P GROUP LIMITED

Overview

Company Name	P GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02666018
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1991
Date of Cessation	Jan 24, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of P GROUP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is P GROUP LIMITED located?

Registered Office Address	1 Bridgewater Place Water Lane LS11 5QR Leeds
Undeliverable Registered Office Address	No

What were the previous names of P GROUP LIMITED?

Previous Company Names
Company Name	From	Until
PRONTAPRINT GROUP LIMITED	Dec 07, 1992	Dec 07, 1992
PRONTAPRINT (1992) PLC	Mar 23, 1992	Mar 23, 1992
JAYBYTE PLC	Nov 26, 1991	Nov 26, 1991

What are the latest accounts for P GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2016

What are the latest filings for P GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 24, 2019

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Oct 13, 2019

Liquidators' statement of receipts and payments to Aug 09, 2019

10 pages

LIQ03

Oct 18, 2018

Liquidators' statement of receipts and payments to Aug 09, 2018

10 pages

LIQ03

Sep 11, 2017

Termination of appointment of Craig Parsons as a director on Sep 01, 2017

2 pages

TM01

Sep 11, 2017

Registered office address changed from Marrons Solicitors 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY to 1 Bridgewater Place Water Lane Leeds LS11 5QR on Sep 11, 2017

2 pages

AD01

Sep 11, 2017

Register inspection address has been changed from Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ England to Adair Sec Limited 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY

2 pages

AD02

Sep 07, 2017

Appointment of a voluntary liquidator

1 pages

600

Sep 07, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 10, 2017	LRESSP

Sep 07, 2017

Declaration of solvency

5 pages

LIQ01

Aug 30, 2017

Satisfaction of charge 026660180009 in full

4 pages

MR04

Aug 30, 2017

Satisfaction of charge 026660180008 in full

4 pages

MR04

Aug 30, 2017

Satisfaction of charge 026660180007 in full

4 pages

MR04

Jul 21, 2017

Full accounts made up to Oct 31, 2016

16 pages

Jun 21, 2017

legacy

1 pages

SH20

Jun 21, 2017

Statement of capital on Jun 21, 2017

Capital: GBP 1

3 pages

SH19

Jun 21, 2017

legacy

1 pages

CAP-SS

Jun 21, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share premium account 20/06/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 16, 2016

Confirmation statement made on Nov 26, 2016 with updates

5 pages

CS01

Sep 27, 2016

Auditor's resignation

1 pages

AUD

Sep 23, 2016

Auditor's resignation

1 pages

AUD

Jul 27, 2016

Full accounts made up to Oct 31, 2015

12 pages

Jun 24, 2016

Register(s) moved to registered inspection location Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ

1 pages

AD03

Jun 24, 2016

Register inspection address has been changed to Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ

1 pages

AD02

Apr 27, 2016

Registration of charge 026660180009, created on Apr 27, 2016

54 pages

MR01

View All Filings

Who are the officers of P GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MARRONS CONSULTANCIES LIMITED

