PRESS TOOL DESIGN SERVICES LIMITED

PRESS TOOL DESIGN SERVICES LIMITED

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

    Company NamePRESS TOOL DESIGN SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04500505
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PRESS TOOL DESIGN SERVICES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is PRESS TOOL DESIGN SERVICES LIMITED located?

    Registered Office Address
    31 Warrington Drive
    New Oscott
    B23 5YP Sutton Coldfield
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRESS TOOL DESIGN SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for PRESS TOOL DESIGN SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Notification of Stephanie Jane Morton as a person with significant control on Jan 05, 2023

    2 pagesPSC01

    Confirmation statement made on Sep 09, 2022 with no updates

    3 pagesCS01

    Cessation of Brian Keith Morton as a person with significant control on Jan 24, 2022

    1 pagesPSC07

    Termination of appointment of Brian Keith Morton as a director on Jan 24, 2022

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Previous accounting period extended from Dec 31, 2021 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Sep 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Aug 01, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    7 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Aug 01, 2018 with updates

    5 pagesCS01

    Change of details for Mr Brian Keith Morton as a person with significant control on Jun 01, 2018

    2 pagesPSC04

    Change of details for Mr Brian Keith Morton as a person with significant control on Jun 02, 2018

    2 pagesPSC04

    Cessation of Stephanie Jane Morton as a person with significant control on Jun 01, 2018

    1 pagesPSC07

    Cessation of Brian Keith Morton as a person with significant control on Jun 01, 2018

    1 pagesPSC07

    Cessation of Hayley Elizabeth Morton as a person with significant control on Jun 01, 2018

    1 pagesPSC07

    Who are the officers of PRESS TOOL DESIGN SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON, Stephanie Jane
    Warrington Drive
    New Oscott
    B23 5YP Sutton Coldfield
    31
    West Midlands
    England
    Secretary
    Warrington Drive
    New Oscott
    B23 5YP Sutton Coldfield
    31
    West Midlands
    England
    180808970001
    MORTON, Stephanie Jane
    Warrington Drive
    New Oscott
    B23 5YP Sutton Coldfield
    31
    West Midlands
    Director
    Warrington Drive
    New Oscott
    B23 5YP Sutton Coldfield
    31
    West Midlands
    EnglandBritish200364900001
    MORTON, Debra
    41 Maxholm Road
    B74 3SX Streetly
    Secretary
    41 Maxholm Road
    B74 3SX Streetly
    British83919880002
    RM REGISTRARS LIMITED
    2nd Floor
    80 Great Eastern Street
    EC2A 3RX London
    Secretary
    2nd Floor
    80 Great Eastern Street
    EC2A 3RX London
    39155760002
    MORTON, Brian Keith
    31 Warrington Drive
    B23 5YP Sutton Coldfield
    West Midlands
    Director
    31 Warrington Drive
    B23 5YP Sutton Coldfield
    West Midlands
    United KingdomBritish83919850002
    MORTON, Hayley Elizabeth
    Warrington Drive
    New Oscott
    B23 5YP Sutton Coldfield
    31
    West Midlands
    Director
    Warrington Drive
    New Oscott
    B23 5YP Sutton Coldfield
    31
    West Midlands
    EnglandBritish200364880001
    RM NOMINEES LIMITED
    Second Floor 80 Great Eastern Street
    EC2A 3RX London
    Director
    Second Floor 80 Great Eastern Street
    EC2A 3RX London
    57338730002

    Who are the persons with significant control of PRESS TOOL DESIGN SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Stephanie Jane Morton
    Warrington Drive
    New Oscott
    B23 5YP Sutton Coldfield
    31
    West Midlands
    Jan 05, 2023
    Warrington Drive
    New Oscott
    B23 5YP Sutton Coldfield
    31
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Brian Keith Morton
    Warrington Drive
    New Oscott
    B23 5YP Sutton Coldfield
    31
    West Midlands
    Apr 06, 2016
    Warrington Drive
    New Oscott
    B23 5YP Sutton Coldfield
    31
    West Midlands
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Miss Hayley Elizabeth Morton
    Warrington Drive
    New Oscott
    B23 5YP Sutton Coldfield
    31
    West Midlands
    Apr 06, 2016
    Warrington Drive
    New Oscott
    B23 5YP Sutton Coldfield
    31
    West Midlands
    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 Brian Keith Morton
    Warrington Drive
    New Oscott
    B23 5YP Sutton Coldfield
    31
    West Midlands
    Apr 06, 2016
    Warrington Drive
    New Oscott
    B23 5YP Sutton Coldfield
    31
    West Midlands
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Stephanie Jane Morton
    Warrington Drive
    New Oscott
    B23 5YP Sutton Coldfield
    31
    West Midlands
    Apr 06, 2016
    Warrington Drive
    New Oscott
    B23 5YP Sutton Coldfield
    31
    West Midlands
    Yes
    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 25% but not more than 50% of the voting rights in the company.

    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