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PT HOLDINGS SERVICES LIMITED

PT HOLDINGS SERVICES LIMITED

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

    • Overview

    Company NamePT HOLDINGS SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07627084
    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 PT HOLDINGS SERVICES LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is PT HOLDINGS SERVICES LIMITED located?

    Registered Office Address
    34 Bleak Hill Road
    Eccleston
    WA10 4RR St Helens
    Lancs
    Undeliverable Registered Office AddressNo

    What were the previous names of PT HOLDINGS SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIFT Q S SERVICES LIMITEDMay 09, 2011May 09, 2011

    What are the latest accounts for PT HOLDINGS SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for PT HOLDINGS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Paulo Jorge De Sousa Moreira as a director on Jan 30, 2017

    		1 pagesTM01

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

    		2 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Mr Paulo Jorge De Sousa Moreira as a director on Feb 02, 2016

    		2 pagesAP01

    Certificate of change of name

    Company name changed lift q s services LIMITED\certificate issued on 02/02/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 02, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 23, 2016

    		RES15

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

    		7 pagesAA

    Annual return made up to May 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		3 pagesAA

    Annual return made up to May 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		8 pagesAA

    Annual return made up to May 12, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    		9 pagesAA

    Annual return made up to May 12, 2012 with full list of shareholders

    		3 pagesAR01

    Annual return made up to May 12, 2011 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Trevor Roberts as a director

    		2 pagesAP01

    Termination of appointment of John Carter as a director

    		1 pagesTM01

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 09, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PT HOLDINGS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Trevor
    Marina Avenue
    Sutton
    WA9 3TA St Helens
    31
    Merseyside
    England
    		Director
    Marina Avenue
    Sutton
    WA9 3TA St Helens
    31
    Merseyside
    England
    		EnglandBritish159952700001
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		United KingdomBritish146545090001
    MOREIRA, Paulo Jorge De Sousa
    Castle Green
    Westbrook
    WA5 7XA Warrington
    116
    Cheshire
    England
    		Director
    Castle Green
    Westbrook
    WA5 7XA Warrington
    116
    Cheshire
    England
    		EnglandBritish165586180002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PT HOLDINGS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor Jeffrey Roberts
    Bleak Hill Road
    Eccleston
    WA10 4RR St Helens
    34
    Lancs
    		Apr 06, 2016
    Bleak Hill Road
    Eccleston
    WA10 4RR St Helens
    34
    Lancs
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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