PPC 2 LIMITED

Overview

Company Name	PPC 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06616563
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2008
Date of Cessation	Apr 23, 2019

Summary

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

What is the purpose of PPC 2 LIMITED?

(7499) /

Where is PPC 2 LIMITED located?

Registered Office Address	4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent
Undeliverable Registered Office Address	No

What were the previous names of PPC 2 LIMITED?

Previous Company Names
Company Name	From	Until
THE PHARMACY PUBLISHING COMPANY LIMITED	Aug 13, 2009	Aug 13, 2009
GROVEBASE LIMITED	Jun 11, 2008	Jun 11, 2008

What are the latest accounts for PPC 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for PPC 2 LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 23, 2019

Return of final meeting in a members' voluntary winding up

16 pages

LIQ13

Dec 22, 2017

Liquidators' statement of receipts and payments to Oct 25, 2017

12 pages

LIQ03

Dec 23, 2016

Liquidators' statement of receipts and payments to Oct 25, 2016

8 pages

4.68

Nov 10, 2015

Liquidators' statement of receipts and payments to Oct 25, 2015

8 pages

4.68

Jan 09, 2015

Liquidators' statement of receipts and payments to Oct 25, 2014

7 pages

4.68

Jan 03, 2014

Liquidators' statement of receipts and payments to Oct 25, 2013

7 pages

4.68

Feb 14, 2013

Liquidators' statement of receipts and payments to Oct 25, 2012

5 pages

4.68

Nov 28, 2012

Registered office address changed from * Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE* on Nov 28, 2012

2 pages

AD01

Nov 04, 2011

Registered office address changed from * Warren House Warren Road Kingston upon Thames Surrey KT2 7HY* on Nov 04, 2011

2 pages

AD01

Nov 03, 2011

Declaration of solvency

3 pages

4.70

Nov 03, 2011

Appointment of a voluntary liquidator

1 pages

600

Nov 03, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 12, 2011

Certificate of change of name

Company name changed the pharmacy publishing company LIMITED\certificate issued on 12/09/11

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 12, 2011	Change company name resolution on May 04, 2011	RES15

Jun 23, 2011

Annual return made up to Jun 11, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2011	Statement of capital on Jun 23, 2011 Capital: GBP 500,000	SH01

May 19, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 04, 2011	RES15

May 19, 2011

Change of name notice

1 pages

CONNOT

Jan 18, 2011

Termination of appointment of Patricia Brown as a director

2 pages

TM01

Jan 18, 2011

Termination of appointment of Patricia Brown as a secretary

2 pages

TM02

Dec 23, 2010

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

5 pages

Jul 12, 2010

Annual return made up to Jun 11, 2010 with full list of shareholders

5 pages

AR01

Jul 12, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jul 12, 2010

Register inspection address has been changed

1 pages

AD02

Mar 03, 2010

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

5 pages

Sep 28, 2009

legacy

1 pages

225

View All Filings

Who are the officers of PPC 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Philip Joseph, Dr Windy Heights Horseshoe Ridge KT13 0NR Weybridge Surrey	Jun 11, 2008		Director	Windy Heights Horseshoe Ridge KT13 0NR Weybridge Surrey	England	British	1936-10	Investor	99033870001
BROWN, Patricia Mary Windy Heights Horseshoe Ridge St Georges Hill KT13 0NR Weybridge Surrey	Jun 11, 2008	Dec 17, 2010	Secretary	Windy Heights Horseshoe Ridge St Georges Hill KT13 0NR Weybridge Surrey		British		Investor	3829080005
ACI SECRETARIES LIMITED Holywell Row EC2A 4JB London 27	Jun 11, 2008	Jun 11, 2008	Secretary	Holywell Row EC2A 4JB London 27					129117030001
BROWN, Patricia Mary Windy Heights Horseshoe Ridge St Georges Hill KT13 0NR Weybridge Surrey	Jun 11, 2008	Dec 17, 2010	Director	Windy Heights Horseshoe Ridge St Georges Hill KT13 0NR Weybridge Surrey	England	British	1938-12	Investor	3829080005
ACI DIRECTORS LIMITED Holywell Row EC2A 4JB London 27	Jun 11, 2008	Jun 11, 2008	Director	Holywell Row EC2A 4JB London 27					129117040001

View Detailed Information on Officers and People with Significant Control

Does PPC 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 26, 2011	Commencement of winding up
Apr 23, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Newman Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent	practitioner	Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent	Oct 26, 2011
Vincent John Green Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent	practitioner	Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent	Oct 26, 2011

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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