PPCR (NO. 2) LTD

Overview

Company Name	PPCR (NO. 2) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05069877
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2004
Date of Cessation	Mar 17, 2016

Summary

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

What is the purpose of PPCR (NO. 2) LTD?

(7011) /

Where is PPCR (NO. 2) LTD located?

Registered Office Address	GRIFFINS Tavistock House South Tavistock Square WC1H 9LG London
Undeliverable Registered Office Address	No

What were the previous names of PPCR (NO. 2) LTD?

Previous Company Names
Company Name	From	Until
PPCR HOLDCO 2 LIMITED	Mar 10, 2004	Mar 10, 2004

What are the latest accounts for PPCR (NO. 2) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest annual return for PPCR (NO. 2) LTD?

Annual Return

Last Annual Return	Mar 10, 2011

What are the latest filings for PPCR (NO. 2) LTD?

Filings

Date

Description

Document

Type

Mar 17, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 17, 2015

Return of final meeting in a members' voluntary winding up

15 pages

4.71

Mar 18, 2015

Liquidators' statement of receipts and payments to Jan 05, 2015

10 pages

4.68

Feb 11, 2014

Liquidators' statement of receipts and payments to Jan 05, 2013

10 pages

4.68

Mar 27, 2013

Liquidators' statement of receipts and payments to Jan 05, 2013

10 pages

4.68

Jan 16, 2012

Registered office address changed from * 52 Grosvenor Gardens London SW1W 0AU* on Jan 16, 2012

2 pages

AD01

Jan 13, 2012

Appointment of a voluntary liquidator

2 pages

600

Jan 13, 2012

Declaration of solvency

3 pages

4.70

Jan 13, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 27, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 27, 2011

Termination of appointment of Philip Martin as a director

2 pages

TM01

Mar 11, 2011

Annual return made up to Mar 10, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2011	Statement of capital on Mar 11, 2011 Capital: GBP 10	SH01

Jan 17, 2011

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 30, 2010

Group of companies' accounts made up to Dec 31, 2009

16 pages

Mar 19, 2010

Annual return made up to Mar 10, 2010 with full list of shareholders

5 pages

AR01

Feb 26, 2010

Registered office address changed from * 10 Lower Grosvenor Place London SW1W 0EN* on Feb 26, 2010

2 pages

AD01

Oct 27, 2009

Group of companies' accounts made up to Dec 31, 2008

16 pages

Mar 10, 2009

legacy

4 pages

363a

Oct 07, 2008

legacy

1 pages

288a

Oct 01, 2008

Group of companies' accounts made up to Dec 31, 2007

16 pages

Oct 01, 2008

legacy

1 pages

288b

Mar 11, 2008

legacy

4 pages

363a

Aug 20, 2007

Group of companies' accounts made up to Dec 31, 2006

15 pages

Mar 13, 2007

legacy

3 pages

363a

Feb 01, 2007

Group of companies' accounts made up to Mar 31, 2006

14 pages

View All Filings

Who are the officers of PPCR (NO. 2) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DESAI, Falguni Rameshchandra Apartment 108 20 Palace Street SW1E 5BA London	Mar 10, 2004		Secretary	Apartment 108 20 Palace Street SW1E 5BA London		British			77755390004
STAVELEY, Charles Andrew Rover Riverdale Gardens TW1 2BZ Twickenham 17 United Kingdom	Oct 01, 2008		Director	Riverdale Gardens TW1 2BZ Twickenham 17 United Kingdom	England	British	1963-3	Chartered Accountant	133771640001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 10, 2004	Mar 10, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
MARTIN, Philip John Runwick Hill Runwick Lane GU10 5EE Farnham Surrey	Oct 10, 2005	Sep 15, 2011	Director	Runwick Hill Runwick Lane GU10 5EE Farnham Surrey	United Kingdom	British	1957-3	Chartered Accountant	35118050001
MCGANN, Martin Francis 10 Westcombe Park Road SE3 7RB Blackheath London	Mar 10, 2004	Oct 10, 2005	Director	10 Westcombe Park Road SE3 7RB Blackheath London		British	1961-1	Company Director	109383240001
SUNNUCKS, William D'Urban East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex	Mar 10, 2004	Oct 01, 2008	Director	East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex	England	British	1956-8	Chartered Accountant	32866350001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 10, 2004	Mar 10, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does PPCR (NO. 2) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 06, 2012	Commencement of winding up
Mar 17, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kevin Ashley Goldfarb Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London	Jan 06, 2012

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.
license: CC0