PPE World Limited

Company Name	PPE World Limited
Company Status	Dissolved
Company Number	05266789
Category	Private Limited Company
Incorporation Date	21 October 2004(19 years, 6 months ago)
Dissolution Date	6 September 2016 (7 years, 7 months ago)
Previous Names	Critech Limited and Fletcher Millington Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Stephen Harold May
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2009(4 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (closed 06 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Penny Lodge Lane Loveclough Rossendale Lancashire BB4 8PD

Director Name	Mr Ian Robert Kershaw
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2014(10 years after company formation)
Appointment Duration	1 year, 10 months (closed 06 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1-13 Montford Street Salford M50 2XD

Secretary Name	Mr Stephen Round
Status	Closed
Appointed	04 November 2014(10 years after company formation)
Appointment Duration	1 year, 10 months (closed 06 September 2016)
Role	Company Director
Correspondence Address	1-13 Montford Street Salford M50 2XD

Director Name	Brenda Dalgetty
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(4 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	99 Mayburn Avenue Loanhead Midlothian EH20 9ER Scotland

Director Name	Mrs Nicola Lynn May
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(4 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 04 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Penny Lodge Lane Loveclough Rossendale BB4 8PD

Secretary Name	Mrs Nicola Lynn May
Nationality	British
Status	Resigned
Appointed	18 November 2004(4 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 04 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Penny Lodge Lane Loveclough Rossendale BB4 8PD

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	21 October 2004(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	21 October 2004(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Contact

Website	fletchermillington.co.uk

Location

Registered Address	1-13 Montford Street Salford M50 2XD
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

49 at £1	Ian Kershaw 49.00% Ordinary
49 at £1	Steven May 49.00% Ordinary
2 at £1	Stephen Round 2.00% Ordinary

