PPL UK DISTRIBUTION HOLDINGS LIMITED

Overview

Company Name	PPL UK DISTRIBUTION HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04267536
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2001
Date of Cessation	May 25, 2022

Summary

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

What is the purpose of PPL UK DISTRIBUTION HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PPL UK DISTRIBUTION HOLDINGS LIMITED located?

Registered Office Address	10 Fleet Place EC4M 7QS London
Undeliverable Registered Office Address	No

What were the previous names of PPL UK DISTRIBUTION HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PPL WW HOLDINGS LIMITED	Mar 31, 2011	Mar 31, 2011
WESTERN POWER DISTRIBUTION HOLDINGS LIMITED	Mar 28, 2002	Mar 28, 2002
WPD 1953 LIMITED	Sep 07, 2001	Sep 07, 2001
ALNERY NO. 2177 LIMITED	Aug 09, 2001	Aug 09, 2001

What are the latest accounts for PPL UK DISTRIBUTION HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for PPL UK DISTRIBUTION HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 25, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 25, 2022

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Jan 26, 2022

Liquidators' statement of receipts and payments to Jan 13, 2022

7 pages

LIQ03

Dec 22, 2021

Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 22, 2021

2 pages

AD01

Aug 06, 2021

Appointment of a voluntary liquidator

42 pages

600

Aug 06, 2021

Resignation of a liquidator

3 pages

LIQ06

Mar 10, 2021

Termination of appointment of Ian Robert Williams as a director on Mar 10, 2021

1 pages

TM01

Mar 10, 2021

Termination of appointment of Sally Ann Jones as a secretary on Mar 10, 2021

1 pages

TM02

Jan 19, 2021

Appointment of a voluntary liquidator

3 pages

600

Jan 19, 2021

Registered office address changed from Avonbank Feeder Road Bristol Avon BS2 0TB to 15 Canada Square London E14 5GL on Jan 19, 2021

2 pages

AD01

Jan 19, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 14, 2021	LRESSP

Jan 19, 2021

Declaration of solvency

7 pages

LIQ01

Sep 01, 2020

Appointment of Mr Andrew Woodbury Elmore as a director on Sep 01, 2020

2 pages

AP01

Sep 01, 2020

Termination of appointment of Alexander James Torok as a director on Aug 31, 2020

1 pages

TM01

Aug 10, 2020

Confirmation statement made on Aug 09, 2020 with no updates

3 pages

CS01

Dec 02, 2019

Full accounts made up to Mar 31, 2019

16 pages

Aug 09, 2019

Confirmation statement made on Aug 09, 2019 with updates

4 pages

CS01

Jul 04, 2019

Statement of capital on Jul 04, 2019

Capital: GBP 2.01

3 pages

SH19

Jul 03, 2019

legacy

2 pages

SH20

Jul 03, 2019

legacy

2 pages

CAP-SS

Jul 03, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 21, 2018

Full accounts made up to Mar 31, 2018

15 pages

Dec 18, 2018

Resolutions

Resolutions

26 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re-directors 30/11/2018	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 09, 2018

Confirmation statement made on Aug 09, 2018 with no updates

3 pages

CS01

Apr 03, 2018

Termination of appointment of Daniel Charl Stephanus Oosthuizen as a director on Mar 31, 2018

