PTFS MIDLANDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePTFS MIDLANDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06495253
    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 PTFS MIDLANDS LIMITED?

    • (7487) /

    Where is PTFS MIDLANDS LIMITED located?

    Registered Office Address
    Longdon House 1588a High Street
    Knowle
    B93 0LF Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of PTFS MIDLANDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PTFS BIRMINGHAM LIMITEDMar 27, 2008Mar 27, 2008
    PTFS SOUTH BIRMINGHAM LIMITEDFeb 06, 2008Feb 06, 2008

    What are the latest accounts for PTFS MIDLANDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for PTFS MIDLANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    4 pagesAA

    Previous accounting period shortened from Dec 31, 2011 to Apr 30, 2011

    3 pagesAA01

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

    4 pagesAA

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2011

    Statement of capital on Mar 22, 2011

    • Capital: GBP 4
    SH01

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

    3 pagesAA

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

    6 pagesAR01

    Director's details changed for Mark Paul Stanton on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Robert John Chapman on Feb 24, 2010

    2 pagesCH01

    Director's details changed for Adam Norman Stretton on Feb 24, 2010

    2 pagesCH01

    Director's details changed for Lee Gardner on Feb 24, 2010

    2 pagesCH01

    Memorandum and Articles of Association

    23 pagesMA

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    Certificate of change of name

    Company name changed ptfs birmingham LIMITED\certificate issued on 27/09/09
    2 pagesCERTNM

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    Memorandum and Articles of Association

    20 pagesMA

    legacy

    2 pages88(2)

    Memorandum and Articles of Association

    8 pagesMA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of PTFS MIDLANDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPMAN, Robert John
    1588a High Street
    Knowle
    B93 0LF Solihull
    Longdon House
    West Midlands
    Director
    1588a High Street
    Knowle
    B93 0LF Solihull
    Longdon House
    West Midlands
    United KingdomBritishDirector88506810001
    GARDNER, Lee
    1588a High Street
    Knowle
    B93 0LF Solihull
    Longdon House
    West Midlands
    Director
    1588a High Street
    Knowle
    B93 0LF Solihull
    Longdon House
    West Midlands
    United KingdomBritishDirector101421020001
    STANTON, Mark Paul
    1588a High Street
    Knowle
    B93 0LF Solihull
    Longdon House
    West Midlands
    Director
    1588a High Street
    Knowle
    B93 0LF Solihull
    Longdon House
    West Midlands
    United KingdomBritishDirector85453130004
    STRETTON, Adam Norman
    39 Keswick Road
    B92 7PL Solihull
    West Midlands
    Director
    39 Keswick Road
    B92 7PL Solihull
    West Midlands
    EnglandBritishDirector141410210001
    GASSER, Helen
    15 Union Place 723 Pershore Road
    Selly Park
    B29 7NF Birmingham
    West Midlands
    Secretary
    15 Union Place 723 Pershore Road
    Selly Park
    B29 7NF Birmingham
    West Midlands
    British117912350001
    STANTON, Mark Paul
    Wellington Street
    NN16 8RH Kettering
    79
    Northamptonshire
    Secretary
    Wellington Street
    NN16 8RH Kettering
    79
    Northamptonshire
    BritishDirector129055930001
    RUDDICK, John Robert Timothy
    Springbrook House
    Spring Lane, Lapworth
    B94 5NS Solihull
    West Midlands
    Director
    Springbrook House
    Spring Lane, Lapworth
    B94 5NS Solihull
    West Midlands
    United KingdomBritishFinancial Services42644720003

    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