Liquidation
Company Information for PWR EVENTS HOLDINGS LIMITED
BISHOP FLEMING LLP, 16 QUEEN SQUARE, BRISTOL, AVON, BS1 4NT,
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Company Registration Number
07736361
Private Limited Company
Liquidation |
Company Name | |
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PWR EVENTS HOLDINGS LIMITED | |
Legal Registered Office | |
BISHOP FLEMING LLP 16 QUEEN SQUARE BRISTOL AVON BS1 4NT Other companies in TW12 | |
Company Number | 07736361 | |
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Company ID Number | 07736361 | |
Date formed | 2011-08-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2013 | |
Account next due | 31/08/2015 | |
Latest return | 17/04/2015 | |
Return next due | 15/05/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-09-04 22:49:41 |
Companies House |
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Officer | Role | Date Appointed |
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GEOFFREY PAUL POPPER |
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JONATHAN DAVID ROGERS |
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JAMES WELLS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TWO EAGLES INVESTMENTS LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
PWR DIRECTORS LIMITED | Director | 2007-10-22 | CURRENT | 2007-10-22 | Dissolved 2015-02-24 | |
PWR EYE LIMITED | Director | 2003-08-07 | CURRENT | 2003-08-07 | Dissolved 2014-08-28 | |
PWR DIRECTORS LIMITED | Director | 2007-10-22 | CURRENT | 2007-10-22 | Dissolved 2015-02-24 | |
PWR EYE LIMITED | Director | 2003-08-07 | CURRENT | 2003-08-07 | Dissolved 2014-08-28 | |
TWO EAGLES INVESTMENTS LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
PWR DIRECTORS LIMITED | Director | 2007-10-22 | CURRENT | 2007-10-22 | Dissolved 2015-02-24 | |
PWR EYE LIMITED | Director | 2003-08-07 | CURRENT | 2003-08-07 | Dissolved 2014-08-28 |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/07/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2016 | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM QUEEN ANNE HOUSE 15 THAMES STREET HAMPTON MIDDLESEX TW12 2EW | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 303 | |
AR01 | 17/04/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 303 | |
AR01 | 17/04/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM GROVE HOUSE 100 HIGH STREET HAMPTON MIDDLESEX TW12 2ST ENGLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 17/04/13 FULL LIST | |
AA01 | CURREXT FROM 31/08/2012 TO 30/11/2012 | |
AR01 | 10/08/12 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RES01 | ALTER ARTICLES 23/09/2011 | |
SH01 | 20/09/11 STATEMENT OF CAPITAL GBP 3 | |
SH01 | 10/08/11 STATEMENT OF CAPITAL GBP 3 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY POPPER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notices to Creditors | 2015-07-21 |
Resolutions for Winding-up | 2015-07-21 |
Appointment of Liquidators | 2015-07-21 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 PWR EVENTS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PWR EVENTS HOLDINGS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | PWR EVENTS HOLDINGS LIMITED | Event Date | 2015-07-15 |
Notice is hereby given that Creditors of the above named Company, which is being voluntarily wound up, are required before 14 August 2015 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Jonathan Mark Williams of Bishop Fleming, 16 Queen Square, Bristol BS1 4NT the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Date of Appointment: 15 July 2015 Office Holder details: Jonathan Mark Williams , (IP No. 13070) of Bishop Fleming LLP, 16 Queen Square, Bristol, BS1 4NT . Note: This notice is purely formal. All known creditors have been or will be paid in full. Further details contact: Jack Callow, Email: bsinsolvency@bishopfleming.co.uk Tel: 0117 9100250, Fax No: 0117 9100252. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PWR EVENTS HOLDINGS LIMITED | Event Date | 2015-07-15 |
At a General Meeting of the above named Company convened and held at 135 Station Road, Hampton, TW12 2AL on 15 July 2015 , at 11.00 am, the following special resolution and ordinary resolution were passed: That the Company be wound up voluntarily and that Jonathan Mark Williams , (IP No. 13070) of Bishop Fleming LLP, 16 Queen Square, Bristol, BS1 4NT be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Further details contact: Jack Callow, Email: bsinsolvency@bishopfleming.co.uk Tel: 0117 9100250, Fax No: 0117 9100252. Alternative contact: Jack Callow. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PWR EVENTS HOLDINGS LIMITED | Event Date | 2015-07-15 |
Jonathan Mark Williams , (IP No. 13070) of Bishop Fleming LLP, 16 Queen Square, Bristol, BS1 4NT . : Further details contact: Jack Callow, Email: bsinsolvency@bishopfleming.co.uk Tel: 0117 9100250, Fax No: 0117 9100252. Alternative contact: Jack Callow. | |||
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. |