PIRTEK INFORMATION TECHNOLOGY SOLUTIONS LIMITED

Overview

Company Name	PIRTEK INFORMATION TECHNOLOGY SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04707857
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2003
Date of Cessation	Sep 22, 2015

Summary

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

What is the purpose of PIRTEK INFORMATION TECHNOLOGY SOLUTIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PIRTEK INFORMATION TECHNOLOGY SOLUTIONS LIMITED located?

Registered Office Address	199 The Vale W3 7QS London
Undeliverable Registered Office Address	No

What were the previous names of PIRTEK INFORMATION TECHNOLOGY SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
MACBETH 6 LIMITED	Mar 23, 2003	Mar 23, 2003

What are the latest accounts for PIRTEK INFORMATION TECHNOLOGY SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for PIRTEK INFORMATION TECHNOLOGY SOLUTIONS LIMITED?

Annual Return

Last Annual Return	Mar 11, 2014

What are the latest filings for PIRTEK INFORMATION TECHNOLOGY SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 09, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 01, 2015

Application to strike the company off the register

3 pages

DS01

Mar 17, 2015

Termination of appointment of Kelvin Roberts as a director on Feb 09, 2015

2 pages

TM01

Feb 24, 2015

Registration of charge 047078570002, created on Feb 09, 2015

43 pages

MR01

Jan 30, 2015

Satisfaction of charge 1 in full

5 pages

MR04

Dec 08, 2014

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

2 pages

Mar 26, 2014

Annual return made up to Mar 11, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2014	Statement of capital on Mar 26, 2014 Capital: GBP 1	SH01

Mar 14, 2014

Registered office address changed from * 35-36 Acton Park Estate, the Vale London W3 7QE United Kingdom* on Mar 14, 2014

1 pages

AD01

Oct 15, 2013

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

2 pages

Apr 02, 2013

Annual return made up to Mar 11, 2013 with full list of shareholders

4 pages

AR01

Apr 02, 2013

Director's details changed for Dr Kelvin Roberts on Dec 03, 2012

2 pages

CH01

Apr 02, 2013

Director's details changed for Mark Robert Wilton on Dec 03, 2012

2 pages

CH01

Feb 04, 2013

Appointment of Mr Adrian John Richards as a secretary

1 pages

AP03

Feb 04, 2013

Termination of appointment of Mark Wilton as a secretary

1 pages

TM02

Jan 29, 2013

Registered office address changed from * 35 Acton Park Estate the Vale Acton London W3 7QE* on Jan 29, 2013

1 pages

AD01

Aug 03, 2012

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

2 pages

May 10, 2012

Annual return made up to Mar 11, 2012 with full list of shareholders

5 pages

AR01

Oct 25, 2011

Accounts for a dormant company made up to Mar 31, 2011

2 pages

Apr 08, 2011

Annual return made up to Mar 11, 2011 with full list of shareholders

5 pages

AR01

Aug 18, 2010

Accounts for a dormant company made up to Mar 31, 2010

9 pages

Mar 11, 2010

Annual return made up to Mar 11, 2010 with full list of shareholders

5 pages

AR01

Nov 09, 2009

Full accounts made up to Mar 31, 2009

13 pages

Mar 12, 2009

legacy

3 pages

363a

Nov 18, 2008

legacy

5 pages

363a

View All Filings

Who are the officers of PIRTEK INFORMATION TECHNOLOGY SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICHARDS, Adrian John The Vale W3 7QS London 199 England	Feb 01, 2013		Secretary	The Vale W3 7QS London 199 England					175531080001
WILTON, Mark Robert The Vale W3 7QS London 199 England	Mar 30, 2007		Director	The Vale W3 7QS London 199 England	United Kingdom	British	1953-3	Accountant	63021350001
LANGFORD, Michael Alan Sussex 38 Nigel Fisher Way KT9 2SN Chessington Surrey	Sep 23, 2004	Apr 06, 2007	Secretary	38 Nigel Fisher Way KT9 2SN Chessington Surrey		British		Accountant	86707800001
WILTON, Mark Robert 40 West Hay Grove Kemble GL7 6BE Cirencester Gloucestershire	Mar 30, 2007	Feb 01, 2013	Secretary	40 West Hay Grove Kemble GL7 6BE Cirencester Gloucestershire		British		Accountant	63021350001
SHAKESPEARES SECRETARIES LIMITED Somerset House Temple Street B2 5DJ Birmingham West Midlands	Mar 23, 2003	Sep 23, 2004	Secretary	Somerset House Temple Street B2 5DJ Birmingham West Midlands					95999450001
CHAPLIN, John Bernard 10 Syon Court 107 London Road TW8 8JS Brentford Middlesex	Sep 23, 2004	Dec 31, 2005	Director	10 Syon Court 107 London Road TW8 8JS Brentford Middlesex		British	1948-4	Director	96161420001
COLLINS, Jonathan 3 Station Road Tilbrook PE28 0JT Huntingdon Cambridgeshire	May 09, 2003	Jun 08, 2004	Director	3 Station Road Tilbrook PE28 0JT Huntingdon Cambridgeshire		British	1956-5	Director	76162390001
COLLINS, Patrick Andrew 1 Littlecotes Close Spaldwick PE28 0UL Huntingdon Cambridgeshire	May 09, 2003	Jun 08, 2004	Director	1 Littlecotes Close Spaldwick PE28 0UL Huntingdon Cambridgeshire	United Kingdom	British	1968-2	Technical Dir	30522420003
DAVIES, Nigel William Humphreys The White House Chestnut Walk RH19 2LB Felcourt West Sussex	Jan 02, 2007	Mar 19, 2008	Director	The White House Chestnut Walk RH19 2LB Felcourt West Sussex		British	1964-9	C E O	118182140001
LANGFORD, Michael Alan Sussex 38 Nigel Fisher Way KT9 2SN Chessington Surrey	Sep 23, 2004	Apr 06, 2007	Director	38 Nigel Fisher Way KT9 2SN Chessington Surrey		British	1958-7	Accountant	86707800001
MOXHAM, Simon 6 South Barn Stirchley Hall Court TF3 1DU Telford Shropshire	May 09, 2003	Oct 31, 2005	Director	6 South Barn Stirchley Hall Court TF3 1DU Telford Shropshire	England	British	1974-10	Company Director	122688530006
ROBERTS, Kelvin, Dr The Vale W3 7QS London 199 England	Mar 19, 2008	Feb 09, 2015	Director	The Vale W3 7QS London 199 England	United Kingdom	British	1945-9	Director	76865370002
ROGERS, Derek 70 Park Lane HA2 8NG South Harrow Middlesex	Oct 20, 2005	Apr 06, 2007	Director	70 Park Lane HA2 8NG South Harrow Middlesex	United Kingdom	British	1965-6	Director	57225910001
SHAKESPEARES SECRETARIES LIMITED Somerset House Temple Street B2 5DJ Birmingham West Midlands	Mar 23, 2003	May 08, 2003	Director	Somerset House Temple Street B2 5DJ Birmingham West Midlands					95999450001

View Detailed Information on Officers and People with Significant Control

Does PIRTEK INFORMATION TECHNOLOGY SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 09, 2015 Delivered On Feb 24, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Madison Capital Funding Llc
	Transactions Feb 24, 2015Registration of a charge (MR01)
Debenture	Created On Aug 27, 2004 Delivered On Sep 16, 2004	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 16, 2004Registration of a charge (MG01) Jan 30, 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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