PP LUTON LIMITED

PP LUTON LIMITED

Overview

Company Name	PP LUTON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03120093
Jurisdiction	England/Wales
Date of Creation	Oct 31, 1995
Date of Cessation	Sep 25, 2012

Summary

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

What is the purpose of PP LUTON LIMITED?

(7499) /

Where is PP LUTON LIMITED located?

Registered Office Address	One Wood Street EC2V 7WS London
Undeliverable Registered Office Address	No

What were the previous names of PP LUTON LIMITED?

Previous Company Names
Company Name	From	Until
PINNACLE PODIATRY SERVICES LIMITED	Aug 23, 2006	Aug 23, 2006
NESTOR SOCIAL CARE LIMITED	Jun 22, 2006	Jun 22, 2006
PINNACLE HEALTH CARE LIMITED	Dec 01, 1995	Dec 01, 1995
STANDARD HEALTHCALL LIMITED	Oct 31, 1995	Oct 31, 1995

What are the latest accounts for PP LUTON LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 03, 2010

What are the latest filings for PP LUTON LIMITED?

Filings

Date

Description

Document

Type

Sep 25, 2012

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Jun 12, 2012

First Gazette notice for voluntary strike-off

GAZ1(A)

Mar 27, 2012

Termination of appointment of Peter Andrew Gregory as a director on Mar 23, 2012

TM01

Nov 25, 2011

Voluntary strike-off action has been suspended

SOAS(A)

Oct 04, 2011

First Gazette notice for voluntary strike-off

GAZ1(A)

Sep 26, 2011

Application to strike the company off the register

DS01

Apr 20, 2011

Termination of appointment of Thomas Charlton as a director

TM01

Apr 20, 2011

Appointment of Pinnacle Staffing Group Plc as a director

AP02

Apr 20, 2011

Appointment of Mr Peter Andrew Gregory as a director

AP01

Apr 20, 2011

Termination of appointment of David Hope as a director

TM01

Jan 19, 2011

Annual return made up to Oct 31, 2010 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2011	Statement of capital on Jan 19, 2011 Capital: GBP 10,000	SH01

Dec 16, 2010

legacy

MG02

Nov 11, 2010

Certificate of change of name

Company name changed pinnacle podiatry services LIMITED\certificate issued on 11/11/10

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 06, 2010	RES15

Nov 11, 2010

Change of name notice

CONNOT

Oct 04, 2010

Accounts for a dormant company made up to Jan 03, 2010

AA

Dec 09, 2009

Annual return made up to Oct 31, 2009 with full list of shareholders

AR01

Nov 27, 2009

Register(s) moved to registered inspection location

AD03

Nov 27, 2009

Register(s) moved to registered inspection location

AD03

Nov 27, 2009

Register(s) moved to registered inspection location

AD03

Nov 27, 2009

Register(s) moved to registered inspection location

AD03

Nov 27, 2009

Register(s) moved to registered inspection location

AD03

Nov 27, 2009

Register(s) moved to registered inspection location

AD03

Nov 27, 2009

Register inspection address has been changed

AD02

Nov 04, 2009

Accounts for a dormant company made up to Jan 04, 2009

AA

Dec 27, 2008

legacy

288a

View All Filings

Who are the officers of PP LUTON LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EVERSECRETARY LIMITED

Feb 20, 2007

Secretary

Eversheds House

70 Great Bridgewater Street

M1 5ES Manchester

60471940015

PINNACLE STAFFING GROUP PLC

Apr 07, 2011

Director

Capability Green

LU1 3LU Luton

258

Bedfordshire

England

Identification Type	European Economic Area
Registration Number	5855668

159547290001

COLLISON, David

Mar 11, 2005

Aug 30, 2006

Secretary

44 Lowther Road

SW13 9NU London

England

British

34835160001

Aug 30, 2006

Feb 20, 2007

Secretary

Pickford Road

Markyate

AL3 8RS St Albans

23

Hertfordshire

British

None

149448470001

ROBERTS THOMAS, Caroline Emma

Oct 30, 2003

Mar 11, 2005

Secretary

5 Broomsleigh Street

NW6 1QQ London

British

Company Secretary

76032450005

Oct 31, 1995

Oct 30, 2003

Secretary

7 Kenton Park Crescent

HA3 8TZ Harrow

Middlesex

British

50758060003

Oct 31, 1995

Oct 31, 1995

Nominee Secretary

Burlington House

40 Burlington Rise

EN4 8NN East Barnet

Hertfordshire

British

900005490001

BOOTY, Stephen Martin

Oct 30, 2003

Aug 30, 2006

Director

South Lodge

Guildford Road

KT24 5QE Effingham

Surrey

England

British

1954-5

Director

147928010001

CHARLTON, Thomas William George

Dec 17, 2008

Apr 07, 2011

Director

Flat 40 Forest Heights

Epping New Road

IG9 5TE Buckhurst Hill

United Kingdom

British

1957-7

Director

2184160002

ELLIS, Martyn Anthony

Oct 30, 2003

Aug 30, 2006

Director

83 Boss House

Boss Street

SE1 2PT London

England

British

1956-5

Group Finance Director

95749550002

GREENWOOD, Julie Anne

Aug 30, 2006

Jan 23, 2008

Director

55 Hillside Road

Linton

DE12 6QW Swadlincote

South Derbyshire

United Kingdom

British

1969-7

None

113701660001

GREGORY, Peter Andrew

Apr 07, 2011

Mar 23, 2012

Director

Skipton Road

BD23 6QR Skipton

1st Floor Embsay Mill

North Yorkshire

England

England

British

1956-7

Director

83025370001

Sep 25, 2008

Apr 07, 2011

Director

5 Britton Avenue

AL3 5EJ St. Albans

Hertfordshire

United Kingdom

British

1976-2

Director

106461990001

JEWITT, Justin Allan Spaven, Professor

Oct 30, 2003

May 27, 2004

Director

The Stables

89 Aston End Road Aston

SG2 7EY Stevenage

Hertfordshire

England

British

1954-5

Group Chief Executive

39701670001

Aug 30, 2006

Dec 17, 2008

Director

Pickford Road

Markyate

AL3 8RS St Albans

23

Hertfordshire

England

British

1969-6

Director

149448470001

SKINNER, Jacqueline Ann

Jan 23, 2008

Sep 25, 2008

Director

Tewkesbury Drive

CV12 9ST Bedworth

47

Warwickshire

England

British

1959-5

Managing Director

139144630001

Oct 31, 1995

Oct 30, 2003

Director

7 Kenton Park Crescent

HA3 8TZ Harrow

Middlesex

United Kingdom

British

1970-8

Podiatrist

63193800001

Oct 31, 1995

Oct 31, 1995

Nominee Director

Burlington House

40 Burlington Rise

EN4 8NN East Barnet

Hertfordshire

United Kingdom

British

1980-7

900005480001

View Detailed Information on Officers and People with Significant Control

Does PP LUTON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Sep 04, 2006 Delivered On Sep 23, 2006	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.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 23, 2006Registration of a charge (395) Dec 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 30, 2002 Delivered On Oct 08, 2002	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 08, 2002Registration of a charge (395) Nov 13, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 24, 2000 Delivered On Aug 01, 2000	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 01, 2000Registration of a charge (395) Oct 15, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 12, 1998 Delivered On Jan 14, 1998	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jan 14, 1998Registration of a charge (395) May 22, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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