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PPG BRACKNELL LIMITED

PPG BRACKNELL LIMITED

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

    • Overview

    Company NamePPG BRACKNELL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06006896
    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 PPG BRACKNELL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PPG BRACKNELL LIMITED located?

    Registered Office Address
    c/o C/O GATELEY LLP
    One Eleven
    Edmund Street
    B3 2HJ Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PPG BRACKNELL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for PPG BRACKNELL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PPG BRACKNELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Termination of appointment of Lynne Higgins as a director on Sep 08, 2014

    		1 pagesTM01
    X3FZW35L

    Application to strike the company off the register

    		3 pagesDS01
    A3FECUWO

    Full accounts made up to Jun 30, 2013

    		13 pagesAA
    S34U82K1

    Annual return made up to Nov 22, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 1,000
    		SH01
    X2LYXGWI

    Full accounts made up to Jun 30, 2012

    		13 pagesAA
    S252DE2Q

    Annual return made up to Nov 22, 2012 with full list of shareholders

    		4 pagesAR01
    X1M9JJJM

    Termination of appointment of Andrew Glasgow as a director on Apr 10, 2012

    		1 pagesTM01
    X1EYP6IH

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 22, 2011 with full list of shareholders

    		4 pagesAR01
    X16XXLCX

    Full accounts made up to Jun 30, 2011

    		14 pagesAA
    S15RX8UB

    Registered office address changed from 41 st Pauls Street Leeds LS1 2JG on Feb 13, 2012

    		1 pagesAD01
    X12KGB2B

    Full accounts made up to Jun 30, 2010

    		14 pagesAA
    SVESTSWA

    Annual return made up to Nov 22, 2010 with full list of shareholders

    		4 pagesAR01
    XFN27QOM

    Full accounts made up to Jun 30, 2009

    		16 pagesAA
    S5QKOJLZ

    legacy

    		10 pagesMG01
    LP8XFJJW

    Appointment of Michael Scott Mcgill as a director

    		3 pagesAP01
    S76MOJ31

    Resolutions

    Resolutions
    		41 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Ian Tudhope as a director

    		1 pagesTM01
    XCWMGFM8

    Annual return made up to Nov 22, 2009 with full list of shareholders

    		5 pagesAR01
    X7JFVFAM

    Director's details changed for Lynne Higgins on Nov 17, 2009

    		3 pagesCH01
    SCU5KF46

    Secretary's details changed for David William Murray Horne on Nov 12, 2009

    		3 pagesCH03
    SCU2VF4E

    Director's details changed for Andrew Glasgow on Nov 10, 2009

    		3 pagesCH01
    SCL91F4I
    View All Filings

    Who are the officers of PPG BRACKNELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORNE, David William Murray
    c/o C/O Gateley Llp
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Secretary
    c/o C/O Gateley Llp
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		British41593900004
    MCGILL, Michael Scott
    c/o C/O Gateley Llp
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Director
    c/o C/O Gateley Llp
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		ScotlandBritishFinance Director99070570001
    GLASGOW, Andrew
    c/o C/O Gateley Llp
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Director
    c/o C/O Gateley Llp
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		United KingdomBritishChartered Surveyor21539470001
    HIGGINS, Lynne
    c/o C/O Gateley Llp
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Director
    c/o C/O Gateley Llp
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		ScotlandBritishChartered Accountant60820740002
    TUDHOPE, Ian Barclay
    St Pauls Street
    LS1 2JG Leeds
    41
    		Director
    St Pauls Street
    LS1 2JG Leeds
    41
    		ScotlandBritishCompany Director714220006
    View Detailed Information on Officers and People with Significant Control

    Does PPG BRACKNELL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 20, 2010
    Delivered On Apr 28, 2010
    		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 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
    • Bank of Scotland PLC
    Transactions
    • Apr 28, 2010Registration of a charge (MG01)
    Legal charge
    Created On Dec 21, 2006
    Delivered On Jan 04, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The f/h property k/a foundation house eastern road, bracknell t/no BK193367 and k/a radius court eastern road bracknell t/no BK324723. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 04, 2007Registration of a charge (395)
    Debenture
    Created On Dec 21, 2006
    Delivered On Jan 04, 2007
    		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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 04, 2007Registration of a charge (395)
    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.
    • license: CC0