Dissolved
Dissolved 2016-01-06
Company Information for PP 75 LIMITED
98 KING STREET, MANCHESTER, M2,
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Company Registration Number
05736611
Private Limited Company
Dissolved Dissolved 2016-01-06 |
Company Name | ||
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PP 75 LIMITED | ||
Legal Registered Office | ||
98 KING STREET MANCHESTER | ||
Previous Names | ||
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Company Number | 05736611 | |
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Date formed | 2006-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-05-31 | |
Date Dissolved | 2016-01-06 | |
Type of accounts | FULL |
Last Datalog update: | 2016-04-28 23:26:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PP 753 CORP | 20900 NE 30TH AVE AVENTURA FL 33180 | Inactive | Company formed on the 2013-08-22 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES HEDLEY |
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JAMES WILLIAM POCHIN NICHOLSON |
||
BRIAN THORNLEY REAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MATTHEW RAFTERY |
Company Secretary | ||
ALAN CHRISTOPHER THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELEPHANT VENTURES LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2006-03-09 | Dissolved 2016-01-06 | |
TIMBER & PLYWOOD CO. (CHESHIRE) LIMITED | Company Secretary | 2005-10-10 | CURRENT | 1959-06-26 | Dissolved 2013-10-22 | |
POCHIN PDL LIMITED | Company Secretary | 2005-10-10 | CURRENT | 1993-05-04 | Dissolved 2013-09-10 | |
KEELE PARK DEVELOPMENTS LIMITED | Company Secretary | 2005-10-10 | CURRENT | 1998-10-29 | Dissolved 2014-09-30 | |
WILLIAM GRIFFITH & SON (BENLLECH) LIMITED | Company Secretary | 2005-10-10 | CURRENT | 1962-12-28 | Dissolved 2014-01-28 | |
ELEPHANT LEASING LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2001-09-10 | Dissolved 2013-09-10 | |
MANCHESTER HOUSE PROPERTIES LIMITED | Director | 2009-12-01 | CURRENT | 1999-09-23 | Dissolved 2015-06-30 | |
LINCOLN HOUSE PROPERTIES LIMITED | Director | 2009-12-01 | CURRENT | 1998-02-05 | Dissolved 2017-03-14 | |
TRINITY COURT DEVELOPMENTS LIMITED | Director | 2009-12-01 | CURRENT | 2003-02-14 | Liquidation | |
KEELE PARK DEVELOPMENTS LIMITED | Director | 2009-10-06 | CURRENT | 1998-10-29 | Dissolved 2014-09-30 | |
POCHIN RESIDENTIAL LIMITED | Director | 2009-05-01 | CURRENT | 2002-10-07 | Liquidation | |
POCHIN INVESTMENTS LIMITED | Director | 2008-08-14 | CURRENT | 2008-02-25 | Dissolved 2017-03-14 | |
ELEPHANT VENTURES LIMITED | Director | 2006-07-31 | CURRENT | 2006-03-09 | Dissolved 2016-01-06 | |
POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED | Director | 2005-10-13 | CURRENT | 2005-08-22 | Active | |
POCHIN GATEWAY COMMERCIAL LIMITED | Director | 2005-09-12 | CURRENT | 2005-07-15 | Liquidation | |
POCHIN LAND & DEVELOPMENT LIMITED | Director | 2005-03-15 | CURRENT | 2004-11-30 | Liquidation | |
HAWARDEN BUSINESS PARK LIMITED | Director | 2003-10-09 | CURRENT | 2003-03-13 | In Administration/Administrative Receiver | |
HAWARDEN PARK MANAGEMENT COMPANY LIMITED | Director | 2003-10-07 | CURRENT | 2003-03-13 | Active - Proposal to Strike off | |
POCHIN'S LIMITED | Director | 2003-04-17 | CURRENT | 1935-05-09 | Liquidation | |
POCHIN DEVELOPMENTS LIMITED | Director | 1997-11-01 | CURRENT | 1962-11-09 | Liquidation | |
MIDDLEWICH COMMUNITY TRUST LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Dissolved 2018-05-29 | |
ELEPHANT VENTURES LIMITED | Director | 2006-07-31 | CURRENT | 2006-03-09 | Dissolved 2016-01-06 | |
PAGG PROPERTIES LIMITED | Director | 2001-09-24 | CURRENT | 1962-04-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2014 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR000996,PR003327 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2014 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2013 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2013 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2012 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2012 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2011 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2011 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2010 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 1 ST. ANN STREET MANCHESTER M2 7LR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2012 | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2011 | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
LIQ MISC OC | COURT ORDER INSOLVENCY:RE REMOVAL OF LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM VANTIS BUSINESS RECOVERY SERVICES 1ST FLOOR NORTH POINT FAVERDALE NORTH FAVERDALE INDUSTRIAL ESTATE DARLINGTON COUNTY DURHAM DL3 0PH | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM BROOKS LANE MIDDLEWICH CHESHIRE CW10 0JQ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 | |
