PPS LIMITED
Overview
| Company Name | PPS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06195384 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PPS LIMITED?
- Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PPS LIMITED located?
| Registered Office Address | 1 Croft Court Plumpton Close Whitehills Business Park FY4 5PR Blackpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PPS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What is the status of the latest annual return for PPS LIMITED?
| Annual Return |
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|---|
What are the latest filings for PPS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Registered office address changed from 205/207 Church Street Blackpool Lancashire FY1 3PA England to 1 Croft Court Plumpton Close Whitehills Business Park Blackpool FY4 5PR on Aug 12, 2014 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Pauline Shannon as a director on Feb 11, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Mark Shannon as a director on Feb 11, 2013 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Mar 30, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 8 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 7 Lancashire Drive Buckshaw Village Chorley Lancashire PR7 7BJ on May 11, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 30, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2010 to Nov 30, 2009 | 3 pages | AA01 | ||||||||||
Annual return made up to Mar 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from Unit 10 Cavendish Walk Derby Road Huyton Merseyside L36 9YG on Feb 23, 2010 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
Registered office address changed from Mentor House, Ainsworth Street Blackburn Lancashire BB1 6AY on Dec 08, 2009 | 2 pages | AD01 | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
Who are the officers of PPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHANNON, Pauline | Secretary | Lancashire Drive Buckshaw Village PR7 7BJ Chorley 7 Lancashire | British | 137026170001 | ||||||
| SHANNON, Mark John | Director | 11 Highwoods Park Brockhall Village Old Langho BB6 8HN Blackburn | England | British | Director | 97027710002 | ||||
| SHANNON, Svetlana | Director | Highwoods Park Old Langho BB6 8HN Blackburn 11 Lancashire | England | British | Consultant | 137026400001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| SHANNON, Paul Mark | Director | 7 Lancashire Drive Buckshaw Village PR7 7BJ Chorley Lancashire | United Kingdom | British | Director | 121310950002 | ||||
| SHANNON, Pauline | Director | Lancashire Drive Buckshaw Village PR7 7BJ Chorley 7 Lancashire | United Kingdom | British | Accounts Manager | 137026170001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does PPS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 24, 2007 Delivered On Oct 26, 2007 | 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 05, 2007 Delivered On Oct 11, 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
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Transactions
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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