PX RESERVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePX RESERVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06503959
    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 PX RESERVE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PX RESERVE LIMITED located?

    Registered Office Address
    Px House
    Westpoint Road
    TS17 6BF Stockton-On-Tees
    Undeliverable Registered Office AddressNo

    What were the previous names of PX RESERVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CROSSCO (1091) LIMITEDFeb 14, 2008Feb 14, 2008

    What are the latest accounts for PX RESERVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for PX RESERVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2019

    7 pagesAA

    Appointment of Mr Geoffrey Robert Holmes as a director on Jul 01, 2019

    2 pagesAP01

    Termination of appointment of Mark William Kenrick as a director on Jun 21, 2019

    1 pagesTM01

    Confirmation statement made on Feb 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Mark William Kenrick as a director on Oct 01, 2017

    2 pagesAP01

    Termination of appointment of Ian Clifford as a director on Sep 30, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    5 pagesAA

    Appointment of Ms Lee Nadine Smail as a director on Apr 27, 2016

    2 pagesAP01

    Appointment of Mr Daniel Philip David Weatherill as a director on Apr 27, 2016

    2 pagesAP01

    Termination of appointment of Px Appointments Limited as a secretary on Mar 31, 2016

    1 pagesTM02

    Termination of appointment of Martin Richard Green as a director on Mar 31, 2016

    1 pagesTM01

    Termination of appointment of Timothy James Underdown as a director on Mar 31, 2016

    1 pagesTM01

    Annual return made up to Feb 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Feb 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Feb 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    5 pagesAA

    Who are the officers of PX RESERVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMES, Geoffrey Robert
    Westpoint Road
    TS17 6BF Stockton-On-Tees
    Px House
    Director
    Westpoint Road
    TS17 6BF Stockton-On-Tees
    Px House
    ScotlandBritish106808370001
    SMAIL, Lee Nadine
    Westpoint Road
    TS17 6BF Stockton-On-Tees
    Px House
    Director
    Westpoint Road
    TS17 6BF Stockton-On-Tees
    Px House
    United KingdomBritish208039090001
    WEATHERILL, Daniel Philip David
    Westpoint Road
    TS17 6BF Stockton-On-Tees
    Px House
    Director
    Westpoint Road
    TS17 6BF Stockton-On-Tees
    Px House
    United KingdomBritish122302030003
    PRIMA SECRETARY LIMITED
    St Ann's Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    Secretary
    St Ann's Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    94529700001
    PX APPOINTMENTS LIMITED
    Westpoint Road
    Thornaby
    TS17 6BF Stockton-On-Tees
    Px House
    Cleveland
    United Kingdom
    Secretary
    Westpoint Road
    Thornaby
    TS17 6BF Stockton-On-Tees
    Px House
    Cleveland
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04827939
    99076510001
    CLIFFORD, Ian
    Westpoint Road
    TS17 6BF Stockton-On-Tees
    Px House
    United Kingdom
    Director
    Westpoint Road
    TS17 6BF Stockton-On-Tees
    Px House
    United Kingdom
    United KingdomBritish82404550001
    GREEN, Martin Richard
    Westpoint Road
    TS17 6BF Stockton-On-Tees
    Px House
    United Kingdom
    Director
    Westpoint Road
    TS17 6BF Stockton-On-Tees
    Px House
    United Kingdom
    EnglandBritish82732850003
    HUTCHINSON, Peter Anthony
    Westpoint Road
    TS17 6BF Stockton-On-Tees
    Px House
    United Kingdom
    Director
    Westpoint Road
    TS17 6BF Stockton-On-Tees
    Px House
    United Kingdom
    EnglandBritish113185530001
    HUTCHINSON, Peter Anthony
    Holly Tree House
    7 Cooper Lane Potto
    DL6 3HG Northallerton
    North Yorkshire
    Director
    Holly Tree House
    7 Cooper Lane Potto
    DL6 3HG Northallerton
    North Yorkshire
    EnglandBritish113185530001
    KENRICK, Mark William
    Westpoint Road
    TS17 6BF Stockton-On-Tees
    Px House
    Director
    Westpoint Road
    TS17 6BF Stockton-On-Tees
    Px House
    EnglandBritish111491750001
    UNDERDOWN, Timothy James
    Westpoint Road
    TS17 6BF Stockton-On-Tees
    Px House
    United Kingdom
    Director
    Westpoint Road
    TS17 6BF Stockton-On-Tees
    Px House
    United Kingdom
    United KingdomBritish82404150010
    PRIMA DIRECTOR LIMITED
    St Anns Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    Director
    St Anns Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    81222080001

    Who are the persons with significant control of PX RESERVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Px Group Limited
    Westpoint Road
    TS17 6BF Stockton-On-Tees
    Px House
    England
    Apr 06, 2016
    Westpoint Road
    TS17 6BF Stockton-On-Tees
    Px House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Uk
    Registration Number6309132
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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