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Company Information for

P100 LIMITED

4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG,
Company Registration Number
05466359
Private Limited Company
Liquidation

Company Overview

About P100 Ltd
P100 LIMITED was founded on 2005-05-27 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". P100 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
P100 LIMITED
 
Legal Registered Office
4TH FLOOR CATHEDRAL BUILDINGS
DEAN STREET
NEWCASTLE UPON TYNE
NE1 1PG
 
Filing Information
Company Number 05466359
Company ID Number 05466359
Date formed 2005-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2008
Account next due 30/09/2010
Latest return 27/05/2009
Return next due 24/06/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 07:12:11
Primary Source:Companies House
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Companies with same name P100 LIMITED
The following companies were found which have the same name as P100 LIMITED. These may be the same company in different jurisdictions
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P100 Equity Group LLC Indiana Unknown
P100 HOLDINGS INC Delaware Unknown
P100 LEASING, LLC FL Inactive Company formed on the 2010-06-28
P100 LLC Delaware Unknown
P100 OG, INC. NV Dissolved Company formed on the 2014-04-03
P100 TB, INC. NV Dissolved Company formed on the 2014-03-18
P100 VP, INC. Dissolved Company formed on the 2014-12-12
P100, LLC 3111 N CATTAIL CREEK CUMMING IA 50061 Active Company formed on the 2017-03-08
P100.COM LIMITED 117A LORDSWOOD ROAD BIRMINGHAM WEST MIDLANDS B17 9BH Active Company formed on the 2023-03-17
P1002, LLC 7113 THREE CHOPT ROAD RICHMOND VA 23226 Active Company formed on the 2012-07-23
P100239 LLC Delaware Unknown
P1005 DOVE ROAD KEY LARGO FL33037 MGR PSULLIVAN SHARON 265 BAY DRIVE KEY LARGO Company formed on the 0000-00-00
P100PROMOTIONS LIMITED 128 City Road London EC1V 2NX Active - Proposal to Strike off Company formed on the 2022-07-23

Company Officers of P100 LIMITED

Current Directors
Officer Role Date Appointed
HELEN MARY WHITE
 Company Secretary 2005-05-27
SIMON CHARLES OTTMAN
 Director 2005-05-27
ROBERT LYNDSEY SHERMAN
 Director 2009-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT SHERMAN
 Director 2005-05-27 2005-08-22
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2005-05-27 2005-05-27
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2005-05-27 2005-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHARLES OTTMAN CALIBRE CARE PARTNERS LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active - Proposal to Strike off
SIMON CHARLES OTTMAN ROADMAN HEALTH LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
SIMON CHARLES OTTMAN COMPLEMENTARY DOCTOR LIMITED Director 2003-05-22 CURRENT 2003-05-22 Dissolved 2017-03-02
ROBERT LYNDSEY SHERMAN BELLE ISLE HEALTH LIMITED Director 2009-06-24 CURRENT 2007-04-24 Dissolved 2016-12-30
ROBERT LYNDSEY SHERMAN BELLE ISLE MANAGEMENT LIMITED Director 2009-05-19 CURRENT 2009-05-19 Dissolved 2015-11-17

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
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2018 FROM GLENDEVON HOUSE HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ
2018-01-292.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2018-01-29AC92ORDER OF COURT - RESTORATION
2012-10-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2012-07-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2012
2012-07-204.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-07-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2012
2012-07-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2011
2012-07-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2011
2010-06-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2010
2010-06-042.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-04-272.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-04-272.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2010-04-212.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-04-142.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2010 FROM BURLEY HOUSE 12 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9NF
2010-02-232.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-10-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHERMAN / 01/06/2009
2009-06-17288aDIRECTOR APPOINTED ROBERT SHERMAN
2009-06-09287REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 96 MARSH LLANE LEEDS YORKSHIRE LS9 8SR
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2007-06-05363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-14287REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 96 MARSH LANE LEEDS W. YORKSHIRE LS9 8SR
2007-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-01-23287REGISTERED OFFICE CHANGED ON 23/01/07 FROM: WEST HILL HOUSE, ALLERTON HILL CHAPEL ALLERTON LEEDS WEST YORKSHIRE LS7 3QB
2007-01-22225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2006-11-23MEM/ARTSARTICLES OF ASSOCIATION
2006-11-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-23RES12VARYING SHARE RIGHTS AND NAMES
2006-11-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-11363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-09-02395PARTICULARS OF MORTGAGE/CHARGE
2006-07-27395PARTICULARS OF MORTGAGE/CHARGE
2005-09-01288bDIRECTOR RESIGNED
2005-07-2788(2)RAD 27/05/05--------- £ SI 139@1=139 £ IC 1/140
2005-07-01288aNEW DIRECTOR APPOINTED
2005-07-01287REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-06-28288aNEW DIRECTOR APPOINTED
2005-06-28288bDIRECTOR RESIGNED
2005-06-28288bSECRETARY RESIGNED
2005-06-28288aNEW SECRETARY APPOINTED
2005-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5231 - Dispensing chemists



Licences & Regulatory approval
We could not find any licences issued to P100 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2010-08-18
Meetings of Creditors2010-04-12
Appointment of Administrators2010-02-24
Fines / Sanctions
No fines or sanctions have been issued against P100 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of P100 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 P100 LIMITED

Intangible Assets
Patents
We have not found any records of P100 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P100 LIMITED
Trademarks
We have not found any records of P100 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P100 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 (5231 - Dispensing chemists) as P100 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where P100 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 TypeNotice of Intended Dividends
Defending partyP100 LIMITEDEvent Date2010-08-13
Princicpal Trading Address: Rutland Lodge Pharmacy, Scott Hall Road, Leeds, West Yorkshire, LS7 3DR Gerald Krasner (IP No. 005532) and Julian Pitts (IP No. 007851) both of Begbies Traynor (Central) LLP, Glendevon House, Hawthorn Park, Coal Road, Leeds, LS14 1PQ were appointed as Joint Liquidators of the Company on 4 June 2010. The Joint Liquidators intend to declare a first dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before the 8 September 2010 (the last date of proving) to send their proofs of debt to the joint liquidators, at Begbies Traynor (Central) LLP, Glendevon House, Hawthorn Park, Coal Road, Leeds, LS14 1PQ and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact the office of Begbies Traynor (Central) LLP by telephone on 0113 2375560. Alternatively enquiries can be made to Case Administrator Mark Barlow by email at mark.barlow@begbies-traynor.co.uk or by telephone on 0113 2375560. Gerald M Krasner , Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyP100 LIMITEDEvent Date2010-04-07
In the Leeds District Registry case number 323 Notice is hereby given by Gerald Maurice Krasner and Julian Pitts , both of Begbies Traynor (Central) LLP , Glendevon House, Hawthorn Park, Coal Road, Leeds LS14 1PQ the joint administrators, that a meeting of P100 Limited is to be held at Glendevon House, Hawthorn Park, Coal Road, Leeds LS14 1PQ on 22 April 2010 at 11.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged with the joint administrators by the date of the meeting. In order to be entitled to vote under Rule 2.38 of the Insolvency Rules 1986 at the meeting you must give to us, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the joint administrators are to be remunerated. Gerald M Krasner , Joint Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyP100 LIMITEDEvent Date2010-02-18
In the Leeds District Registry case number 323 Gerald Krasner and Julian Pitts (IP Nos 005532 and 007851 ), both of Begbies Traynor (Central) LLP , Glendevon House, Hawthorn Park, Coal Road, Leeds LS14 1PQ . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P100 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 P100 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.
    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.
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