P P SERVICES PROPERTIES LIMITED

Overview

Company Name	P P SERVICES PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05300832
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2004
Date of Cessation	Jul 06, 2021

Summary

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

What is the purpose of P P SERVICES PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is P P SERVICES PROPERTIES LIMITED located?

Registered Office Address	49 Zoar Street Lower Gornal DY3 2PA Dudley West Midlands United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for P P SERVICES PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2019

What are the latest filings for P P SERVICES PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jul 06, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 20, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 30, 2020

Total exemption full accounts made up to Oct 31, 2019

7 pages

Sep 16, 2020

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 15, 2020

Confirmation statement made on Nov 30, 2019 with updates

5 pages

CS01

Feb 25, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 31, 2019

Total exemption full accounts made up to Oct 31, 2018

6 pages

Jan 09, 2019

Confirmation statement made on Nov 30, 2018 with updates

5 pages

CS01

Jul 31, 2018

Total exemption full accounts made up to Oct 31, 2017

7 pages

Dec 19, 2017

Notification of Ian Lawrence Cole as a person with significant control on Apr 06, 2016

2 pages

PSC01

Dec 19, 2017

Confirmation statement made on Nov 30, 2017 with updates

5 pages

CS01

Jul 14, 2017

Total exemption small company accounts made up to Oct 31, 2016

6 pages

Nov 30, 2016

Confirmation statement made on Nov 30, 2016 with updates

6 pages

CS01

Sep 09, 2016

Registered office address changed from Unit 4 Swan Lane Industrial Estate Swan Lane West Bromwich West Midlands B70 0NU to 49 Zoar Street Lower Gornal Dudley West Midlands DY3 2PA on Sep 09, 2016

1 pages

AD01

Jul 29, 2016

Total exemption small company accounts made up to Oct 31, 2015

6 pages

Apr 06, 2016

Satisfaction of charge 12 in full

4 pages

MR04

Apr 06, 2016

Satisfaction of charge 11 in full

4 pages

MR04

Feb 22, 2016

Annual return made up to Nov 30, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 22, 2016	Statement of capital on Feb 22, 2016 Capital: GBP 100	SH01

Jul 31, 2015

Total exemption small company accounts made up to Oct 31, 2014

6 pages

Dec 03, 2014

Annual return made up to Nov 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2014	Statement of capital on Dec 03, 2014 Capital: GBP 100	SH01

Oct 20, 2014

Termination of appointment of David Steven Cole as a director on Sep 01, 2014

1 pages

TM01

Oct 03, 2014

Termination of appointment of Tina Marion Westwood as a secretary on Sep 01, 2014

1 pages

TM02

Sep 08, 2014

Total exemption small company accounts made up to Oct 31, 2013

6 pages

Dec 11, 2013

Annual return made up to Nov 30, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2013	Statement of capital on Dec 11, 2013 Capital: GBP 100	SH01

