Propeller Holdings Limited

Company Name	Propeller Holdings Limited
Company Status	Dissolved
Company Number	06441215
Category	Private Limited Company
Incorporation Date	29 November 2007(16 years, 5 months ago)
Dissolution Date	17 May 2015 (8 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Carl Brookes
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Hett Village County Durham DH6 5LU

Director Name	Mr Philip Peter Ferguson Upton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(3 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 17 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU

Director Name	Mr David Peter Pearson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2012(4 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 17 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU

Secretary Name	Mr Carl Brookes
Status	Closed
Appointed	25 March 2013(5 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 17 May 2015)
Role	Company Director
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU

Director Name	Mr Anthony Goodwin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Virginia House Main Street Bickerton Wetherby West Yorkshire LS22 5ER

Secretary Name	Mr Carl Brookes
Nationality	British
Status	Resigned
Appointed	29 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Hett Village County Durham DH6 5LU

Director Name	Mrs Catherine Elizabeth Young
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(3 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 March 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	362b Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ

Director Name	Mr Ian David Brown
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Propeller Winchester Drive South West Industrial Estate Peterlee County Durham SR8 2RJ

Secretary Name	Mrs Catherine Elizabeth Young
Status	Resigned
Appointed	21 April 2011(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 2013)
Role	Company Director
Correspondence Address	362b Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ

Director Name	ACI Directors Limited (Corporation)
Status	Resigned
Appointed	29 November 2007(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 2007(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Website	propellergb.co.uk

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

2.1k at £0.01	North East Growth 500 Plus Lp 8.89% Ordinary Preferred
7.6k at £0.01	Anthony Goodwin 32.00% Ordinary
7.6k at £0.01	Carl Brookes 32.00% Ordinary
3.8k at £0.01	Philip Upton 16.00% Ordinary
2.6k at £0.01	Shareholder Name Missing 11.11% Ordinary Preferred

