PP07 LIMITED

Overview

Company Name	PP07 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06084076
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2007
Date of Cessation	Apr 29, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PP07 LIMITED?

Manufacture of ceramic household and ornamental articles (23410) / Manufacturing

Where is PP07 LIMITED located?

Registered Office Address	c/o ROYAL STAFFORD Royal Overhouse Manufactory Overhouse Place Burslem ST6 4EE Stoke-On-Trent United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PP07 LIMITED?

Previous Company Names
Company Name	From	Until
POOLE POTTERY (2007) LIMITED	Feb 06, 2007	Feb 06, 2007

What are the latest accounts for PP07 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for PP07 LIMITED?

Filings

Date

Description

Document

Type

Apr 29, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 29, 2014

Return of final meeting in a creditors' voluntary winding up

9 pages

4.72

Dec 04, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Dec 05, 2012

Statement of affairs with form 4.19

5 pages

4.20

Dec 05, 2012

Appointment of a voluntary liquidator

1 pages

600

Dec 05, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 28, 2012	LRESEX

Nov 09, 2012

legacy

3 pages

MG02

Oct 31, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 31, 2012	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 30, 2012	RES15

Mar 14, 2012

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2012	Statement of capital on Mar 14, 2012 Capital: GBP 2	SH01

Dec 28, 2011

Accounts for a small company made up to Dec 31, 2010

7 pages

Oct 31, 2011

Registered office address changed from Talbot House, 17 Church Street Rickmansworth Hertfordshire WD3 1DE on Oct 31, 2011

1 pages

AD01

Aug 22, 2011

legacy

3 pages

MG02

Jul 01, 2011

Termination of appointment of Peter Bello as a director

1 pages

TM01

Jul 01, 2011

legacy

6 pages

MG01

Jun 20, 2011

Termination of appointment of Deborah Bello as a director

1 pages

TM01

Jun 20, 2011

Termination of appointment of Christopher Hodges as a director

1 pages

TM01

Mar 28, 2011

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

7 pages

AR01

Sep 17, 2010

Accounts for a small company made up to Dec 31, 2009

7 pages

Feb 11, 2010

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

6 pages

AR01

Feb 10, 2010

Director's details changed for Mr Ash Rudra on Feb 01, 2010

2 pages

CH01

Feb 10, 2010

Director's details changed for Peter Simon Bello on Feb 01, 2010

2 pages

CH01

Feb 10, 2010

Director's details changed for Mr Christopher Hodges on Feb 01, 2010

2 pages

CH01

Feb 10, 2010

Director's details changed for Arthur Norman Tempest on Feb 01, 2010

2 pages

CH01

Feb 10, 2010

Secretary's details changed for Mr Ash Rudra on Feb 01, 2010

1 pages

CH03

Feb 10, 2010

Director's details changed for Deborah Joy Bello on Feb 01, 2010

2 pages

CH01

View All Filings

Who are the officers of PP07 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUDRA, Ash c/o Royal Stafford Manufactory Overhouse Place Burslem ST6 4EE Stoke-On-Trent Royal Overhouse United Kingdom	Feb 06, 2007		Secretary	c/o Royal Stafford Manufactory Overhouse Place Burslem ST6 4EE Stoke-On-Trent Royal Overhouse United Kingdom		British		118461930001
RUDRA, Ash c/o Royal Stafford Manufactory Overhouse Place Burslem ST6 4EE Stoke-On-Trent Royal Overhouse United Kingdom	Feb 06, 2007		Director	c/o Royal Stafford Manufactory Overhouse Place Burslem ST6 4EE Stoke-On-Trent Royal Overhouse United Kingdom	England	British	1958-3	118461930001
TEMPEST, Arthur Norman 201 Star And Garter Road Lightwood ST3 7HJ Longton Staffordshire	Feb 15, 2007		Director	201 Star And Garter Road Lightwood ST3 7HJ Longton Staffordshire	England	British	1946-2	33551920001
BELLO, Deborah Joy 32 Russell Road Moor Park HA6 2LR Northwood Middlesex	Feb 06, 2007	Jun 15, 2011	Director	32 Russell Road Moor Park HA6 2LR Northwood Middlesex	England	British	1961-8	53720490001
BELLO, Peter Simon 32 Russell Road Moor Park HA6 2LR Northwood Middlesex	Feb 06, 2007	Jun 27, 2011	Director	32 Russell Road Moor Park HA6 2LR Northwood Middlesex	United Kingdom	British	1957-10	9420520002
HODGES, Christopher Barwood Avenue Church Lawton ST7 3EN Stoke-On-Trent 26 Staffordshire United Kingdom	Jan 05, 2009	Jun 01, 2011	Director	Barwood Avenue Church Lawton ST7 3EN Stoke-On-Trent 26 Staffordshire United Kingdom	United Kingdom	British	1949-1	135639730001

View Detailed Information on Officers and People with Significant Control

Does PP07 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 15, 2011 Delivered On Jul 01, 2011	Outstanding	Amount secured All monies due or to become due from the company 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, uncalled capital, plant & machinery see image for full details.
	Persons Entitled Filefigure 30 Limited
	Transactions Jul 01, 2011Registration of a charge (MG01)
Fixed and floating charge	Created On Oct 12, 2007 Delivered On Oct 30, 2007	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. See the mortgage charge document for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Oct 30, 2007Registration of a charge (395) Nov 08, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 18, 2007 Delivered On Jun 21, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 21, 2007Registration of a charge (395) Aug 19, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does PP07 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 28, 2012	Commencement of winding up
Apr 29, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Charles Healy Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	Nov 28, 2012	Nov 22, 2013
Neil A Bennett Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	Nov 28, 2012

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.
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