Jul 01, 2013

Current accounting period shortened from Jan 31, 2014 to Oct 31, 2013

3 pages

AA01

View All Filings

Who are the officers of P P SERVICES PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLE, Ian Lawrence School Road Himley DY3 4LG Dudley 10 West Midlands	Mar 01, 2011		Director	School Road Himley DY3 4LG Dudley 10 West Midlands	England	British	1945-9	6624840002
FARRINGTON, Rachel Whiston House Orton Lane Norton Juxta Twycross CV9 3PU Atherstone Warwickshire	Nov 30, 2004	May 01, 2007	Secretary	Whiston House Orton Lane Norton Juxta Twycross CV9 3PU Atherstone Warwickshire		British		87043990005
FARRINGTON, Stephen Whiston House Orton Lane Norton Juxta Twycross CV9 3PU Atherstone Warwickshire	May 01, 2007	Jun 23, 2011	Secretary	Whiston House Orton Lane Norton Juxta Twycross CV9 3PU Atherstone Warwickshire		British		112051170004
WESTWOOD, Tina Marion Redhall Road Lower Gornal DY3 2NU Dudley 24 West Midlands Uk	Jun 23, 2011	Sep 01, 2014	Secretary	Redhall Road Lower Gornal DY3 2NU Dudley 24 West Midlands Uk		British		161628200001
CROMBIES SECRETARIAL LIMITED 34 Waterloo Road WV1 4DG Wolverhampton	Nov 30, 2004	Nov 30, 2004	Secretary	34 Waterloo Road WV1 4DG Wolverhampton				82753050001
BROOM, Claire Louise Sweney Cliff House Sweney Drive Coalport TF8 7JP Telford Shropshire	Nov 30, 2004	Jun 23, 2011	Director	Sweney Cliff House Sweney Drive Coalport TF8 7JP Telford Shropshire	United Kingdom	British	1969-6	85799510004
BROOM, Paul Sweney Cliff House Sweney Drive Coalport TF8 7JP Telford Shropshire	Nov 30, 2004	Nov 30, 2010	Director	Sweney Cliff House Sweney Drive Coalport TF8 7JP Telford Shropshire		British	1969-6	80707330004
COLE, David Steven Hunters Ride Lawnswood DY7 5QN Stourbridge The Rickstones West Midlands Uk	Jun 23, 2011	Sep 01, 2014	Director	Hunters Ride Lawnswood DY7 5QN Stourbridge The Rickstones West Midlands Uk	England	British	1965-11	161628170001
FARRINGTON, Rachel Whiston House Orton Lane Norton Juxta Twycross CV9 3PU Atherstone Warwickshire	Nov 30, 2004	Jun 23, 2011	Director	Whiston House Orton Lane Norton Juxta Twycross CV9 3PU Atherstone Warwickshire	England	British	1974-11	87043990005
FARRINGTON, Stephen Whiston House Orton Lane Norton Juxta Twycross CV9 3PU Atherstone Warwickshire	Feb 01, 2006	Nov 30, 2010	Director	Whiston House Orton Lane Norton Juxta Twycross CV9 3PU Atherstone Warwickshire	England	British	1968-3	112051170004
CROMBIES NOMINEES LIMITED 34 Waterloo Road WV1 4DG Wolverhampton	Nov 30, 2004	Nov 30, 2004	Director	34 Waterloo Road WV1 4DG Wolverhampton				82753040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P P SERVICES PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Lawrence Cole School Road Himley DY3 4LG Dudley 10 West Midlands United Kingdom	Apr 06, 2016	School Road Himley DY3 4LG Dudley 10 West Midlands United Kingdom	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. The person holds, 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.

View Detailed Information on Persons with Significant Control

Does P P SERVICES PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Sep 09, 2010 Delivered On Sep 14, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Units 1, 2 and 4 swan lane industrial estate west bromwich t/nos WM840931, WM868668 and WM886407 and the proceeds of sale see image for full details.
	Persons Entitled Bibby Financial Services Limited
	Transactions Sep 14, 2010Registration of a charge (MG01) Apr 06, 2016Satisfaction of a charge (MR04)
Debenture	Created On Aug 27, 2010 Delivered On Aug 28, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Bibby Financial Services Limited
	Transactions Aug 28, 2010Registration of a charge (MG01) Apr 06, 2016Satisfaction of a charge (MR04)
Charge	Created On Jun 25, 2009 Delivered On Jun 27, 2009	Outstanding	Amount secured All sums due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Unit 2 swan lane industrial estate west bromwich.
	Persons Entitled Ian Lawrence Cole
	Transactions Jun 27, 2009Registration of a charge (395)
Charge	Created On Jun 25, 2009 Delivered On Jun 27, 2009	Outstanding	Amount secured All sums due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Unit 1 swan lane industrial estate west bromwich.
	Persons Entitled Ian Lawrence Cole
	Transactions Jun 27, 2009Registration of a charge (395)
Charge	Created On Jun 25, 2009 Delivered On Jun 27, 2009	Outstanding	Amount secured All sums due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Unit 4 swan lane industrial estate west bromwich.
	Persons Entitled Ian Lawrence Cole
	Transactions Jun 27, 2009Registration of a charge (395)
Mortgage deed	Created On Jul 17, 2008 Delivered On Jul 25, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Unit 4 swan industrial estate, swan lane, west bromwich t/no WM886407 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 25, 2008Registration of a charge (395)
Mortgage deed	Created On Jul 17, 2008 Delivered On Jul 25, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Unit 2 swan lane industrial estate, swan lane, west bromwich t/no WM868668 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 25, 2008Registration of a charge (395)
Mortgage deed	Created On Jul 17, 2008 Delivered On Jul 25, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Unit 1 swan lane industrial estate, west bromwich t/no WM840931 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 25, 2008Registration of a charge (395)
Debenture	Created On Nov 16, 2007 Delivered On Nov 17, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bibby Financial Services Limited as Security Trustee
	Transactions Nov 17, 2007Registration of a charge (395) Jun 12, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 26, 2007 Delivered On Oct 05, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 2 swan lane industrial estate swan lane west bromwich west midlands. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 05, 2007Registration of a charge (395) Jun 12, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 21, 2007 Delivered On Feb 23, 2007	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 23, 2007Registration of a charge (395) Jan 14, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 23, 2006 Delivered On Jul 11, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 4 swam lane industrial estate west bromwich west midlands. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 11, 2006Registration of a charge (395) Jun 12, 2009Statement of satisfaction of a charge in full or part (403a)

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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