ADMINISTRATION ORDER
Company Information for WORLDWIDE POWER LIMITED
8 BAKER STREET, LONDON, W1U 3LL,
|
Company Registration Number
03406479
Private Limited Company
ADMINISTRATION ORDER |
Company Name | |
---|---|
WORLDWIDE POWER LIMITED | |
Legal Registered Office | |
8 BAKER STREET LONDON W1U 3LL Other companies in W1U | |
Company Number | 03406479 | |
---|---|---|
Company ID Number | 03406479 | |
Date formed | 1997-07-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | ADMINISTRATION ORDER | |
Lastest accounts | 30/04/2000 | |
Account next due | 31/08/2002 | |
Latest return | 21/07/2001 | |
Return next due | 18/08/2002 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2018-09-06 06:57:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WORLDWIDE POWER CONSULTANCY LTD. | 341 NITSHILL ROAD GLASGOW UNITED KINGDOM G53 7BL | Dissolved | Company formed on the 2012-03-20 | |
WORLDWIDE POWER PRODUCERS, INC. | 25210 ISS-BUR LAKE RD ISSAQUAH WA 980297600 | Dissolved | Company formed on the 1992-02-05 | |
WORLDWIDE POWER PARTNERS IC-DIS CORPORATION | 5711 BRITTMOORE RD HOUSTON TX 77041 | Forfeited | Company formed on the 2012-12-14 | |
WORLDWIDE POWER SERVICE, LLC | 5901 THOMAS RD. HOUSTON Texas 77041 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-01-02 | |
WORLDWIDE POWER RENTAL, LLC | 5901 THOMAS RD. HOUSTON Texas 77041 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-01-02 | |
WORLDWIDE POWER SOLUTIONS INC | 1585 WHITE PLAINS RD. APT 4E BRONX NY 10462 | Active | Company formed on the 2015-11-17 | |
WORLDWIDE POWER SYSTEMS PRIVATE LIMITED | SAIRAM BUNGLOW SHANKARRAO MORE HSG SOC PANAND RD NEAR VITTHAL MANDIR KARVE NAGAR NAVASAHYADRI PUNE Maharashtra 411052 | STRIKE OFF | Company formed on the 2013-04-16 | |
WORLDWIDE POWER SALES | TAMPINES STREET 93 Singapore 528837 | Dissolved | Company formed on the 2008-09-12 | |
WORLDWIDE POWER AND TECHNOLOGY LIMITED | Active | Company formed on the 2014-07-18 | ||
WORLDWIDE POWER SYSTEMS LTD | MITCHELL CHARLESWORTH 3RD FLOOR, 44 PETER STREET MANCHESTER M2 5GP | Active | Company formed on the 2017-03-30 | |
WORLDWIDE POWER AND PUMP SERVICES, INC. | 15090 BRIAR RIDGE CIRCLE FT MYERS FL 33912 | Active | Company formed on the 2002-01-30 | |
WORLDWIDE POWER LOGISTICS, INC. | 11085 NW 39TH STREET SUNRISE FL 33351 | Inactive | Company formed on the 2004-02-25 | |
WORLDWIDE POWER PTE. LTD. | UPPER BUKIT TIMAH ROAD Singapore 588179 | Dissolved | Company formed on the 2017-08-30 | |
WORLDWIDE POWER PRODUCTS IC-DISC, INC. | 5931 BRITTMOORE RD HOUSTON TX 77041 | Active | Company formed on the 2009-03-16 | |
WORLDWIDE POWER PARTNERS, LLC | 5931 BRITTMOORE RD HOUSTON TX 77041 | Active | Company formed on the 2009-08-24 | |
WORLDWIDE POWER PRODUCTS, LLC | 5931 BRITTMOORE RD HOUSTON TX 77041 | Active | Company formed on the 2008-03-17 | |
WORLDWIDE POWER MARKETING INC. | 2831 ELDORADO PKWY STE 103-381 FRISCO TX 75033 | Active | Company formed on the 2003-07-10 | |
WORLDWIDE POWER SYSTEMS INC | Delaware | Unknown | ||
WORLDWIDE POWER SPORTS LLC | Delaware | Unknown | ||
WORLDWIDE POWER PRODUCTS HOLDINGS LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAMIE CHRISTIE |
||
JAMIE CHRISTIE |
||
MARC JACOBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATHEW FIRSHT |
Director | ||
ANITA ANDALL |
Company Secretary | ||
MATTHEW FIRSHT |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.23 | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.21 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.7 | NOTICE OF ADMINISTRATION ORDER | |
287 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | |
2.6 | ADVANCE NOTICE OF ADMIN ORDER | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/10/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 23/08/01 | |
363s | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363a | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/08/97 FROM: 83 LEONARD STREET LONDON EC2A 4QS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/04/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2002-08-21 |
Proposal to Strike Off | 1999-01-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 9211 - Motion picture and video production
The top companies supplying to UK government with the same SIC code (9211 - Motion picture and video production) as WORLDWIDE POWER LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | WORLDWIDE POWER LIMITED | Event Date | 2002-08-21 |
WORLDWIDE POWER LIMITED(t/a Power House Film & Television) Notice is hereby given, pursuant to section 23 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held in Boardroom CRB, Brewers Rooms, Portman Square, London W1H 6LX, on 28 August 2002, at 11.00 am, for the purposes of considering and, if thought fit, approving the proposals of the Administrators for achieving the aim of the Administration Order, and also to consider establishing and, if thought fit, to appoint a Creditors Committee. A person authorised under section 375 of the Companies Act 1985 to represent a corporation must produce to the Chairman of the Meeting a copy of the Resolution from which their authority is derived. The copy Resolution must be under seal of the corporation, or certified by the secretary or Director of the corporation as a true copy. Please note that a Creditor is entitled to vote only if he has delivered to the Administrators not later than 12.00 noon on 27 August 2002 details in writing of the debt claimed to be due from the Company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 and there has been lodged with the Administrators any proxy which the Creditor intends to be used on his behalf. Notice is hereby given, for the purposes of section 23(2) of the Insolvency Act 1986, that Members of the Company should write to Raymond Hocking at BDO Stoy Hayward, 8 Baker Street, London W1U 3LL, for copies of the Administrators Statement of Proposals. Copies of the proposals will be sent, free of charge. R Hocking, Joint Administrator 14 August 2002.(285) | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | WORLDWIDE POWER LIMITED | Event Date | 1999-01-19 |
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. |