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PROFESSIONAL PARTNERSHIP SERVICES GROUP LIMITED

PROFESSIONAL PARTNERSHIP SERVICES GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePROFESSIONAL PARTNERSHIP SERVICES GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05481684
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PROFESSIONAL PARTNERSHIP SERVICES GROUP LIMITED?

    • (7412) /

    Where is PROFESSIONAL PARTNERSHIP SERVICES GROUP LIMITED located?

    Registered Office Address
    GRIFFINS
    Tavistock House South Tavistock Square
    WC1H 9LG London
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for PROFESSIONAL PARTNERSHIP SERVICES GROUP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PROFESSIONAL PARTNERSHIP SERVICES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 09, 2015

    		5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to Nov 08, 2014

    		5 pages4.68

    Liquidators' statement of receipts and payments to May 08, 2014

    		5 pages4.68

    Liquidators' statement of receipts and payments to Nov 08, 2013

    		5 pages4.68

    Liquidators' statement of receipts and payments to May 08, 2013

    		5 pages4.68

    Liquidators' statement of receipts and payments to Nov 08, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments

    		5 pages4.68

    Liquidators' statement of receipts and payments

    		5 pages4.68

    Liquidators' statement of receipts and payments to May 08, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to May 08, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Nov 08, 2011

    		5 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from * 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA* on Sep 07, 2011

    		2 pagesAD01

    Resignation of a liquidator

    		1 pages4.33

    Liquidators' statement of receipts and payments to Nov 08, 2010

    		6 pages4.68

    Liquidators' statement of receipts and payments to May 08, 2010

    		6 pages4.68

    Liquidators' statement of receipts and payments to Nov 08, 2009

    		6 pages4.68

    Statement of affairs with form 4.18

    		6 pages4.20

    Registered office address changed from * 35 Ballards Lane London N3 1XW* on Dec 30, 2009

    		1 pagesAD01

    Liquidators' statement of receipts and payments to May 08, 2009

    		6 pages4.68

    legacy

    		2 pages288a

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600
    View All Filings

    Who are the officers of PROFESSIONAL PARTNERSHIP SERVICES GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LPE SERVICES LIMITED
    Wimpole Street
    W1G 9SE London
    84
    		Secretary
    Wimpole Street
    W1G 9SE London
    84
    		128183690001
    RJP SECRETARIES LIMITED
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    		Secretary
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    		61999120002
    THREE V CORPORATE VENTURING LLP
    15 Whitcomb Street
    WC2H 7HA London
    		Director
    15 Whitcomb Street
    WC2H 7HA London
    		104838610002
    DOLAN, Graham John Anthony
    Buckingham Way
    Frimley
    GU16 8XF Camberley
    32
    Surrey
    		Secretary
    Buckingham Way
    Frimley
    GU16 8XF Camberley
    32
    Surrey
    		British137250980001
    CONSTABLE, Jamie Christopher
    15 Whitcomb Street
    WC2H 7HA London
    		Director
    15 Whitcomb Street
    WC2H 7HA London
    		United KingdomBritish99708740001
    WARD, Peter Martin
    106 Nork Way
    SM7 1HP Banstead
    Surrey
    		Director
    106 Nork Way
    SM7 1HP Banstead
    Surrey
    		EnglandBritish87993750001
    View Detailed Information on Officers and People with Significant Control

    Does PROFESSIONAL PARTNERSHIP SERVICES GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Apr 04, 2007
    Delivered On Apr 07, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company formerly known as professional partnership services group PLC to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The deposit being the sum of £8,518.75,. see the mortgage charge document for full details.
    Persons Entitled
    • Risk Management Partners Limited
    Transactions
    • Apr 07, 2007Registration of a charge (395)
    Debenture
    Created On Nov 03, 2005
    Delivered On Nov 04, 2005
    		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.
    Persons Entitled
    • Profesional Partnership Services PLC, Pps Taxation Limited, Pps Acit Limited. Pps Agile Limited, Pps Safety Select Limited, UK Teaching Appointments Limited, Pps Support Services Limited, Professional Partnership Services Consulting Limited (All in Administration)
    Transactions
    • Nov 04, 2005Registration of a charge (395)
    • Nov 13, 2006Statement of satisfaction of a charge in full or part (403a)
    All assets debenture
    Created On Sep 30, 2005
    Delivered On Oct 05, 2005
    		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
    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
    • Venture Finance PLC
    Transactions
    • Oct 05, 2005Registration of a charge (395)
    Debenture
    Created On Sep 28, 2005
    Delivered On Oct 18, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company formerly k/a espierre limited 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, fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Margin Call Limited
    Transactions
    • Oct 18, 2005Registration of a charge (395)
    View Detailed Information on Charges

    Does PROFESSIONAL PARTNERSHIP SERVICES GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 09, 2008Commencement of winding up
    Jul 28, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stewart Bennett
    Bkl Business Recovery Llp
    35 Ballards Lane
    N3 1XW Finchley
    London
    		practitioner
    Bkl Business Recovery Llp
    35 Ballards Lane
    N3 1XW Finchley
    London
    James Bradney
    Bkl Business Recovery Llp
    35 Ballards Lane
    N3 1XW London
    		practitioner
    Bkl Business Recovery Llp
    35 Ballards Lane
    N3 1XW London
    Timothy James Bramston
    Tavistock House South Tavistock Square
    WC1H 9LG London
    		practitioner
    Tavistock House South Tavistock Square
    WC1H 9LG London
    Stephen Hunt
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    		practitioner
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    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