Financials

Year	2014
Net Worth	£101,886
Current Liabilities	£258,975

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

17 May 2015	Final Gazette dissolved following liquidation (1 page)
17 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2015	Final Gazette dissolved following liquidation (1 page)
17 February 2015	Notice of move from Administration to Dissolution on 2 February 2015 (28 pages)
17 February 2015	Notice of move from Administration to Dissolution on 2 February 2015 (28 pages)
17 February 2015	Notice of move from Administration to Dissolution on 2 February 2015 (28 pages)
15 September 2014	Administrator's progress report to 9 August 2014 (23 pages)
15 September 2014	Administrator's progress report to 9 August 2014 (23 pages)
15 September 2014	Administrator's progress report to 9 August 2014 (23 pages)
5 August 2014	Statement of affairs with form 2.14B (6 pages)
5 August 2014	Statement of affairs with form 2.14B (6 pages)
1 May 2014	Notice of deemed approval of proposals (56 pages)
1 May 2014	Notice of deemed approval of proposals (56 pages)
11 April 2014	Statement of administrator's proposal (23 pages)
11 April 2014	Statement of administrator's proposal (23 pages)
9 April 2014	Statement of affairs with form 2.14B (10 pages)
9 April 2014	Statement of affairs with form 2.14B (10 pages)
18 February 2014	Registered office address changed from 362B Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ United Kingdom on 18 February 2014 (2 pages)
18 February 2014	Registered office address changed from 362B Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ United Kingdom on 18 February 2014 (2 pages)
17 February 2014	Appointment of an administrator (1 page)
17 February 2014	Appointment of an administrator (1 page)
13 February 2014	Termination of appointment of Anthony Goodwin as a director on 23 March 2013 (1 page)
13 February 2014	Termination of appointment of Anthony Goodwin as a director on 23 March 2013 (1 page)
2 January 2014	Statement of capital following an allotment of shares on 16 December 2013 GBP 637.50 (9 pages)
2 January 2014	Statement of capital following an allotment of shares on 16 December 2013 GBP 637.50 (9 pages)
2 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (31 pages)
2 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (31 pages)
5 August 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
5 August 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
28 March 2013	Termination of appointment of Catherine Elizabeth Young as a secretary on 25 March 2013 (1 page)
28 March 2013	Termination of appointment of Catherine Elizabeth Young as a director on 25 March 2013 (1 page)
28 March 2013	Appointment of Mr Carl Brookes as a secretary on 25 March 2013 (1 page)
28 March 2013	Appointment of Mr Carl Brookes as a secretary on 25 March 2013 (1 page)
28 March 2013	Termination of appointment of Catherine Elizabeth Young as a secretary on 25 March 2013 (1 page)
28 March 2013	Termination of appointment of Catherine Elizabeth Young as a director on 25 March 2013 (1 page)
5 March 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
5 March 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
12 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (31 pages)
12 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (31 pages)
1 February 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 237.5 (3 pages)
1 February 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 237.5 (3 pages)
2 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 December 2012	Duplicate mortgage certificatecharge no:3 (8 pages)
31 December 2012	Duplicate mortgage certificatecharge no:3 (8 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
16 November 2012	Appointment of David Peter Pearson as a director on 1 November 2012 (2 pages)
16 November 2012	Appointment of David Peter Pearson as a director on 1 November 2012 (2 pages)
16 November 2012	Appointment of David Peter Pearson as a director on 1 November 2012 (2 pages)
18 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
7 June 2012	Registered office address changed from C/O Tony Goodwin Propeller Winchester Drive South West Industrial Estate Peterlee County Durham SR8 2RJ United Kingdom on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from C/O Tony Goodwin Propeller Winchester Drive South West Industrial Estate Peterlee County Durham SR8 2RJ United Kingdom on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from C/O Tony Goodwin Propeller Winchester Drive South West Industrial Estate Peterlee County Durham SR8 2RJ United Kingdom on 7 June 2012 (1 page)
17 May 2012	Termination of appointment of Ian David Brown as a director on 1 May 2012 (1 page)
17 May 2012	Termination of appointment of Ian David Brown as a director on 1 May 2012 (1 page)
17 May 2012	Termination of appointment of Ian David Brown as a director on 1 May 2012 (1 page)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
11 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (7 pages)
11 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (7 pages)
3 May 2011	Appointment of Mrs Catherine Elizabeth Young as a secretary (1 page)
3 May 2011	Appointment of Mrs Catherine Elizabeth Young as a secretary (1 page)
28 April 2011	Termination of appointment of Carl Brookes as a secretary (1 page)
28 April 2011	Termination of appointment of Carl Brookes as a secretary (1 page)
19 April 2011	Appointment of Mr Ian David Brown as a director (2 pages)
19 April 2011	Appointment of Mr Ian David Brown as a director (2 pages)
14 April 2011	Sub-division of shares on 31 March 2011 (5 pages)
14 April 2011	Sub-division of shares on 31 March 2011 (5 pages)
12 April 2011	Appointment of Mrs Catherine Elizabeth Young as a director (2 pages)
12 April 2011	Appointment of Mr Philip Peter Ferguson Upton as a director (2 pages)
12 April 2011	Appointment of Mrs Catherine Elizabeth Young as a director (2 pages)
12 April 2011	Appointment of Mr Philip Peter Ferguson Upton as a director (2 pages)
9 April 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
9 April 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
8 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
8 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 211.12 (4 pages)
8 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 211.12 (4 pages)
8 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
22 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
4 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
23 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
10 August 2010	Registered office address changed from C/O Rmt Accountants Gosworth Park Avenue Newcastle upon Tyne NE12 8EG on 10 August 2010 (1 page)
10 August 2010	Registered office address changed from C/O Rmt Accountants Gosworth Park Avenue Newcastle upon Tyne NE12 8EG on 10 August 2010 (1 page)
7 June 2010	Previous accounting period extended from 31 December 2009 to 31 May 2010 (2 pages)
7 June 2010	Previous accounting period extended from 31 December 2009 to 31 May 2010 (2 pages)
9 December 2009	Director's details changed for Mr Anthony Goodwin on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Anthony Goodwin on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Anthony Goodwin on 9 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Carl Brookes on 28 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr Anthony Goodwin on 28 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr Anthony Goodwin on 28 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr Carl Brookes on 28 November 2009 (2 pages)
3 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 May 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
9 May 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
23 December 2008	Return made up to 29/11/08; full list of members (4 pages)
23 December 2008	Return made up to 29/11/08; full list of members (4 pages)
16 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (18 pages)
16 October 2008	Ad 30/09/08\gbp si 186@1=186\gbp ic 4/190\ (2 pages)
16 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (18 pages)
16 October 2008	Nc inc already adjusted 30/09/08 (2 pages)
16 October 2008	Nc inc already adjusted 30/09/08 (2 pages)
16 October 2008	Ad 30/09/08\gbp si 186@1=186\gbp ic 4/190\ (2 pages)
2 April 2008	Statement of affairs (7 pages)
2 April 2008	Ad 05/03/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
2 April 2008	Statement of affairs (7 pages)
2 April 2008	Ad 05/03/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
13 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Secretary resigned (1 page)
23 January 2008	Secretary resigned (1 page)
23 January 2008	New secretary appointed;new director appointed (2 pages)
23 January 2008	New secretary appointed;new director appointed (2 pages)
23 January 2008	Director resigned (1 page)
29 November 2007	Incorporation (12 pages)
29 November 2007	Incorporation (12 pages)

Propeller Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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