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PPS CHESHUNT LIMITED

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PPS CHESHUNT LIMITED

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Key Data

Status

Dissolved

Company No.

05405905

Incorporation date

28/03/2005

Size

Total Exemption Small

Classification

Repair of other equipment (33.19 - SIC 2007);Retail sale of mobile telephones (47.42/1 - SIC 2007);

Contacts

Registered address

Registered address

Haslers, Old Station Road, Loughton, Essex IG10 4PLCopy
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See on map
Latest events (Record since 28/03/2005)
dot icon14/02/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon14/11/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon12/09/2017
Liquidators' statement of receipts and payments to 2017-06-20
View PDF (17 pages)
dot icon01/08/2016
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon05/07/2016
Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN to Haslers Old Station Road Loughton Essex IG10 4PL on 2016-07-06
View PDF (2 pages)
dot icon30/06/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon30/06/2016
Resolutions
View PDF (1 pages)
dot icon14/04/2016
Annual return made up to 2016-03-29 with full list of shareholders
View PDF (4 pages)
dot icon22/03/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (7 pages)
dot icon04/06/2015
Registration of charge 054059050001, created on 2015-06-03
View PDF (8 pages)
dot icon21/05/2015
Annual return made up to 2015-03-29 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (3 pages)
dot icon10/04/2014
Annual return made up to 2014-03-29 with full list of shareholders
View PDF (4 pages)
dot icon10/04/2014
Director's details changed for Mr Robert Hayes on 2013-04-11
View PDF (2 pages)
dot icon10/04/2014
Director's details changed for Mr Christopher Hayes on 2013-04-11
View PDF (2 pages)
dot icon01/12/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon07/04/2013
Annual return made up to 2013-03-29 with full list of shareholders
View PDF (5 pages)
dot icon30/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon16/01/2013
Appointment of Mr Christopher Hayes as a director
View PDF (2 pages)
dot icon16/01/2013
Appointment of Mr Robert Hayes as a director
View PDF (2 pages)
dot icon16/01/2013
Termination of appointment of Andrew Payne as a director
View PDF (1 pages)
dot icon16/01/2013
Termination of appointment of Steven Healy as a director
View PDF (1 pages)
dot icon16/01/2013
Termination of appointment of Steven Healy as a secretary
View PDF (1 pages)
dot icon14/06/2012
Annual return made up to 2012-03-29 with full list of shareholders
View PDF (5 pages)
dot icon10/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon17/05/2011
Annual return made up to 2011-03-29 with full list of shareholders
View PDF (5 pages)
dot icon19/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon20/05/2010
Annual return made up to 2010-03-29 with full list of shareholders
View PDF (5 pages)
dot icon20/05/2010
Director's details changed for Andrew Payne on 2010-03-29
View PDF (2 pages)
dot icon20/05/2010
Director's details changed for Steven Healy on 2010-03-29
View PDF (2 pages)
dot icon02/02/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon08/04/2009
Return made up to 29/03/09; full list of members
View PDF (4 pages)
dot icon31/01/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (6 pages)
dot icon03/08/2008
Return made up to 29/03/08; full list of members
View PDF (4 pages)
dot icon27/02/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (6 pages)
dot icon22/05/2007
Return made up to 29/03/07; full list of members
View PDF (2 pages)
dot icon03/04/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon20/06/2006
Return made up to 29/03/06; full list of members
View PDF (2 pages)
dot icon08/05/2005
Ad 29/03/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon08/05/2005
Registered office changed on 09/05/05 from: 103 high street waltham cross herts EN8 7AN
View PDF (1 pages)
dot icon08/05/2005
Accounting reference date extended from 31/03/06 to 30/04/06
View PDF (1 pages)
dot icon08/05/2005
New director appointed
View PDF (2 pages)
dot icon08/05/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/03/2005
Director resigned
View PDF (1 pages)
dot icon29/03/2005
Secretary resigned
View PDF (1 pages)
dot icon28/03/2005
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/04/2015
dot iconLast change occurred
29/04/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2015
dot iconNext account date
29/04/2016
See more events →

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
Hayes, Robert
Director
15/01/2013 - Present
8
Payne, Andrew
Director
28/03/2005 - 15/01/2013
26
Hayes, Christopher
Director
15/01/2013 - Present
3
Healy, Steven
Director
29/03/2005 - 16/01/2013
23
FORM 10 SECRETARIES FD LTD
Nominee Secretary
28/03/2005 - 29/03/2005
36449

Persons with Significant Control

0

No PSC data available.

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Description

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About PPS CHESHUNT LIMITED

PPS CHESHUNT LIMITED is an(a) Dissolved company incorporated on 28/03/2005 with the registered office located at Haslers, Old Station Road, Loughton, Essex IG10 4PL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PPS CHESHUNT LIMITED?

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PPS CHESHUNT LIMITED is currently Dissolved. It was registered on 28/03/2005 and dissolved on 14/02/2018.

Where is PPS CHESHUNT LIMITED located?

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PPS CHESHUNT LIMITED is registered at Haslers, Old Station Road, Loughton, Essex IG10 4PL.

What does PPS CHESHUNT LIMITED do?

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PPS CHESHUNT LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for PPS CHESHUNT LIMITED?

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The latest filing was on 14/02/2018: Final Gazette dissolved following liquidation.