Powerperfector Group Limited

Company Name	Powerperfector Group Limited
Company Status	Dissolved
Company Number	07263973
Category	Private Limited Company
Incorporation Date	25 May 2010(13 years, 11 months ago)
Dissolution Date	5 November 2016 (7 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64204	Activities of distribution holding companies

Directors

Director Name	Mr Angus Donald Winton Robertson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2013(3 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 05 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1-10 Praed Mews London W2 1QY

Director Name	Mr Masahide Ito
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Japanese
Status	Closed
Appointed	15 May 2014(3 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 05 November 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	110 Cannon Street London EC4N 6EU

Director Name	Mr Ewen Wigley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2014(3 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 05 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Cannon Street London EC4N 6EU

Director Name	ACC Products Limited (Corporation)
Status	Closed
Appointed	12 August 2013(3 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 05 November 2016)
Correspondence Address	19 Newman Street London W1T 1PF

Director Name	Mr James Edward Dennison Buchanan
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-10 Praed Mews London W2 1QY

Director Name	Mr Angus Donald Winton Robertson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-10 Praed Mews London W2 1QY

Director Name	Tanya Susan Robertson Lambert
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Role	Head Of Public Sector And Regional Development
Country of Residence	United Kingdom
Correspondence Address	1-10 Praed Mews London W2 1QY

Director Name	Mr Paul Marcus George Voller
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Secretary Name	Suzanne Jane Pattison
Nationality	British
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	1-10 Praed Mews London W2 1QY

Director Name	Mr Mark Andrew Carey
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 12 December 2013)
Role	Chief Financial
Country of Residence	United Kingdom
Correspondence Address	1-10 Praed Mews Paddington London W2 1QY

Director Name	Dame Amelia Chilcott Fawcett
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British,American
Status	Resigned
Appointed	06 July 2012(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 14 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1-10 Praed Mews London W2 1QY

Director Name	Mr Dean Vernon Cook
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(3 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1-10 Praed Mews London W2 1QY

Director Name	Broadway Directors Limited (Corporation)
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Correspondence Address	50 Broadway London SW1H 0BL

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Correspondence Address	50 Broadway London SW1H 0BL

Location

Registered Address	C/O Frp Advisory Llp 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Financials

Year	2012
Turnover	£23,507,269
Gross Profit	£6,425,456
Net Worth	-£1,741,972
Cash	£2,871,446
Current Liabilities	£7,471,368