1 pages

TM01

View All Filings

Who are the officers of PPL UK DISTRIBUTION HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELMORE, Andrew Woodbury Fleet Place EC4M 7QS London 10	Sep 01, 2020		Director	Fleet Place EC4M 7QS London 10	United States	American	1964-5	273688120001
JONES, Sally Ann Canada Square E14 5GL London 15	Sep 06, 2001	Mar 10, 2021	Secretary	Canada Square E14 5GL London 15		British		68760000001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Aug 09, 2001	Sep 06, 2001	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
ALLEN, Philip Gerald Avonbank Feeder Road BS2 0TB Bristol Avon	Sep 01, 2013	Feb 09, 2015	Director	Avonbank Feeder Road BS2 0TB Bristol Avon	Wales	British	1962-11	103522670001
BERGSTEIN, JR, Joseph P. Avonbank Feeder Road BS2 0TB Bristol Avon	Feb 04, 2016	Jul 31, 2017	Director	Avonbank Feeder Road BS2 0TB Bristol Avon	United States	American	1970-12	204917910001
BOWERS, William Paul 7474 Old Overton Club Drive Birmingham Alabama United States America	Dec 21, 2001	Apr 18, 2002	Director	7474 Old Overton Club Drive Birmingham Alabama United States America		United States	1956-12	79633620001
BREININGER, Stephen Kenneth Avonbank Feeder Road BS2 0TB Bristol Avon	Aug 15, 2014	Jul 31, 2017	Director	Avonbank Feeder Road BS2 0TB Bristol Avon	Usa	American	1973-7	190195910001
BURKE, Robert Winston 5929 N 16th Street Arlington Virginia 22205 United States	Dec 21, 2001	Jan 09, 2009	Director	5929 N 16th Street Arlington Virginia 22205 United States		American	1960-2	65849210001
CLELLAND, Russell Robert Avonbank Feeder Road BS2 0TB Bristol Avon	Feb 01, 2007	Aug 15, 2014	Director	Avonbank Feeder Road BS2 0TB Bristol Avon	Usa	American	1955-8	77307530001
EDWARDS, Christopher James Willwmsparkweg 214 Hs FOREIGN 1071 Hx Amsterdam Netherlands	Apr 18, 2002	Sep 06, 2002	Director	Willwmsparkweg 214 Hs FOREIGN 1071 Hx Amsterdam Netherlands		British	1964-11	81561650001
FARR, Paul Anthony Avonbank Feeder Road BS2 0TB Bristol Avon	Jul 14, 2011	Aug 15, 2014	Director	Avonbank Feeder Road BS2 0TB Bristol Avon	Usa	American	1963-4	161613210002
FARR, Paul Anthony 6005 Lori Court Center Valley Pa 18034 United States	Apr 10, 2003	Feb 01, 2007	Director	6005 Lori Court Center Valley Pa 18034 United States		United States Citizen	1967-4	89068380002
FARR, Paul Anthony 13177 Marcey Creek Road Herndon Va 20171 United States	Jan 18, 2002	Oct 15, 2002	Director	13177 Marcey Creek Road Herndon Va 20171 United States		United States Citizen	1967-4	89068380001
FLETCHER, Maurice Edwin The Old School House Sandy Lane, Lower Failand BS8 3SR Bristol	Dec 21, 2001	Mar 31, 2004	Director	The Old School House Sandy Lane, Lower Failand BS8 3SR Bristol	United Kingdom	British	1950-2	51183270002
HARRIS, David Gene Avonbank Feeder Road BS2 0TB Bristol Avon	Apr 01, 2004	Aug 31, 2013	Director	Avonbank Feeder Road BS2 0TB Bristol Avon	United Kingdom	British	1952-9	159030040001
HOLDEN III, John William Van Eeghenstraat 86 Amsterdam 1071 Gk Netherlands	Dec 21, 2001	Sep 06, 2002	Director	Van Eeghenstraat 86 Amsterdam 1071 Gk Netherlands		American	1961-2	76282470001
KLAPPA, Gale Edward 3845 Side Street 30202 Atlanta Georgia U S A	Dec 21, 2001	Apr 18, 2002	Director	3845 Side Street 30202 Atlanta Georgia U S A		United States	1950-8	44726760001
KLEPPINGER, Dale Mark 3231 Muirfield Road Center Valley Pennsylvania 18034 United States	Dec 21, 2001	Feb 01, 2007	Director	3231 Muirfield Road Center Valley Pennsylvania 18034 United States		American	1951-9	70700870002
KLINGENSMITH, Ricky Lee Avonbank Feeder Road BS2 0TB Bristol Avon	Dec 21, 2001	Sep 30, 2015	Director	Avonbank Feeder Road BS2 0TB Bristol Avon	United States	American	1960-9	76263990002
KUESTER, Frederick Durant House E 56 Plantation Road The Peak Hong Kong	Apr 18, 2002	Sep 06, 2002	Director	House E 56 Plantation Road The Peak Hong Kong		American	1950-8	81563890001
