Active - Proposal to Strike off
Company Information for POWER EDUCATION LIMITED
QA LIMITED, ISLINGTON HOUSE, BROWN LANE WEST, LEEDS, LS12 6BD,
|
Company Registration Number
04413700
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
POWER EDUCATION LIMITED | ||
Legal Registered Office | ||
QA LIMITED ISLINGTON HOUSE BROWN LANE WEST LEEDS LS12 6BD Other companies in LS12 | ||
Previous Names | ||
|
Company Number | 04413700 | |
---|---|---|
Company ID Number | 04413700 | |
Date formed | 2002-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 02/06/2017 | |
Account next due | 28/02/2019 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-01-06 14:05:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
POWER EDUCATION ATY LTD | FLAT 9 2 SHERFIELD CLOSE NEW MALDEN UNITED KINGDOM KT3 3TD | Dissolved | Company formed on the 2012-08-21 | |
POWER EDUCATION (SINGAPORE) PTE. LTD. | WATERLOO STREET Singapore 187966 | Dissolved | Company formed on the 2008-09-13 | |
POWER EDUCATION TECHNOLOGY CO., LIMITED | Unknown | Company formed on the 2012-10-24 | ||
POWER EDUCATION, INC. | 175 W. GRANADA BLVD ORMOND BEACH FL 32174 | Inactive | Company formed on the 2000-05-05 | |
POWER EDUCATION INC | Georgia | Unknown | ||
POWER EDUCATION FOUNDATION A NJ NONPROFIT CORPORATION | New Jersey | Unknown | ||
POWER EDUCATIONAL CONSULTANTS LLC | New Jersey | Unknown | ||
POWER EDUCATIONAL SERVICES LLC | New Jersey | Unknown | ||
POWER EDUCATION PTY LTD | Active | Company formed on the 2019-11-15 | ||
POWER EDUCATION LIMITED | GLOUNTHANE LISMORE, WATERFORD, IRELAND | Active | Company formed on the 2020-02-14 | |
POWER EDUCATION PTY LTD | Singapore | Active | Company formed on the 2008-10-09 | |
POWER EDUCATION PTY LTD | Active | Company formed on the 2019-11-15 | ||
POWER EDUCATION INC. | 10401 S MASON RD BLDG F604 RICHMOND TX 77406 | Active | Company formed on the 2022-03-23 | |
POWER EDUCATION LTD | 7 HOLDENHURST ROAD BRISTOL BS15 1HL | Active | Company formed on the 2023-02-20 |
Officer | Role | Date Appointed |
---|---|---|
NATHAN GILES RUNNICLES |
||
WILLIAM ROBERT GEORGE MACPHERSON |
||
NATHAN GILES RUNNICLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN PAUL JOHNSON |
Company Secretary | ||
IAN PAUL JOHNSON |
Director | ||
MARK BRIAN HATTON |
Director | ||
RICHARD LAST |
Director | ||
ROBERT DAVID BRADLEY |
Director | ||
PAUL MARTIN SINNETT |
Company Secretary | ||
MARK BRIAN HATTON |
Director | ||
RICHARD LAST |
Director | ||
PAUL MARTIN SINNETT |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QAHE (MDX) LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
FGI TRAINING & CONSULTANCY LIMITED | Director | 2017-04-03 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
THE TRAINING FOUNDATION LIMITED | Director | 2016-11-02 | CURRENT | 1998-07-23 | Liquidation | |
ICHNAEA UK BIDCO LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
QA TALENT LIMITED | Director | 2015-09-08 | CURRENT | 2006-10-11 | Active | |
QA GATEWAY LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
FOCUS PROJECT MANAGEMENT (EUROPE) LIMITED | Director | 2015-05-29 | CURRENT | 2006-02-08 | Active | |
ROEHAMPTON PATHWAY CAMPUS LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
QAHE (UR) LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
ICHNAEA UK HOLDINGS LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active - Proposal to Strike off | |
QAHE (SERVICES) LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
NORTHUMBRIA LONDON CAMPUS LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