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

5 November 2016	Final Gazette dissolved following liquidation (1 page)
5 November 2016	Final Gazette dissolved following liquidation (1 page)
5 August 2016	Notice of move from Administration to Dissolution on 26 July 2016 (15 pages)
5 August 2016	Notice of move from Administration to Dissolution on 26 July 2016 (15 pages)
2 March 2016	Administrator's progress report to 28 January 2016 (21 pages)
2 March 2016	Administrator's progress report to 28 January 2016 (21 pages)
23 September 2015	Statement of affairs with form 2.14B (7 pages)
23 September 2015	Statement of affairs with form 2.14B (7 pages)
1 September 2015	Notice of deemed approval of proposals (1 page)
1 September 2015	Notice of deemed approval of proposals (1 page)
14 August 2015	Statement of administrator's proposal (45 pages)
14 August 2015	Statement of administrator's proposal (45 pages)
11 August 2015	Registered office address changed from 1-10 Praed Mews London W2 1QY to 110 Cannon Street London EC4N 6EU on 11 August 2015 (2 pages)
11 August 2015	Registered office address changed from 1-10 Praed Mews London W2 1QY to 110 Cannon Street London EC4N 6EU on 11 August 2015 (2 pages)
7 August 2015	Appointment of an administrator (1 page)
7 August 2015	Appointment of an administrator (1 page)
26 February 2015	Auditor's resignation (2 pages)
26 February 2015	Auditor's resignation (2 pages)
3 December 2014	Termination of appointment of Dean Vernon Cook as a director on 27 November 2014 (1 page)
3 December 2014	Termination of appointment of Dean Vernon Cook as a director on 27 November 2014 (1 page)
25 November 2014	Registration of charge 072639730003, created on 24 November 2014 (10 pages)
25 November 2014	Registration of charge 072639730003, created on 24 November 2014 (10 pages)
26 September 2014	Second filing of AR01 previously delivered to Companies House made up to 25 May 2014 (25 pages)
26 September 2014	Second filing of AR01 previously delivered to Companies House made up to 25 May 2014 (25 pages)
21 July 2014	Group of companies' accounts made up to 31 March 2013 (20 pages)
21 July 2014	Group of companies' accounts made up to 31 March 2013 (20 pages)
9 July 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 78,543.935 JPY 6,466,666,650 Statement of capital on 2014-09-26 GBP 78,542.43 JPY 646,666,665 ANNOTATION Clarification a second filed AR01 was registered on 26/09/2014 (10 pages)
9 July 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 78,543.935 JPY 6,466,666,650 Statement of capital on 2014-09-26 GBP 78,542.43 JPY 646,666,665 ANNOTATION Clarification a second filed AR01 was registered on 26/09/2014 (10 pages)
3 June 2014	Appointment of Mr Ewen Wigley as a director (2 pages)
3 June 2014	Appointment of Mr Masahide Ito as a director (2 pages)
3 June 2014	Appointment of Mr Masahide Ito as a director (2 pages)
3 June 2014	Appointment of Mr Dean Vernon Cook as a director (2 pages)
3 June 2014	Appointment of Mr Dean Vernon Cook as a director (2 pages)
3 June 2014	Appointment of Mr Ewen Wigley as a director (2 pages)
27 May 2014	Memorandum and Articles of Association (52 pages)
27 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company share capital information 14/05/2014 RES10 ‐ Resolution of allotment of securities (54 pages)
27 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company share capital information 14/05/2014 RES10 ‐ Resolution of allotment of securities (54 pages)
27 May 2014	Memorandum and Articles of Association (52 pages)
23 May 2014	Satisfaction of charge 1 in full (5 pages)
23 May 2014	Satisfaction of charge 1 in full (5 pages)
19 May 2014	Registration of charge 072639730002 (33 pages)
19 May 2014	Registration of charge 072639730002 (33 pages)
19 March 2014	Termination of appointment of James Buchanan as a director (1 page)
19 March 2014	Termination of appointment of Suzanne Pattison as a secretary (1 page)
19 March 2014	Termination of appointment of Suzanne Pattison as a secretary (1 page)
19 March 2014	Termination of appointment of Suzanne Pattison as a secretary (1 page)
19 March 2014	Termination of appointment of James Buchanan as a director (1 page)
19 March 2014	Termination of appointment of Suzanne Pattison as a secretary (1 page)
20 December 2013	Termination of appointment of Mark Carey as a director (1 page)
20 December 2013	Termination of appointment of Mark Carey as a director (1 page)
23 August 2013	Appointment of Acc Products Limited as a director (2 pages)
23 August 2013	Termination of appointment of Amelia Fawcett as a director (1 page)
23 August 2013	Termination of appointment of Amelia Fawcett as a director (1 page)
23 August 2013	Appointment of Mr Angus Robertson as a director (2 pages)
23 August 2013	Appointment of Mr Angus Robertson as a director (2 pages)
23 August 2013	Appointment of Acc Products Limited as a director (2 pages)
18 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Emi plan, jsop plan, jsop allocations 10/06/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (30 pages)
