co
Corporate
Observer
Homepage
Data
Great Britain
Company
PP&P (TEESSIDE) LTD.

PP&P (TEESSIDE) LTD.

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

    • Overview

    Company NamePP&P (TEESSIDE) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09029696
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PP&P (TEESSIDE) LTD.?

    • Real estate agencies (68310) / Real estate activities

    Where is PP&P (TEESSIDE) LTD. located?

    Registered Office Address
    C/O Begbies Traynor Central Llp Ground Floor Portland House
    54 New Bridge Street West
    NE1 8AP Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What were the previous names of PP&P (TEESSIDE) LTD.?

    Previous Company Names
    Company NameFromUntil
    HUNTERS TEESSIDE LIMITEDMay 08, 2014May 08, 2014

    What are the latest accounts for PP&P (TEESSIDE) LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for PP&P (TEESSIDE) LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2023

    What are the latest filings for PP&P (TEESSIDE) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 18, 2024

    		19 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 19, 2023

    		LRESEX

    Registered office address changed from 146 Linthorpe Road Middlesbrough TS1 3RA to C/O Begbies Traynor Central Llp Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on Dec 28, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		9 pagesLIQ02

    Appointment of Ms Karen Holly as a director on Nov 29, 2023

    		2 pagesAP01

    Confirmation statement made on May 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Cancellation of shares. Statement of capital on Oct 30, 2020

    • Capital: GBP 250
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Mar 13, 2020

    • Capital: GBP 270
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Sep 30, 2020

    • Capital: GBP 340
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Sep 04, 2020

    • Capital: GBP 430
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Sep 09, 2021Clarification HMRC confirmation duty paid

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Sep 09, 2021Clarification HMRC confirmation duty paid

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Sep 09, 2021Clarification HMRC confirmation duty paid

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Sep 09, 2021Clarification HMRC confirmation duty paid

    Cessation of Christopher Mark Preston as a person with significant control on Jun 30, 2020

    		1 pagesPSC07

    Confirmation statement made on May 08, 2021 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of PP&P (TEESSIDE) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLY, Karen
    Portland House
    54 New Bridge Street West
    NE1 8AP Newcastle Upon Tyne
    C/O Begbies Traynor Central Llp Ground Floor
    		Director
    Portland House
    54 New Bridge Street West
    NE1 8AP Newcastle Upon Tyne
    C/O Begbies Traynor Central Llp Ground Floor
    		EnglandBritish316498600001
    PATERSON, Ian
    Portland House
    54 New Bridge Street West
    NE1 8AP Newcastle Upon Tyne
    C/O Begbies Traynor Central Llp Ground Floor
    		Director
    Portland House
    54 New Bridge Street West
    NE1 8AP Newcastle Upon Tyne
    C/O Begbies Traynor Central Llp Ground Floor
    		United KingdomBritish187501700001
    PRESTON, Andrew Loughran
    Cleveland Street
    TS2 1AY Middlesbrough
    Boho Four
    United Kingdom
    		Director
    Cleveland Street
    TS2 1AY Middlesbrough
    Boho Four
    United Kingdom
    		EnglandBritish141599480001
    PRESTON, Christopher Mark
    TS1 3RA Middlesbrough
    146 Linthorpe Road
    		Director
    TS1 3RA Middlesbrough
    146 Linthorpe Road
    		United KingdomBritish114828150005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PP&P (TEESSIDE) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Stephen Paterson
    Portland House
    54 New Bridge Street West
    NE1 8AP Newcastle Upon Tyne
    C/O Begbies Traynor Central Llp Ground Floor
    		Mar 13, 2020
    Portland House
    54 New Bridge Street West
    NE1 8AP Newcastle Upon Tyne
    C/O Begbies Traynor Central Llp Ground Floor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Christopher Mark Preston
    TS1 3RA Middlesbrough
    146 Linthorpe Road
    		Apr 06, 2016
    TS1 3RA Middlesbrough
    146 Linthorpe Road
    		Yes
    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 Andrew Loughran Preston
    TS1 3RA Middlesbrough
    146 Linthorpe Road
    		Apr 06, 2016
    TS1 3RA Middlesbrough
    146 Linthorpe Road
    		Yes
    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

    Does PP&P (TEESSIDE) LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 28, 2025Due to be dissolved on
    Dec 19, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Little
    Ground Floor Portland House
    54 New Bridge Street West
    NE1 8AP Newcastle Upon Tyne
    		practitioner
    Ground Floor Portland House
    54 New Bridge Street West
    NE1 8AP Newcastle Upon Tyne
    Gillian Margaret Sayburn
    Ground Floor Portland House
    54 New Bridge Street West
    NE1 8AP Newcastle Upon Tyne
    		practitioner
    Ground Floor Portland House
    54 New Bridge Street West
    NE1 8AP Newcastle Upon Tyne
    View Detailed Information on Insolvency Cases

    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