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

WORLDWIDE POWER LIMITED

8 BAKER STREET, LONDON, W1U 3LL,
Company Registration Number
03406479
Private Limited Company
ADMINISTRATION ORDER

Company Overview

About Worldwide Power Ltd
WORLDWIDE POWER LIMITED was founded on 1997-07-21 and has its registered office in . The organisation's status is listed as "ADMINISTRATION ORDER". Worldwide Power Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
WORLDWIDE POWER LIMITED
 
Legal Registered Office
8 BAKER STREET
LONDON
W1U 3LL
Other companies in W1U
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLDWIDE POWER LIMITED
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Companies with same name WORLDWIDE POWER LIMITED
The following companies were found which have the same name as WORLDWIDE POWER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of WORLDWIDE POWER LIMITED

Current Directors
Officer Role Date Appointed
JAMIE CHRISTIE
Company Secretary 2000-10-17
JAMIE CHRISTIE
Director 2002-05-14
MARC JACOBS
Director 1997-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
MATHEW FIRSHT
Director 1997-07-21 2001-12-11
ANITA ANDALL
Company Secretary 1998-07-22 2000-10-17
MATTHEW FIRSHT
Company Secretary 1997-07-21 1998-07-22
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 1997-07-21 1997-07-21
LUCIENE JAMES LIMITED
Nominated Director 1997-07-21 1997-07-21

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
2006-12-122.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-06-202.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-12-192.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-06-142.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-01-102.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-06-072.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-01-052.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-06-132.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-12-182.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-12-132.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-09-062.23NOTICE OF RESULT OF MEETING OF CREDITORS
2002-08-162.21STATEMENT OF ADMINISTRATOR'S PROPOSALS
2002-07-012.7NOTICE OF ADMINISTRATION ORDER
2002-06-07287REGISTERED OFFICE CHANGED ON 07/06/02 FROM: THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY
2002-06-062.6ADVANCE NOTICE OF ADMIN ORDER
2002-05-23288aNEW DIRECTOR APPOINTED
2002-02-04225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/10/01
2002-01-09288bDIRECTOR RESIGNED
2001-12-18288bDIRECTOR RESIGNED
2001-08-23288aNEW SECRETARY APPOINTED
2001-08-23363(287)REGISTERED OFFICE CHANGED ON 23/08/01
2001-08-23363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-03-14AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-10-24288bSECRETARY RESIGNED
2000-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-15363sRETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
2000-02-29AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-11-10363aRETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS
1999-11-10363aRETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
1999-01-19GAZ1FIRST GAZETTE
1999-01-19DISS40STRIKE-OFF ACTION DISCONTINUED
1999-01-15AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-08-19288aNEW SECRETARY APPOINTED
1998-08-19288bSECRETARY RESIGNED
1997-08-12288bSECRETARY RESIGNED
1997-08-03288bDIRECTOR RESIGNED
1997-08-03287REGISTERED OFFICE CHANGED ON 03/08/97 FROM: 83 LEONARD STREET LONDON EC2A 4QS
1997-08-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-03288aNEW DIRECTOR APPOINTED
1997-08-03225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/04/98
1997-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9211 - Motion picture and video production



Licences & Regulatory approval
We could not find any licences issued to WORLDWIDE POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2002-08-21
Proposal to Strike Off1999-01-19
Fines / Sanctions
No fines or sanctions have been issued against WORLDWIDE POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WORLDWIDE POWER LIMITED does not have any mortgage charges so there is no mortgagee data available

  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

Intangible Assets
Patents
We have not found any records of WORLDWIDE POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORLDWIDE POWER LIMITED
Trademarks
We have not found any records of WORLDWIDE POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLDWIDE POWER 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 (9211 - Motion picture and video production) as WORLDWIDE POWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WORLDWIDE POWER 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 TypeMeetings of Creditors
Defending partyWORLDWIDE POWER LIMITEDEvent Date2002-08-21
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 TypeProposal to Strike Off
Defending partyWORLDWIDE POWER LIMITEDEvent Date1999-01-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORLDWIDE POWER 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 WORLDWIDE POWER 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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