POWERPLAY GLOBAL LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR7 5PA

Company number 04146569
Status Liquidation
Incorporation Date 24 January 2001
Company Type Private Limited Company
Address MARSHALL PETERS LIMITED, HESKIN HALL FARM WOOD LANE, HESKIN, CHORLEY, LANCASHIRE, ENGLAND, PR7 5PA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-09 LRESEX ‐ Extraordinary resolution to wind up on 2016-03-09 LRESEX ‐ Extraordinary resolution to wind up on 2016-03-09 LRESEX ‐ Extraordinary resolution to wind up on 2016-03-09 . The most likely internet sites of POWERPLAY GLOBAL LIMITED are www.powerplayglobal.co.uk, and www.powerplay-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Powerplay Global Limited is a Private Limited Company. The company registration number is 04146569. Powerplay Global Limited has been working since 24 January 2001. The present status of the company is Liquidation. The registered address of Powerplay Global Limited is Marshall Peters Limited Heskin Hall Farm Wood Lane Heskin Chorley Lancashire England Pr7 5pa. . GRAHAM, Sharon is a Secretary of the company. GRAHAM, Sharon is a Director of the company. SHANLEY, Andrew Raymond is a Director of the company. Secretary GRAHAM, Sharon has been resigned. Secretary SHANLEY, Anthony has been resigned. Secretary STEWART, Philip Clifford has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SHANLEY, Anthony has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GRAHAM, Sharon
Appointed Date: 01 October 2011
Director
GRAHAM, Sharon
Appointed Date: 01 February 2014
53 years old
Director
SHANLEY, Andrew Raymond
Appointed Date: 24 January 2001
53 years old

Resigned Directors

Secretary
GRAHAM, Sharon
Resigned: 01 February 2001
Appointed Date: 24 January 2001
Secretary
SHANLEY, Anthony
Resigned: 01 October 2011
Appointed Date: 01 May 2003
Secretary
STEWART, Philip Clifford
Resigned: 30 June 2003
Appointed Date: 01 February 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001
Director
SHANLEY, Anthony
Resigned: 30 July 2012
Appointed Date: 27 November 2002
84 years old

POWERPLAY GLOBAL LIMITED Events

18 Mar 2016
Statement of affairs with form 4.19
18 Mar 2016
Appointment of a voluntary liquidator
18 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-09
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-09
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-09
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-09
02 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
25 Feb 2016
Registered office address changed from Powerplay Ind Est Burnley Road East Rossendale Lancashire BB4 9NT to C/O Marshall Peters Limited Heskin Hall Farm Wood Lane Heskin Chorley Lancashire PR7 5PA on 25 February 2016
...
... and 54 more events
01 Feb 2001
Secretary resigned
01 Feb 2001
Director resigned
01 Feb 2001
New secretary appointed
01 Feb 2001
New director appointed
24 Jan 2001
Incorporation

POWERPLAY GLOBAL LIMITED Charges

15 April 2015
Charge code 0414 6569 0006
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
20 November 2012
All assets debenture
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over all property and assets…
10 November 2008
Guarantee & debenture
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 March 2008
Guarantee & debenture
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2006
Debenture
Delivered: 4 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 2001
Debenture
Delivered: 17 February 2001
Status: Satisfied on 3 March 2006
Persons entitled: Philip Clifford Stewart and Heidi Karen Stewart, Robert Graham Trusteeslimited
Description: Fixed and floating charges over the undertaking and all…

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