Liquidation
Company Information for POWER WIZARDS LIMITED
1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR,
|
Company Registration Number
03941670
Private Limited Company
Liquidation |
Company Name | |
---|---|
POWER WIZARDS LIMITED | |
Legal Registered Office | |
1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR Other companies in LS11 | |
Company Number | 03941670 | |
---|---|---|
Company ID Number | 03941670 | |
Date formed | 2000-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-12-05 06:16:57 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOSEPH HEWETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIPPE MICHEL MARIE GEORGES |
Company Secretary | ||
PHILIPPE MICHEL MARIE GEORGES |
Director | ||
DAVID JAMES RILEY |
Company Secretary | ||
DAVID JAMES RILEY |
Director | ||
PETER JEFFREY GODDEN |
Director | ||
MICHAEL CHRISTOPHER DOYLE |
Company Secretary | ||
MICHAEL CHRISTOPHER DOYLE |
Director | ||
ANTHONY PATRICK DAVEY |
Director | ||
PAUL HERBERT STONEHAM |
Director | ||
LAWRENCE PATRICK COPPOCK |
Company Secretary | ||
LAWRENCE PATRICK COPPOCK |
Director | ||
MARK ALAN STANLEY HALL |
Director | ||
DAVID JOHN LOVERING |
Director | ||
MARK ALAN STANLEY HALL |
Company Secretary | ||
MARK ALAN STANLEY HALL |
Director | ||
PETER CHEUNG |
Director | ||
ANDREW DARREN PITTER |
Company Secretary | ||
MARTIN RICHARD PENNY |
Director | ||
ROBERT IAN MCCOLL |
Director | ||
JACQUELINE SARAH MCCOLL |
Company Secretary | ||
KIM ANDREW MAURER |
Director | ||
JACQUELINE SARAH MCCOLL |
Director | ||
YOGESH CHANDRA PARMAR |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LION/GLORIA MIDCO 3 LIMITED | Director | 2018-01-15 | CURRENT | 2012-12-19 | Liquidation | |
GHD HOLDINGS LIMITED | Director | 2018-01-15 | CURRENT | 2007-07-04 | Liquidation | |
JEMELLA GROUP LIMITED | Director | 2018-01-15 | CURRENT | 2003-05-07 | Active | |
JEMELLA GROUP (HOLDINGS) LIMITED | Director | 2018-01-15 | CURRENT | 2005-12-19 | Liquidation | |
WONDERFUL LIFE UK LIMITED | Director | 2018-01-15 | CURRENT | 2006-09-21 | Liquidation | |
GHD GROUP LIMITED | Director | 2018-01-15 | CURRENT | 2007-07-04 | Liquidation | |
GHD EBT COMPANY LTD | Director | 2018-01-15 | CURRENT | 2008-11-25 | Liquidation | |
LION/GLORIA BIDCO LIMITED | Director | 2018-01-15 | CURRENT | 2012-12-07 | Liquidation | |
LION/GLORIA MIDCO LIMITED | Director | 2018-01-15 | CURRENT | 2012-12-19 | Liquidation | |
LION/GLORIA MIDCO 2 LIMITED | Director | 2018-01-15 | CURRENT | 2012-12-19 | Liquidation | |
POWER PROMOTIONS LIMITED | Director | 2018-01-15 | CURRENT | 1995-11-13 | Liquidation | |
WONDERFUL LIFE LIMITED | Director | 2018-01-15 | CURRENT | 2002-05-17 | Liquidation | |
GHD GROUP HOLDINGS LIMITED | Director | 2018-01-15 | CURRENT | 2007-07-04 | Liquidation | |
LION/GLORIA HOLDCO LIMITED | Director | 2018-01-15 | CURRENT | 2012-12-06 | Liquidation | |
JEMELLA LIMITED | Director | 2018-01-15 | CURRENT | 2000-11-28 | Active | |
GHD BONDCO LIMITED | Director | 2017-11-17 | CURRENT | 2014-03-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD03 | Registers moved to registered inspection location of Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ | |
AD02 | Register inspection address changed to Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/18 FROM Bridgewater Place Water Lane Leeds LS11 5BZ | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM02 | Termination of appointment of Philippe Michel Marie Georges on 2018-07-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MICHEL MARIE GEORGES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MICHAEL JOSEPH HEWETT | |
TM02 | Termination of appointment of David James Riley on 2017-11-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RILEY | |
AP01 | DIRECTOR APPOINTED PHILIPPE MICHEL MARIE GEORGES | |
AP03 | Appointment of Philippe Michel Marie Georges as company secretary on 2017-11-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GODDEN | |
TM02 | Termination of appointment of Michael Christopher Doyle on 2017-04-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER DOYLE | |
AP03 | Appointment of David James Riley as company secretary on 2017-04-28 | |
AP01 | DIRECTOR APPOINTED DAVID JAMES RILEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PATRICK DAVEY | |
AP01 | DIRECTOR APPOINTED MR PETER JEFFREY GODDEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/16 FULL LIST | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PATRICK DAVEY | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/14 FULL LIST | |
AA01 | CURREXT FROM 31/12/2013 TO 30/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STONEHAM | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER DOYLE | |
AP03 | SECRETARY APPOINTED MR MICHAEL CHRISTOPHER DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE COPPOCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE COPPOCK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOVERING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HALL | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN LOVERING | |
AP01 | DIRECTOR APPOINTED MR MARK ALAN STANLEY HALL | |
RES01 | ADOPT ARTICLES 07/03/2013 | |
AR01 | 07/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 07/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM UNIT 12 RYEFIELD WAY SILSDEN WEST YORKSHIRE BD20 0EF | |
AP01 | DIRECTOR APPOINTED MR PAUL HERBERT STONEHAM | |
AP03 | SECRETARY APPOINTED MR LAWRENCE PATRICK COPPOCK | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE PATRICK COPPOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHEUNG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK HALL | |
AP03 | SECRETARY APPOINTED MR MARK ALAN STANLEY HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW PITTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHEUNG / 07/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT MCCOLL | |
RES01 | ADOPT ARTICLES 23/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN PENNY | |
288a | DIRECTOR APPOINTED PETER CHEUNG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM FLAT 12 RYEFIELD WAY SILSDEN WEST YORKSHIRE BD20 0EF | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: UNIT 3D ARROW TRADING ESTATE CORPORATION ROAD AUDENSHAW MANCHESTER M34 5LR | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
363s | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.98 | 9 |
MortgagesNumMortOutstanding | 0.66 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.31 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores
The top companies supplying to UK government with the same SIC code (47540 - Retail sale of electrical household appliances in specialised stores) as POWER WIZARDS LIMITED are:
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. |