PT 2017 LIMITED
Overview
| Company Name | PT 2017 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05295872 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PT 2017 LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is PT 2017 LIMITED located?
| Registered Office Address | C/O Bdo Birmingham Two Snowhill B4 6GA Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PT 2017 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERSONAL TOUCH LIMITED | Jan 06, 2005 | Jan 06, 2005 |
| PERSONAL TOUCH FINANCIAL SERVICES LIMITED | Nov 24, 2004 | Nov 24, 2004 |
What are the latest accounts for PT 2017 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PT 2017 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 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from Trinity 3 Trinity Park, Solihull Birmingham West Midlands B37 7ES to C/O Bdo Birmingham Two Snowhill Birmingham B4 6GA on Mar 06, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Termination of appointment of David John Carrington as a director on Mar 23, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 24, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Appointment of Mr Peter Richard Cobley as a director on Jan 28, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Director's details changed for Mrs Mary Jane Cross on Nov 01, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Helen Gasser as a director on Nov 27, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Appointment of Mr David John Carrington as a director on Jul 28, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Nov 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Termination of appointment of John Ruddick as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Mary Jane Cross as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Miss Helen Gasser on Jan 04, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of PT 2017 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COBLEY, Peter Richard | Director | Two Snowhill B4 6GA Birmingham C/O Bdo Birmingham United Kingdom | England | British | 154980730001 | |||||
| CROSS, Mary Jane | Director | Two Snowhill B4 6GA Birmingham C/O Bdo Birmingham United Kingdom | United Kingdom | British | 46434240001 | |||||
| ALLISON, Michael Sean | Secretary | 2204 Stratford Road Hockley Heath B94 6NU Solihull West Midlands | British | 90431160001 | ||||||
| GASSER, Helen | Secretary | 15 Union Place 723 Pershore Road Selly Park B29 7NF Birmingham West Midlands | British | 117912350001 | ||||||
| GREENWOOD, Nigel Charles Andrew | Secretary | 116 Umberslade Road Selly Oak B29 7SD Birmingham West Midlands | British | 53998520002 | ||||||
| ALLISON, Michael Sean | Director | 2204 Stratford Road Hockley Heath B94 6NU Solihull West Midlands | British | 90431160001 | ||||||
| CARRINGTON, David John | Director | Trinity Park Bickenhill Lane B37 7ES Birmingham 3 England | England | British | 184416820001 | |||||
| GASSER, Helen | Director | Trinity Park, Bickenhill Lane B37 7ES Birmingham Trinity 3 United Kingdom | England | British | 160510410002 | |||||
| GREENWOOD, Nigel Charles Andrew | Director | 116 Umberslade Road Selly Oak B29 7SD Birmingham West Midlands | British | 53998520002 | ||||||
| HERDMAN, Julia | Director | 5 Bruces Way CV37 9JH Stratford Upon Avon Warwickshire | England | British | 106791500001 | |||||
| RUDDICK, John Robert Timothy | Director | Springbrook House Spring Lane, Lapworth B94 5NS Solihull West Midlands | United Kingdom | British | 42644720003 |
Who are the persons with significant control of PT 2017 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Personal Touch Holdings Limited | Apr 06, 2016 | Trinity Park, Bickenhill Lane B37 7ES Birmingham Trinity 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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