PTC GOSPORT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePTC GOSPORT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07905802
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PTC GOSPORT LTD?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is PTC GOSPORT LTD located?

    Registered Office Address
    Mile Thorn Works
    Gibbet Street
    HX1 4JR Halifax
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PTC GOSPORT LTD?

    Previous Company Names
    Company NameFromUntil
    POLYFRAME SOUTH LIMITEDJan 11, 2012Jan 11, 2012

    What are the latest accounts for PTC GOSPORT LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What is the status of the latest annual return for PTC GOSPORT LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for PTC GOSPORT LTD?

    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

    Director's details changed for Mr Martyn Brian Buckley on Dec 21, 2015

    2 pagesCH01

    Annual return made up to Jan 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

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

    8 pagesAA

    Annual return made up to Jan 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 100
    SH01

    Registration of charge 079058020004

    13 pagesMR01
    Annotations
    DateAnnotation
    Sep 09, 2013The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

    Certificate of change of name

    Company name changed polyframe south LIMITED\certificate issued on 01/07/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 01, 2013

    Change company name resolution on Jun 28, 2013

    RES15
    change-of-nameJul 01, 2013

    Change of name by resolution

    NM01

    Accounts for a small company made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Jan 11, 2013 with full list of shareholders

    4 pagesAR01

    Previous accounting period shortened from Mar 31, 2013 to Oct 31, 2012

    1 pagesAA01

    legacy

    5 pagesMG01

    legacy

    5 pagesMG01

    legacy

    6 pagesMG01

    Current accounting period extended from Jan 31, 2013 to Mar 31, 2013

    1 pagesAA01

    Incorporation

    NEWINC

    Who are the officers of PTC GOSPORT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLEY, Martyn Brian
    Gibbet Street
    HX1 4JR Halifax
    Mile Thorn Works
    West Yorkshire
    England
    Director
    Gibbet Street
    HX1 4JR Halifax
    Mile Thorn Works
    West Yorkshire
    England
    ScotlandBritish119818650002
    EARLEY, Patricia Pina
    Gibbet Street
    HX1 4JR Halifax
    Mile Thorn Works
    West Yorkshire
    England
    Director
    Gibbet Street
    HX1 4JR Halifax
    Mile Thorn Works
    West Yorkshire
    England
    EnglandBritish62312150002

    Does PTC GOSPORT LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 06, 2013
    Delivered On Sep 09, 2013
    Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Equipment Finance (UK) LTD
    • Hsbc Asset Finance (UK) LTD
    Transactions
    • Sep 09, 2013Registration of a charge (MR01)
    Legal assignment
    Created On Jun 13, 2012
    Delivered On Jun 15, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 15, 2012Registration of a charge (MG01)
    Debenture
    Created On Jun 13, 2012
    Delivered On Jun 15, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 15, 2012Registration of a charge (MG01)
    Fixed charge on non-vesting debts and floating charge
    Created On Mar 30, 2012
    Delivered On Apr 04, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD ("the Security Holder")
    Transactions
    • Apr 04, 2012Registration of a charge (MG01)

    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