PPUK LIMITED

Key Data

Status

Dissolved

Company No.

02322105

Incorporation date

27/11/1988

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1988)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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12/09/2011

First Gazette notice for voluntary strike-off

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04/09/2011

Application to strike the company off the register

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14/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

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05/07/2011

Accounts for a dormant company made up to 2011-03-31

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03/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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09/03/2011

Duplicate mortgage certificatecharge no:5

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08/03/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

08/03/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (14 pages)

10/02/2011

Resolutions

View PDF (4 pages)

23/09/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

15/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (5 pages)

15/08/2010

Director's details changed for Anthony Roger Harrison on 2010-08-01

View PDF (2 pages)

10/05/2010

Secretary's details changed for Marcus Alan Chadwick on 2010-04-29

View PDF (3 pages)

10/05/2010

Director's details changed for Kenneth Arthur Harrison on 2010-04-29

View PDF (5 pages)

14/01/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

10/08/2009

Return made up to 10/08/09; full list of members

View PDF (4 pages)

14/05/2009

Certificate of change of name

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24/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

24/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

04/03/2009

Director appointed anthony roger harrison

View PDF (2 pages)

24/02/2009

Appointment Terminated Director paul parnham

View PDF (1 pages)

27/01/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

12/08/2008

Return made up to 10/08/08; full list of members

View PDF (4 pages)

07/10/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

22/08/2007

Return made up to 10/08/07; full list of members

View PDF (2 pages)

30/04/2007

New director appointed

View PDF (2 pages)

03/04/2007

Director resigned

View PDF (1 pages)

23/08/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

16/08/2006

Return made up to 10/08/06; full list of members

View PDF (2 pages)

31/08/2005

Return made up to 10/08/05; full list of members

View PDF (2 pages)

29/08/2005

Auditor's resignation

View PDF (1 pages)

02/08/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

30/08/2004

Return made up to 10/08/04; full list of members

View PDF (7 pages)

05/07/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

07/10/2003

Return made up to 23/09/03; full list of members

View PDF (7 pages)

04/08/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

06/04/2003

Director resigned

View PDF (1 pages)

02/03/2003

Auditor's resignation

View PDF (2 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

06/11/2002

Secretary resigned

View PDF (1 pages)

06/11/2002

New secretary appointed

View PDF (2 pages)

26/10/2002

Return made up to 23/09/02; full list of members

View PDF (7 pages)

02/05/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

15/10/2001

Return made up to 23/09/01; full list of members

View PDF (7 pages)

05/06/2001

Registered office changed on 06/06/01 from: pool works woodville swadincote derbyshire DE11 8EU

View PDF (1 pages)

23/04/2001

New director appointed

View PDF (2 pages)

23/04/2001

New secretary appointed

View PDF (2 pages)

23/04/2001

New director appointed

View PDF (2 pages)

12/04/2001

Accounting reference date shortened from 31/07/01 to 31/03/01

View PDF (1 pages)

12/04/2001

Registered office changed on 13/04/01 from: the oakley kidderminster road droitwich worcestershire WR9 9AY

View PDF (1 pages)

12/04/2001

Secretary resigned

View PDF (1 pages)

10/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

10/10/2000

Return made up to 23/09/00; full list of members

View PDF (6 pages)

26/01/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

05/10/1999

Return made up to 23/09/99; full list of members

View PDF (6 pages)

30/11/1998

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

26/10/1998

Return made up to 23/09/98; no change of members

View PDF (4 pages)

20/01/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

30/09/1997

Return made up to 23/09/97; no change of members

View PDF (4 pages)

29/10/1996

Return made up to 23/09/96; full list of members

View PDF (6 pages)

21/10/1996

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

14/08/1996

Ad 04/07/96--------- £ si 100@1=100 £ ic 10000/10100

View PDF (2 pages)

08/08/1996

Resolutions

View PDF (1 pages)

08/08/1996

Resolutions

View PDF (7 pages)

08/08/1996

£ nc 10000/10100 04/07/96

View PDF (1 pages)

12/12/1995

Certificate of change of name

View PDF (2 pages)

20/11/1995

Registered office changed on 21/11/95 from: evans harris & co 202 monument road egbaston birmingham. B16 8UU

View PDF (1 pages)

01/10/1995

Accounts for a small company made up to 1995-07-31

View PDF (6 pages)

01/10/1995

Return made up to 23/09/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

06/10/1994

Accounts for a small company made up to 1994-07-31

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06/10/1994

Return made up to 23/09/94; no change of members

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29/09/1993

Full accounts made up to 1993-07-31

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29/09/1993

Return made up to 23/09/93; full list of members

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04/07/1993

Director resigned

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04/07/1993

Secretary resigned;new secretary appointed

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05/10/1992

Full accounts made up to 1992-07-31

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05/10/1992

Return made up to 23/09/92; no change of members

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07/10/1991

Full accounts made up to 1991-07-31

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07/10/1991

Return made up to 23/09/91; full list of members

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21/07/1991

Particulars of mortgage/charge

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15/01/1991

Director resigned;new director appointed

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31/10/1990

Accounts for a small company made up to 1990-07-31

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31/10/1990

Return made up to 25/09/90; full list of members

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07/06/1990

Accounts for a small company made up to 1989-03-31

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24/04/1990

Return made up to 31/12/89; full list of members

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17/04/1990

Accounting reference date shortened from 31/03 to 31/07

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03/04/1990

Ad 21/03/90--------- £ si 9000@1=9000 £ ic 1000/10000

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14/03/1990

Memorandum and Articles of Association

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07/03/1990

Resolutions

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07/03/1990

Resolutions

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07/03/1990

£ nc 1000/10000 21/02/90

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06/03/1990

Ad 28/07/89--------- £ si 998@1=998 £ ic 2/1000

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30/10/1989

Particulars of mortgage/charge

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17/08/1989

Memorandum and Articles of Association

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10/08/1989

Director resigned;new director appointed

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10/08/1989

Director resigned;new director appointed

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10/08/1989

Secretary resigned;new secretary appointed

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10/08/1989

Registered office changed on 11/08/89 from: 2 baches street london N1 6UB

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08/08/1989

Certificate of change of name

View PDF (2 pages)

07/08/1989

Resolutions

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27/11/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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

Person	Title	Period	Connections
Harrison, Kenneth Arthur	Director	04/04/2001 - Present	18
Harrison, Anthony Roger	Director	24/02/2009 - Present	24
Parnham, Paul Henry	Director	01/04/2007 - 24/02/2009	8
Coyne, Anthony Edward	Director	04/04/2001 - 31/03/2007	11
Chadwick, Marcus Alan	Secretary	31/10/2002 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About PPUK LIMITED

PPUK LIMITED is an(a) Dissolved company incorporated on 27/11/1988 with the registered office located at Ellard House, Dallimore Road, Manchester M23 9NX. There are currently 3 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 PPUK LIMITED?

PPUK LIMITED is currently Dissolved. It was registered on 27/11/1988 and dissolved on 26/12/2011.

Where is PPUK LIMITED located?

PPUK LIMITED is registered at Ellard House, Dallimore Road, Manchester M23 9NX.

What does PPUK LIMITED do?

PPUK LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for PPUK LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.