PPKIDD 18 LIMITED
Overview
| Company Name | PPKIDD 18 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03642332 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PPKIDD 18 LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is PPKIDD 18 LIMITED located?
| Registered Office Address | c/o UNITED STELS LIMITED Unit81 Gibbons Industrial Park Dudley Road DY6 8XF Kingswinford West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PPKIDD 18 LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITED STEELS PROCESSING LIMITED | Jan 10, 2011 | Jan 10, 2011 |
| PREMIER STEEL PROCESSING LIMITED | Jun 07, 2004 | Jun 07, 2004 |
| BCD (SHEET & PLATE) STEELS LIMITED | Jan 25, 1999 | Jan 25, 1999 |
| MAXIMUM DEALING LIMITED | Oct 01, 1998 | Oct 01, 1998 |
What are the latest accounts for PPKIDD 18 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for PPKIDD 18 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from C/O United Steels Ltd Gibbons Industrial Park Dudley Road, Kingswinford West Midlands DY6 8XF to C/O United Stels Limited Unit81 Gibbons Industrial Park Dudley Road Kingswinford West Midlands DY6 8XF on Feb 04, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Director's details changed for Mr Geoffrey John Cashmore on Oct 01, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Appointment of Mrs Marcella Theresa Cashmore as a director on Sep 26, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Kim Tiltman as a director on Sep 26, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mrs Marcella Theresa Cashmore as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Ian Grinsell as a secretary | 1 pages | TM02 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Who are the officers of PPKIDD 18 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASHMORE, Marcella Theresa | Secretary | c/o United Stels Limited Gibbons Industrial Park Dudley Road DY6 8XF Kingswinford Unit81 West Midlands England | 179769110001 | |||||||
| CASHMORE, Geoffrey John | Director | c/o United Stels Limited Gibbons Industrial Park Dudley Road DY6 8XF Kingswinford Unit81 West Midlands England | England | British | 14001450001 | |||||
| CASHMORE, Marcella Theresa | Director | c/o United Stels Limited Gibbons Industrial Park Dudley Road DY6 8XF Kingswinford Unit81 West Midlands England | England | Irish | 73953990001 | |||||
| TILTMAN, Kim | Director | c/o United Stels Limited Gibbons Industrial Park Dudley Road DY6 8XF Kingswinford Unit81 West Midlands England | England | British | 89631230001 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| GRINSELL, Ian James | Secretary | C/O United Steels Ltd Gibbons Industrial Park DY6 8XF Dudley Road, Kingswinford West Midlands | British | 79932310003 | ||||||
| PIERCE, Ian Keith | Secretary | 22 Drovers Way TF10 7XN Newport Shropshire | British | 56294120001 | ||||||
| BEEDLE, Richard John | Director | 15 Holloway Drive Wombourne WV5 0PA Wolverhampton | England | British | 61822710001 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| PAGET, Charles Nicholas | Director | 267 Broadway North WS1 2PS Walsall West Midlands | England | British | 39179910001 | |||||
| SAWYER, Keith | Director | 60 Norton Road DY8 2AQ Stourbridge West Midlands | United Kingdom | British | 14001460002 |
Who are the persons with significant control of PPKIDD 18 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| United Steels Holding Comapny Ltd | Apr 06, 2016 | Gibbons Industrial Park Dudley Road DY6 8XF Kingswinford Unit 81 West Midlands England | No | ||||||||||
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Natures of Control
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Does PPKIDD 18 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 24, 2005 Delivered On Oct 28, 2005 | 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
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Transactions
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| Composite guarantee and debenture | Created On Oct 05, 2001 Delivered On Oct 17, 2001 | Satisfied | Amount secured All monies due or to become due by the obligors or any chargor to the chargee incurred under any finance document or any other document (all terms as defined) | |
Short particulars Fixed and floating charge over all undertaking property & assets present and future including all fixtures plant machinery book debts insurances intellectual property rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 25, 1999 Delivered On Jun 29, 1999 | 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
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Transactions
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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