Financials

Year	2014
Net Worth	-£1,161
Cash	£314
Current Liabilities	£1,475

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
9 June 2016	Application to strike the company off the register (3 pages)
9 June 2016	Application to strike the company off the register (3 pages)
2 December 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (5 pages)
2 December 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (5 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
30 December 2014	Company name changed fletcher millington LIMITED\certificate issued on 30/12/14 RES15 ‐ Change company name resolution on 2014-12-02 (2 pages)
30 December 2014	Change of name notice (2 pages)
30 December 2014	Company name changed fletcher millington LIMITED\certificate issued on 30/12/14 RES15 ‐ Change company name resolution on 2014-12-02 (2 pages)
30 December 2014	Change of name notice (2 pages)
6 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (6 pages)
6 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (6 pages)
6 November 2014	Appointment of Mr Stephen Round as a secretary on 4 November 2014 (2 pages)
6 November 2014	Registered office address changed from Alexander House 197 Market Street Tottington Bury Lancashire BL8 3HF to 1-13 Montford Street Salford M50 2XD on 6 November 2014 (1 page)
6 November 2014	Appointment of Mr Stephen Round as a secretary on 4 November 2014 (2 pages)
6 November 2014	Registered office address changed from Alexander House 197 Market Street Tottington Bury Lancashire BL8 3HF to 1-13 Montford Street Salford M50 2XD on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from 1-13 Montford Street Salford M50 2XD England to 1-13 Montford Street Salford M50 2XD on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from 1-13 Montford Street Salford M50 2XD England to 1-13 Montford Street Salford M50 2XD on 6 November 2014 (1 page)
6 November 2014	Termination of appointment of Nicola Lynn May as a director on 4 November 2014 (1 page)
6 November 2014	Termination of appointment of Nicola Lynn May as a secretary on 4 November 2014 (1 page)
6 November 2014	Appointment of Mr Stephen Round as a secretary on 4 November 2014 (2 pages)
6 November 2014	Termination of appointment of Nicola Lynn May as a director on 4 November 2014 (1 page)
6 November 2014	Registered office address changed from Alexander House 197 Market Street Tottington Bury Lancashire BL8 3HF to 1-13 Montford Street Salford M50 2XD on 6 November 2014 (1 page)
6 November 2014	Appointment of Mr Ian Robert Kershaw as a director on 4 November 2014 (2 pages)
6 November 2014	Appointment of Mr Ian Robert Kershaw as a director on 4 November 2014 (2 pages)
6 November 2014	Termination of appointment of Nicola Lynn May as a secretary on 4 November 2014 (1 page)
6 November 2014	Termination of appointment of Nicola Lynn May as a director on 4 November 2014 (1 page)
6 November 2014	Appointment of Mr Ian Robert Kershaw as a director on 4 November 2014 (2 pages)
6 November 2014	Termination of appointment of Nicola Lynn May as a secretary on 4 November 2014 (1 page)
6 November 2014	Registered office address changed from 1-13 Montford Street Salford M50 2XD England to 1-13 Montford Street Salford M50 2XD on 6 November 2014 (1 page)
3 February 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
3 February 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
12 December 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (5 pages)
12 December 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (5 pages)
17 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
17 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
12 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
25 June 2012	Registered office address changed from 2 Penny Lodge Lane Loveclough Rossendale Lancashire BB4 8PD United Kingdom on 25 June 2012 (1 page)
25 June 2012	Registered office address changed from 2 Penny Lodge Lane Loveclough Rossendale Lancashire BB4 8PD United Kingdom on 25 June 2012 (1 page)
14 February 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
14 February 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
15 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
15 September 2011	Registered office address changed from Alexander House 197 Market Street Tottington Bury Lancashire BL8 3HF on 15 September 2011 (1 page)
15 September 2011	Registered office address changed from Alexander House 197 Market Street Tottington Bury Lancashire BL8 3HF on 15 September 2011 (1 page)
31 January 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
8 December 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
8 February 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
8 February 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
25 January 2010	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
25 January 2010	Secretary's details changed for Nicola Lynn May on 25 January 2010 (1 page)
25 January 2010	Director's details changed for Mrs Nicola Lynn May on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mrs Nicola Lynn May on 25 January 2010 (2 pages)
25 January 2010	Secretary's details changed for Nicola Lynn May on 25 January 2010 (1 page)
25 January 2010	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Mr Stephen May on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Stephen May on 25 January 2010 (2 pages)
20 January 2010	Appointment of Mr Stephen May as a director (1 page)
20 January 2010	Termination of appointment of Brenda Dalgetty as a director (1 page)
20 January 2010	Termination of appointment of Brenda Dalgetty as a director (1 page)
20 January 2010	Appointment of Mr Stephen May as a director (1 page)
8 August 2009	Return made up to 21/10/08; full list of members (7 pages)
8 August 2009	Return made up to 21/10/08; full list of members (7 pages)
12 January 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
12 January 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
11 January 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
11 January 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
6 November 2007	Return made up to 21/10/07; no change of members (7 pages)
6 November 2007	Return made up to 21/10/07; no change of members (7 pages)
3 February 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
3 February 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
16 November 2006	Return made up to 21/10/06; full list of members (7 pages)
16 November 2006	Return made up to 21/10/06; full list of members (7 pages)
7 July 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
7 July 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
14 June 2006	Accounting reference date extended from 31/10/05 to 30/11/05 (1 page)
14 June 2006	Accounting reference date extended from 31/10/05 to 30/11/05 (1 page)
17 November 2005	Return made up to 21/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 November 2005	Return made up to 21/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 December 2004	Company name changed critech LIMITED\certificate issued on 10/12/04 (2 pages)
10 December 2004	Company name changed critech LIMITED\certificate issued on 10/12/04 (2 pages)
6 December 2004	New director appointed (2 pages)
6 December 2004	Registered office changed on 06/12/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
6 December 2004	New director appointed (2 pages)
6 December 2004	Registered office changed on 06/12/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
6 December 2004	New secretary appointed;new director appointed (2 pages)
6 December 2004	New secretary appointed;new director appointed (2 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Secretary resigned (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	Secretary resigned (1 page)
21 October 2004	Incorporation (14 pages)
21 October 2004	Incorporation (14 pages)

PPE World Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check