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PJ SOUTHPORT LTD

PJ SOUTHPORT LTD

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

    • Overview

    Company NamePJ SOUTHPORT LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11450766
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PJ SOUTHPORT LTD?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is PJ SOUTHPORT LTD located?

    Registered Office Address
    311 High Road
    IG10 1AH Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PJ SOUTHPORT LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 30, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 30, 2023

    What is the status of the latest confirmation statement for PJ SOUTHPORT LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 04, 2024
    Next Confirmation Statement DueJul 18, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2023
    OverdueYes

    What are the latest filings for PJ SOUTHPORT LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Ford Rhodes Accountants, Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP England to 311 High Road Loughton Essex IG10 1AH on Feb 26, 2025

    		3 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 18, 2025

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jul 30, 2023

    		3 pagesAA

    Micro company accounts made up to Jul 30, 2022

    		3 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 1 Ribble Buildings 3 Garrick Parade Lord Street Southport PR8 1RN England to C/O Ford Rhodes Accountants, Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP on Aug 30, 2023

    		1 pagesAD01

    Change of details for Mr Abdul Rehman Kasana as a person with significant control on Jul 27, 2022

    		2 pagesPSC04

    Director's details changed for Mr Abdul Rehman Kasana on Jul 27, 2022

    		2 pagesCH01

    Confirmation statement made on Jul 04, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 30, 2021

    		8 pagesAA

    Micro company accounts made up to Jul 30, 2020

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 04, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jul 31, 2020 to Jul 30, 2020

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Jul 31, 2019

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 04, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Abdul Rehman Kasana as a person with significant control on Feb 20, 2020

    		2 pagesPSC04

    Confirmation statement made on Jul 04, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PJ SOUTHPORT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KASANA, Abdul Rehman
    Ribble Buildings
    3 Garrick Parade Lord Street
    PR8 1RN Southport
    Unit 1
    England
    		Director
    Ribble Buildings
    3 Garrick Parade Lord Street
    PR8 1RN Southport
    Unit 1
    England
    		EnglandPakistani178751320004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PJ SOUTHPORT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abdul Rehman Kasana
    Ribble Buildings
    3 Garrick Parade Lord Street
    PR8 1RN Southport
    Unit 1
    England
    		Jul 05, 2018
    Ribble Buildings
    3 Garrick Parade Lord Street
    PR8 1RN Southport
    Unit 1
    England
    		No
    Nationality: Pakistani
    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.
    View Detailed Information on Persons with Significant Control

    Does PJ SOUTHPORT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 18, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Jeffery Rones
    311 High Road
    IG10 1AH Loughton
    Essex
    		practitioner
    311 High Road
    IG10 1AH Loughton
    Essex
    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