PTO ENGINEERING (HULL) LTD

PTO ENGINEERING (HULL) LTD

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

    Company NamePTO ENGINEERING (HULL) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08590422
    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 PTO ENGINEERING (HULL) LTD?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PTO ENGINEERING (HULL) LTD located?

    Registered Office Address
    122 Chanterlands Ave
    HU5 3TS Hull
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PTO ENGINEERING (HULL) LTD?

    Previous Company Names
    Company NameFromUntil
    PRESTON PERFORMANCE LTDJul 01, 2013Jul 01, 2013

    What are the latest accounts for PTO ENGINEERING (HULL) LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for PTO ENGINEERING (HULL) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 01, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Jul 01, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Jul 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Jul 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2014

    Statement of capital on Jul 23, 2014

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed preston performance LTD\certificate issued on 09/08/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 09, 2013

    Change company name resolution on Aug 01, 2013

    RES15
    change-of-nameAug 09, 2013

    Change of name by resolution

    NM01

    Appointment of Cherrycast Ltd as a secretary

    2 pagesAP04

    Appointment of Anthony Roger Wright as a director

    2 pagesAP01

    Termination of appointment of Yomtov Jacobs as a director

    1 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2013

    Statement of capital following an allotment of shares on Jul 01, 2013

    SH01

    Who are the officers of PTO ENGINEERING (HULL) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHERRYCAST LTD
    Chanterlands Avenue
    HU5 3TS Hull
    122
    England
    Secretary
    Chanterlands Avenue
    HU5 3TS Hull
    122
    England
    Identification TypeEuropean Economic Area
    Registration Number08115024
    173363040001
    WRIGHT, Anthony Roger
    Chanterlands Ave
    HU5 3TS Hull
    122
    East Yorkshire
    United Kingdom
    Director
    Chanterlands Ave
    HU5 3TS Hull
    122
    East Yorkshire
    United Kingdom
    EnglandBritishMechanic86040400001
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritishCompany Formation Agent132925080001

    Who are the persons with significant control of PTO ENGINEERING (HULL) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Roger Wright
    Chanterlands Ave
    HU5 3TS Hull
    122
    East Yorkshire
    Apr 06, 2016
    Chanterlands Ave
    HU5 3TS Hull
    122
    East Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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