PPP (SOUTH) LIMITED

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

    Company NamePPP (SOUTH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05958993
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PPP (SOUTH) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PPP (SOUTH) LIMITED located?

    Registered Office Address
    c/o C/O PPP LTD
    Philips Park Road
    Beswick
    M11 3FU Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PPP (SOUTH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for PPP (SOUTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 06, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 06, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 06, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Oct 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    2 pagesAA

    Annual return made up to Oct 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Aug 31, 2013

    2 pagesAA

    Annual return made up to Oct 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2013

    Statement of capital on Oct 07, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Aug 31, 2012

    2 pagesAA

    Annual return made up to Oct 06, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Oct 06, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Annual return made up to Oct 06, 2010 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Reedham House 31 King Street West Manchester M3 2PJ* on Dec 01, 2010

    1 pagesAD01

    Director's details changed for Craig Swift on Oct 06, 2010

    2 pagesCH01

    Director's details changed for Nigel Smith on Oct 06, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    5 pagesAA

    Annual return made up to Oct 06, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Nigel Smith on Oct 01, 2009

    2 pagesCH01

    Who are the officers of PPP (SOUTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Nigel
    c/o C/O Ppp Ltd
    Beswick
    M11 3FU Manchester
    Philips Park Road
    United Kingdom
    Secretary
    c/o C/O Ppp Ltd
    Beswick
    M11 3FU Manchester
    Philips Park Road
    United Kingdom
    British72498350004
    SMITH, Nigel
    c/o C/O Ppp Ltd
    Beswick
    M11 3FU Manchester
    Philips Park Road
    United Kingdom
    Director
    c/o C/O Ppp Ltd
    Beswick
    M11 3FU Manchester
    Philips Park Road
    United Kingdom
    EnglandBritish72498350006
    SWIFT, Craig Peter
    c/o C/O Ppp Ltd
    Beswick
    M11 3FU Manchester
    Philips Park Road
    United Kingdom
    Director
    c/o C/O Ppp Ltd
    Beswick
    M11 3FU Manchester
    Philips Park Road
    United Kingdom
    EnglandBritish43797580001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of PPP (SOUTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ppp Group Limited
    Philips Park Road
    Beswick
    M11 3FU Manchester
    Ppp Ltd
    England
    Oct 06, 2016
    Philips Park Road
    Beswick
    M11 3FU Manchester
    Ppp Ltd
    England
    No
    Legal FormLimited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number05959903
    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.

    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