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P P P DIGITAL IMAGING LIMITED

P P P DIGITAL IMAGING LIMITED

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

    • Overview

    Company NameP P P DIGITAL IMAGING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03313087
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P P P DIGITAL IMAGING LIMITED?

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

    Where is P P P DIGITAL IMAGING LIMITED located?

    Registered Office Address
    Philips Park Road
    Beswick
    M11 3FU Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P P P DIGITAL IMAGING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for P P P DIGITAL IMAGING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 05, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 05, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA

    Annual return made up to Feb 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA

    Annual return made up to Feb 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		2 pagesAA

    Annual return made up to Feb 05, 2013 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Feb 05, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		4 pagesAA

    Total exemption small company accounts made up to Aug 31, 2010

    		4 pagesAA

    Annual return made up to Feb 05, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2009

    		5 pagesAA

    Annual return made up to Feb 05, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Craig Swift on Feb 05, 2010

    		2 pagesCH01

    Secretary's details changed for Craig Swift on Feb 05, 2010

    		1 pagesCH03
    View All Filings

    Who are the officers of P P P DIGITAL IMAGING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWIFT, Craig Peter
    Philips Park Road
    Beswick
    M11 3FU Manchester
    		Secretary
    Philips Park Road
    Beswick
    M11 3FU Manchester
    		British43797580001
    SMITH, Nigel
    Philips Park Road
    Beswick
    M11 3FU Manchester
    		Director
    Philips Park Road
    Beswick
    M11 3FU Manchester
    		United KingdomBritish72498350005
    SWIFT, Craig Peter
    Philips Park Road
    Beswick
    M11 3FU Manchester
    		Director
    Philips Park Road
    Beswick
    M11 3FU Manchester
    		EnglandBritish43797580001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001550001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P P P DIGITAL IMAGING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ppp Group Limited
    Philips Park Road
    Beswick
    M11 3FU Manchester
    Ppp
    United Kingdom
    		Feb 05, 2017
    Philips Park Road
    Beswick
    M11 3FU Manchester
    Ppp
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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 P P DIGITAL IMAGING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Feb 14, 2000
    Delivered On Feb 15, 2000
    		Outstanding
    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 Co-Operative Bank PLC
    Transactions
    • Feb 15, 2000Registration of a charge (395)
    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