29, 2016 with updates

    		6 pagesCS01

    Registered office address changed from 12 South Parade Doncaster South Yorkshire DN1 2DY England to 1 Whisperwood Drive Balby Doncaster South Yorkshire DN4 8SB on Aug 25, 2016

    		2 pagesAD01

    Termination of appointment of Eileen Mary Powell as a director on Aug 15, 2016

    		2 pagesTM01

    Registered office address changed from 1st Floor 11 South Parade Doncaster South Yorkshire DN1 2DY to 12 South Parade Doncaster South Yorkshire DN1 2DY on Jan 29, 2016

    		1 pagesAD01

    Annual return made up to Aug 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from 1 Whisperwood Drive Balby Doncaster South Yorkshire DN4 8SB to 1st Floor 11 South Parade Doncaster South Yorkshire DN1 2DY on Jun 23, 2015

    		2 pagesAD01

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

    		7 pagesAA

    Registered office address changed from 16 Brantingham Gardens Bawtry Doncaster South Yorkshire DN10 6XJ to 1 Whisperwood Drive Balby Doncaster South Yorkshire DN4 8SB on Jan 26, 2015

    		2 pagesAD01

    Director's details changed for Mrs Eileen Mary Powell on Jan 15, 2015

    		3 pagesCH01

    Director's details changed for Mr Alan John Powell on Jan 15, 2015

    		3 pagesCH01

    Annual return made up to Aug 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mrs Eileen Mary Powell on Sep 27, 2013

    		2 pagesCH01

    Director's details changed for Mr Alan John Powell on Sep 27, 2013

    		2 pagesCH01

    Current accounting period extended from Aug 31, 2014 to Dec 31, 2014

    		3 pagesAA01

    Director's details changed for Mr Alan John Powell on Oct 04, 2013

    		3 pagesCH01

    Director's details changed for Mrs Eileen Mary Powell on Oct 04, 2013

    		3 pagesCH01

    Registered office address changed from * 38 Bawtry Road Bessacarr Doncaster DN4 7AZ England* on Oct 09, 2013

    		2 pagesAD01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 16, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of POWELLS COMMERCIAL PROPERTY CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWELL, Alan John
    Whisperwood Drive
    Balby
    DN4 8SB Doncaster
    1
    South Yorkshire
    		Director
    Whisperwood Drive
    Balby
    DN4 8SB Doncaster
    1
    South Yorkshire
    		EnglandBritishProperty Consultant158959640005
    POWELL, Eileen Mary
    Whisperwood Drive
    Balby
    DN4 8SB Doncaster
    1
    South Yorkshire
    		Director
    Whisperwood Drive
    Balby
    DN4 8SB Doncaster
    1
    South Yorkshire
    		EnglandBritishAdministration149914520007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POWELLS COMMERCIAL PROPERTY CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan John Powell
    Whisperwood Drive
    Balby
    DN4 8SB Doncaster
    1
    England
    		Aug 29, 2016
    Whisperwood Drive
    Balby
    DN4 8SB Doncaster
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • 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

    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