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P. & R. SERVICES (SOUTHAMPTON) LIMITED

P. & R. SERVICES (SOUTHAMPTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameP. & R. SERVICES (SOUTHAMPTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03267718
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of P. & R. SERVICES (SOUTHAMPTON) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is P. & R. SERVICES (SOUTHAMPTON) LIMITED located?

    Registered Office Address
    C/O Teneo Financial Advisory Limted The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P. & R. SERVICES (SOUTHAMPTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for P. & R. SERVICES (SOUTHAMPTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limted the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 19, 2023

    		2 pagesAD01

    Register(s) moved to registered inspection location C/O Addleshaw Goddard Llp One St Peters Square Manchester M2 3DE

    		2 pagesAD03

    Register inspection address has been changed to C/O Addleshaw Goddard Llp One St Peters Square Manchester M2 3DE

    		2 pagesAD02

    Registered office address changed from Kings Court Water Lane Wilmslow Cheshire SK9 5AR England to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on Oct 12, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2022

    		LRESSP

    Appointment of a voluntary liquidator

    		4 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Statement of capital on Sep 27, 2022

    • Capital: GBP 1.32202
    		3 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise £132,102 26/09/2022
    		RES14
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Statement of capital following an allotment of shares on Sep 26, 2022

    • Capital: GBP 132,202
    		3 pagesSH01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    		18 pagesAA

    legacy

    		47 pagesPARENT_ACC

    Confirmation statement made on Oct 23, 2021 with no updates

    		3 pagesCS01

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Oct 23, 2020 with updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		21 pagesAA

    Confirmation statement made on Oct 23, 2019 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		20 pagesAA

    Notification of Citation Limited as a person with significant control on Feb 25, 2019

    		2 pagesPSC02

    Cessation of Citation Holdings Limited as a person with significant control on Feb 25, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of P. & R. SERVICES (SOUTHAMPTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WANN, Eloise
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limted
    		Secretary
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limted
    		238797780001
    MORRIS, Christopher Paul
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limted
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limted
    		United KingdomBritish103236730007
    WANN, Eloise
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limted
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limted
    		United KingdomBritish230759400001
    PHILLIPS, Julia Anne
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    England
    		Secretary
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    England
    		British61485630001
    RIDDETT, Margaret Suzanne
    59 Ashdene Road
    Ashurst
    SO40 7BW Southampton
    Hants
    		Secretary
    59 Ashdene Road
    Ashurst
    SO40 7BW Southampton
    Hants
    		British97491400001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    PHILLIPS, Gary Allen
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    England
    		Director
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    England
    		EnglandBritish49852970003
    PHILLIPS, Julia Anne
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    England
    		Director
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    England
    		EnglandBritish61485630002
    RIDDETT, Peter Hugh
    59 Ashdene Road
    Ashurst
    SO40 7BW Southampton
    		Director
    59 Ashdene Road
    Ashurst
    SO40 7BW Southampton
    		British49852980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P. & R. SERVICES (SOUTHAMPTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    United Kingdom
    		Feb 25, 2019
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03097504
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    England
    		Oct 09, 2017
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompaneis Act 2006
    Place RegisteredCompanies House
    Registration Number04104682
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Julia Anne Phillips
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    England
    		Apr 06, 2016
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gary Allen Phillips
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    England
    		Apr 06, 2016
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does P. & R. SERVICES (SOUTHAMPTON) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2022Commencement of winding up
    Jan 10, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    		practitioner
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    Daniel James Mark Smith
    156 Great Charles Street Queensway
    B3 3HN Birmingham
    		practitioner
    156 Great Charles Street Queensway
    B3 3HN Birmingham
    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.
    • license: CC0