QAHE (NU) LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
BRANCH CAMPUS (LONDON & BIRMINGHAM) LIMITED | Director | 2013-01-17 | CURRENT | 2012-09-28 | Active | |
ICHNAEA UK LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active - Proposal to Strike off | |
LARCHDRIFT PROJECTS LIMITED | Director | 2011-10-14 | CURRENT | 1989-03-22 | Dissolved 2015-11-17 | |
PROJECT MANAGEMENT PROFESSIONAL LEARNING LIMITED | Director | 2011-10-14 | CURRENT | 1999-01-13 | Dissolved 2015-11-17 | |
THE PROJECTS GROUP LIMITED | Director | 2011-10-14 | CURRENT | 1986-01-31 | Dissolved 2015-11-17 | |
AIKONA MANAGEMENT LIMITED | Director | 2011-10-14 | CURRENT | 2009-10-24 | Dissolved 2015-11-17 | |
QAHE (ULST) LIMITED | Director | 2011-03-28 | CURRENT | 2010-10-05 | Active | |
REMARC TECHNOLOGIES LIMITED | Director | 2009-09-04 | CURRENT | 1995-03-13 | Dissolved 2015-11-17 | |
SCREAM SERVICES LTD | Director | 2009-09-04 | CURRENT | 2006-04-12 | Dissolved 2015-11-17 | |
QA-IQ FINANCE LIMITED | Director | 2009-05-31 | CURRENT | 2008-04-03 | Dissolved 2016-01-12 | |
F1 COMPUTING SYSTEMS LIMITED | Director | 2008-12-05 | CURRENT | 1960-11-17 | Active - Proposal to Strike off | |
WATERMANS PEOPLE & ORGANISATIONAL DEVELOPMENT LIMITED | Director | 2008-09-26 | CURRENT | 1997-11-04 | Dissolved 2015-11-17 | |
XPERTISE TRAINING LIMITED | Director | 2008-09-26 | CURRENT | 1998-11-20 | Dissolved 2015-11-17 | |
QA-IQ INVESTMENTS (UK) LTD | Director | 2008-08-12 | CURRENT | 2008-08-12 | Active - Proposal to Strike off | |
QA IT SERVICES LIMITED | Director | 2008-06-09 | CURRENT | 1985-02-13 | Dissolved 2015-11-17 | |
SKILLSGROUP HOLDINGS LIMITED | Director | 2008-06-09 | CURRENT | 1997-10-28 | Liquidation | |
SECKLOE 208 LIMITED | Director | 2008-06-09 | CURRENT | 1998-12-16 | Active | |
QA-IQ GROUP LIMITED | Director | 2008-06-09 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
QA-IQ HOLDINGS LIMITED | Director | 2008-06-09 | CURRENT | 2007-05-22 | Active - Proposal to Strike off | |
QA LIMITED | Director | 2008-06-09 | CURRENT | 1989-08-14 | Active | |
QA-IQ INVESTMENTS LIMITED | Director | 2008-06-09 | CURRENT | 2007-05-23 | Active - Proposal to Strike off | |
QA LEARNING SERVICES LIMITED | Director | 2008-06-09 | CURRENT | 1982-11-18 | Liquidation | |
F1 COMPUTING SYSTEMS LIMITED | Director | 2018-05-25 | CURRENT | 1960-11-17 | Active - Proposal to Strike off | |
QAHE (ULST) LIMITED | Director | 2018-05-25 | CURRENT | 2010-10-05 | Active | |
FGI TRAINING & CONSULTANCY LIMITED | Director | 2018-05-25 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
SKILLSGROUP HOLDINGS LIMITED | Director | 2018-05-25 | CURRENT | 1997-10-28 | Liquidation | |
THE TRAINING FOUNDATION LIMITED | Director | 2018-05-25 | CURRENT | 1998-07-23 | Liquidation | |
SECKLOE 208 LIMITED | Director | 2018-05-25 | CURRENT | 1998-12-16 | Active | |
QA-IQ GROUP LIMITED | Director | 2018-05-25 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
QA-IQ HOLDINGS LIMITED | Director | 2018-05-25 | CURRENT | 2007-05-22 | Active - Proposal to Strike off | |
QAHE (NU) LIMITED | Director | 2018-05-25 | CURRENT | 2013-04-02 | Active | |
QAHE (UR) LIMITED | Director | 2018-05-25 | CURRENT | 2015-02-03 | Active | |
QA GATEWAY LIMITED | Director | 2018-05-25 | CURRENT | 2015-09-03 | Active | |
QAHE (MDX) LIMITED | Director | 2018-05-25 | CURRENT | 2017-10-02 | Active | |
QA LIMITED | Director | 2018-05-25 | CURRENT | 1989-08-14 | Active | |
FOCUS PROJECT MANAGEMENT (EUROPE) LIMITED | Director | 2018-05-25 | CURRENT | 2006-02-08 | Active | |
