PPSG LTD

Overview

Company Name	PPSG LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03297734
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1996
Date of Cessation	Nov 10, 2020

Summary

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

What is the purpose of PPSG LTD?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Real estate agencies (68310) / Real estate activities
specialised design activities (74100) / Professional, scientific and technical activities
Combined facilities support activities (81100) / Administrative and support service activities

Where is PPSG LTD located?

Registered Office Address	29/30 Fitzroy Square W1T 6LQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PPSG LTD?

Previous Company Names
Company Name	From	Until
MARCUS MORTIMER BY DESIGN LTD	Apr 09, 2014	Apr 09, 2014
ONLINE AND DIRECT LTD.	Sep 02, 2008	Sep 02, 2008
PARTNERS-DIRECT.CO.UK LIMITED	Oct 03, 2000	Oct 03, 2000
PARTNERSDIRECT.CO.UK LIMITED	May 15, 2000	May 15, 2000
PARTNERS DIRECT WORLDWIDE LIMITED	Nov 18, 1998	Nov 18, 1998
PARTNERS WHOLESALE TRADING COMPANY LIMITED	Dec 31, 1996	Dec 31, 1996

What are the latest accounts for PPSG LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for PPSG LTD?

Filings

Date

Description

Document

Type

Nov 10, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 25, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 18, 2020

Application to strike the company off the register

3 pages

DS01

Oct 30, 2019

Confirmation statement made on Oct 30, 2019 with no updates

3 pages

CS01

Sep 03, 2019

Appointment of Moira Ann Bygrave as a secretary on Aug 28, 2019

2 pages

AP03

Sep 03, 2019

Termination of appointment of Bruce Courtney as a secretary on Aug 28, 2019

1 pages

TM02

Apr 16, 2019

Total exemption full accounts made up to Dec 31, 2018

7 pages

Nov 06, 2018

Confirmation statement made on Oct 30, 2018 with no updates

3 pages

CS01

Apr 27, 2018

Total exemption full accounts made up to Dec 31, 2017

7 pages

Oct 30, 2017

Confirmation statement made on Oct 30, 2017 with updates

5 pages

CS01

Oct 24, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 24, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 23, 2017	RES15

Mar 09, 2017

Total exemption full accounts made up to Dec 31, 2016

6 pages

Mar 08, 2017

Secretary's details changed for Bruce Courtney on Mar 08, 2017

1 pages

CH03

Nov 10, 2016

Confirmation statement made on Oct 30, 2016 with updates

7 pages

CS01

Sep 14, 2016

Total exemption small company accounts made up to Dec 31, 2015

4 pages

Feb 03, 2016

Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ to 29/30 Fitzroy Square London W1T 6LQ on Feb 03, 2016

1 pages

AD01

Oct 30, 2015

Annual return made up to Oct 30, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2015	Statement of capital on Oct 30, 2015 Capital: GBP 1,000	SH01

Oct 04, 2015

Accounts for a dormant company made up to Dec 31, 2014

3 pages

Jan 20, 2015

Satisfaction of charge 1 in full

5 pages

MR04

Dec 24, 2014

Termination of appointment of Stephen Victor Bygrave as a secretary on Dec 04, 2014

2 pages

TM02

Dec 24, 2014

Appointment of Bruce Courtney as a secretary on Dec 04, 2014

3 pages

AP03

Dec 08, 2014

Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on Dec 08, 2014

2 pages

AD01

Nov 10, 2014

Annual return made up to Oct 30, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 10, 2014	Statement of capital on Nov 10, 2014 Capital: GBP 1,000	SH01

Apr 17, 2014

Accounts for a dormant company made up to Dec 31, 2013

1 pages

Apr 09, 2014

Certificate of change of name

Company name changed online and direct LTD.\certificate issued on 09/04/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 09, 2014	Change company name resolution on Apr 09, 2014	RES15
change-of-name	Apr 09, 2014	Change of name by resolution	NM01

View All Filings

Who are the officers of PPSG LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BYGRAVE, Moira Ann Dubai P O Box 75609 United Arab Emirates	Aug 28, 2019		Secretary	Dubai P O Box 75609 United Arab Emirates				262018080001
BYGRAVE, Moira Ann PO BOX 75609 Dubai United Arab Emirates	Jan 03, 1997		Director	PO BOX 75609 Dubai United Arab Emirates		British	1953-4	38478350003
BYGRAVE, Ross James Holm Oaks North Orbital Road AL2 1DN St Albans Hertfordshire	Aug 13, 2008		Director	Holm Oaks North Orbital Road AL2 1DN St Albans Hertfordshire	United Kingdom	British	1979-8	96512370001
BYGRAVE, Stephen Victor PO BOX 75609 Dubai United Arab Emirates	Jan 03, 1997		Director	PO BOX 75609 Dubai United Arab Emirates		British	1953-1	29218090003
BYGRAVE, Stephen Victor PO BOX 75609 Dubai United Arab Emirates	Jan 03, 1997	Dec 04, 2014	Secretary	PO BOX 75609 Dubai United Arab Emirates		British		29218090003
COURTNEY, Bruce Fitzroy Square W1T 6LQ London 29/30 United Kingdom	Dec 04, 2014	Aug 28, 2019	Secretary	Fitzroy Square W1T 6LQ London 29/30 United Kingdom		British		193709560001
SEMKEN LIMITED The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire	Dec 31, 1996	Jan 03, 1997	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire				900005970001
LUFMER LIMITED The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire	Dec 31, 1996	Jan 03, 1997	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire				900005960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PPSG LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ross James Bygrave North Orbital Road AL2 1DN St Albans Holm Oaks Herts United Kingdom	Apr 06, 2016	North Orbital Road AL2 1DN St Albans Holm Oaks Herts United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Moira Ann Bygrave Dubai P O Box 75609 United Arab Emirates	Apr 06, 2016	Dubai P O Box 75609 United Arab Emirates	No
	Nationality: British Country of Residence: United Arab Emirates
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Stephen Victor Bygrave Dubai P O Box 75609 United Arab Emirates	Apr 06, 2016	Dubai P O Box 75609 United Arab Emirates	No
	Nationality: British Country of Residence: United Arab Emirates
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does PPSG LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 02, 1998 Delivered On Apr 04, 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.
	Persons Entitled Midland Bank PLC
	Transactions Apr 04, 1998Registration of a charge (395) Jan 20, 2015Satisfaction of a charge (MR04)

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.
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