PROMOTIONS 81 LIMITED

Company Number		03104645
Date formed		1995-09-21
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2009-10-31
Date Dissolved		2014-02-21
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of PROMOTIONS 81 LIMITED

Current Directors

Officer	Role	Date Appointed
FERGUS CRAIG WILLIAM AHERN	Director	2005-05-01
CHRISTIAN JAMES COPE	Director	1996-10-30
PHILIP JUSTIN YATES	Director	2008-09-04
ROLAND PAUL YATES	Director	2008-09-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KARL JONATHAN CRAMP	Director	2003-03-13	2009-04-01
PAUL SIMON CHEETHAM KARCZ	Company Secretary	2006-02-07	2009-01-09
CHRISTOPHER HUGHES	Company Secretary	2000-09-28	2006-02-07
CHRISTOPHER HUGHESQ	Director	2003-03-13	2004-01-01
FIONA NICOLE LAW	Company Secretary	1999-03-10	2000-08-14
KARL JONATHAN CRAMP	Director	1996-10-30	2000-03-05
MICHAEL ANDREW MCGRATH	Company Secretary	1996-10-30	1999-03-10
A B & C SECRETARIAL LIMITED	Nominated Secretary	1995-09-21	1996-10-30
INHOCO FORMATIONS LIMITED	Nominated Director	1995-09-21	1996-10-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FERGUS CRAIG WILLIAM AHERN	DYNAMAX MEDICINE BALLS LTD	Director	2015-02-26	CURRENT	2015-02-26	Active - Proposal to Strike off
FERGUS CRAIG WILLIAM AHERN	F&D INVESTMENTS LTD	Director	2014-01-28	CURRENT	2014-01-28	Active
FERGUS CRAIG WILLIAM AHERN	BODY TRAINING SOLUTIONS LIMITED	Director	2012-10-01	CURRENT	2012-10-01	Dissolved 2016-03-15
FERGUS CRAIG WILLIAM AHERN	XYZ SYSTEMS LIMITED	Director	2010-02-02	CURRENT	2010-02-02	Dissolved 2016-08-23
FERGUS CRAIG WILLIAM AHERN	PTE GROUP LIMITED	Director	2002-06-01	CURRENT	1982-07-16	Dissolved 2015-10-13
CHRISTIAN JAMES COPE	COPE PROPERTIES LIMITED	Director	2016-01-27	CURRENT	2016-01-27	Active
PHILIP JUSTIN YATES	THE LOAN TAILOR LIMITED	Director	2014-02-14	CURRENT	2014-02-14	Dissolved 2016-03-29
PHILIP JUSTIN YATES	ONLINE VENTURES LIMITED	Director	2012-07-16	CURRENT	2011-06-20	Liquidation
PHILIP JUSTIN YATES	SEARCH INNOVATION LIMITED	Director	2011-09-21	CURRENT	2010-02-04	Dissolved 2018-06-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-02-21	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-11-21	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-09-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2013
2012-09-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2012
2011-09-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2011
2010-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/2010 FROM LYME HOUSE HEATHER CLOSE LYME GREEN BUSINESS PARK MACCLESFIELD CHESHIRE SK11 0LR
2010-07-29	4.20	STATEMENT OF AFFAIRS/4.19
2010-07-29	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-07-29	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2010-03-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-03-04	LATEST SOC	04/03/10 STATEMENT OF CAPITAL;GBP 72000
2010-03-04	SH01	31/10/09 STATEMENT OF CAPITAL GBP 72000
2010-02-10	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-02-09	AA	30/04/09 TOTAL EXEMPTION SMALL
2010-02-06	DISS40	DISS40 (DISS40(SOAD))
2010-02-04	AA	30/04/08 TOTAL EXEMPTION SMALL
2010-01-26	GAZ1	FIRST GAZETTE
2009-06-30	225	CURRSHO FROM 30/04/2010 TO 31/10/2009
2009-05-15	363a	RETURN MADE UP TO 28/04/09; NO CHANGE OF MEMBERS
2009-04-26	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-04-23	288b	APPOINTMENT TERMINATED DIRECTOR KARL CRAMP
2009-01-15	288b	APPOINTMENT TERMINATED SECRETARY PAUL CHEETHAM KARCZ
2008-09-30	363a	RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-09-11	123	NC INC ALREADY ADJUSTED 04/09/08
2008-09-11	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-09-11	RES12	VARYING SHARE RIGHTS AND NAMES
2008-09-11	288a	DIRECTOR APPOINTED ROLAND PAUL YATES
2008-09-11	288a	DIRECTOR APPOINTED PHILIP JUSTIN YATES
2008-09-11	88(2)	AD 04/09/08 GBP SI 7110@1=7110 GBP IC 13400/20510
2008-01-17	88(2)R	AD 17/12/07--------- £ SI 3400@1=3400 £ IC 10000/13400
2007-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-21	363a	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-03-25	363a	RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2007-03-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-09	287	REGISTERED OFFICE CHANGED ON 09/01/07 FROM: LYME HOUSE HEATHER CLOSE LYME GREEN BUSINESS PARK MACCLESFIELD CHESHIRE SK11 0LR
2006-12-18	287	REGISTERED OFFICE CHANGED ON 18/12/06 FROM: UNIT 6 BRIDGE STREET MILLS BRIDGE STREET MACCLESFIELD CHESHIRE SK11 6QA
2006-03-23	288a	NEW SECRETARY APPOINTED
2006-02-20	288b	SECRETARY RESIGNED
2006-02-04	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-19	363a	RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-07-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-26	288a	NEW DIRECTOR APPOINTED
2005-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-13	363s	RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-05-13	287	REGISTERED OFFICE CHANGED ON 13/05/04 FROM: UNIT 9C BRIDGE STREET MILLS BRIDGE STREET MACCLESFIELD CHESHIRE SK11 6QA
2004-03-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-03-18	288b	DIRECTOR RESIGNED
2003-12-06	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-03	363(287)	REGISTERED OFFICE CHANGED ON 03/10/03
2003-10-03	363s	RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-08-14	288c	DIRECTOR'S PARTICULARS CHANGED
2003-04-15	287	REGISTERED OFFICE CHANGED ON 15/04/03 FROM: C/O STEPHEN HUGHES PARTNERSHIP JOHN DALTON HOUSE 121 DEANSGATE MANCHESTER M3 2BX
2003-04-15	288a	NEW DIRECTOR APPOINTED
2003-04-15	288a	NEW DIRECTOR APPOINTED
2002-12-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-12-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-29	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-02	363s	RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2002-06-02	288b	DIRECTOR RESIGNED
2002-06-02	363(288)	DIRECTOR RESIGNED
2001-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-30	288b	SECRETARY RESIGNED
2000-10-30	287	REGISTERED OFFICE CHANGED ON 30/10/00 FROM: CRAMP HOUSE BEECH LANE MACCLESFIELD CHESHIRE SK10 2XX
2000-10-30	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

5263 - Other non-store retail sale
7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to PROMOTIONS 81 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2013-10-11
Proposal to Strike Off	2010-01-26
Petitions to Wind Up (Companies)	2010-01-25

Fines / Sanctions

No fines or sanctions have been issued against PROMOTIONS 81 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-03-05	Outstanding	BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
DEBENTURE	2006-02-04	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2003-11-29	Satisfied	HSBC BANK PLC
FIXED AND FLOATING CHARGE	2002-06-28	Satisfied	BIBBY FACTORS NORTHWEST LTD
DEBENTURE	1999-08-11	Satisfied	GMAC COMMERCIAL CREDIT LIMITED

Intangible Assets

Patents

We have not found any records of PROMOTIONS 81 LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

PROMOTIONS 81 LIMITED owns 2 domain names.

p81print.co.uk promotions81.co.uk

Trademarks

We have not found any records of PROMOTIONS 81 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROMOTIONS 81 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5263 - Other non-store retail sale) as PROMOTIONS 81 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PROMOTIONS 81 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by PROMOTIONS 81 LIMITED

Date	Import Code	Imported Goods classification description
2010-07-01	42029291	Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2010-07-01	42029298	Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2010-06-01	39233010	Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2010-06-01	42029291	Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2010-06-01	65069990	Headgear, whether or not lined or trimmed, n.e.s.
2010-05-01	85183095	Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2010-04-01	42021990	Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers (excl. with outer surface of leather, composition leather, patent leather, plastics, textile materials or aluminium)
2010-04-01	62053000	Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2010-04-01	62064000	Women's or girls' blouses, shirts and shirt-blouses of man-made fibres (excl. knitted or crocheted and vests)
2010-04-01	63026000	Toilet linen and kitchen linen, of terry towelling or similar terry fabrics of cotton (excl. floorcloths, polishing cloths, dishcloths and dusters)
2010-03-01	42029298	Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2010-03-01	61051000	Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2010-03-01	63026000	Toilet linen and kitchen linen, of terry towelling or similar terry fabrics of cotton (excl. floorcloths, polishing cloths, dishcloths and dusters)
2010-03-01	63079099
2010-02-01	64022000	Footwear with outer soles and uppers of rubber or plastics, with upper straps or thongs assembled to the sole by means of plugs (excl. toy footwear)
2010-02-01	85183095	Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2010-01-01	42021291	Executive-cases, briefcases, school satchels and similar containers, with outer surface of plastic, incl. vulcanised fibre, or of textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material)
2010-01-01	60019100	Pile fabrics of cotton, knitted or crocheted (excl. "long pile" fabrics)
2010-01-01	63026000	Toilet linen and kitchen linen, of terry towelling or similar terry fabrics of cotton (excl. floorcloths, polishing cloths, dishcloths and dusters)
2010-01-01	63029100	Toilet linen and kitchen linen of cotton (excl. of terry fabrics, floorcloths, polishing cloths, dishcloths and dusters)
2010-01-01	63029990	Toilet linen and kitchen linen of textile materials (excl. of cotton, flax or man-made fibres, floorcloths, polishing cloths, dishcloths and dusters)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	PROMOTIONS 81 LIMITED	Event Date	2013-10-07
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the Members and Creditors of the above named company will be held at the offices of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP on 15 November 2013 at 2.00 pm and 2.15 pm respectively, for the purposes of receiving an account showing the manner in which the winding up has been conducted, and the property of the company has been disposed of, and of hearing any explanation given by the Liquidator, and determining the Liquidators release. A Member or Creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. It is not necessary for the proxy-holder to be a Member or a Creditor. Proxy forms must be returned to the offices of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP by no later than 12 noon on the last business day before the meetings. Any enquiries regarding the above should be directed to Michael McGurk at michaelm@beesley.co.uk or telephone 01625 544 795

Initiating party		Event Type	Proposal to Strike Off
Defending party	PROMOTIONS 81 LIMITED	Event Date	2010-01-26

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	PROMOTIONS 81 LIMITED	Event Date	2009-12-14
In the High Court of Justice (Chancery Division) case number 21869 A Petition to wind up the above-named company Promotions 81 Limited (registered number 03104645) whose registered office is at Lyme House, Heather Close, Lyme Green Business Park, Macclesfield, Cheshire SK11 0LR presented on 14 December 2009 by AURORA LEASING LIMITED , 2 Downland Close, Whetstone, London N20 9LZ claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL on 3 February 2010 at 10.30 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 16.00 hours on 2 February 2010. The petitioner’s solicitor is Karen Dobson of Sherrards Solicitors , 45 Grosvenor Road, St Albans, Hertfordshire AL1 3AW . (Ref KPD/1A4664-10.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PROMOTIONS 81 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PROMOTIONS 81 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2015-05-12 13:41:02
Primary Source:	Companies House

Company Overview

Company Officers of PROMOTIONS 81 LIMITED

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