PPUK Limited

Company Name	PPUK Limited
Company Status	Dissolved
Company Number	02322105
Category	Private Limited Company
Incorporation Date	28 November 1988(35 years, 5 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Kenneth Arthur Harrison
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2001(12 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (closed 27 December 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	Ellard House Dallimore Road Manchester M23 9NX

Secretary Name	Mr Marcus Alan Chadwick
Nationality	British
Status	Closed
Appointed	31 October 2002(13 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (closed 27 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ellard House Dallimore Road Manchester M23 9NX

Director Name	Mr Anthony Roger Harrison
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2009(20 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 27 December 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Ellard House Dallimore Road Manchester M23 9NX

Director Name	Nigel James Crew
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(2 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 28 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 The Heathlands Wombourne Wolverhampton WV5 8HF

Director Name	Mr John William Hughes
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(2 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 June 1993)
Role	Engineer
Correspondence Address	6 Fairmead Rise Kings Norton Birmingham West Midlands B38 8BS

Secretary Name	Nigel James Crew
Nationality	British
Status	Resigned
Appointed	23 September 1991(2 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 The Heathlands Wombourne Wolverhampton WV5 8HF

Secretary Name	Leslie Trevor Aubrey
Nationality	British
Status	Resigned
Appointed	25 June 1993(4 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Spencer Drive Llandough Penarth South Glamorgan CF64 2LR Wales

Director Name	Anthony Edward Coyne
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(12 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 March 2007)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	34 Shipton Close Great Sankey Warrington Cheshire WA5 5XS

Secretary Name	David Leonard Bagnall
Nationality	British
Status	Resigned
Appointed	04 April 2001(12 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	2 Meadway Bramhall Stockport Cheshire SK7 1LA

Director Name	Paul Henry Parnham
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(18 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Smithy House Clotton Tarporley Cheshire CW6 0EH

