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PP HIGH WORPLE LTD

PP HIGH WORPLE LTD

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

    • Overview

    Company NamePP HIGH WORPLE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06232531
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PP HIGH WORPLE LTD?

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

    Where is PP HIGH WORPLE LTD located?

    Registered Office Address
    c/o RICHFIELDS ACCOUNTANTS
    Suite 213, 2nd Floor, Signal House Lyon Road
    HA1 2AQ Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PP HIGH WORPLE LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for PP HIGH WORPLE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 04, 2018

    		LRESSP

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

    		5 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    		6 pagesCS01

    Previous accounting period extended from Apr 30, 2016 to Oct 31, 2016

    		1 pagesAA01

    Annual return made up to May 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2016

    Statement of capital on May 22, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 1,000
    		SH01

    Register inspection address has been changed from C/O Richfields Temple House 221-225 Station Road Harrow Middlesex HA1 2th to C/O Richfields Suite 213 Signal House 16 Lyon Road Harrow Middlesex HA1 2AQ

    		1 pagesAD02

    Total exemption small company accounts made up to Apr 30, 2014

    		5 pagesAA

    Registered office address changed from C/O Richfields Tempe House 221 - 225 Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on Jul 28, 2014

    		1 pagesAD01

    Annual return made up to May 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2014

    Statement of capital on May 18, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		5 pagesAA

    Annual return made up to May 01, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		4 pagesAA

    Annual return made up to May 01, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Vinay Chandrakant Kotecha on May 01, 2012

    		2 pagesCH01

    Director's details changed for Mr Abhishek Arunkumar Ganatra on May 01, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2011

    		5 pagesAA

    Annual return made up to May 01, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    		5 pagesAA

    Annual return made up to May 01, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of PP HIGH WORPLE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOTECHA, Priyesh Chandrakant
    2 / 2a St Georges Drive
    WD19 5HB Watford
    Herts
    		Secretary
    2 / 2a St Georges Drive
    WD19 5HB Watford
    Herts
    		British121120430001
    GANATRA, Abhishek Arunkumar
    c/o Richfields Accountants
    Lyon Road
    HA1 2AQ Harrow
    Suite 213, 2nd Floor, Signal House
    Middlesex
    England
    		Director
    c/o Richfields Accountants
    Lyon Road
    HA1 2AQ Harrow
    Suite 213, 2nd Floor, Signal House
    Middlesex
    England
    		United KingdomBritish151452350001
    KOTECHA, Vinay Chandrakant
    c/o Richfields Accountants
    Lyon Road
    HA1 2AQ Harrow
    Suite 213, 2nd Floor, Signal House
    Middlesex
    England
    		Director
    c/o Richfields Accountants
    Lyon Road
    HA1 2AQ Harrow
    Suite 213, 2nd Floor, Signal House
    Middlesex
    England
    		United KingdomBritish121120420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PP HIGH WORPLE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abhishek Arunkumar Ganatra
    c/o RICHFIELDS ACCOUNTANTS
    Lyon Road
    HA1 2AQ Harrow
    Suite 213, 2nd Floor, Signal House
    Middlesex
    		Apr 06, 2016
    c/o RICHFIELDS ACCOUNTANTS
    Lyon Road
    HA1 2AQ Harrow
    Suite 213, 2nd Floor, Signal House
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Vinay Chandrakant Kotecha
    c/o RICHFIELDS ACCOUNTANTS
    Lyon Road
    HA1 2AQ Harrow
    Suite 213, 2nd Floor, Signal House
    Middlesex
    		Apr 06, 2016
    c/o RICHFIELDS ACCOUNTANTS
    Lyon Road
    HA1 2AQ Harrow
    Suite 213, 2nd Floor, Signal House
    Middlesex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does PP HIGH WORPLE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 16, 2007
    Delivered On Jul 17, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    F/H property k/a 23 high worple, harrow.
    Persons Entitled
    • Mortgage Trust Limited
    Transactions
    • Jul 17, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does PP HIGH WORPLE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 11, 2019Dissolved on
    Jun 04, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sonia Louise Baigent
    5 Old Forge Road
    Ashby Magna
    LE17 5NL Lutterworth
    Leicestershire
    		practitioner
    5 Old Forge Road
    Ashby Magna
    LE17 5NL Lutterworth
    Leicestershire
    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.
    • license: CC0