Powertrial Limited

Company Name	Powertrial Limited
Company Status	Dissolved
Company Number	04355494
Category	Private Limited Company
Incorporation Date	17 January 2002(22 years, 3 months ago)
Dissolution Date	26 August 2014 (9 years, 8 months ago)
Previous Name	Changebest Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Stephen Gerard O'Brien
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2002(6 days after company formation)
Appointment Duration	12 years, 7 months (closed 26 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Sanderson Road Jesmond Newcastle NE2 2DR

Director Name	Mr Michael Anthony Trembath
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2002(6 days after company formation)
Appointment Duration	12 years, 7 months (closed 26 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Netherwitton Way Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5RP

Secretary Name	Stephen Gerard O'Brien
Nationality	British
Status	Closed
Appointed	23 January 2002(6 days after company formation)
Appointment Duration	12 years, 7 months (closed 26 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Sanderson Road Jesmond Newcastle NE2 2DR

Director Name	Dr Bernard Harcourt Ramsahoye
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Guyanese
Status	Closed
Appointed	01 January 2009(6 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 26 August 2014)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	5 Albert Terrace Edinburgh Lothian EH10 5EA Scotland

Director Name	Mr Timothy Simon Mather
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(6 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 2012)
Role	Web Software
Country of Residence	United Kingdom
Correspondence Address	41 Southview Hipsburn Alnwick Northumberland NE66 3PZ

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	17 January 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	17 January 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.powertrial.com

Location

Registered Address	33 Sanderson Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2DR
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	North Jesmond
Built Up Area	Tyneside

Shareholders

8 at £1	University Of Newcastle Upon Tyne 8.00% Ordinary
8 at £1	Web Works New Media LTD 8.00% Ordinary
43 at £1	Stephen Gerard O'brien 43.00% Ordinary
38 at £1	Mr Michael Anthony Trembath 38.00% Ordinary
3 at £1	Bernard Ramsahoye 3.00% Ordinary