Location

Registered Address	Ellard House Dallimore Road Manchester M23 9NX
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
5 September 2011	Application to strike the company off the register (3 pages)
5 September 2011	Application to strike the company off the register (3 pages)
15 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders Statement of capital on 2011-08-15 GBP 10,100 (5 pages)
15 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders Statement of capital on 2011-08-15 GBP 10,100 (5 pages)
6 July 2011	Accounts for a dormant company made up to 31 March 2011 (9 pages)
6 July 2011	Accounts for a dormant company made up to 31 March 2011 (9 pages)
4 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 5 (14 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 5 (14 pages)
11 February 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Omnibus guarantee/section 175 31/01/2011 (4 pages)
11 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Omnibus guarantee/section 175 31/01/2011 (4 pages)
24 September 2010	Full accounts made up to 31 March 2010 (16 pages)
24 September 2010	Full accounts made up to 31 March 2010 (16 pages)
16 August 2010	Director's details changed for Anthony Roger Harrison on 1 August 2010 (2 pages)
16 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Anthony Roger Harrison on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Anthony Roger Harrison on 1 August 2010 (2 pages)
16 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Kenneth Arthur Harrison on 29 April 2010 (5 pages)
11 May 2010	Director's details changed for Kenneth Arthur Harrison on 29 April 2010 (5 pages)
11 May 2010	Secretary's details changed for Marcus Alan Chadwick on 29 April 2010 (3 pages)
11 May 2010	Secretary's details changed for Marcus Alan Chadwick on 29 April 2010 (3 pages)
15 January 2010	Full accounts made up to 31 March 2009 (17 pages)
15 January 2010	Full accounts made up to 31 March 2009 (17 pages)
11 August 2009	Return made up to 10/08/09; full list of members (4 pages)
11 August 2009	Return made up to 10/08/09; full list of members (4 pages)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
5 March 2009	Director appointed anthony roger harrison (2 pages)
5 March 2009	Director appointed anthony roger harrison (2 pages)
25 February 2009	Appointment Terminated Director paul parnham (1 page)
25 February 2009	Appointment terminated director paul parnham (1 page)
28 January 2009	Full accounts made up to 31 March 2008 (16 pages)
28 January 2009	Full accounts made up to 31 March 2008 (16 pages)
13 August 2008	Return made up to 10/08/08; full list of members (4 pages)
13 August 2008	Return made up to 10/08/08; full list of members (4 pages)
8 October 2007	Full accounts made up to 31 March 2007 (16 pages)
8 October 2007	Full accounts made up to 31 March 2007 (16 pages)
23 August 2007	Return made up to 10/08/07; full list of members (2 pages)
23 August 2007	Return made up to 10/08/07; full list of members (2 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
24 August 2006	Full accounts made up to 31 March 2006 (16 pages)
24 August 2006	Full accounts made up to 31 March 2006 (16 pages)
17 August 2006	Return made up to 10/08/06; full list of members (2 pages)
17 August 2006	Return made up to 10/08/06; full list of members (2 pages)
1 September 2005	Return made up to 10/08/05; full list of members (2 pages)
1 September 2005	Return made up to 10/08/05; full list of members (2 pages)
30 August 2005	Auditor's resignation (1 page)
30 August 2005	Auditor's resignation (1 page)
3 August 2005	Full accounts made up to 31 March 2005 (16 pages)
3 August 2005	Full accounts made up to 31 March 2005 (16 pages)
31 August 2004	Return made up to 10/08/04; full list of members (7 pages)
31 August 2004	Return made up to 10/08/04; full list of members (7 pages)
6 July 2004	Full accounts made up to 31 March 2004 (15 pages)
6 July 2004	Full accounts made up to 31 March 2004 (15 pages)
8 October 2003	Return made up to 23/09/03; full list of members (7 pages)
8 October 2003	Return made up to 23/09/03; full list of members (7 pages)
5 August 2003	Full accounts made up to 31 March 2003 (16 pages)
5 August 2003	Full accounts made up to 31 March 2003 (16 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
3 March 2003	Auditor's resignation (2 pages)
3 March 2003	Auditor's resignation (2 pages)
5 February 2003	Full accounts made up to 31 March 2002 (16 pages)
5 February 2003	Full accounts made up to 31 March 2002 (16 pages)
7 November 2002	Secretary resigned (1 page)
7 November 2002	Secretary resigned (1 page)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	New secretary appointed (2 pages)
27 October 2002	Return made up to 23/09/02; full list of members (7 pages)
27 October 2002	Return made up to 23/09/02; full list of members (7 pages)
3 May 2002	Full accounts made up to 31 March 2001 (13 pages)
3 May 2002	Full accounts made up to 31 March 2001 (13 pages)
16 October 2001	Return made up to 23/09/01; full list of members (7 pages)
16 October 2001	Return made up to 23/09/01; full list of members (7 pages)
6 June 2001	Registered office changed on 06/06/01 from: pool works woodville swadincote derbyshire DE11 8EU (1 page)
6 June 2001	Registered office changed on 06/06/01 from: pool works woodville swadincote derbyshire DE11 8EU (1 page)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	New director appointed (2 pages)
13 April 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
13 April 2001	Registered office changed on 13/04/01 from: the oakley kidderminster road droitwich worcestershire WR9 9AY (1 page)
13 April 2001	Secretary resigned (1 page)
13 April 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
13 April 2001	Registered office changed on 13/04/01 from: the oakley kidderminster road droitwich worcestershire WR9 9AY (1 page)
13 April 2001	Secretary resigned (1 page)
11 April 2001	Particulars of mortgage/charge (3 pages)
11 April 2001	Particulars of mortgage/charge (3 pages)
7 February 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
7 February 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
11 October 2000	Return made up to 23/09/00; full list of members (6 pages)
11 October 2000	Return made up to 23/09/00; full list of members (6 pages)
27 January 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
27 January 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
6 October 1999	Return made up to 23/09/99; full list of members (6 pages)
6 October 1999	Return made up to 23/09/99; full list of members (6 pages)
1 December 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
1 December 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
27 October 1998	Return made up to 23/09/98; no change of members (4 pages)
27 October 1998	Return made up to 23/09/98; no change of members (4 pages)
21 January 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
21 January 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
1 October 1997	Return made up to 23/09/97; no change of members (4 pages)
1 October 1997	Return made up to 23/09/97; no change of members (4 pages)
30 October 1996	Return made up to 23/09/96; full list of members (6 pages)
30 October 1996	Return made up to 23/09/96; full list of members (6 pages)
22 October 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
22 October 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
15 August 1996	Ad 04/07/96--------- Â£ si 100@1=100 Â£ ic 10000/10100 (2 pages)
15 August 1996	Ad 04/07/96--------- Â£ si 100@1=100 Â£ ic 10000/10100 (2 pages)
9 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 August 1996	Â£ nc 10000/10100 04/07/96 (1 page)
9 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 August 1996	Â£ nc 10000/10100 04/07/96 (1 page)
9 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
9 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
13 December 1995	Company name changed powerplus (1989) LIMITED\certificate issued on 14/12/95 (4 pages)
13 December 1995	Company name changed powerplus (1989) LIMITED\certificate issued on 14/12/95 (2 pages)
21 November 1995	Registered office changed on 21/11/95 from: evans harris & co 202 monument road egbaston birmingham. B16 8UU (1 page)
21 November 1995	Registered office changed on 21/11/95 from: evans harris & co 202 monument road egbaston birmingham. B16 8UU (1 page)
2 October 1995	Return made up to 23/09/95; no change of members (4 pages)
2 October 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
2 October 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
2 October 1995	Return made up to 23/09/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
9 August 1989	Company name changed tranmulti LIMITED\certificate issued on 10/08/89 (2 pages)
9 August 1989	Company name changed tranmulti LIMITED\certificate issued on 10/08/89 (2 pages)

PPUK Limited

Business Activity

Directors

Location

Accounts

Filing History

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