Propeller Technologies Limited

Company Name	Propeller Technologies Limited
Company Status	Dissolved
Company Number	06599345
Category	Private Limited Company
Incorporation Date	21 May 2008(15 years, 11 months ago)
Dissolution Date	17 May 2015 (8 years, 11 months ago)
Previous Name	Intelli-Track Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Carl Brookes
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2008(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	21 April 2011(2 years, 11 months after company formation)
Appointment Duration	4 years (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, 5 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(4 years, 10 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	21 May 2008(same day as company formation)
Role	Company 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	21 May 2008(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 Ian David Brown
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2011(2 years, 11 months after company formation)
Appointment Duration	1 year (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

Director Name	Mrs Catherine Elizabeth Young
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2011(2 years, 11 months after company formation)
Appointment Duration	1 year, 11 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

Secretary Name	Mrs Catherine Elizabeth Young
Status	Resigned
Appointed	21 April 2011(2 years, 11 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	21 May 2008(same day as company formation)
Correspondence Address	27 Holywell Row London EC2A 4JB

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 2008(same day as company formation)
Correspondence Address	27 Holywell Row London EC2A 4JB

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

1 at £1	Propeller Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£813
Current Liabilities	£23,243

Accounts

Latest Accounts	31 May 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

17 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2015	Final Gazette dissolved following liquidation (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 (22 pages)
15 September 2014	Administrator's progress report to 9 August 2014 (22 pages)
15 September 2014	Administrator's progress report to 9 August 2014 (22 pages)
5 August 2014	Statement of affairs with form 2.14B (7 pages)
5 August 2014	Statement of affairs with form 2.14B (7 pages)
1 May 2014	Notice of deemed approval of proposals (57 pages)
1 May 2014	Notice of deemed approval of proposals (57 pages)
11 April 2014	Statement of administrator's proposal (32 pages)
11 April 2014	Statement of administrator's proposal (32 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)
1 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 1 (4 pages)
1 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 1 (4 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 Anthony Goodwin as a director on 25 March 2013 (1 page)
28 March 2013	Termination of appointment of Anthony Goodwin 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	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	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 (6 pages)
5 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 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)
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 (5 pages)
18 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 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 (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
19 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
19 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 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	Appointment of Mrs Catherine Elizabeth Young as a director (2 pages)
28 April 2011	Appointment of Mr Ian David Brown as a director (2 pages)
28 April 2011	Appointment of Mrs Catherine Elizabeth Young as a director (2 pages)
28 April 2011	Termination of appointment of Carl Brookes as a secretary (1 page)
28 April 2011	Appointment of Mr Ian David Brown as a director (2 pages)
28 April 2011	Appointment of Mr Philip Peter Ferguson Upton as a director (2 pages)
28 April 2011	Appointment of Mr Philip Peter Ferguson Upton as a director (2 pages)
28 April 2011	Termination of appointment of Carl Brookes as a secretary (1 page)
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)
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)
10 August 2010	Registered office address changed from C/O Rmt Accountants Gosforth 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 Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 10 August 2010 (1 page)
5 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Accounts made up to 31 May 2010 (2 pages)
18 June 2010	Accounts made up to 31 May 2010 (2 pages)
18 February 2010	Accounts made up to 31 May 2009 (2 pages)
18 February 2010	Accounts made up to 31 May 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)
9 December 2009	Director's details changed for Mr Anthony Goodwin on 9 December 2009 (2 pages)
11 June 2009	Return made up to 21/05/09; full list of members (3 pages)
11 June 2009	Return made up to 21/05/09; full list of members (3 pages)
27 November 2008	Company name changed intelli-track LIMITED\certificate issued on 28/11/08 (2 pages)
27 November 2008	Company name changed intelli-track LIMITED\certificate issued on 28/11/08 (2 pages)
6 November 2008	Appointment terminated secretary aci secretaries LIMITED (1 page)
6 November 2008	Director appointed anthony goodwin (2 pages)
6 November 2008	Director appointed anthony goodwin (2 pages)
6 November 2008	Director and secretary appointed carl brookes (2 pages)
6 November 2008	Appointment terminated director aci directors LIMITED (1 page)
6 November 2008	Appointment terminated director aci directors LIMITED (1 page)
6 November 2008	Director and secretary appointed carl brookes (2 pages)
6 November 2008	Appointment terminated secretary aci secretaries LIMITED (1 page)
21 May 2008	Incorporation (12 pages)
21 May 2008	Incorporation (12 pages)

Propeller Technologies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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