Dissolved 2018-05-14
Company Information for POWER PLATE INTERNATIONAL LIMITED
THE SHARD 32 LONDON BRIDGE STREET, LONDON, SE1,
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Company Registration Number
05688772
Private Limited Company
Dissolved Dissolved 2018-05-14 |
Company Name | |
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POWER PLATE INTERNATIONAL LIMITED | |
Legal Registered Office | |
THE SHARD 32 LONDON BRIDGE STREET LONDON | |
Company Number | 05688772 | |
---|---|---|
Date formed | 2006-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2018-05-14 | |
Type of accounts | FULL |
Last Datalog update: | 2018-06-22 08:16:24 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
POWER PLATE INTERNATIONAL | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID STUART HANSON |
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ALLAN BRIAN HENRY FISHER |
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GREGG HAMMANN |
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DAVID ANDREW MORRELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN CHERRY |
Director | ||
GREG SHERMAN |
Director | ||
ROBERT WILLIAMS JR |
Director | ||
NILESH PANDYA |
Company Secretary | ||
MARK CLIVE MINTER |
Director | ||
LEE SCOTT HILLMAN |
Director | ||
ARUN PAUL SINGH ISSAR |
Company Secretary | ||
DAVID ANDREW MORRELL |
Company Secretary | ||
BRIAN CHERRY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RELAY EDUCATIONAL LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active - Proposal to Strike off | |
LEISURE ASSET MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 1984-10-22 | Active | |
EZ-RUNNER LIMITED | Director | 2008-10-06 | CURRENT | 2002-03-06 | Dissolved 2013-08-09 | |
LORDSGATE PROPERTIES LIMITED | Director | 2005-11-16 | CURRENT | 1972-04-28 | Active | |
REACT FITNESS LTD | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
SOURCE MAJEURE LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-08 | Dissolved 2017-05-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2015 | |
LIQ MISC | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2014 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2014 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2013 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/03/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG SHERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS JR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CHERRY | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM C/O JOHAN BOSMAN 13 GEORGE STREET LONDON UNITED KINGDOM W1U 3QJ UNITED KINGDOM | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
LATEST SOC | 02/09/11 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 02/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM UNIT 9A UTOPIA VILLAGE 7 CHALCOT ROAD PRIMROSE HILL LONDON NW1 8LH | |
AR01 | 26/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW MORRELL | |
AP01 | DIRECTOR APPOINTED MR GREG SHERMAN | |
AP03 | SECRETARY APPOINTED MR DAVID STUART HANSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NILESH PANDYA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAMS JR / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGG HAMMANN / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHERRY / 26/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MINTER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP01 | DIRECTOR APPOINTED GREGG HAMMANN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR LEE HILLMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 108 CRAWFORD STREET LONDON W1H 2JB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Notice of Intended Dividends | 2016-07-29 |
Appointment of Liquidators | 2013-10-04 |
Appointment of Administrators | 2012-09-28 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | FBME BANK LIMITED | |
MORTGAGE | Outstanding | FBME BANK LIMITED | |
DEBENTURE | Outstanding | COMERICA BANK | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | WHITNEY PRIVATE DEBT FUND L.P. | |
CHARGE OVER SHARES | Outstanding | WHITNEY PRIVATE DEBT FUND L.P. |
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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 POWER PLATE INTERNATIONAL LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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St Helens Council | |
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Cotswold District Council | |
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Purchase/Repair Equipment for Hire |
City of York Council | |
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Knowsley Council | |
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FURNITURE FITTINGS AND EQUIPMENT |
South Oxfordshire District Council | |
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Leeds City Council | |
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St Helens Council | |
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South Oxfordshire District Council | |
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Knowsley Council | |
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FURNITURE FITTINGS AND EQUIPMENT |
Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Gateshead Council | |
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Gateshead Council | |
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Huntingdonshire District Council | |
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Equipment Purchases |
Huntingdonshire District Council | |
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Equipment Purchases |
Huntingdonshire District Council | |
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Equipment Purchases |
Windsor and Maidenhead Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
82076010 | Interchangeable tools for boring or broaching, with working parts of diamond or agglomerated diamond | |||
85359000 | Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
71049000 | Precious and semi-precious stones, synthetic or reconstructed, worked, whether or not graded but not strung, mounted or set, ungraded synthetic or reconstructed precious or semi-precious stones, temporarily strung for convenience of transport (excl. stones simply sawn or roughly shaped, piezoelectric quartz) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
95069110 | Exercising apparatus with adjustable resistance mechanisms | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
71162080 | Articles of precious or semi-precious stones (natural, synthetic or reconstructed), n.e.s. | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
82079010 | Interchangeable tools for hand tools, whether or not power-operated, or for machine tools, with working parts of diamond or agglomerated diamond, n.e.s. | |||
95069110 | Exercising apparatus with adjustable resistance mechanisms | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
94049090 | Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
70189090 | Statuettes and other ornaments of lamp-worked glass (excl. imitation jewellery) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | |||
73129000 | Plaited bands, slings and the like, of iron or steel (excl. electrically insulated products) | |||
95069110 | Exercising apparatus with adjustable resistance mechanisms | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
71012200 | Cultured pearls, worked, whether or not graded, but not strung, mounted or set, worked cultured pearls, temporarily strung for convenience of transport | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
48211010 | Self-adhesive paper or paperboard labels of all kinds, printed | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
63029990 | Toilet linen and kitchen linen of textile materials (excl. of cotton, flax or man-made fibres, floorcloths, polishing cloths, dishcloths and dusters) | |||
95069110 | Exercising apparatus with adjustable resistance mechanisms | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | POWER PLATE INTERNATIONAL LIMITED | Event Date | 2016-07-26 |
Principal Trading Address: 13 George Street, London W1U 3QJ A first and final dividend to non-preferential unsecured creditors, via the Prescribed Part, is intended to be declared in the above matter within 2 months of 2 September 2016. Any creditor who has not yet lodged a proof of debt, with full supporting documentation, must do so by 2 September 2016. Creditors should send their claims to Philip Francis Duffy, Joint Liquidator, Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG. A creditor who has not proved their debt by this date will be excluded from the dividend. Philip Francis Duffy (IP No. 9253) of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester M2 1EW and Benjamin John Wiles (IP No. 10670) of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG were appointed Joint Liquidators on 24 September 2013. The Joint Liquidators can be contacted by Tel: 020 7089 4700. Alternative contact: Katie Baldwin, Email: Katie.Baldwin@duffandphelps.com | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | POWER PLATE INTERNATIONAL LIMITED | Event Date | 2013-09-24 |
Paul John Clark , of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG and Philip Francis Duffy , of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW . : Further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Mark Hickford, Email: london@duffandphelps.com | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | POWER PLATE INTERNATIONAL LIMITED | Event Date | 2012-09-24 |
In the High Court of Justice, Chancery Division Companies Court case number 7442 Paul John Clark and Philip Francis Duffy (IP Nos 8570 and 9253 ), both of Duff & Phelps Ltd , 43-45 Portman Square, London, W1H 6LY Further details contact: Paul John Clark and Philip Francis Duffy, Tel: 020 74877240. Alternative contact: Alex Lower, Email: Alex.Lower@duffandphelps.com Tel: 020 7487 7240. : | |||
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. |