P & P RATINGS LIMITED

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

    Company NameP & P RATINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07826366
    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 P & P RATINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is P & P RATINGS LIMITED located?

    Registered Office Address
    4 Portsmouth Wood Close
    Lindfield
    RH16 2DQ Haywards Heath
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P & P RATINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for P & P RATINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    4 pagesAA

    Confirmation statement made on Oct 27, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 27, 2016 with updates

    6 pagesCS01

    Total exemption full accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Oct 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Oct 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2014

    Statement of capital on Nov 22, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Statement of capital following an allotment of shares on Oct 20, 2013

    • Capital: GBP 100
    3 pagesSH01

    Annual return made up to Oct 27, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Oct 31, 2012

    3 pagesAA

    Annual return made up to Oct 27, 2012 with full list of shareholders

    5 pagesAR01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 27, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of P & P RATINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUCRAFT, Paul
    Portsmouth Wood Close
    Lindfield
    RH16 2DQ Haywards Heath
    4
    West Sussex
    United Kingdom
    Secretary
    Portsmouth Wood Close
    Lindfield
    RH16 2DQ Haywards Heath
    4
    West Sussex
    United Kingdom
    164118750001
    DAVIES, Philip James
    Portsmouth Wood Close
    Lindfield
    RH16 2DQ Haywards Heath
    4
    West Sussex
    United Kingdom
    Director
    Portsmouth Wood Close
    Lindfield
    RH16 2DQ Haywards Heath
    4
    West Sussex
    United Kingdom
    EnglandBritish179654260001
    LUCRAFT, Paul
    Portsmouth Wood Close
    Lindfield
    RH16 2DQ Haywards Heath
    4
    West Sussex
    United Kingdom
    Director
    Portsmouth Wood Close
    Lindfield
    RH16 2DQ Haywards Heath
    4
    West Sussex
    United Kingdom
    EnglandBritish94711210001

    Who are the persons with significant control of P & P RATINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Lucraft
    Portsmouth Wood Close
    Lindfield
    RH16 2DQ Haywards Heath
    4
    West Sussex
    Apr 06, 2016
    Portsmouth Wood Close
    Lindfield
    RH16 2DQ Haywards Heath
    4
    West Sussex
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter James Davies
    Portsmouth Wood Close
    Lindfield
    RH16 2DQ Haywards Heath
    4
    West Sussex
    Apr 06, 2016
    Portsmouth Wood Close
    Lindfield
    RH16 2DQ Haywards Heath
    4
    West Sussex
    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.

    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