Financials

Year	2014
Net Worth	-£225,673
Cash	£414
Current Liabilities	£9,848

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

26 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2014	First Gazette notice for compulsory strike-off (1 page)
13 May 2014	First Gazette notice for compulsory strike-off (1 page)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
28 March 2013	Annual return made up to 17 January 2013 with a full list of shareholders Statement of capital on 2013-03-28 GBP 100 (7 pages)
28 March 2013	Annual return made up to 17 January 2013 with a full list of shareholders Statement of capital on 2013-03-28 GBP 100 (7 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
6 August 2012	Termination of appointment of Timothy Mather as a director (1 page)
6 August 2012	Director's details changed for Dr Dernard Harcourt Ramsahoye on 6 August 2012 (2 pages)
6 August 2012	Director's details changed for Dr Dernard Harcourt Ramsahoye on 6 August 2012 (2 pages)
6 August 2012	Director's details changed for Dr Dernard Harcourt Ramsahoye on 6 August 2012 (2 pages)
6 August 2012	Termination of appointment of Timothy Mather as a director (1 page)
23 March 2012	Annual return made up to 17 January 2012 with a full list of shareholders (8 pages)
23 March 2012	Annual return made up to 17 January 2012 with a full list of shareholders (8 pages)
25 October 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
25 October 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
7 June 2011	Total exemption full accounts made up to 31 January 2010 (12 pages)
7 June 2011	Total exemption full accounts made up to 31 January 2010 (12 pages)
12 April 2011	Annual return made up to 17 January 2011 with a full list of shareholders (8 pages)
12 April 2011	Annual return made up to 17 January 2011 with a full list of shareholders (8 pages)
13 May 2010	Annual return made up to 17 January 2010 with a full list of shareholders (7 pages)
13 May 2010	Director's details changed for Stephen Gerard O'brien on 4 October 2009 (2 pages)
13 May 2010	Director's details changed for Mr Michael Anthony Trembath on 4 October 2009 (2 pages)
13 May 2010	Director's details changed for Stephen Gerard O'brien on 4 October 2009 (2 pages)
13 May 2010	Director's details changed for Dr Dernard Harcourt Ramsahoye on 4 October 2009 (2 pages)
13 May 2010	Director's details changed for Dr Dernard Harcourt Ramsahoye on 4 October 2009 (2 pages)
13 May 2010	Director's details changed for Timothy Simon Mather on 4 October 2009 (2 pages)
13 May 2010	Director's details changed for Dr Dernard Harcourt Ramsahoye on 4 October 2009 (2 pages)
13 May 2010	Director's details changed for Timothy Simon Mather on 4 October 2009 (2 pages)
13 May 2010	Director's details changed for Mr Michael Anthony Trembath on 4 October 2009 (2 pages)
13 May 2010	Annual return made up to 17 January 2010 with a full list of shareholders (7 pages)
13 May 2010	Director's details changed for Mr Michael Anthony Trembath on 4 October 2009 (2 pages)
13 May 2010	Director's details changed for Timothy Simon Mather on 4 October 2009 (2 pages)
13 May 2010	Director's details changed for Stephen Gerard O'brien on 4 October 2009 (2 pages)
28 April 2010	Total exemption full accounts made up to 31 January 2009 (9 pages)
28 April 2010	Total exemption full accounts made up to 31 January 2009 (9 pages)
19 May 2009	Return made up to 17/01/09; full list of members (5 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	Return made up to 17/01/09; full list of members (5 pages)
23 March 2009	Registered office changed on 23/03/2009 from unit A2 marquis court the team valley trading estate gateshead tyne and wear NE11 0RU (1 page)
23 March 2009	Registered office changed on 23/03/2009 from unit A2 marquis court the team valley trading estate gateshead tyne and wear NE11 0RU (1 page)
20 March 2009	Director appointed dr dernard harcourt ramsahoye (2 pages)
20 March 2009	Director appointed dr dernard harcourt ramsahoye (2 pages)
17 November 2008	Total exemption full accounts made up to 31 January 2008 (12 pages)
17 November 2008	Total exemption full accounts made up to 31 January 2008 (12 pages)
14 July 2008	Director appointed timothy simon mather (2 pages)
14 July 2008	Director appointed timothy simon mather (2 pages)
7 May 2008	Return made up to 17/01/08; full list of members (4 pages)
7 May 2008	Return made up to 17/01/08; full list of members (4 pages)
6 May 2008	Director's change of particulars / michael trembath / 01/03/2008 (1 page)
6 May 2008	Director's change of particulars / michael trembath / 01/03/2008 (1 page)
30 November 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
30 November 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
17 September 2007	Total exemption small company accounts made up to 31 January 2006 (5 pages)
17 September 2007	Total exemption small company accounts made up to 31 January 2006 (5 pages)
2 February 2007	Return made up to 17/01/07; full list of members (8 pages)
2 February 2007	Return made up to 17/01/07; full list of members (8 pages)
31 October 2006	Total exemption small company accounts made up to 31 January 2005 (4 pages)
31 October 2006	Total exemption small company accounts made up to 31 January 2005 (4 pages)
20 February 2006	Return made up to 17/01/06; full list of members (8 pages)
20 February 2006	Return made up to 17/01/06; full list of members (8 pages)
3 March 2005	Registered office changed on 03/03/05 from: endeavour house colmet court team valley trading estate gateshead tyne & wear NE11 0JW (1 page)
3 March 2005	Registered office changed on 03/03/05 from: endeavour house colmet court team valley trading estate gateshead tyne & wear NE11 0JW (1 page)
3 February 2005	Return made up to 17/01/05; full list of members (8 pages)
3 February 2005	Return made up to 17/01/05; full list of members (8 pages)
21 September 2004	Registered office changed on 21/09/04 from: newcastle technopole kings manor newcastle upon tyne tyne & wear NE1 6PA (1 page)
21 September 2004	Registered office changed on 21/09/04 from: newcastle technopole kings manor newcastle upon tyne tyne & wear NE1 6PA (1 page)
28 April 2004	Return made up to 17/01/04; full list of members (8 pages)
28 April 2004	Return made up to 17/01/04; full list of members (8 pages)
23 April 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
23 April 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
19 February 2004	Ad 30/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 February 2004	Ad 30/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 July 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
28 July 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
13 April 2003	Return made up to 17/01/03; full list of members (7 pages)
13 April 2003	Return made up to 17/01/03; full list of members (7 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	New secretary appointed;new director appointed (2 pages)
8 February 2002	Â£ nc 100/1000 23/02/01 (1 page)
8 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 February 2002	Registered office changed on 08/02/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
8 February 2002	Â£ nc 100/1000 23/02/01 (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	New director appointed (2 pages)
8 February 2002	Secretary resigned (1 page)
8 February 2002	Memorandum and Articles of Association (10 pages)
8 February 2002	New secretary appointed;new director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	Registered office changed on 08/02/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
8 February 2002	Memorandum and Articles of Association (10 pages)
8 February 2002	Secretary resigned (1 page)
25 January 2002	Company name changed changebest LIMITED\certificate issued on 25/01/02 (2 pages)
25 January 2002	Company name changed changebest LIMITED\certificate issued on 25/01/02 (2 pages)
17 January 2002	Incorporation (12 pages)
17 January 2002	Incorporation (12 pages)

Powertrial Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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