| Company Name | PTP Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07140740 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2010(14 years, 3 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Philip John Bowman |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2010(same day as company formation) |
| Role | Fund Promoter |
| Country of Residence | United Kingdom |
| Correspondence Address | Helshaw Grange Stoke Heath Market Drayton Shropshire TF9 2JP |
| Director Name | Mr Timothy Michael Clink |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Helshaw Grange Stoke Heath Market Drayton Shropshire TF9 2JP |
| Director Name | Mr Paul Edward Wildes |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Helshaw Grange Stoke Heath Market Drayton Shropshire TF9 2JP |
| Director Name | Mr Robin James Anderson |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2012(2 years after company formation) |
| Appointment Duration | 2 years, 3 months (closed 20 May 2014) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Helshaw Grange Stoke Heath Market Drayton Shropshire TF9 2JP |
| Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 January 2012(2 years after company formation) |
| Appointment Duration | 2 years, 3 months (closed 20 May 2014) |
| Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Location
| Registered Address | Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2014 | Application to strike the company off the register (4 pages) |
| 27 January 2014 | Application to strike the company off the register (4 pages) |
| 13 August 2013 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages) |
| 13 August 2013 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages) |
| 9 August 2013 | Director's details changed for Mr Timothy Michael Clink on 31 July 2013 (2 pages) |
| 9 August 2013 | Director's details changed for Mr Timothy Michael Clink on 31 July 2013 (2 pages) |
| 9 August 2013 | Director's details changed for Mr Robin James Anderson on 31 July 2013 (2 pages) |
| 9 August 2013 | Director's details changed for Mr Paul Edward Wildes on 31 July 2013 (2 pages) |
| 9 August 2013 | Director's details changed for Mr Robin James Anderson on 31 July 2013 (2 pages) |
| 9 August 2013 | Director's details changed for Mr Paul Edward Wildes on 31 July 2013 (2 pages) |
| 9 August 2013 | Director's details changed for Mr Philip John Bowman on 31 July 2013 (2 pages) |
| 9 August 2013 | Director's details changed for Mr Philip John Bowman on 31 July 2013 (2 pages) |
| 19 March 2013 | Director's details changed for Mr Paul Edward Wildes on 20 December 2012 (2 pages) |
| 19 March 2013 | Director's details changed for Mr Paul Edward Wildes on 20 December 2012 (2 pages) |
| 15 March 2013 | Director's details changed for Mr Timothy Michael Clink on 20 December 2012 (2 pages) |
| 15 March 2013 | Director's details changed for Mr Philip John Bowman on 20 December 2012 (2 pages) |
| 15 March 2013 | Director's details changed for Mr Timothy Michael Clink on 20 December 2012 (2 pages) |
| 15 March 2013 | Director's details changed for Mr Philip John Bowman on 20 December 2012 (2 pages) |
| 14 March 2013 | Director's details changed for Mr Robin James Anderson on 20 December 2012 (2 pages) |
| 14 March 2013 | Director's details changed for Mr Robin James Anderson on 20 December 2012 (2 pages) |
| 31 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders Statement of capital on 2013-01-31
|
| 31 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders Statement of capital on 2013-01-31
|
| 30 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2013 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 23 January 2013 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 13 February 2012 | Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages) |
| 13 February 2012 | Appointment of Mr Robin James Anderson as a director (2 pages) |
| 13 February 2012 | Appointment of Mr Robin James Anderson as a director (2 pages) |
| 13 February 2012 | Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages) |
| 10 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Director's details changed for Mr Timothy Michael Clink on 23 January 2012 (2 pages) |
| 25 January 2012 | Director's details changed for Mr Philip John Bowman on 23 January 2012 (2 pages) |
| 25 January 2012 | Director's details changed for Mr Paul Edward Wildes on 23 January 2012 (2 pages) |
| 25 January 2012 | Director's details changed for Mr Philip John Bowman on 23 January 2012 (2 pages) |
| 25 January 2012 | Director's details changed for Mr Timothy Michael Clink on 23 January 2012 (2 pages) |
| 25 January 2012 | Director's details changed for Mr Paul Edward Wildes on 23 January 2012 (2 pages) |
| 9 January 2012 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 9 January 2012 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 5 January 2012 | Registered office address changed from 117-123 King Street Knutsford Cheshire WA16 6EH on 5 January 2012 (1 page) |
| 5 January 2012 | Registered office address changed from 117-123 King Street Knutsford Cheshire WA16 6EH on 5 January 2012 (1 page) |
| 5 January 2012 | Registered office address changed from 117-123 King Street Knutsford Cheshire WA16 6EH on 5 January 2012 (1 page) |
| 6 October 2011 | Director's details changed for Mr Timothy Michael Clink on 1 October 2011 (2 pages) |
| 6 October 2011 | Director's details changed for Mr Philip John Bowman on 1 October 2011 (2 pages) |
| 6 October 2011 | Director's details changed for Mr Timothy Michael Clink on 1 October 2011 (2 pages) |
| 6 October 2011 | Director's details changed for Mr Paul Edward Wildes on 1 October 2011 (2 pages) |
| 6 October 2011 | Director's details changed for Mr Paul Edward Wildes on 1 October 2011 (2 pages) |
| 6 October 2011 | Director's details changed for Mr Timothy Michael Clink on 1 October 2011 (2 pages) |
| 6 October 2011 | Director's details changed for Mr Paul Edward Wildes on 1 October 2011 (2 pages) |
| 6 October 2011 | Director's details changed for Mr Philip John Bowman on 1 October 2011 (2 pages) |
| 6 October 2011 | Director's details changed for Mr Philip John Bowman on 1 October 2011 (2 pages) |
| 19 July 2011 | Director's details changed for Mr Timothy Michael Clink on 25 February 2011 (3 pages) |
| 19 July 2011 | Director's details changed for Mr Timothy Michael Clink on 25 February 2011 (3 pages) |
| 25 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2011 | Registered office address changed from Booths Hall Chelford Knutsford WA16 8GS United Kingdom on 22 June 2011 (2 pages) |
| 22 June 2011 | Director's details changed for Mr Philip John Bowman on 25 February 2011 (3 pages) |
| 22 June 2011 | Director's details changed for Mr Paul Edward Wildes on 25 February 2011 (3 pages) |
| 22 June 2011 | Director's details changed for Mr Paul Edward Wildes on 25 February 2011 (3 pages) |
| 22 June 2011 | Registered office address changed from Booths Hall Chelford Knutsford WA16 8GS United Kingdom on 22 June 2011 (2 pages) |
| 22 June 2011 | Director's details changed for Mr Philip John Bowman on 25 February 2011 (3 pages) |
| 22 June 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (15 pages) |
| 22 June 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (15 pages) |
| 31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2010 | Statement of capital following an allotment of shares on 9 February 2010
|
| 24 February 2010 | Statement of capital following an allotment of shares on 9 February 2010
|
| 24 February 2010 | Resolutions
|
| 24 February 2010 | Statement of capital following an allotment of shares on 9 February 2010
|
| 24 February 2010 | Resolutions
|
| 29 January 2010 | Incorporation (24 pages) |
| 29 January 2010 | Incorporation (24 pages) |