PRICE IS RIGHT APPLIANCES LTD

PRICE IS RIGHT APPLIANCES LTD

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

    Company NamePRICE IS RIGHT APPLIANCES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14573294
    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 PRICE IS RIGHT APPLIANCES LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PRICE IS RIGHT APPLIANCES LTD located?

    Registered Office Address
    3 Shaftesbury Parade Harehills Lane
    Harehills
    LS9 6PJ Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PRICE IS RIGHT APPLIANCES LTD?

    Previous Company Names
    Company NameFromUntil
    BUSINESS HELP TEAM LTDJan 05, 2023Jan 05, 2023

    What are the latest accounts for PRICE IS RIGHT APPLIANCES LTD?

    What is the status of the latest confirmation statement for PRICE IS RIGHT APPLIANCES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2023

    What are the latest filings for PRICE IS RIGHT APPLIANCES 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

    Certificate of change of name

    Company name changed business help team LTD\certificate issued on 10/03/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 10, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 09, 2023

    RES15

    Confirmation statement made on Mar 07, 2023 with updates

    5 pagesCS01

    Notification of Latoya Ronnett Birkett as a person with significant control on Mar 01, 2023

    2 pagesPSC01

    Appointment of Miss Latoya Birkett as a director on Mar 01, 2023

    2 pagesAP01

    Termination of appointment of Nuala Thornton as a director on Mar 01, 2023

    1 pagesTM01

    Registered office address changed from 196 High Road London N22 8HH England to 3 Shaftesbury Parade Harehills Lane Harehills Leeds LS9 6PJ on Mar 07, 2023

    1 pagesAD01

    Cessation of Cfs Secretaries Limited as a person with significant control on Mar 01, 2023

    1 pagesPSC07

    Cessation of Nuala Thornton as a person with significant control on Mar 01, 2023

    1 pagesPSC07

    Confirmation statement made on Feb 10, 2023 with updates

    3 pagesCS01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 196 High Road London N22 8HH on Feb 10, 2023

    1 pagesAD01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 05, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJan 05, 2023

    Statement of capital on Jan 05, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of PRICE IS RIGHT APPLIANCES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRKETT, Latoya Ronnett
    Harehills Lane
    Harehills
    LS9 6PJ Leeds
    3 Shaftesbury Parade
    United Kingdom
    Director
    Harehills Lane
    Harehills
    LS9 6PJ Leeds
    3 Shaftesbury Parade
    United Kingdom
    EnglandBritishDirector306384400001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritishDirector299105690002

    Who are the persons with significant control of PRICE IS RIGHT APPLIANCES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Latoya Ronnett Birkett
    Harehills Lane
    Harehills
    LS9 6PJ Leeds
    3 Shaftesbury Parade
    United Kingdom
    Mar 01, 2023
    Harehills Lane
    Harehills
    LS9 6PJ Leeds
    3 Shaftesbury Parade
    United Kingdom
    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.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Jan 05, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Jan 05, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    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.

    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