QA TALENT LIMITED | Director | 2018-05-25 | CURRENT | 2006-10-11 | Active | |
QA-IQ INVESTMENTS LIMITED | Director | 2018-05-25 | CURRENT | 2007-05-23 | Active - Proposal to Strike off | |
QA-IQ INVESTMENTS (UK) LTD | Director | 2018-05-25 | CURRENT | 2008-08-12 | Active - Proposal to Strike off | |
ICHNAEA UK LIMITED | Director | 2018-05-25 | CURRENT | 2012-10-30 | Active - Proposal to Strike off | |
QAHE (SERVICES) LIMITED | Director | 2018-05-25 | CURRENT | 2014-07-16 | Active | |
ICHNAEA UK HOLDINGS LIMITED | Director | 2018-05-25 | CURRENT | 2014-09-23 | Active - Proposal to Strike off | |
ICHNAEA UK BIDCO LIMITED | Director | 2018-05-25 | CURRENT | 2016-06-03 | Active | |
QA LEARNING SERVICES LIMITED | Director | 2018-05-25 | CURRENT | 1982-11-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AP01 | DIRECTOR APPOINTED PAUL GEDDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT GEORGE MACPHERSON | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PAUL JOHNSON | |
TM02 | Termination of appointment of Ian Paul Johnson on 2018-05-25 | |
AP03 | Appointment of Nathan Giles Runnicles as company secretary on 2018-05-25 | |
AP01 | DIRECTOR APPOINTED MR NATHAN GILES RUNNICLES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
PSC02 | Notification of F1 Computing Systems Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-07 | |
AA | FULL ACCOUNTS MADE UP TO 02/06/17 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/05/16 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/05/15 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/05/14 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 10/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/05/12 | |
AR01 | 10/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/05/11 | |
AR01 | 10/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM C/O XPERTISE TRAINING LIMITED ISLINGTON HOUSE BROWN LANE WEST LEEDS WEST YORKSHIRE LS12 6BD | |
AA | FULL ACCOUNTS MADE UP TO 28/05/10 | |
AR01 | 10/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 29/05/09 | |
SH20 | STATEMENT BY DIRECTORS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CAP-SS | SOLVENCY STATEMENT DATED 21/05/09 | |
CAP-MDSC | MIN DETAIL AMEND CAPITAL EFF 21/05/09 | |
RES01 | ALTER MEMORANDUM 21/05/2009 | |
RES06 | REDUCE ISSUED CAPITAL 21/05/2009 | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
225 | CURREXT FROM 31/12/2008 TO 31/05/2009 | |
288a | DIRECTOR APPOINTED WILLIAM ROBERT GEORGE MACPHERSON | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD LAST | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK HATTON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES01 | ALTER ARTICLES 22/07/2008 | |
RES13 | FACILITY AGREEMENT DEBENTURE FINANCE DOCUMENTS 22/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSON / 06/08/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: C/O XPERTISE TRAINING LTD PACIFIC ROAD, ATLANTIC OFFICE PARK ALTRINCHAM CHESHIRE WA14 5BJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 02/01/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 269 BANBURY ROAD OXFORD OX2 7JF | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/12/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | DEEDS/AGREEMENT 24/06/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | DEGI DEUTSCHE GESELLSCHAFT FUR IMMOBILIENFONDS MBH | |
ACCESSION DEED | Satisfied | SKANDIA UK LIMITED (AS "SECURITY AGENT") |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as POWER EDUCATION 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. |