PAPPY LTD

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PAPPY LTD

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Key Data

Status

Dissolved

Company No.

03849672

Incorporation date

27/09/1999

Size

Small

Contacts

Registered address

Registered address

Griffins, Tavistock House South, Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 27/09/1999)
dot icon24/08/2019
Final Gazette dissolved following liquidation
dot icon24/05/2019
Return of final meeting in a creditors' voluntary winding up
dot icon31/10/2018
Termination of appointment of Steven Bourne as a director on 2012-02-29
dot icon01/06/2018
Liquidators' statement of receipts and payments to 2018-03-07
dot icon03/05/2017
Liquidators' statement of receipts and payments to 2017-03-07
dot icon15/05/2016
Liquidators' statement of receipts and payments to 2016-03-07
dot icon09/04/2015
Liquidators' statement of receipts and payments to 2015-03-07
dot icon01/04/2014
Liquidators' statement of receipts and payments to 2014-03-07
dot icon16/02/2014
Insolvency court order
dot icon16/02/2014
Insolvency filing
dot icon16/02/2014
Notice of ceasing to act as a voluntary liquidator
dot icon22/05/2013
Liquidators' statement of receipts and payments to 2013-05-08
dot icon10/04/2013
Registered office address changed from Suite 2 1St Floor Turnpike Gate House Birminham Road Alcester Warwick B49 5JG on 2013-04-11
dot icon24/03/2013
Notice of ceasing to act as a voluntary liquidator
dot icon09/01/2013
Liquidators' statement of receipts and payments to 2012-11-08
dot icon29/08/2012
Notice to Registrar of Companies of Notice of disclaimer
dot icon16/05/2012
Appointment of a voluntary liquidator
dot icon16/05/2012
Insolvency court order
dot icon18/01/2012
Insolvency court order
dot icon16/01/2012
Notice of ceasing to act as a voluntary liquidator
dot icon12/01/2012
Liquidators' statement of receipts and payments to 2011-11-08
dot icon15/11/2010
Registered office address changed from Unit 6 the Clock Tower Manor Lane Holmes Chapel Crewe Cheshire CW4 8DJ on 2010-11-16
dot icon15/11/2010
Appointment of a voluntary liquidator
dot icon15/11/2010
Resolutions
dot icon15/11/2010
Statement of affairs with form 4.19
dot icon04/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon11/10/2010
Accounts for a small company made up to 2008-09-30
dot icon11/10/2010
Certificate of change of name
dot icon16/03/2010
Termination of appointment of Amelia Brighouse as a secretary
dot icon01/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon26/06/2009
Particulars of a mortgage or charge / charge no: 4
dot icon26/06/2009
Particulars of a mortgage or charge / charge no: 5
dot icon26/06/2009
Particulars of a mortgage or charge / charge no: 6
dot icon05/04/2009
Accounts for a small company made up to 2007-09-30
dot icon25/01/2009
Registered office changed on 26/01/2009 from maxim house marthall knutsford cheshire WA16 7ST
dot icon20/12/2008
Appointment terminated director stephen thompson
dot icon06/10/2008
Return made up to 28/09/08; full list of members
dot icon11/06/2008
Appointment terminated director michael handley
dot icon27/01/2008
Accounts for a small company made up to 2006-09-30
dot icon21/10/2007
Return made up to 28/09/07; full list of members
dot icon13/02/2007
New director appointed
dot icon01/11/2006
New director appointed
dot icon01/11/2006
New director appointed
dot icon01/11/2006
Return made up to 28/09/06; full list of members
dot icon05/10/2006
New director appointed
dot icon17/07/2006
Particulars of mortgage/charge
dot icon17/07/2006
Particulars of mortgage/charge
dot icon28/06/2006
Accounts for a dormant company made up to 2005-09-30
dot icon26/05/2006
Particulars of mortgage/charge
dot icon18/10/2005
Accounts for a dormant company made up to 2004-09-30
dot icon02/10/2005
Return made up to 28/09/05; full list of members
dot icon11/09/2005
Return made up to 28/09/04; full list of members; amend
dot icon05/07/2005
Registered office changed on 06/07/05 from: mount pleasant farm marthall lane, marthall knutsford cheshire WA16 7SS
dot icon28/06/2005
Director resigned
dot icon14/10/2004
Return made up to 28/09/04; full list of members
dot icon30/08/2004
Accounts for a dormant company made up to 2003-09-30
dot icon30/11/2003
Return made up to 28/09/03; full list of members
dot icon22/09/2003
Accounts for a dormant company made up to 2002-09-30
dot icon19/09/2002
Return made up to 28/09/02; full list of members
dot icon25/11/2001
Accounts for a dormant company made up to 2001-09-30
dot icon25/11/2001
Accounts for a dormant company made up to 2000-09-30
dot icon18/11/2001
Return made up to 28/09/01; full list of members
dot icon01/11/2000
Return made up to 28/09/00; full list of members
dot icon30/09/1999
Secretary resigned
dot icon27/09/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2008
dot iconLast change occurred
29/09/2008

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/09/2008
dot iconNext account date
29/09/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brighouse, Russell John
Director
28/09/1999 - Present
61
Bourne, Steven
Director
19/09/2005 - 29/02/2012
-
Brewer, Kevin, Dr
Nominee Director
28/09/1999 - 28/09/1999
3041
Brighouse, Amelia Jane
Secretary
28/09/1999 - 11/11/2009
8
Thompson, Stephen John
Director
01/10/2005 - 19/12/2008
2

Persons with Significant Control

0

No PSC data available.

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Description

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About PAPPY LTD

PAPPY LTD is an(a) Dissolved company incorporated on 27/09/1999 with the registered office located at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PAPPY LTD?

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PAPPY LTD is currently Dissolved. It was registered on 27/09/1999 and dissolved on 24/08/2019.

Where is PAPPY LTD located?

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PAPPY LTD is registered at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG.

What does PAPPY LTD do?

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PAPPY LTD operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for PAPPY LTD?

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The latest filing was on 24/08/2019: Final Gazette dissolved following liquidation.