OOSTHUIZEN, Daniel Charl Stephanus Avonbank Feeder Road BS2 0TB Bristol Avon	Sep 06, 2001	Mar 31, 2018	Director	Avonbank Feeder Road BS2 0TB Bristol Avon	England	British	1957-5	39331450003
OWEN, Richard Foster Van Eeghenstraat 86 FOREIGN Amsterdam 1071gk Netherlands	Dec 21, 2001	Sep 06, 2002	Director	Van Eeghenstraat 86 FOREIGN Amsterdam 1071gk Netherlands		American	1948-7	69203440002
PERSHING, Richard James 1370 Summit Road Alpharetta FOREIGN Georgia 30004 United States	Apr 18, 2002	Sep 06, 2002	Director	1370 Summit Road Alpharetta FOREIGN Georgia 30004 United States		American	1946-10	81871960001
PETERSEN, Roger Lynn 2614 Aspen Way Billings Montana 59106 United States	Dec 21, 2001	Jan 23, 2004	Director	2614 Aspen Way Billings Montana 59106 United States		United States Citizen	1951-3	80075940001
RUSH, Barney Sheppard Van Eeghenstraat 173 Amsterdam 1071 Gc Netherlands	Dec 21, 2001	Mar 27, 2002	Director	Van Eeghenstraat 173 Amsterdam 1071 Gc Netherlands		American	1952-4	53301480003
SIMMONS JR, Jerry Matthews Avonbank Feeder Road BS2 0TB Bristol Avon	Feb 01, 2007	Aug 15, 2014	Director	Avonbank Feeder Road BS2 0TB Bristol Avon	Usa	United States Citizen	1965-12	119876860001
SORGI, Vincent Avonbank Feeder Road BS2 0TB Bristol Avon	Oct 04, 2012	Jul 31, 2017	Director	Avonbank Feeder Road BS2 0TB Bristol Avon	United States	American	1971-9	172629820001
SPENCE, William Harold Avonbank Feeder Road BS2 0TB Bristol Avon	Oct 01, 2015	Jul 31, 2017	Director	Avonbank Feeder Road BS2 0TB Bristol Avon	Usa	American	1957-2	199538910001
SPENCE, William Harold Avonbank Feeder Road BS2 0TB Bristol Avon	Jul 14, 2011	Oct 04, 2012	Director	Avonbank Feeder Road BS2 0TB Bristol Avon	Usa	American	1957-2	161612650001
SWIFT, Philip Avonbank Feeder Road BS2 0TB Bristol Avon	Jul 01, 2013	Jul 31, 2017	Director	Avonbank Feeder Road BS2 0TB Bristol Avon	United Kingdom	British	1967-7	179444440001
SYMONS, Robert Arthur Avonbank Feeder Road BS2 0TB Bristol Avon	Dec 21, 2001	Jul 31, 2017	Director	Avonbank Feeder Road BS2 0TB Bristol Avon	United Kingdom	British	1953-3	55521180002
TOROK, Alexander James Avonbank Feeder Road BS2 0TB Bristol Avon	Aug 15, 2014	Aug 31, 2020	Director	Avonbank Feeder Road BS2 0TB Bristol Avon	United States	American	1958-3	190197270001
TOROK, Alexander James Avonbank Feeder Road BS2 0TB Bristol Avon	Jan 10, 2009	Oct 04, 2012	Director	Avonbank Feeder Road BS2 0TB Bristol Avon	United States	American	1958-3	190197270001
UNDERWOOD, Susan Anne Sycamore Farm 10 Derby Road Borrowash DE72 3HA Derby Derbyshire	Sep 06, 2001	Dec 20, 2001	Director	Sycamore Farm 10 Derby Road Borrowash DE72 3HA Derby Derbyshire	United Kingdom	British	1954-8	75441590001
WATTS, Clive Royston Avonbank Feeder Road BS2 0TB Bristol Avon	Apr 22, 2003	Apr 03, 2014	Director	Avonbank Feeder Road BS2 0TB Bristol Avon	England	British	1944-9	120720720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PPL UK DISTRIBUTION HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ppl Uk Resources Limited

Apr 06, 2016

Feeder Road

BS2 0TB Bristol

Avonbank

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	04506336

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does PPL UK DISTRIBUTION HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 14, 2021	Commencement of winding up
May 25, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas James Timpson 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jan 14, 2021
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jan 14, 2021	Jun 15, 2021
Stephen John Absolom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 15, 2021

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.
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