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P1 RESOURCES LIMITED

P1 RESOURCES LIMITED

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

    • Overview

    Company NameP1 RESOURCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07787557
    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 P1 RESOURCES LIMITED?

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

    Where is P1 RESOURCES LIMITED located?

    Registered Office Address
    Arden Cleeve Pike Law Lane
    Scapegoat Hill
    HD7 4PL Huddersfield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P1 RESOURCES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for P1 RESOURCES 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

    		3 pagesDS01

    Confirmation statement made on Sep 26, 2018 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Sep 26, 2017 with updates

    		3 pagesCS01

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

    		5 pagesAA

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

    		4 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    		6 pagesCS01

    Annual return made up to Sep 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Sep 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Previous accounting period shortened from Sep 30, 2014 to Jan 31, 2014

    		1 pagesAA01

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

    		5 pagesAA

    Annual return made up to Sep 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2013

    Statement of capital on Sep 27, 2013

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Sep 26, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Craig Condon Gourlay as a director

    		2 pagesAP01

    Appointment of Mr Gary Paul Naphtali as a director

    		2 pagesAP01

    Registered office address changed from * 35 Westgate Huddersfield West Yorkshire HD1 1PA England* on Sep 28, 2011

    		1 pagesAD01

    Termination of appointment of Helen Hilton as a director

    		1 pagesTM01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 26, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of P1 RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOURLAY, Craig Condon
    Pike Law Lane
    Scapegoat Hill
    HD7 4PL Huddersfield
    Arden Cleeve
    West Yorkshire
    England
    		Director
    Pike Law Lane
    Scapegoat Hill
    HD7 4PL Huddersfield
    Arden Cleeve
    West Yorkshire
    England
    		EnglandBritishDirector102179030002
    NAPHTALI, Gary Paul
    79 Thorpes Road
    DE75 7GR Heanor
    The Beeches
    Derbyshire
    England
    		Director
    79 Thorpes Road
    DE75 7GR Heanor
    The Beeches
    Derbyshire
    England
    		EnglandBritishDirector115363390001
    HILTON, Helen Claire
    Westgate
    HD1 1PA Huddersfield
    35
    West Yorkshire
    England
    		Director
    Westgate
    HD1 1PA Huddersfield
    35
    West Yorkshire
    England
    		EnglandBritishOffice Administrator133982570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P1 RESOURCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Paul Naphtali
    79 Thorpes Road
    DE75 7GR Heanor
    The Beeches
    England
    		Apr 06, 2016
    79 Thorpes Road
    DE75 7GR Heanor
    The Beeches
    England
    		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 Craig Condon Gourlay
    Pike Law Lane
    Golcar
    HD7 4PL Huddersfield
    Arden Cleeve
    England
    		Apr 06, 2016
    Pike Law Lane
    Golcar
    HD7 4PL Huddersfield
    Arden Cleeve
    England
    		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.
    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