Dissolved
Dissolved 2016-07-12
Free data on 57M+ companies
Home > England & Wales Companies > PXP HOLDINGS LIMITED
Company Information for PXP HOLDINGS LIMITED
SANDY, BEDFORDSHIRE, SG19,
|
Company Registration Number
 05857936 Private Limited Company
Dissolved 2016-07-12 |
Company Overview
About Pxp Holdings Ltd
PXP HOLDINGS LIMITED was founded on 2006-06-26 and had its registered office in Sandy. The company was dissolved on the 2016-07-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PXP HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| SANDY BEDFORDSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05857936 | |
|---|---|---|
| Date formed | 2006-06-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-07-12 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2016-08-17 01:57:44 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Companies with same name PXP HOLDINGS LIMITED
The following companies were found which have the same name as PXP HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PXP holdings Limited | Unknown |
Company Officers of PXP HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY WILLIAM VALLELY |
||
GEOFFREY ARNOLD |
||
JONATHAN DAVID LEIGH GREGORY |
||
MONTAGUE JOHN MEYER |
||
ANTHONY WILLIAM VALLELY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOE MARTOCCIA |
Director | ||
PHILIP HAROLD MALCOLM KENDALL |
Company Secretary | ||
PHILIP HAROLD MALCOLM KENDALL |
Director | ||
GRAHAM JOHN ASHLEY WILLS |
Company Secretary | ||
HP SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
HP DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| APL CONTRACTORS LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1986-05-19 | Dissolved 2016-07-05 | |
| CAMBRIDGE FRAME DESIGN LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2008-05-23 | Dissolved 2016-07-12 | |
| HOWPER 592 LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2006-09-06 | Dissolved 2016-07-12 | |
| PINEWOOD STRUCTURES LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1981-05-11 | Active | |
| CAMBRIDGE FRAME DESIGN LIMITED | Director | 2008-06-02 | CURRENT | 2008-05-23 | Dissolved 2016-07-12 | |
| HOWPER 592 LIMITED | Director | 2006-12-20 | CURRENT | 2006-09-06 | Dissolved 2016-07-12 | |
| MOBEUS EQUITY PARTNERS CORPORATE LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
| CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED | Director | 2017-06-01 | CURRENT | 2017-02-08 | Active | |
| CRANLEIGH FOUNDATION | Director | 2015-02-09 | CURRENT | 2007-12-13 | Active | |
| WANSTEAD SPORTS GROUNDS LIMITED(THE) | Director | 2013-09-20 | CURRENT | 1920-11-04 | Active | |
| BRADFORDS QUAY LIMITED | Director | 2011-12-03 | CURRENT | 2011-07-15 | Liquidation | |
| ACCSYS TECHNOLOGIES PLC | Director | 2011-05-17 | CURRENT | 2005-08-11 | Active | |
| SHERBORNE HOLDINGS LIMITED | Director | 2008-03-07 | CURRENT | 2007-07-10 | Active | |
| C.L.T. TIMBER AND TRANSPORT LIMITED | Director | 2006-03-10 | CURRENT | 1980-11-26 | Liquidation | |
| HARDWOOD LIMITED | Director | 2002-12-06 | CURRENT | 1997-04-08 | Active | |
| DOCKLAND SETTLEMENTS(THE) | Director | 1995-07-04 | CURRENT | 1924-12-11 | Active | |
| SYDENHAMS LTD | Director | 1992-10-20 | CURRENT | 1920-07-12 | Active | |
| PORTHMELLIN SECURITIES LIMITED | Director | 1992-07-04 | CURRENT | 1972-07-07 | Active | |
| RINGTOWN LIMITED | Director | 1991-08-21 | CURRENT | 1990-08-21 | Active - Proposal to Strike off | |
| APL CONTRACTORS LIMITED | Director | 2009-06-01 | CURRENT | 1986-05-19 | Dissolved 2016-07-05 | |
| CAMBRIDGE FRAME DESIGN LIMITED | Director | 2009-06-01 | CURRENT | 2008-05-23 | Dissolved 2016-07-12 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | PREVEXT FROM 31/12/2014 TO 31/03/2015 | |
| LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 12405784.62 | |
| AR01 | 26/06/15 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 12405784.62 | |
| AR01 | 26/06/14 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 26/06/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID LEIGH GREGORY / 01/04/2011 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| SH01 | 15/06/12 STATEMENT OF CAPITAL GBP 12405784.62 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 13/06/2012 | |
| AR01 | 26/06/12 FULL LIST | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 31/05/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE MARTOCCIA | |
| AR01 | 26/06/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOE MARTOCCIA | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AA01 | PREVEXT FROM 25/12/2009 TO 31/12/2009 | |
| AR01 | 26/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID LEIGH GREGORY / 26/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM VALLELY / 26/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MONTAGUE JOHN MEYER / 26/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ARNOLD / 26/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM VALLELY / 26/06/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR AND SECRETARY APPOINTED ANTHONY WILLIAM VALLELY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP KENDALL | |
| 288a | SECRETARY APPOINTED PHILIP HAROLD MALCOLM KENDALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY GRAHAM WILLS | |
| 363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GREGORY / 18/07/2008 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 252 UPPER THIRD STREET GRAFTON GATE EAST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DZ | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 25/12/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 122 | S-DIV 20/12/06 | |
| 123 | NC INC ALREADY ADJUSTED 20/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | PROV OF DOCUMENTS APPRO 20/12/06 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN | |
| CERTNM | COMPANY NAME CHANGED HOWPER 586 LIMITED CERTIFICATE ISSUED ON 26/10/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies
Licences & Regulatory approval
We could not find any licences issued to PXP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PXP HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
We do not yet have the details of PXP HOLDINGS LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of PXP HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PXP HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for PXP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as PXP HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PXP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PXP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PXP HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.