PTE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01652047

Incorporation date

15/07/1982

Size

Medium

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1986)

12/10/2015

Final Gazette dissolved following liquidation

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12/07/2015

Return of final meeting in a creditors' voluntary winding up

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08/05/2014

Liquidators' statement of receipts and payments to 2014-03-05

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16/06/2013

Appointment of a voluntary liquidator

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13/05/2013

Liquidators' statement of receipts and payments to 2013-03-05

View PDF (9 pages)

04/09/2012

Appointment of an administrator

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04/09/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

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04/04/2012

Administrator's progress report to 2012-03-03

View PDF (10 pages)

07/03/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

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07/03/2012

Appointment of an administrator

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05/03/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

11/10/2011

Administrator's progress report to 2011-09-17

View PDF (12 pages)

02/06/2011

Result of meeting of creditors

View PDF (96 pages)

17/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

17/05/2011

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

View PDF (3 pages)

12/05/2011

Statement of affairs with form 2.15B

View PDF (20 pages)

05/05/2011

Registered office address changed from Lindens House 16 Copse Wood Way Northwood Middlesex HA6 2UE on 2011-05-06

View PDF (2 pages)

29/03/2011

Appointment of an administrator

View PDF (1 pages)

14/02/2011

Termination of appointment of Sarah Watts as a director

View PDF (1 pages)

14/02/2011

Termination of appointment of Bryan Stevens as a secretary

View PDF (1 pages)

06/01/2011

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (8 pages)

14/03/2010

Appointment of Mr Bryan Martin Stevens as a secretary

View PDF (1 pages)

14/03/2010

Termination of appointment of Michael Medley as a secretary

View PDF (1 pages)

02/03/2010

Accounts for a medium company made up to 2009-05-31

View PDF (24 pages)

24/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (10 pages)

28/08/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

31/05/2009

Appointment terminated director carolyn bertrand

View PDF (1 pages)

31/05/2009

Appointment terminated director yvonne medley

View PDF (1 pages)

26/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

17/04/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

16/04/2009

Gbp ic 303184/296934\27/03/09\gbp sr [email protected]=6250\

View PDF (1 pages)

10/03/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 7

View PDF (1 pages)

11/02/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 7

View PDF (1 pages)

05/01/2009

Miscellaneous

View PDF (1 pages)

05/01/2009

Re-registration of Memorandum and Articles

View PDF (7 pages)

05/01/2009

Application for reregistration from PLC to private

View PDF (1 pages)

05/01/2009

Resolutions

View PDF (2 pages)

29/12/2008

Full accounts made up to 2008-05-31

View PDF (22 pages)

10/11/2008

Return made up to 05/11/08; full list of members

View PDF (9 pages)

10/11/2008

Director's change of particulars / michael medley / 11/11/2008

View PDF (1 pages)

10/11/2008

Secretary appointed mr michael john medley

View PDF (1 pages)

14/10/2008

Appointment terminated secretary martin wild

View PDF (1 pages)

01/10/2008

Appointment terminated director martin wild

View PDF (1 pages)

31/03/2008

Return made up to 05/11/07; full list of members

View PDF (9 pages)

30/03/2008

Full accounts made up to 2007-05-31

View PDF (22 pages)

24/10/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

26/06/2007

Return made up to 03/11/06; full list of members

View PDF (7 pages)

25/06/2007

Secretary's particulars changed

View PDF (1 pages)

25/06/2007

Director's particulars changed

View PDF (1 pages)

07/01/2007

Full accounts made up to 2006-05-31

View PDF (23 pages)

25/09/2006

New director appointed

View PDF (2 pages)

08/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2006

Director resigned

View PDF (1 pages)

21/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/01/2006

Full accounts made up to 2005-05-31

View PDF (24 pages)

21/11/2005

Return made up to 05/11/05; full list of members

View PDF (6 pages)

21/11/2005

Director's particulars changed

View PDF (1 pages)

21/11/2005

Director's particulars changed

View PDF (1 pages)

18/04/2005

Registered office changed on 19/04/05 from: 17 bishops avenue, northwood, middlesex HA6 3DQ

View PDF (1 pages)

08/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2005

Full accounts made up to 2004-05-31

View PDF (24 pages)

12/01/2005

Secretary resigned

View PDF (1 pages)

12/01/2005

New secretary appointed

View PDF (1 pages)

16/11/2004

Return made up to 05/11/04; full list of members

View PDF (11 pages)

06/01/2004

Full accounts made up to 2003-05-31

View PDF (23 pages)

10/12/2003

Return made up to 05/11/03; no change of members

View PDF (9 pages)

13/02/2003

Director resigned

View PDF (1 pages)

07/02/2003

Return made up to 05/11/02; change of members

View PDF (9 pages)

04/02/2003

Ad 01/07/02--------- £ si [email protected]=17284 £ ic 285900/303184

View PDF (2 pages)

02/02/2003

New director appointed

View PDF (2 pages)

02/02/2003

Nc inc already adjusted 09/06/02

View PDF (1 pages)

02/02/2003

Resolutions

View PDF (1 pages)

01/01/2003

Full accounts made up to 2002-05-31

View PDF (24 pages)

08/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2002

New director appointed

View PDF (2 pages)

04/04/2002

Ad 30/04/01--------- £ si [email protected]

View PDF (2 pages)

25/02/2002

Return made up to 05/11/01; full list of members

View PDF (10 pages)

19/02/2002

Accounts for a small company made up to 2001-05-31

View PDF (9 pages)

09/01/2002

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

09/01/2002

Balance Sheet

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09/01/2002

Auditor's report

View PDF (1 pages)

