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Company Information for

PP 75 LIMITED

98 KING STREET, MANCHESTER, M2,
Company Registration Number
05736611
Private Limited Company
Dissolved

Dissolved 2016-01-06

Company Overview

About Pp 75 Ltd
PP 75 LIMITED was founded on 2006-03-09 and had its registered office in 98 King Street. The company was dissolved on the 2016-01-06 and is no longer trading or active.

Key Data
Company Name
PP 75 LIMITED
 
Legal Registered Office
98 KING STREET
MANCHESTER
 
Previous Names
BRAND NEW CO (321) LIMITED12/07/2006
Filing Information
Company Number 05736611
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
Primary Source:Companies House
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Companies with same name PP 75 LIMITED
The following companies were found which have the same name as PP 75 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PP 753 CORP 20900 NE 30TH AVE AVENTURA FL 33180 Inactive Company formed on the 2013-08-22

Company Officers of PP 75 LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES HEDLEY
Company Secretary 2006-07-31
JAMES WILLIAM POCHIN NICHOLSON
Director 2006-07-31
BRIAN THORNLEY REAY
Director 2006-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MATTHEW RAFTERY
Company Secretary 2006-03-09 2006-07-31
ALAN CHRISTOPHER THOMPSON
Director 2006-03-09 2006-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES HEDLEY ELEPHANT VENTURES LIMITED Company Secretary 2006-07-31 CURRENT 2006-03-09 Dissolved 2016-01-06
DAVID JAMES HEDLEY TIMBER & PLYWOOD CO. (CHESHIRE) LIMITED Company Secretary 2005-10-10 CURRENT 1959-06-26 Dissolved 2013-10-22
DAVID JAMES HEDLEY POCHIN PDL LIMITED Company Secretary 2005-10-10 CURRENT 1993-05-04 Dissolved 2013-09-10
DAVID JAMES HEDLEY KEELE PARK DEVELOPMENTS LIMITED Company Secretary 2005-10-10 CURRENT 1998-10-29 Dissolved 2014-09-30
DAVID JAMES HEDLEY WILLIAM GRIFFITH & SON (BENLLECH) LIMITED Company Secretary 2005-10-10 CURRENT 1962-12-28 Dissolved 2014-01-28
DAVID JAMES HEDLEY ELEPHANT LEASING LIMITED Company Secretary 2005-10-10 CURRENT 2001-09-10 Dissolved 2013-09-10
JAMES WILLIAM POCHIN NICHOLSON MANCHESTER HOUSE PROPERTIES LIMITED Director 2009-12-01 CURRENT 1999-09-23 Dissolved 2015-06-30
JAMES WILLIAM POCHIN NICHOLSON LINCOLN HOUSE PROPERTIES LIMITED Director 2009-12-01 CURRENT 1998-02-05 Dissolved 2017-03-14
JAMES WILLIAM POCHIN NICHOLSON TRINITY COURT DEVELOPMENTS LIMITED Director 2009-12-01 CURRENT 2003-02-14 Liquidation
JAMES WILLIAM POCHIN NICHOLSON KEELE PARK DEVELOPMENTS LIMITED Director 2009-10-06 CURRENT 1998-10-29 Dissolved 2014-09-30
JAMES WILLIAM POCHIN NICHOLSON POCHIN RESIDENTIAL LIMITED Director 2009-05-01 CURRENT 2002-10-07 Liquidation
JAMES WILLIAM POCHIN NICHOLSON POCHIN INVESTMENTS LIMITED Director 2008-08-14 CURRENT 2008-02-25 Dissolved 2017-03-14
JAMES WILLIAM POCHIN NICHOLSON ELEPHANT VENTURES LIMITED Director 2006-07-31 CURRENT 2006-03-09 Dissolved 2016-01-06
JAMES WILLIAM POCHIN NICHOLSON POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED Director 2005-10-13 CURRENT 2005-08-22 Active
JAMES WILLIAM POCHIN NICHOLSON POCHIN GATEWAY COMMERCIAL LIMITED Director 2005-09-12 CURRENT 2005-07-15 Liquidation
JAMES WILLIAM POCHIN NICHOLSON POCHIN LAND & DEVELOPMENT LIMITED Director 2005-03-15 CURRENT 2004-11-30 Liquidation
JAMES WILLIAM POCHIN NICHOLSON HAWARDEN BUSINESS PARK LIMITED Director 2003-10-09 CURRENT 2003-03-13 In Administration/Administrative Receiver
JAMES WILLIAM POCHIN NICHOLSON HAWARDEN PARK MANAGEMENT COMPANY LIMITED Director 2003-10-07 CURRENT 2003-03-13 Active - Proposal to Strike off
JAMES WILLIAM POCHIN NICHOLSON POCHIN'S LIMITED Director 2003-04-17 CURRENT 1935-05-09 Liquidation
JAMES WILLIAM POCHIN NICHOLSON POCHIN DEVELOPMENTS LIMITED Director 1997-11-01 CURRENT 1962-11-09 Liquidation
BRIAN THORNLEY REAY MIDDLEWICH COMMUNITY TRUST LIMITED Director 2015-03-28 CURRENT 2015-03-28 Dissolved 2018-05-29
BRIAN THORNLEY REAY ELEPHANT VENTURES LIMITED Director 2006-07-31 CURRENT 2006-03-09 Dissolved 2016-01-06
BRIAN THORNLEY REAY PAGG PROPERTIES LIMITED Director 2001-09-24 CURRENT 1962-04-04 Liquidation

