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Home > England & Wales Companies > POWER PROMOTIONS LIMITED
Company Information for

POWER PROMOTIONS LIMITED

1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR,
Company Registration Number
03125336
Private Limited Company
Liquidation

Company Overview

About Power Promotions Ltd
POWER PROMOTIONS LIMITED was founded on 1995-11-13 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Power Promotions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
POWER PROMOTIONS LIMITED
 
Legal Registered Office
1 BRIDGEWATER PLACE
WATER LANE
LEEDS
WEST YORKSHIRE
LS11 5QR
Other companies in LS11
 
Filing Information
Company Number 03125336
Company ID Number 03125336
Date formed 1995-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts DORMANT
Last Datalog update: 2018-12-05 06:17:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POWER PROMOTIONS LIMITED
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Companies with same name POWER PROMOTIONS LIMITED
The following companies were found which have the same name as POWER PROMOTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Power Promotions, Inc. 12303 Airport Way Ste 200 Broomfield CO 80021 Voluntarily Dissolved Company formed on the 2013-08-12
POWER PROMOTIONS, L.L.C. 4021 FALCON CR. NW - MASSILLON OH 44646 Active Company formed on the 2010-03-10
POWER PROMOTIONS LLC 2730 COVENTRY GREEN AVENUE HENDERSON NV 89074 Active Company formed on the 2010-09-08
POWER PROMOTIONS Singapore Dissolved Company formed on the 2008-09-11
POWER PROMOTIONS MEDIA LLC Delaware Unknown
Power Promotions & Print 28 Pasto Rico Rancho Santa Margarita CA 92688 Dissolved Company formed on the 2005-06-08
POWER PROMOTIONS LLC 21865 SW 104 COURT MIAMI FL 33190 Inactive Company formed on the 2009-09-01
POWER PROMOTIONS, INC. 260 EAGLE ESTATE DRIVE DEBARY FL 32713 Inactive Company formed on the 1998-05-01
POWER PROMOTIONS, INC. 7236 SR 52 BAYONET PT FL 34667 Inactive Company formed on the 1990-10-15
POWER PROMOTIONS & MARKETING SERVICES LLC 21865 SW 104 COURT MIAMI FL 33190 Inactive Company formed on the 2009-08-31
POWER PROMOTIONS, INC. 4 STARLIGHT IRVINE CA 92603 Dissolved Company formed on the 2016-09-26
Power Promotions Oy Active Company formed on the 2010-10-05
POWER PROMOTIONS MEDIA LLC Georgia Unknown
POWER PROMOTIONS LLC Georgia Unknown
POWER PROMOTIONS INC Georgia Unknown
POWER PROMOTIONS INC WHICH WILL DO BUSINESS IN CALIFORNIA AS PPI NATIONWIDE California Unknown
POWER PROMOTIONS INC California Unknown
POWER PROMOTIONS AND PRINT INCORPORATED California Unknown
POWER PROMOTIONS AND PRINT LLC California Unknown
POWER PROMOTIONS UNLIMITED LLC California Unknown

Company Officers of POWER PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPE MICHEL MARIE GEORGES
 Company Secretary 2017-11-17
PHILIPPE MICHEL MARIE GEORGES
 Director 2017-11-17
MICHAEL JOSEPH HEWETT
 Director 2018-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES RILEY
 Company Secretary 2017-04-28 2017-11-17
DAVID JAMES RILEY
 Director 2017-04-28 2017-11-17
PETER JEFFREY GODDEN
 Director 2016-11-21 2017-10-31
MICHAEL CHRISTOPHER DOYLE
 Company Secretary 2014-01-09 2017-04-28
MICHAEL CHRISTOPHER DOYLE
 Director 2014-01-09 2017-04-28
ANTHONY PATRICK DAVEY
 Director 2014-11-04 2016-11-21
PAUL HERBERT STONEHAM
 Director 2012-03-01 2014-02-28
LAWRENCE PATRICK COPPOCK
 Company Secretary 2012-03-01 2014-01-09
LAWRENCE PATRICK COPPOCK
 Director 2012-03-01 2014-01-09
MARK ALAN STANLEY HALL
 Company Secretary 2012-01-01 2012-03-01
MARK ALAN STANLEY HALL
 Director 2007-10-08 2012-03-01
PETER CHEUNG
 Director 2008-12-23 2012-02-03
ANDREW DARREN PITTER
 Company Secretary 2007-10-08 2011-12-31
MARTIN RICHARD PENNY
 Director 2007-10-08 2008-12-23
NEIL DAVID CAPSTICK
 Director 1995-11-14 2008-07-31
SARAH LOUISE CAPSTICK
 Company Secretary 1995-11-16 2007-10-08
SARAH LOUISE CAPSTICK
 Director 2000-03-17 2007-10-08
MARIAN CAPSTICK
 Company Secretary 1995-11-14 1995-11-16
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1995-11-13 1995-11-14
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1995-11-13 1995-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIPPE MICHEL MARIE GEORGES LION/GLORIA MIDCO 3 LIMITED Director 2017-11-17 CURRENT 2012-12-19 Liquidation
PHILIPPE MICHEL MARIE GEORGES GHD HOLDINGS LIMITED Director 2017-11-17 CURRENT 2007-07-04 Liquidation
PHILIPPE MICHEL MARIE GEORGES JEMELLA GROUP LIMITED Director 2017-11-17 CURRENT 2003-05-07 Active
PHILIPPE MICHEL MARIE GEORGES JEMELLA GROUP (HOLDINGS) LIMITED Director 2017-11-17 CURRENT 2005-12-19 Liquidation
PHILIPPE MICHEL MARIE GEORGES WONDERFUL LIFE UK LIMITED Director 2017-11-17 CURRENT 2006-09-21 Liquidation
PHILIPPE MICHEL MARIE GEORGES GHD GROUP LIMITED Director 2017-11-17 CURRENT 2007-07-04 Liquidation
PHILIPPE MICHEL MARIE GEORGES GHD EBT COMPANY LTD Director 2017-11-17 CURRENT 2008-11-25 Liquidation
PHILIPPE MICHEL MARIE GEORGES LION/GLORIA BIDCO LIMITED Director 2017-11-17 CURRENT 2012-12-07 Liquidation
PHILIPPE MICHEL MARIE GEORGES LION/GLORIA MIDCO LIMITED Director 2017-11-17 CURRENT 2012-12-19 Liquidation
PHILIPPE MICHEL MARIE GEORGES LION/GLORIA MIDCO 2 LIMITED Director 2017-11-17 CURRENT 2012-12-19 Liquidation
PHILIPPE MICHEL MARIE GEORGES WONDERFUL LIFE LIMITED Director 2017-11-17 CURRENT 2002-05-17 Liquidation
PHILIPPE MICHEL MARIE GEORGES JEMELLA LIMITED Director 2017-11-17 CURRENT 2000-11-28 Active
PHILIPPE MICHEL MARIE GEORGES GHD BONDCO LIMITED Director 2017-10-31 CURRENT 2014-03-21 Liquidation
MICHAEL JOSEPH HEWETT LION/GLORIA MIDCO 3 LIMITED Director 2018-01-15 CURRENT 2012-12-19 Liquidation
MICHAEL JOSEPH HEWETT GHD HOLDINGS LIMITED Director 2018-01-15 CURRENT 2007-07-04 Liquidation
MICHAEL JOSEPH HEWETT JEMELLA GROUP LIMITED Director 2018-01-15 CURRENT 2003-05-07 Active
MICHAEL JOSEPH HEWETT JEMELLA GROUP (HOLDINGS) LIMITED Director 2018-01-15 CURRENT 2005-12-19 Liquidation
MICHAEL JOSEPH HEWETT WONDERFUL LIFE UK LIMITED Director 2018-01-15 CURRENT 2006-09-21 Liquidation
MICHAEL JOSEPH HEWETT GHD GROUP LIMITED Director 2018-01-15 CURRENT 2007-07-04 Liquidation
MICHAEL JOSEPH HEWETT GHD EBT COMPANY LTD Director 2018-01-15 CURRENT 2008-11-25 Liquidation
MICHAEL JOSEPH HEWETT LION/GLORIA BIDCO LIMITED Director 2018-01-15 CURRENT 2012-12-07 Liquidation
MICHAEL JOSEPH HEWETT LION/GLORIA MIDCO LIMITED Director 2018-01-15 CURRENT 2012-12-19 Liquidation
MICHAEL JOSEPH HEWETT LION/GLORIA MIDCO 2 LIMITED Director 2018-01-15 CURRENT 2012-12-19 Liquidation
MICHAEL JOSEPH HEWETT WONDERFUL LIFE LIMITED Director 2018-01-15 CURRENT 2002-05-17 Liquidation
MICHAEL JOSEPH HEWETT POWER WIZARDS LIMITED Director 2018-01-15 CURRENT 2000-03-07 Liquidation
MICHAEL JOSEPH HEWETT GHD GROUP HOLDINGS LIMITED Director 2018-01-15 CURRENT 2007-07-04 Liquidation
MICHAEL JOSEPH HEWETT LION/GLORIA HOLDCO LIMITED Director 2018-01-15 CURRENT 2012-12-06 Liquidation
MICHAEL JOSEPH HEWETT JEMELLA LIMITED Director 2018-01-15 CURRENT 2000-11-28 Active
MICHAEL JOSEPH HEWETT GHD BONDCO LIMITED Director 2017-11-17 CURRENT 2014-03-21 Liquidation

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.

DateDocument TypeDocument Description
2018-12-03AD03Registers moved to registered inspection location of Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ
2018-12-03AD02Register inspection address changed to Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ
2018-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/18 FROM Bridgewater Place Water Lane Leeds LS11 5BZ
2018-11-05LIQ01Voluntary liquidation declaration of solvency
2018-11-05600Appointment of a voluntary liquidator
2018-11-05LRESSPResolutions passed:
  • Special resolution to wind up on 2018-10-17
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MICHEL MARIE GEORGES
2018-10-01TM02Termination of appointment of Philippe Michel Marie Georges on 2018-07-05
2018-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-02-02AP01DIRECTOR APPOINTED MICHAEL JOSEPH HEWETT
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RILEY
2017-12-01TM02Termination of appointment of David James Riley on 2017-11-17
2017-12-01AP03Appointment of Philippe Michel Marie Georges as company secretary on 2017-11-17
2017-12-01AP01DIRECTOR APPOINTED PHILIPPE MICHEL MARIE GEORGES
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER GODDEN
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-05-26TM02Termination of appointment of Michael Christopher Doyle on 2017-04-28
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER DOYLE
2017-05-26AP03Appointment of David James Riley as company secretary on 2017-04-28
2017-05-26AP01DIRECTOR APPOINTED DAVID JAMES RILEY
2017-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-11-30AP01DIRECTOR APPOINTED MR PETER JEFFREY GODDEN
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PATRICK DAVEY
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0103/11/15 FULL LIST
2015-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-11-04AP01DIRECTOR APPOINTED MR ANTHONY PATRICK DAVEY
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0103/11/14 FULL LIST
2014-03-24AA01CURREXT FROM 31/12/2013 TO 30/06/2014
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STONEHAM
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0103/11/13 FULL LIST
2014-01-28AP03SECRETARY APPOINTED MR MICHAEL CHRISTOPHER DOYLE
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE COPPOCK
2014-01-28AP01DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER DOYLE
2014-01-28TM02APPOINTMENT TERMINATED, SECRETARY LAWRENCE COPPOCK
2013-10-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-14RES01ADOPT ARTICLES 07/03/2013
2013-03-06DISS40DISS40 (DISS40(SOAD))
2013-03-05AR0103/11/12 FULL LIST
2013-03-05GAZ1FIRST GAZETTE
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2012 FROM UNIT 12 RYEFIELD WAY SILSDEN WEST YORKSHIRE BD20 0EF
2012-03-02AP01DIRECTOR APPOINTED MR PAUL HERBERT STONEHAM
2012-03-01AP03SECRETARY APPOINTED MR LAWRENCE PATRICK COPPOCK
2012-03-01AP01DIRECTOR APPOINTED MR LAWRENCE PATRICK COPPOCK
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK HALL
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHEUNG
2012-03-01TM02APPOINTMENT TERMINATED, SECRETARY MARK HALL
2012-01-17AR0103/11/11 FULL LIST
2012-01-16AP03SECRETARY APPOINTED MR MARK ALAN STANLEY HALL
2012-01-16TM02APPOINTMENT TERMINATED, SECRETARY ANDREW PITTER
2011-10-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-17AR0103/11/10 FULL LIST
2010-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHEUNG / 03/11/2010
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-23AR0103/11/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CHEUNG / 23/12/2009
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-22288aDIRECTOR APPOINTED PETER CHEUNG
2009-01-12RES01ADOPT ARTICLES 23/12/2008
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR MARTIN PENNY
2008-11-26363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-11-10288bAPPOINTMENT TERMINATED DIRECTOR NEIL CAPSTICK
2008-09-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-07363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-12AUDAUDITOR'S RESIGNATION
2007-10-12225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-10-12287REGISTERED OFFICE CHANGED ON 12/10/07 FROM: ST CRISPIN HOUSE, ST CRISPIN WAY HASLINGDEN ROSSENDALE BB4 4PW
2007-10-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-12288aNEW DIRECTOR APPOINTED
2007-10-12288aNEW SECRETARY APPOINTED
2007-06-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
2006-12-01363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-06-19287REGISTERED OFFICE CHANGED ON 19/06/06 FROM: ST CRISPIN HOUSE, ST CRISPIN WAY HASLINGDEN LANCASHIRE BB4 4PQ
2006-06-05287REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 4TH FLOOR ASHWORTH HOUSE MANCHESTER ROAD BURNLEY LANCASHIRE BB11 1TT
2006-05-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
2005-11-03363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-11-15363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-04-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-11-26363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-11-28363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-06-28395PARTICULARS OF MORTGAGE/CHARGE
2002-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to POWER PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-10-22
Proposal to Strike Off2013-03-05
Fines / Sanctions
No fines or sanctions have been issued against POWER PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-06-20 Satisfied SME INVOICE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of POWER PROMOTIONS LIMITED registering or being granted any patents
Domain Names

POWER PROMOTIONS LIMITED owns 1 domain names.

mychildtracer.co.uk  

Trademarks
We have not found any records of POWER PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POWER PROMOTIONS 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as POWER PROMOTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POWER PROMOTIONS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPOWER PROMOTIONS LIMITEDEvent Date2013-03-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POWER PROMOTIONS 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 POWER PROMOTIONS 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.
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    Other companies at postcode LS11 5QR