PTRS (CONSULTANCY) LTD

PTRS (CONSULTANCY) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NamePTRS (CONSULTANCY) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05504433
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PTRS (CONSULTANCY) LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PTRS (CONSULTANCY) LTD located?

    Registered Office Address
    1 Dartmouth Avenue
    BA2 1AS Bath
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PTRS (CONSULTANCY) LTD?

    Previous Company Names
    Company NameFromUntil
    PTRS LIMITEDJul 11, 2005Jul 11, 2005

    What are the latest accounts for PTRS (CONSULTANCY) LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for PTRS (CONSULTANCY) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 13 River Place Bath BA2 1AZ England to 1 Dartmouth Avenue Bath BA2 1AS on May 29, 2018

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2017

    5 pagesAA

    Registered office address changed from 60 Watson Place London SE25 5EX to 13 River Place Bath BA2 1AZ on Jan 12, 2018

    1 pagesAD01

    Confirmation statement made on Jul 11, 2017 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    5 pagesCS01

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

    8 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 100
    SH01

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

    AA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from C/O Pennysave 7 Chaffes Terrace, Chaffes Lane Upchurch Sittingbourne Kent ME9 7BQ England to 60 Watson Place London SE25 5EX on Sep 05, 2014

    1 pagesAD01

    Registered office address changed from * C/O Pennysave 368 City Road London EC1V 2QA England* on May 28, 2014

    1 pagesAD01

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

    8 pagesAA

    Director's details changed for Mr David John Walsh on Oct 15, 2013

    2 pagesCH01

    Annual return made up to Jul 11, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2013

    Statement of capital on Jul 25, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    8 pagesAA

    Annual return made up to Jul 11, 2012 with full list of shareholders

    3 pagesAR01

    Certificate of change of name

    Company name changed ptrs LIMITED\certificate issued on 29/06/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 29, 2012

    Change company name resolution on Jun 28, 2012

    RES15
    change-of-nameJun 29, 2012

    Change of name by resolution

    NM01

    Total exemption small company accounts made up to Jul 31, 2011

    6 pagesAA

    Registered office address changed from * 2Nd Floor Woolwich House 43 George Street Croydon Surrey CR0 1LB England* on Oct 10, 2011

    1 pagesAD01

    Who are the officers of PTRS (CONSULTANCY) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALSH, David John
    Watson Place
    SE25 5EX London
    60
    United Kingdom
    Director
    Watson Place
    SE25 5EX London
    60
    United Kingdom
    EnglandBritishCompany Director29882930003
    WALSH, Lucinda Mary
    Court Lane
    Dulwich
    SE21 7DR London
    28
    Secretary
    Court Lane
    Dulwich
    SE21 7DR London
    28
    British137177800001

    Who are the persons with significant control of PTRS (CONSULTANCY) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Walsh
    Dartmouth Avenue
    BA2 1AS Bath
    1
    England
    Jul 18, 2016
    Dartmouth Avenue
    BA2 1AS Bath
    1
    England
    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.

    Does PTRS (CONSULTANCY) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of assignment
    Created On Aug 01, 2005
    Delivered On Aug 17, 2005
    Outstanding
    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
    All right title and interest in all book debts and any other debts,. See the mortgage charge document for full details.
    Persons Entitled
    • Select Appointments PLC
    Transactions
    • Aug 17, 2005Registration of a charge (395)

    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