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
2016-01-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-10-064.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-05-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2015
2014-12-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2014
2014-10-23RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR000996,PR003327
2014-10-233.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2014
2014-10-233.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2013
2014-10-233.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2013
2014-10-233.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2012
2014-10-233.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2012
2014-10-233.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2011
2014-10-233.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2011
2014-10-233.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2010
2014-10-233.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2010
2014-06-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2014
2013-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 1 ST. ANN STREET MANCHESTER M2 7LR
2013-11-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2013
2013-05-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2013
2012-11-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2012
2012-06-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2012
2012-03-064.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-03-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-03-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-03-064.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2011-11-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2011
2011-08-094.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2011-08-09LIQ MISC OCCOURT ORDER INSOLVENCY:RE REMOVAL OF LIQUIDATOR
2011-05-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2011
2010-12-23AD01REGISTERED 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
2010-11-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2010
2010-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2010 FROM BROOKS LANE MIDDLEWICH CHESHIRE CW10 0JQ
2009-11-134.20STATEMENT OF AFFAIRS/4.19
2009-11-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-11-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-06-08405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-03-13363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-12-17AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-03-26363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-01-11AAFULL ACCOUNTS MADE UP TO 31/05/07
2008-01-08225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07
2007-03-29363sRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-08-25288aNEW DIRECTOR APPOINTED
2006-08-17395PARTICULARS OF MORTGAGE/CHARGE
2006-08-17287REGISTERED OFFICE CHANGED ON 17/08/06 FROM: PALL MALL COURT 61-67 KING STREET MANCHESTER GREATER MANCHESTER M2 4PD
2006-08-17288aNEW DIRECTOR APPOINTED
2006-08-17288aNEW SECRETARY APPOINTED
2006-08-17288bSECRETARY RESIGNED
2006-08-17288bDIRECTOR RESIGNED
2006-08-1788(2)RAD 31/07/06--------- £ SI 99@1=99 £ IC 1/100
2006-07-12CERTNMCOMPANY NAME CHANGED BRAND NEW CO (321) LIMITED CERTIFICATE ISSUED ON 12/07/06
2006-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate
7020 - Letting of own property


Licences & Regulatory approval
We could not find any licences issued to PP 75 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2014-08-15
Fines / Sanctions
No fines or sanctions have been issued against PP 75 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE DEBENTURE 2006-08-17 Outstanding LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH
Intangible Assets
Patents
We have not found any records of PP 75 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PP 75 LIMITED
Trademarks
We have not found any records of PP 75 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PP 75 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 (7011 - Development & sell real estate) as PP 75 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PP 75 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyPP 75 LIMITEDEvent Date2014-08-12
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 TypeMeetings of Creditors
Defending partyPP 75 LIMITEDEvent Date2014-08-12
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 partyPP 75 LIMITEDEvent Date2014-08-12
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 partyPP 75 LIMITEDEvent Date2014-08-12
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 partyPP 75 LIMITEDEvent Date2014-08-12
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PP 75 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 PP 75 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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