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Company Information for

P3 INVESTMENTS LIMITED

SALISBURY, WILTSHIRE, SP3,
Company Registration Number
04468335
Private Limited Company
Dissolved

Dissolved 2017-08-20

Company Overview

About P3 Investments Ltd
P3 INVESTMENTS LIMITED was founded on 2002-06-24 and had its registered office in Salisbury. The company was dissolved on the 2017-08-20 and is no longer trading or active.

Key Data
Company Name
P3 INVESTMENTS LIMITED
 
Legal Registered Office
SALISBURY
WILTSHIRE
 
Previous Names
HAPPY INNS LIMITED23/03/2004
AU BAR PUB COMPANY LIMITED06/12/2002
Filing Information
Company Number 04468335
Date formed 2002-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2017-08-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 06:58:02
Primary Source:Companies House
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Companies with same name P3 INVESTMENTS LIMITED
The following companies were found which have the same name as P3 INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
P3 Investments LLC 631 High St. Denver CO 80218 Voluntarily Dissolved Company formed on the 2011-09-27
P3 INVESTMENTS, LLC 3107 VIRGINIA ST HOUSTON TX 77098 Active Company formed on the 2015-09-15
P3 INVESTMENTS, LLC ONE AMERICAN WAY - WARREN OH 44484 Active Company formed on the 2013-06-11
P3 Investments, Inc. 6949 Houston St., #21 Buena Park CA 90620 FTB Suspended Company formed on the 1992-10-22
P3 INVESTMENTS (H.K.) LIMITED Unknown Company formed on the 2013-02-01
P3 INVESTMENTS LLC Default Company formed on the 2016-02-02
P3 INVESTMENTS I, LLC 407 LINCOLN ROAD, PENTHOUSE NE MIAMI BEACH FL 33139 Inactive Company formed on the 2014-03-13
P3 INVESTMENTS GROUP LLC 593 WILLOW BEND ROAD WESTON FL 33327 Active Company formed on the 2013-02-22
P3 INVESTMENTS, LLC 1220 NE 9TH COURT POMPANO BEACH FL 33060 Inactive Company formed on the 2004-03-16
P3 INVESTMENTS II, LLC 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 Inactive Company formed on the 2015-04-23
P3 INVESTMENTS INC 11050 WILES RD CORAL SPRINGS FL 33067 Inactive Company formed on the 2017-08-10
P3 INVESTMENTS LLC Delaware Unknown
P3 INVESTMENTS LLC Delaware Unknown
P3 INVESTMENTS LLC Georgia Unknown
P3 INVESTMENTS LLC California Unknown
P3 Investments LLC 1170 Steele St Denver CO 80206 Good Standing Company formed on the 2020-12-10
P3 INVESTMENTS LTD 182 Kenmore Avenue Harrow HA3 8PR Active - Proposal to Strike off Company formed on the 2022-09-16
P3 INVESTMENTS LIMITED 85 GREAT PORTLAND STREET, FIRST FLOOR LONDON W1W 7LT Active Company formed on the 2024-04-22

