PPCS (UK) LIMITED
Overview
| Company Name | PPCS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02020711 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PPCS (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PPCS (UK) LIMITED located?
| Registered Office Address | The Stables Four Mile Stable Barns Cambridge Road CB8 0TN Newmarket Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PPCS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEW ZEALAND CANTERBURY LAMB LIMITED | Jul 14, 1986 | Jul 14, 1986 |
| FORWARDPART LIMITED | May 19, 1986 | May 19, 1986 |
What are the latest accounts for PPCS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for PPCS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Kevin Gerard Winders as a director on Nov 24, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert James Hewett as a director on Nov 24, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Keith Thomas Cooper as a director on Nov 10, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin Gerard Winders as a director on Oct 27, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 23, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 23, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 23, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Keith Thomas Cooper on Dec 21, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Ppcs Brooks Little Melton Norwich NR3 3NP* on Oct 15, 2009 | 1 pages | AD01 | ||||||||||
Who are the officers of PPCS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIDLER, David John Whitaker | Secretary | Four Mile Stable Barns Cambridge Road CB8 0TN Newmarket The Stables Suffolk | 146211440001 | |||||||
| HEWETT, Robert James | Director | Four Mile Stable Barns Cambridge Road CB8 0TN Newmarket The Stables Suffolk | New Zealand | New Zealander | 219257260001 | |||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Secretary | New Street Square EC4A 3TW London 5 | 900008160004 | |||||||
| BARNETT, Stewart Arthur | Director | 23 Como Street Maori Hill Dunedin New Zealand | New Zealander | 63337870002 | ||||||
| COOPER, Keith Thomas | Director | Four Mile Stable Barns Cambridge Road CB8 0TN Newmarket The Stables Suffolk | New Zealand | British | 70366000004 | |||||
| KENT, David Norman | Director | Whiteways 4 White Beam Way KT20 5DL Tadworth Surrey | British | 3712150001 | ||||||
| WINDERS, Kevin Gerard | Director | Four Mile Stable Barns Cambridge Road CB8 0TN Newmarket The Stables Suffolk | New Zealand | New Zealander | 139296070001 | |||||
| HUNTSMOOR LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008150001 |
What are the latest statements on persons with significant control for PPCS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 23, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0