363s | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: PALL MALL COURT 61-67 KING STREET MANCHESTER GREATER MANCHESTER M2 4PD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 31/07/06--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED BRAND NEW CO (321) LIMITED CERTIFICATE ISSUED ON 12/07/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2014-08-15 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE DEBENTURE | Outstanding | LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as PP 75 LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | PP 75 LIMITED | Event Date | 2014-08-12 |
Notice is hereby given that creditors of the Companies are required, on or before 5 September 2014 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to David Thornhill, the Liquidator, at FRP Advisory LLP, Ship Canal House, 7th Floor, 98 King Street, Manchester M2 4WU. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Office Holder details: David Thornhill (IP No. 8840) of FRP Advisory LLP, Ship Canal House, 7th Floor, 98 King Street, Manchester M2 4WU. Date of appointments: PP 75 Limited and Elephant Ventures Limited - 4 November 2009. Midpoint Partners Limited - 5 November 2009. Further details contact: Shelie Gallagher, Email: shelie.gallagher@frpadvisory.com Tel: 0161 833 3344. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | PP 75 LIMITED | Event Date | 2014-08-12 |
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 that the Liquidator has summoned meetings of the Companies creditors pursuant to paragraph 2 of Schedule 4 for the purpose of granting sanction for compromising creditors. The meetings will be held at FRP Advisory LLP, Ship Canal House, 7th Floor, 98 King Street, Manchester, M2 4WU , on 12 September 2014 , at 10.00 am, 10.15 am and 10.30 am respectively. In order to be entitled to vote at the meetings, creditors must lodge their proxies with the Liquidator at FRP Advisory LLP , Ship Canal House, 7th Floor, 98 King Street, Manchester, M2 4WU , by no later than 12.00 noon on the business day prior to the day of the meetings (together with a completed proof of debt form is this has not previously been submitted). Office Holder details: David Thornhill (IP No. 8840) of FRP Advisory LLP, Ship Canal House, 7th Floor, 98 King Street, Manchester M2 4WU. Date of appointments: PP 75 Limited and Elephant Ventures Limited - 4 November 2009. Midpoint Partners Limited - 5 November 2009. Further details contact: Shelie Gallagher, Email: shelie.gallagher@frpadvisory.com Tel: 0161 833 3344. | |||
Initiating party | Event Type | ||
Defending party | PP 75 LIMITED | Event Date | 2014-08-12 |
Notice is hereby given that creditors of the Companies are required, on or before 5 September 2014 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to David Thornhill, the Liquidator, at FRP Advisory LLP, Ship Canal House, 7th Floor, 98 King Street, Manchester M2 4WU. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Office Holder details: David Thornhill (IP No. 8840) of FRP Advisory LLP, Ship Canal House, 7th Floor, 98 King Street, Manchester M2 4WU. Date of appointments: PP 75 Limited and Elephant Ventures Limited - 4 November 2009. Midpoint Partners Limited - 5 November 2009. Further details contact: Shelie Gallagher, Email: shelie.gallagher@frpadvisory.com Tel: 0161 833 3344. | |||
Initiating party | Event Type | ||
Defending party | PP 75 LIMITED | Event Date | 2014-08-12 |
Notice is hereby given that creditors of the Companies are required, on or before 5 September 2014 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to David Thornhill, the Liquidator, at FRP Advisory LLP, Ship Canal House, 7th Floor, 98 King Street, Manchester M2 4WU. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Office Holder details: David Thornhill (IP No. 8840) of FRP Advisory LLP, Ship Canal House, 7th Floor, 98 King Street, Manchester M2 4WU. Date of appointments: PP 75 Limited and Elephant Ventures Limited - 4 November 2009. Midpoint Partners Limited - 5 November 2009. Further details contact: Shelie Gallagher, Email: shelie.gallagher@frpadvisory.com Tel: 0161 833 3344. | |||
Initiating party | Event Type | ||
Defending party | PP 75 LIMITED | Event Date | 2014-08-12 |
Notice is hereby given that creditors of the Companies are required, on or before 5 September 2014 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to David Thornhill, the Liquidator, at FRP Advisory LLP, Ship Canal House, 7th Floor, 98 King Street, Manchester M2 4WU. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Office Holder details: David Thornhill (IP No. 8840) of FRP Advisory LLP, Ship Canal House, 7th Floor, 98 King Street, Manchester M2 4WU. Date of appointments: PP 75 Limited and Elephant Ventures Limited - 4 November 2009. Midpoint Partners Limited - 5 November 2009. Further details contact: Shelie Gallagher, Email: shelie.gallagher@frpadvisory.com Tel: 0161 833 3344. | |||
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. |