Jan 12, 1998

Secretary

Meridian South

Meridian Business Park

LE19 1WY Leicester

Leicestershire

United Kingdom

Identification Type	European Economic Area
Registration Number	01708508

65475060002

WHITESIDE, Robert

Mar 24, 2006

Director

23 Millbeck Green

LS22 5AJ Collingham

West Yorkshire

United Kingdom

British

1958-4

81547240001

KINN, Jeffrey Martin

Jun 01, 1996

Secretary

9 Alderwood Way

SS7 1QJ Hadleigh

Essex

British

31000380002

LYNCH, Peter Eugene

Jun 01, 1996

Jan 12, 1998

Secretary

45 Holmwood,

Brennastown Road

IRISH Dublin 18

Republic Of Ireland

Irish

96288470001

BOOKER, John Albert

Jun 01, 1993

May 15, 1996

Director

Ivy House 43 Church Street

Buckden

PE18 9TP Huntingdon

Cambridgeshire

British

1946-2

5944410001

CARSON, Edward

Dec 31, 2001

Director

Wantz Road

CM4 0EP Margaretting Essex

Beech Lorne

United Kingdom

British

1947-3

136498460001

COLL, James Joseph

Jun 01, 1996

Aug 31, 2004

Director

7 Elkwood

Rathfarmham

16 Dublin

Ireland

Irish

1939-8

51120160001

CREAN, Patrick James

Jun 01, 1996

Jan 12, 1998

Director

The Beeches Enniskerry Demense

Enniskerry

County Wicklow Eire

Ireland

Irish

1963-3

54812330001

EVERARD, Clinton Edwin

Mar 24, 2006

Aug 31, 2007

Director

Ballymoss

Thursley Road Elstead

GU8 6EB Godalming

Surrey

England

British

1961-4

99667360001

HERBERT, Kevin Arthur

Sep 04, 2007

Sep 08, 2015

Director

Southfield Close

Rufforth

YO23 3RE York

England

British

1952-4

167011610001

KINN, Jeffrey Martin

Aug 31, 1997

Director

Nine Oaks 5 Woodlands Park

SS9 3TX Leigh On Sea

Essex

British

1950-2

31000380004

LOANE, Beaufort Nelson

Jun 01, 1996

Mar 24, 2006

Director

1 Rathdown Crescent

IRISH Terenure

Dublin 6

Ireland

Irish

1942-9

78428900001

LYNCH, Peter Eugene

Jun 01, 1996

Jul 14, 2000

Director

45 Holmwood,

Brennastown Road

IRISH Dublin 18

Republic Of Ireland

Ireland

Irish

1958-2

96288470001

MOTTERSHEAD, Derek Stuart

Aug 16, 1993

Director

The Cottage 1 Millgate

Gilling West

DL10 5JQ Richmond

North Yorkshire

British

1947-9

36334680001

O TIGHEARNAIGH, Cormac

Aug 31, 2004

Mar 24, 2006

Director

56 Hillside

IRISH Dalkey

County Dublin

Ireland

Irish

1968-10

84690240001

PARSONS, Craig

Sep 11, 2015

Sep 01, 2017

Director

Wakefield Road

Clayton West

HD8 9QQ Huddersfield

Park Mill

England

British

1970-6

181017920001

RAWORTH, Richard

Feb 07, 1997

Director

7 St Georges Road

St Margarets

TW1 1QS Twickenham

Middlesex

United Kingdom

British

1942-2

1506920001

SMITH, David Richard Peart

Jul 18, 1995

Aug 31, 1997

Director

Ashford Cottage

Steep

GU32 1AB Petersfield

Hants

British

1951-5

32883530002

SPENCE, Michael Allan

Jun 20, 1997

Director

Redlands

Merrybent

DL2 2LB Darlington

County Durham

British

1953-12

59228100001

STREET, Geoffrey Graham

Jan 31, 1994

Nov 30, 1996

Director

9 Fulwith Mill Lane

HG2 8HJ Harrogate

North Yorkshire

England

British

1946-12

70418720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Adare Group Limited

Nov 26, 2016

1 Meridian South

Meridian Business Park

LE19 1WY Leicester

Shakespeare Martineau

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02387953

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does P GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 27, 2016 Delivered On Apr 27, 2016	Satisfied
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC as Security Trustee for the Secured Parties
	Transactions Apr 27, 2016Registration of a charge (MR01) Aug 30, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Apr 10, 2015 Delivered On Apr 14, 2015	Satisfied
	Brief description Property detailed in schedule 3 of the instrument, including freehold land and buildings on the west side of falconer road, haverhill - title number SK141185. For more information please refer to schedule 3 of the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Endless LLP
	Transactions Apr 14, 2015Registration of a charge (MR01) Aug 30, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Oct 03, 2014 Delivered On Oct 07, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 07, 2014Registration of a charge (MR01) Aug 30, 2017Satisfaction of a charge (MR04)
Debenture	Created On Mar 30, 2012 Delivered On Apr 03, 2012	Satisfied	Amount secured All monies due or to become due from the obligors to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 03, 2012Registration of a charge (MG01) Oct 07, 2014Satisfaction of a charge (MR04)
Debenture	Created On Mar 24, 2006 Delivered On Apr 12, 2006	Satisfied	Amount secured All monies due or to become due by the obligors to the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The "Security Trustee")
	Transactions Apr 12, 2006Registration of a charge (395) Oct 07, 2014Satisfaction of a charge (MR04)
Deed of accession to a composite guarantee and debenture dated 14 july 2000	Created On Aug 30, 2000 Delivered On Sep 08, 2000	Satisfied	Amount secured All present and future obligations and liabilities whatsoever due or to become due from each charging company (as defined) to the chargee and the security beneficiaries (as defined) under the banking documents, the mezzanine loan agreement and/or the senior note documents (all as defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland, as Security Trustee for the Securitybeneficiaries
	Transactions Sep 08, 2000Registration of a charge (395) Jun 21, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 23, 1997 Delivered On Jun 27, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Allied Irish Banks Plcas Security Trustee for the Beneficiaries (As Defined)
	Transactions Jun 27, 1997Registration of a charge (395) May 07, 2003Statement that part or whole of property from a floating charge has been released (403b) Jul 16, 2003Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Nov 29, 1995 Delivered On Dec 07, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Dec 07, 1995Registration of a charge (395) Sep 01, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 27, 1992 Delivered On Sep 17, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars For full details see form 395 m/3/L. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Samuel Montagu & Co. Limitedas Agent and Trustee for Itself and for Each Other Finance Party (As Defined)
	Transactions Sep 17, 1992Registration of a charge (395) Jan 13, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does P GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 10, 2017	Commencement of winding up
Jan 24, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Derek Hyslop 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	Aug 10, 2017
Colin Peter Dempster 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	Aug 10, 2017

View Detailed Information on Insolvency Cases

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.
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