Dissolved 2016-08-10
Company Information for FULL POWER ENTERTAINMENTS LIMITED
LONDON, EC2P,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-08-10 |
Company Name | |
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FULL POWER ENTERTAINMENTS LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 07460172 | |
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Date formed | 2010-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-08-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-18 12:34:43 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY DOWNES |
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ALAN MCEVOY |
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KIMBERLEY JANE WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN MCEVOY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROSTOK LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active - Proposal to Strike off | |
LPW MUSIC LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Dissolved 2017-07-11 | |
THE HORAN AND ROSE EVENT LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
TWO MODE PRODUCTIONS LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
GREENROCK MUSIC LIMITED | Director | 2013-07-31 | CURRENT | 2013-02-11 | Active | |
TAPEVIEW LIMITED | Director | 2013-06-17 | CURRENT | 2005-01-27 | Dissolved 2015-08-18 | |
BOUDICA ENTERTAINMENTS LIMITED | Director | 2012-10-01 | CURRENT | 2010-12-13 | Dissolved 2016-06-03 | |
MISS CONTAGIOUS LIMITED | Director | 2010-12-16 | CURRENT | 2009-10-31 | Liquidation | |
TRUMEAU LIMITED | Director | 2009-08-26 | CURRENT | 2007-01-25 | Active | |
CC ENTERTAINMENTS LIMITED | Director | 2009-05-06 | CURRENT | 2009-05-06 | Active | |
J&K SCOTT PROPERTIES LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM C/O LWBM LIMITED THIRD FLOOR 32-33 GOSFIELD STREET LONDON W1W 6HL | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED MR BARRY DOWNES | |
AP01 | DIRECTOR APPOINTED MR ALAN MCEVOY | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIMBERLEY JANE WALSH / 03/12/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCEVOY | |
AP01 | DIRECTOR APPOINTED MS KIMBERLEY WALSH | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-03-17 |
Notices to Creditors | 2015-09-18 |
Appointment of Liquidators | 2015-09-18 |
Resolutions for Winding-up | 2015-09-18 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts
Creditors Due Within One Year | 2012-01-01 | £ 164,310 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FULL POWER ENTERTAINMENTS LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
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Cash Bank In Hand | 2012-01-01 | £ 373,117 |
Current Assets | 2012-01-01 | £ 403,617 |
Debtors | 2012-01-01 | £ 30,500 |
Shareholder Funds | 2012-01-01 | £ 239,307 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as FULL POWER ENTERTAINMENTS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | FULL POWER ENTERTAINMENTS LIMITED | Event Date | 2016-03-16 |
A final meeting of the Company under Section 94 of the Insolvency Act 1986 will be held at No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 29 April 2016 at 10.00 am for the purpose of receiving the Liquidators account of the winding up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A proxy need not be a member of the Company. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU not less than 48 hours before the time for holding the meeting. Date of Appointment: 10 September 2015. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU Further details contact: Email: cara.cox@uk.gt.com | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | FULL POWER ENTERTAINMENTS LIMITED | Event Date | 2015-09-10 |
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 22 October 2015 by which date claims must be sent to Sean K Croston of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU the liquidator of the company. After 22 October 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Date of Appointment: 10 September 2015 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . For further details contact: Cara Cox, Email: cara.cox@uk.gt.com | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FULL POWER ENTERTAINMENTS LIMITED | Event Date | 2015-09-10 |
Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . : For further details contact: Cara Cox, Email: cara.cox@uk.gt.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FULL POWER ENTERTAINMENTS LIMITED | Event Date | 2015-09-10 |
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member on 10 September 2015 , as a special resolution: That the Company be wound up voluntarily and that Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU be appointed Liquidator of the company for the purposes of the voluntary winding-up. For further details contact: Cara Cox, Email: cara.cox@uk.gt.com | |||
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. |