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Company Information for

PPX2 LTD

MILL HILL, LONDON, NW7 3SA,
Company Registration Number
06523110
Private Limited Company
Dissolved

Dissolved 2015-08-27

Company Overview

About Ppx2 Ltd
PPX2 LTD was founded on 2008-03-04 and had its registered office in Mill Hill. The company was dissolved on the 2015-08-27 and is no longer trading or active.

Key Data
Company Name
PPX2 LTD
 
Legal Registered Office
MILL HILL
LONDON
NW7 3SA
Other companies in NW7
 
Previous Names
ACCOUNTANTS CAREER SERVICES LIMITED10/12/2013
BIRDMOOR ACCOUNTS LTD23/05/2011
BIRDMOOR BUILDERS LTD23/02/2009
Filing Information
Company Number 06523110
Date formed 2008-03-04
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2015-08-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:51:03
Primary Source:Companies House
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Company Officers of PPX2 LTD

Current Directors
Officer Role Date Appointed
GARY WHITE
Company Secretary 2008-04-01
GARY WHITE
Director 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 DIRECTORS FD LTD
Director 2008-03-04 2008-08-15
FORM 10 SECRETARIES FD LTD
Company Secretary 2008-03-04 2008-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY WHITE FLEXI OFFICE SOLUTIONS LTD Director 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
GARY WHITE HARTLEY WHITE LTD Director 2013-07-02 CURRENT 2013-07-02 Active

More director information

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.

DateDocument TypeDocument Description
2015-08-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-274.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-07-144.20STATEMENT OF AFFAIRS/4.19
2014-07-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 7 CHURCH PLAIN GREAT YARMOUTH NORFOLK NR30 1PL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-16AR0104/03/13 FULL LIST
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 3 GEORGE STREET GREAT YARMOUTH NORFOLK NR30 1HR
2013-12-10RES15CHANGE OF NAME 14/11/2013
2013-12-10CERTNMCOMPANY NAME CHANGED ACCOUNTANTS CAREER SERVICES LIMITED CERTIFICATE ISSUED ON 10/12/13
2013-12-07DISS40DISS40 (DISS40(SOAD))
2013-12-05AA31/03/12 TOTAL EXEMPTION SMALL
2013-11-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-21DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-16GAZ1FIRST GAZETTE
2012-05-18AR0104/03/12 FULL LIST
2011-12-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-23RES15CHANGE OF NAME 01/04/2011
2011-05-23CERTNMCOMPANY NAME CHANGED BIRDMOOR ACCOUNTS LTD CERTIFICATE ISSUED ON 23/05/11
2011-03-04AR0104/03/11 FULL LIST
2011-01-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-22AR0104/03/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY WHITE / 01/10/2009
2009-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-29363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-02-20CERTNMCOMPANY NAME CHANGED BIRDMOOR BUILDERS LTD CERTIFICATE ISSUED ON 23/02/09
2008-09-18288aDIRECTOR AND SECRETARY APPOINTED GARY WHITE
2008-08-19288bAPPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2008-07-03288bAPPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD
2008-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to PPX2 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-03-05
Resolutions for Winding-up2014-07-14
Appointment of Liquidators2014-07-14
Proposal to Strike Off2013-04-16
Fines / Sanctions
No fines or sanctions have been issued against PPX2 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PPX2 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-03-31 £ 118,809
Creditors Due Within One Year 2011-03-31 £ 8,709

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31

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 PPX2 LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 3,057
Cash Bank In Hand 2011-03-31 £ 3,115
Current Assets 2012-03-31 £ 135,433
Current Assets 2011-03-31 £ 9,010
Debtors 2012-03-31 £ 132,376
Debtors 2011-03-31 £ 5,895
Shareholder Funds 2012-03-31 £ 210,246

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PPX2 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PPX2 LTD
Trademarks
We have not found any records of PPX2 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PPX2 LTD. 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 (69201 - Accounting and auditing activities) as PPX2 LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where PPX2 LTD 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyPPX2 LIMITEDEvent Date2014-07-08
The Companies Act 2006 and the Insolvency Act 1986 At a general meeting of the Company, duly convened and held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA on 8 July 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jeffrey Mark Brenner , Licensed Insolvency Practitioner, of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , be appointed Liquidator of the Company for the purposes of the voluntary winding-up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Liquidator. Date on which Resolutions were passed: Members: 8 July 2014 Creditors: 8 July 2014 Liquidator details: Jeffrey Mark Brenner , IP number: 9301 of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Harshal Savla Gary White , Director : Dated 8 July 2014
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPPX2 LIMITEDEvent Date2014-07-08
Jeffrey Mark Brenner of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Harshal Savla :
 
Initiating party Event TypeFinal Meetings
Defending partyPPX2 LIMITEDEvent Date2014-07-08
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA, on 6 May 2015 at 3.00 pm and 3.05 pm respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office, and destroying of Company books and records. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA no later than 12 noon on the business day before the meetings. Jeffrey Mark Brenner , IP number: 9301 , Liquidator , B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Office Holder Contact Details: 020 8906 7730 or jeff@bcassociates.uk.com . Date of Appointment: 8 July 2014 . Person to contact with enquiries about the case: Harshal Savla on telephone number: 020 8906 7730 or email address: Harshal@bcassociates.uk.com
 
Initiating party Event TypeProposal to Strike Off
Defending partyPPX2 LTDEvent Date2013-04-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PPX2 LTD 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 PPX2 LTD 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.
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