PT TREATS LTD

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

    Company NamePT TREATS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI637080
    JurisdictionNorthern Ireland
    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 PT TREATS LTD?

    • Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing

    Where is PT TREATS LTD located?

    Registered Office Address
    1 Killowen Old Road
    Rostrevor
    BT34 3AD Newry
    County Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of PT TREATS LTD?

    Previous Company Names
    Company NameFromUntil
    PTT TREATS LTDMar 14, 2016Mar 14, 2016

    What are the latest accounts for PT TREATS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for PT TREATS 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

    1 pagesDS01

    Confirmation statement made on Oct 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 18, 2020 with no updates

    3 pagesCS01

    Registration of charge NI6370800001, created on Apr 22, 2020

    9 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 18, 2018 with updates

    4 pagesCS01

    Notification of Reid Holdings Limited as a person with significant control on Nov 27, 2017

    2 pagesPSC02

    Cessation of Jackie Reid as a person with significant control on Nov 27, 2017

    1 pagesPSC07

    Cessation of Brian Philip Reid as a person with significant control on Nov 27, 2017

    1 pagesPSC07

    Confirmation statement made on Mar 13, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    6 pagesCS01

    Certificate of change of name

    Company name changed ptt treats LTD\certificate issued on 24/03/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 24, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 14, 2016

    RES15

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 14, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of PT TREATS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Brian
    Killowen Old Road
    Rostrevor
    BT34 3AD Newry
    1
    County Down
    Northern Ireland
    Secretary
    Killowen Old Road
    Rostrevor
    BT34 3AD Newry
    1
    County Down
    Northern Ireland
    206071720001
    REID, Jacqueline Margaret
    Killowen Old Road
    Rostrevor
    BT34 3AD Newry
    1
    County Down
    Northern Ireland
    Director
    Killowen Old Road
    Rostrevor
    BT34 3AD Newry
    1
    County Down
    Northern Ireland
    Northern IrelandIrish143998970001

    Who are the persons with significant control of PT TREATS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greenan Road
    Warrenpoint
    BT34 3FN Newry
    Unit 1 Milltown Industrial Estate
    Down
    Northern Ireland
    Nov 27, 2017
    Greenan Road
    Warrenpoint
    BT34 3FN Newry
    Unit 1 Milltown Industrial Estate
    Down
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi063118
    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.
    Mr Brian Philip Reid
    Milltown Industrial Estate, Greenan Road
    Warrenpoint
    BT34 3FN Newry
    Units 8 & 9
    Down
    Northern Ireland
    Apr 06, 2016
    Milltown Industrial Estate, Greenan Road
    Warrenpoint
    BT34 3FN Newry
    Units 8 & 9
    Down
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    Mrs Jackie Reid
    Milltown Industrial Estate, Greenan Road
    Warrenpoint
    BT34 3FN Newry
    Units 8 & 9
    Down
    United Kingdom
    Apr 06, 2016
    Milltown Industrial Estate, Greenan Road
    Warrenpoint
    BT34 3FN Newry
    Units 8 & 9
    Down
    United Kingdom
    Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    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.

    Does PT TREATS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 22, 2020
    Delivered On Apr 22, 2020
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Apr 22, 2020Registration of a charge (MR01)

    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