09/01/2002

Auditor's statement

View PDF (1 pages)

09/01/2002

Resolutions

View PDF (1 pages)

09/01/2002

Re-registration of Memorandum and Articles

View PDF (8 pages)

09/01/2002

Application for reregistration from private to PLC

View PDF (1 pages)

09/01/2002

Declaration on reregistration from private to PLC

View PDF (1 pages)

08/08/2001

New director appointed

View PDF (2 pages)

08/08/2001

New director appointed

View PDF (2 pages)

04/07/2001

Registered office changed on 05/07/01 from: 4 bradford road, idle, bradford, west yorkshire BD10 9PP

View PDF (1 pages)

04/06/2001

Ad 30/04/01--------- £ si [email protected]=118750 £ ic 150000/268750

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04/06/2001

New director appointed

View PDF (2 pages)

09/05/2001

Resolutions

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09/05/2001

Resolutions

View PDF (12 pages)

12/04/2001

Nc inc already adjusted 02/04/01

View PDF (2 pages)

12/04/2001

Resolutions

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12/04/2001

Resolutions

View PDF (1 pages)

28/03/2001

Registered office changed on 29/03/01 from: 12 high street, bradford, BD10 8NN

View PDF (1 pages)

17/12/2000

Return made up to 05/11/00; full list of members

View PDF (7 pages)

08/11/2000

Accounts for a small company made up to 2000-05-31

View PDF (8 pages)

01/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (8 pages)

21/11/1999

Return made up to 05/11/99; full list of members

View PDF (8 pages)

09/11/1999

Director resigned

View PDF (1 pages)

09/11/1999

New director appointed

View PDF (2 pages)

13/12/1998

Accounts for a small company made up to 1998-05-31

View PDF (8 pages)

26/11/1998

Return made up to 05/11/98; full list of members

View PDF (7 pages)

08/03/1998

Conve 16/02/98

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08/03/1998

Ad 12/02/98--------- £ si [email protected]=145000 £ ic 5000/150000

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08/03/1998

Resolutions

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08/03/1998

Resolutions

View PDF (1 pages)

08/03/1998

£ nc 20000/200000 12/02/98

View PDF (2 pages)

25/01/1998

Return made up to 05/11/97; full list of members

View PDF (7 pages)

25/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/01/1998

Director's particulars changed

View PDF (1 pages)

24/11/1997

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

29/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/01/1997

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

11/11/1996

Return made up to 05/11/96; full list of members

View PDF (7 pages)

11/11/1996

Location of register of members address changed

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11/11/1996

Location of debenture register address changed

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07/03/1996

Accounts for a small company made up to 1995-05-31

View PDF (11 pages)

19/02/1996

Director resigned

View PDF (2 pages)

16/02/1996

Return made up to 05/11/95; full list of members

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

13/11/1994

Accounts for a small company made up to 1994-05-31

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13/11/1994

Return made up to 05/11/94; full list of members

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23/11/1993

Return made up to 05/11/93; full list of members

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29/09/1993

Accounts for a small company made up to 1993-05-31

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21/06/1993

Ad 01/06/93--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

21/06/1993

Nc inc already adjusted 28/05/93

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21/06/1993

Resolutions

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21/06/1993

Resolutions

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21/06/1993

New director appointed

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24/11/1992

Accounts for a small company made up to 1992-05-31

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10/11/1992

Return made up to 05/11/92; full list of members

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10/11/1991

Return made up to 05/11/91; full list of members

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22/10/1991

Accounts for a small company made up to 1991-05-31

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20/11/1990

Accounts for a small company made up to 1990-05-31

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20/11/1990

Accounting reference date shortened from 31/03 to 31/05

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06/11/1990

Return made up to 05/11/90; full list of members

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02/10/1989

Accounts for a small company made up to 1989-05-31

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02/10/1989

Return made up to 28/09/89; full list of members

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23/08/1989

Secretary resigned;new secretary appointed;director resigned

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15/12/1988

Accounts for a small company made up to 1988-05-31

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15/12/1988

Return made up to 09/12/88; full list of members

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06/06/1988

Particulars of mortgage/charge

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06/01/1988

Accounts made up to 1987-05-31

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06/01/1988

Return made up to 23/10/87; full list of members

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05/11/1987

New director appointed

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22/07/1987

Registered office changed on 23/07/87 from: 17 devonshire street, keighley, BD21 2BH

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23/11/1986

Accounts for a small company made up to 1986-05-31

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23/11/1986

Return made up to 02/10/86; full list of members

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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

30/05/2009

Last change occurred

30/05/2009

Accounts

Medium

Last made up date

30/05/2009

Next account date

30/05/2010

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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
Watts, Sarah Louise	Director	03/07/2006 - 02/01/2011	13
Ahern, Craig William	Director	01/06/2002 - Present	4
Turner, William Mark	Director	28/10/1999 - 03/02/2006	7
Bertrand, Graham Anthony	Director	30/04/2001 - Present	21
Stevens, Bryan Martin	Secretary	25/02/2010 - 02/01/2011	-

Persons with Significant Control

No PSC data available.

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Description

About PTE GROUP LIMITED

PTE GROUP LIMITED is an(a) Dissolved company incorporated on 15/07/1982 with the registered office located at Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. 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 PTE GROUP LIMITED?

PTE GROUP LIMITED is currently Dissolved. It was registered on 15/07/1982 and dissolved on 12/10/2015.

Where is PTE GROUP LIMITED located?

PTE GROUP LIMITED is registered at Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP.

What does PTE GROUP LIMITED do?

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

What is the latest filing for PTE GROUP LIMITED?

The latest filing was on 12/10/2015: Final Gazette dissolved following liquidation.