| Company Name | Power-Ramps Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06982779 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2009(14 years, 8 months ago) |
| Dissolution Date | 26 July 2021 (2 years, 9 months ago) |
| Previous Name | Owlcroft Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Mr Brendan Joseph Murphy |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2009(1 week, 1 day after company formation) |
| Appointment Duration | 11 years, 11 months (closed 26 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Portland Road London W11 4LJ |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
| Director Name | Mr Marios Lourides |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2013(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
Contact
| Website | www.power-ramps.co.uk |
|---|
Location
| Registered Address | 26-28 Bedford Row London WC1R 4HE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£96,815 |
| Cash | £51,901 |
| Current Liabilities | £149,936 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 5 May 2020 | Liquidators' statement of receipts and payments to 25 March 2020 (13 pages) |
|---|---|
| 16 April 2019 | Registered office address changed from 55 Portland Road London W11 4LJ to 26-28 Bedford Row London WC1R 4HE on 16 April 2019 (2 pages) |
| 13 April 2019 | Statement of affairs (8 pages) |
| 13 April 2019 | Resolutions
|
| 13 April 2019 | Appointment of a voluntary liquidator (3 pages) |
| 20 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 2 March 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 11 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 19 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 1 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 16 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 16 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 6 August 2014 | Termination of appointment of Marios Lourides as a director on 30 June 2014 (1 page) |
| 6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Termination of appointment of Marios Lourides as a director on 30 June 2014 (1 page) |
| 8 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 7 February 2014 | Amended accounts made up to 31 August 2012 (6 pages) |
| 7 February 2014 | Amended accounts made up to 31 August 2012 (6 pages) |
| 11 October 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
| 11 October 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
| 11 October 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
| 2 April 2013 | Appointment of Mr Marios Lourides as a director (2 pages) |
| 2 April 2013 | Appointment of Mr Marios Lourides as a director (2 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 1 November 2012 | Statement of capital following an allotment of shares on 30 September 2012
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| 1 November 2012 | Statement of capital following an allotment of shares on 1 September 2012
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| 1 November 2012 | Statement of capital following an allotment of shares on 30 September 2012
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| 1 November 2012 | Statement of capital following an allotment of shares on 1 September 2012
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| 1 November 2012 | Statement of capital following an allotment of shares on 1 September 2012
|
| 16 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 27 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 27 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 27 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 6 September 2010 | Registered office address changed from 55 Portland Road Holland Park London W11 4LJ United Kingdom on 6 September 2010 (1 page) |
| 6 September 2010 | Registered office address changed from 55 Portland Road Holland Park London W11 4LJ United Kingdom on 6 September 2010 (1 page) |
| 6 September 2010 | Registered office address changed from 55 Portland Road Holland Park London W11 4LJ United Kingdom on 6 September 2010 (1 page) |
| 1 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (3 pages) |
| 1 September 2010 | Registered office address changed from 35 Vine Street London EC3N 2AA Uk on 1 September 2010 (1 page) |
| 1 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (3 pages) |
| 1 September 2010 | Registered office address changed from 35 Vine Street London EC3N 2AA Uk on 1 September 2010 (1 page) |
| 1 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (3 pages) |
| 1 September 2010 | Registered office address changed from 35 Vine Street London EC3N 2AA Uk on 1 September 2010 (1 page) |
| 16 April 2010 | Company name changed owlcroft LIMITED\certificate issued on 16/04/10
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| 16 April 2010 | Company name changed owlcroft LIMITED\certificate issued on 16/04/10
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| 24 February 2010 | Resolutions
|
| 24 February 2010 | Resolutions
|
| 21 December 2009 | Resolutions
|
| 21 December 2009 | Resolutions
|
| 9 October 2009 | Appointment of Mr Brendan Joseph Murphy as a director (2 pages) |
| 9 October 2009 | Termination of appointment of Andrew Davis as a director (1 page) |
| 9 October 2009 | Appointment of Mr Brendan Joseph Murphy as a director (2 pages) |
| 9 October 2009 | Termination of appointment of Andrew Davis as a director (1 page) |
| 17 August 2009 | Registered office changed on 17/08/2009 from 41 chalton street london NW1 1JD (1 page) |
| 17 August 2009 | Registered office changed on 17/08/2009 from 41 chalton street london NW1 1JD (1 page) |
| 6 August 2009 | Incorporation (17 pages) |
| 6 August 2009 | Incorporation (17 pages) |