18 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Emi plan, jsop plan, jsop allocations 10/06/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (30 pages)
12 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (8 pages)
12 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (8 pages)
8 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
8 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
28 December 2012	Group of companies' accounts made up to 31 March 2012 (21 pages)
28 December 2012	Group of companies' accounts made up to 31 March 2012 (21 pages)
19 December 2012	Appointment of Dr Amelia Fawcett as a director (2 pages)
19 December 2012	Appointment of Dr Amelia Fawcett as a director (2 pages)
30 August 2012	Termination of appointment of Angus Robertson as a director (1 page)
30 August 2012	Termination of appointment of Angus Robertson as a director (1 page)
29 August 2012	Termination of appointment of Tanya Robertson Lambert as a director (1 page)
29 August 2012	Termination of appointment of Tanya Robertson Lambert as a director (1 page)
5 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (9 pages)
5 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (9 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 July 2011	Annual return made up to 25 May 2011 with a full list of shareholders (8 pages)
13 July 2011	Annual return made up to 25 May 2011 with a full list of shareholders (8 pages)
28 June 2011	Statement of capital following an allotment of shares on 14 June 2011 GBP 51,371.5100 (4 pages)
28 June 2011	Statement of capital following an allotment of shares on 14 June 2011 GBP 51,371.5100 (4 pages)
18 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 07/06/2011 RES10 ‐ Resolution of allotment of securities (34 pages)
15 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 07/06/2011 RES10 ‐ Resolution of allotment of securities (34 pages)
14 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (33 pages)
14 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (33 pages)
10 June 2011	Previous accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
10 June 2011	Previous accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
7 June 2011	Appointment of Mr Mark Andrew Carey as a director (3 pages)
7 June 2011	Appointment of Mr Mark Andrew Carey as a director (3 pages)
18 May 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second Filing SH01 for 22/03/2011 (6 pages)
18 May 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second Filing SH01 for 22/03/2011 (6 pages)
7 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
7 April 2011	Statement of capital following an allotment of shares on 15 March 2011 GBP 48,802.94 ANNOTATION A second filed SH01 was registered on 18/05/2011 (5 pages)
7 April 2011	Statement of capital following an allotment of shares on 15 March 2011 GBP 48,802.94 ANNOTATION A second filed SH01 was registered on 18/05/2011 (5 pages)
7 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (33 pages)
4 August 2010	Registered office address changed from , 50 Broadway, London, SW1H 0BL, United Kingdom to 1-10 Praed Mews London W2 1QY on 4 August 2010 (2 pages)
4 August 2010	Appointment of Tanya Susan Robertson Lambert as a director (3 pages)
4 August 2010	Registered office address changed from , 50 Broadway, London, SW1H 0BL, United Kingdom to 1-10 Praed Mews London W2 1QY on 4 August 2010 (2 pages)
4 August 2010	Appointment of James Edward Dennison Buchanan as a director (3 pages)
4 August 2010	Resolutions RES13 ‐ Sub-divided 25/05/2010 (2 pages)
4 August 2010	Appointment of Mr Angus Donald Winton Robertson as a director (3 pages)
4 August 2010	Appointment of James Edward Dennison Buchanan as a director (3 pages)
4 August 2010	Resolutions RES13 ‐ Sub-divided 25/05/2010 (2 pages)
4 August 2010	Termination of appointment of Broadway Secretaries Limited as a secretary (2 pages)
4 August 2010	Sub-division of shares on 25 May 2010 (5 pages)
4 August 2010	Sub-division of shares on 25 May 2010 (5 pages)
4 August 2010	Termination of appointment of Broadway Directors Limited as a director (2 pages)
4 August 2010	Termination of appointment of Paul Voller as a director (2 pages)
4 August 2010	Appointment of Tanya Susan Robertson Lambert as a director (3 pages)
4 August 2010	Appointment of Suzanne Jane Pattison as a secretary (3 pages)
4 August 2010	Termination of appointment of Broadway Directors Limited as a director (2 pages)
4 August 2010	Termination of appointment of Broadway Secretaries Limited as a secretary (2 pages)
4 August 2010	Registered office address changed from , 50 Broadway, London, SW1H 0BL, United Kingdom to 1-10 Praed Mews London W2 1QY on 4 August 2010 (2 pages)
4 August 2010	Appointment of Suzanne Jane Pattison as a secretary (3 pages)
4 August 2010	Appointment of Mr Angus Donald Winton Robertson as a director (3 pages)
4 August 2010	Termination of appointment of Paul Voller as a director (2 pages)
25 May 2010	Incorporation (17 pages)
25 May 2010	Incorporation (17 pages)

Powerperfector Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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