Dissolved
Dissolved 2017-06-30
Company Information for P.R.P. SERVICES LIMITED
BLACKPOOL, LANCASHIRE, FY4,
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Company Registration Number
01913492
Private Limited Company
Dissolved Dissolved 2017-06-30 |
Company Name | |
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P.R.P. SERVICES LIMITED | |
Legal Registered Office | |
BLACKPOOL LANCASHIRE | |
Company Number | 01913492 | |
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Date formed | 1985-05-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-10-31 | |
Date Dissolved | 2017-06-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 06:55:21 |
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Officer | Role | Date Appointed |
---|---|---|
RUTH CAROLINE ROONEY |
||
JENNIFER RATHBONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER RATHBONE |
Director | ||
JENNIFER RATHBONE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RNM ELECTRICAL LTD | Company Secretary | 2009-03-20 | CURRENT | 2007-09-06 | Dissolved 2013-11-19 | |
KJS BUSINESS MANAGEMENT LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2009-02-17 | Dissolved 2014-11-25 | |
ALAN P BAILEY LIMITED | Company Secretary | 2008-05-22 | CURRENT | 2006-12-08 | Dissolved 2014-08-19 | |
GIRLCHILD LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-02-02 | Dissolved 2016-05-24 | |
MANY HAPPY RETURNS (CHESHIRE) LTD | Company Secretary | 2006-02-15 | CURRENT | 2006-02-15 | Dissolved 2017-02-14 | |
PATRICK ROONEY ASSOCIATES LTD | Company Secretary | 2006-02-15 | CURRENT | 2006-02-15 | Active | |
MARRAKCHI LIMITED | Company Secretary | 2006-01-27 | CURRENT | 1991-10-14 | Dissolved 2015-03-10 | |
PC 49 LIMITED | Company Secretary | 2005-08-08 | CURRENT | 2005-08-08 | Dissolved 2014-02-18 | |
EDEN CREATION LIMITED | Company Secretary | 2004-11-17 | CURRENT | 2004-11-17 | Dissolved 2014-03-11 | |
AGOUTI ENTERPRISES LTD | Company Secretary | 2004-04-19 | CURRENT | 2004-04-19 | Dissolved 2014-07-01 | |
HOLLY ROAD RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2003-06-26 | CURRENT | 2003-06-26 | Dissolved 2016-11-01 | |
M W B CONSULTANCY LIMITED | Company Secretary | 2003-02-11 | CURRENT | 2003-02-11 | Dissolved 2017-09-13 | |
KENWAY-KAN LIMITED | Company Secretary | 2002-03-07 | CURRENT | 1985-11-26 | Dissolved 2017-04-10 | |
MANY HAPPY RETURNS (MACCLESFIELD) LIMITED | Company Secretary | 2002-01-08 | CURRENT | 2002-01-08 | Dissolved 2017-02-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 17-27 PIERCE STREET MACCLESFIELD CHESHIRE SK11 6ER | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/12/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/12/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RATHBONE | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM SUITES 4 & 5 OXFORD HOUSE OXFORD ROAD MACCLESFIELD CHESHIRE SK11 8HS UNITED KINGDOM | |
AR01 | 25/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RATHBONE / 14/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER RATHBONE / 07/12/2012 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/12/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/12/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 1 HOLLY ROAD OFF OXFORD ROAD MACCLESFIELD CHESHIRE SK11 8JA | |
AR01 | 25/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RATHBONE / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER RATHBONE / 01/11/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY JENNIFER RATHBONE | |
288a | SECRETARY APPOINTED RUTH CAROLINE ROONEY | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2009 FROM NEW BARN HAWKINS LANE MACCLESFIELD CHESHIRE SK10 5TL | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/07/97 FROM: 50 PARK LANE POYNTON CHESHIRE SK12 1RE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 25/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
363s | RETURN MADE UP TO 25/12/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
363s | RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | |
363s | RETURN MADE UP TO 25/12/92; FULL LIST OF MEMBERS | |
363b | RETURN MADE UP TO 25/12/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | |
363 | RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS |
Final Meetings | 2017-01-23 |
Resolutions for Winding-up | 2016-05-20 |
Appointment of Liquidators | 2016-05-20 |
Notices to Creditors | 2016-05-20 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-10-31 | £ 18,762 |
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Creditors Due Within One Year | 2012-11-01 | £ 27,957 |
Creditors Due Within One Year | 2011-11-01 | £ 27,957 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P.R.P. SERVICES LIMITED
Called Up Share Capital | 2011-11-01 | £ 100 |
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Cash Bank In Hand | 2013-10-31 | £ 3,567 |
Cash Bank In Hand | 2012-11-01 | £ 7,089 |
Cash Bank In Hand | 2011-11-01 | £ 7,089 |
Current Assets | 2013-10-31 | £ 3,567 |
Current Assets | 2012-11-01 | £ 7,882 |
Current Assets | 2011-11-01 | £ 7,882 |
Debtors | 2011-11-01 | £ 793 |
Fixed Assets | 2011-11-01 | £ 135,610 |
Shareholder Funds | 2011-11-01 | £ 115,535 |
Tangible Fixed Assets | 2013-10-31 | £ 135,457 |
Tangible Fixed Assets | 2012-11-01 | £ 135,610 |
Tangible Fixed Assets | 2011-11-01 | £ 135,610 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as P.R.P. SERVICES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | P.R.P. SERVICES LIMITED | Event Date | 2017-01-17 |
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a general meeting of the members of the above-named company will be held at the offices of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF on 17 March 2017 at 10.30 am for the purpose of having an account laid before them and to receive the liquidators report, showing how the winding-up of the company has been conducted and its property disposed of, and of hearing any explanation that may be given by the liquidator and resolving that the liquidator be granted his release. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Date of Appointment: 13 May 2016. Office Holder details: Richard Ian Williamson, (IP No. 8013) of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF Further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk Tel: 01253 349331. Alternative contact: Email: sandra.sumner@crossleyd.co.uk Ag EF101700 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | P.R.P. SERVICES LIMITED | Event Date | 2016-05-13 |
At a general meeting of the above named Company, duly convened and held at Orchard End, 92 Rainow Road, Macclesfield, Cheshire SK10 2PF, on 13 May 2016 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ian Williamson , (IP No. 8013) of Campbell, Crossley & Davis , Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF be and is hereby appointed Liquidator of the Company for the purposes of such winding-up. Further details contact: Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk Tel: 01253 349331. Alternative contact: Email: sandra.sumner@crossleyd.co.uk | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | P.R.P. SERVICES LIMITED | Event Date | 2016-05-13 |
Ian Williamson , (IP No. 8013) of Campbell, Crossley & Davis , Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF . : Further details contact: Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk Tel: 01253 349331. Alternative contact: Email: sandra.sumner@crossleyd.co.uk | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |