PTC PRODUCTS LIMITED
Overview
| Company Name | PTC PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05475348 |
| 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 PTC PRODUCTS LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PTC PRODUCTS LIMITED located?
| Registered Office Address | C/O Severnside Fabrics Limited Gordon Road Whitehall BS5 7DR Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PTC PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2018 |
What are the latest filings for PTC PRODUCTS 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 | ||||||||||
Confirmation statement made on Jun 08, 2020 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location C/O Pm+M New Century House Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Pm+M New Century House Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jun 08, 2019 with updates | 5 pages | CS01 | ||||||||||
Appointment of David Michael Neary as a director on Jan 04, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Giles Bull as a director on Jan 04, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Teresa Louise Bull as a secretary on Jan 04, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Martin Richard Bull as a director on Jan 04, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Teresa Louise Bull as a director on Jan 04, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mark Jack Tiencken as a director on Jan 04, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Robert Bennett as a director on Jan 04, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Lee John Blunstone as a director on Jan 04, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from Pear Tree Cottage, Lower End Shutford Banbury Oxfordshire OX15 6PA to C/O Severnside Fabrics Limited Gordon Road Whitehall Bristol BS5 7DR on Jan 21, 2019 | 1 pages | AD01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Martin Richard Bull as a person with significant control on Jan 04, 2019 | 3 pages | PSC07 | ||||||||||
Cessation of Teresa Louise Bull as a person with significant control on Jan 04, 2019 | 3 pages | PSC07 | ||||||||||
Notification of Severnside Fabrics Limited as a person with significant control on Jan 04, 2019 | 4 pages | PSC02 | ||||||||||
Cessation of Richard Giles Bull as a person with significant control on Jan 04, 2019 | 3 pages | PSC07 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2018 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of PTC PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Mark Robert | Director | Gordon Road Whitehall BS5 7DR Bristol C/O Severnside Fabrics Limited United Kingdom | England | British | 117533520001 | |||||
| BLUNSTONE, Lee John | Director | Gordon Road Whitehall BS5 7DR Bristol C/O Severnside Fabrics Limited United Kingdom | England | British | 254456360001 | |||||
| NEARY, David Michael | Director | Gordon Road Whitehall BS5 7DR Bristol C/O Severnside Fabrics Limited United Kingdom | England | British | 52386890003 | |||||
| TIENCKEN, Mark Jack | Director | Gordon Road Whitehall BS5 7DR Bristol C/O Severnside Fabrics Limited United Kingdom | England | British | 246271130001 | |||||
| BULL, Teresa Louise | Secretary | Pear Tree Cottage Lower End, Shutford OX15 6PA Banbury Oxfordshire | British | 105628050002 | ||||||
| BULL, Martin Richard | Director | Pear Tree Cottage Lower End Shutford OX15 6PA Banbury Oxfordshire | United Kingdom | British | 27396620004 | |||||
| BULL, Richard Giles | Director | Plumpton Gardens DN4 6SN Doncaster 20 South Yorkshire England | England | British | 183484250001 | |||||
| BULL, Teresa Louise | Director | Pear Tree Cottage Lower End, Shutford OX15 6PA Banbury Oxfordshire | United Kingdom | British | 105628050002 |
Who are the persons with significant control of PTC PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Severnside Fabrics Limited | Jan 04, 2019 | Gordon Road Whitehall BS5 7DR Bristol England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Richard Bull | Jun 08, 2017 | Lower End Shutford OX15 6PA Banbury Pear Tree Cottage Oxfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Giles Bull | Jun 08, 2017 | DN4 6SN Doncaster 20 Plumpton Gardens South Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Teresa Louise Bull | Jun 08, 2017 | Lower End Shutford OX15 6PA Banbury Pear Tree Cottage Oxfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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