Company Officers of P3 INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN RALPH FRANK PULFORD
 Company Secretary 2004-03-30
ROBIN BERESFORD PRESCOTT
 Director 2004-03-30
ADRIAN DEREK CHARLES PULFORD
 Director 2004-03-30
JOHN RALPH FRANK PULFORD
 Director 2004-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BURDETT
 Company Secretary 2003-11-05 2004-03-30
HELEN BINA CARA
 Director 2002-06-24 2004-03-30
PETA ELIZABETH ANN JAMES
 Company Secretary 2002-06-24 2003-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN BERESFORD PRESCOTT PRESCOTT DEVELOPMENTS LIMITED Director 2003-12-24 CURRENT 2002-07-23 Active
ADRIAN DEREK CHARLES PULFORD AUTOWERKS 2010 LIMITED Director 2009-11-17 CURRENT 2009-11-17 Active
JOHN RALPH FRANK PULFORD AUTOWERKS 2010 LIMITED Director 2009-11-17 CURRENT 2009-11-17 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
2017-08-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-20LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 65 ST. EDMUNDS CHURCH STREET SALISBURY WILTSHIRE SP1 1EF
2016-11-024.70DECLARATION OF SOLVENCY
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2016 FROM BANK COTTAGE 79 BILLING ROAD BRAFIELD ON THE GREEN NORTHAMPTON NN7 1BL
2016-10-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-20LRESSPSPECIAL RESOLUTION TO WIND UP
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-27AR0124/06/16 FULL LIST
2016-01-29AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-02AR0124/06/15 FULL LIST
2015-02-24AA30/06/14 TOTAL EXEMPTION SMALL
2015-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DEREK CHARLES PULFORD / 18/09/2014
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-22AR0124/06/14 FULL LIST
2014-03-28AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-24AR0124/06/13 FULL LIST
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-06AR0124/06/12 FULL LIST
2012-05-15AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/11
2012-04-02AA30/06/11 TOTAL EXEMPTION FULL
2011-06-30AR0124/06/11 FULL LIST
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-23AR0124/06/10 FULL LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RALPH FRANK PULFORD / 16/06/2010
2010-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2010 FROM TIVY FARM MAIDFORD ROAD LITCHBOROUGH NORTHAMPTONSHIRE NN12 8JH
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BERESFORD PRESCOTT / 01/10/2009
2010-07-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RALPH FRANK PULFORD / 16/06/2010
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-05-14AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-07363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-03-22395PARTICULARS OF MORTGAGE/CHARGE
2007-01-20395PARTICULARS OF MORTGAGE/CHARGE
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-29363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-07-08363aRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2004-08-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-10363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-07-10395PARTICULARS OF MORTGAGE/CHARGE
2004-07-06395PARTICULARS OF MORTGAGE/CHARGE
2004-04-20288bSECRETARY RESIGNED
2004-04-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-20288aNEW DIRECTOR APPOINTED
2004-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-04-20288bDIRECTOR RESIGNED
2004-04-20288aNEW DIRECTOR APPOINTED
2004-04-20287REGISTERED OFFICE CHANGED ON 20/04/04 FROM: DERNGATE MEWS DERNGATE NORTHAMPTON NN1 1UE
2004-04-2088(2)RAD 30/03/04--------- £ SI 2@1=2 £ IC 1/3
2004-03-23CERTNMCOMPANY NAME CHANGED HAPPY INNS LIMITED CERTIFICATE ISSUED ON 23/03/04
2003-11-13288aNEW SECRETARY APPOINTED
2003-11-13288bSECRETARY RESIGNED
2003-07-25363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2002-12-09CERTNMCOMPANY NAME CHANGED AU BAR PUB COMPANY LIMITED CERTIFICATE ISSUED ON 06/12/02
2002-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to P3 INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-03-23
Appointment of Liquidators2016-10-14
Resolutions for Winding-up2016-10-14
Fines / Sanctions
No fines or sanctions have been issued against P3 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-03-22 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-01-20 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-07-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-07-06 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 498,604
Creditors Due After One Year 2012-06-30 £ 514,612
Creditors Due After One Year 2012-06-30 £ 514,612
Creditors Due After One Year 2011-06-30 £ 496,674
Creditors Due Within One Year 2013-06-30 £ 46,016
Creditors Due Within One Year 2012-06-30 £ 41,994
Creditors Due Within One Year 2012-06-30 £ 41,994
Creditors Due Within One Year 2011-06-30 £ 50,250

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 P3 INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 2,392
Cash Bank In Hand 2012-06-30 £ 2,445
Cash Bank In Hand 2012-06-30 £ 2,445
Cash Bank In Hand 2011-06-30 £ 3,025
Current Assets 2013-06-30 £ 13,252
Current Assets 2012-06-30 £ 22,730
Current Assets 2012-06-30 £ 22,730
Current Assets 2011-06-30 £ 13,485
Debtors 2013-06-30 £ 10,860
Debtors 2012-06-30 £ 20,285
Debtors 2012-06-30 £ 20,285
Debtors 2011-06-30 £ 10,460
Secured Debts 2013-06-30 £ 308,434
Secured Debts 2012-06-30 £ 335,611
Secured Debts 2012-06-30 £ 335,611
Secured Debts 2011-06-30 £ 361,394
Shareholder Funds 2013-06-30 £ 24,059
Shareholder Funds 2012-06-30 £ 21,551
Shareholder Funds 2012-06-30 £ 21,551
Shareholder Funds 2011-06-30 £ 21,988
Tangible Fixed Assets 2013-06-30 £ 555,427
Tangible Fixed Assets 2012-06-30 £ 555,427
Tangible Fixed Assets 2012-06-30 £ 555,427
Tangible Fixed Assets 2011-06-30 £ 555,427

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of P3 INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P3 INVESTMENTS LIMITED
Trademarks
We have not found any records of P3 INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P3 INVESTMENTS 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 (41100 - Development of building projects) as P3 INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where P3 INVESTMENTS 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 TypeFinal Meetings
Defending partyP3 INVESTMENTS LIMITEDEvent Date2017-03-23
The Company was placed into members' voluntary liquidation on 19 September 2016 and on the same date, Julie Anne Palmer (IP Number: 8835) and Sally Richards (IP Number: 18250), both of Begbies Traynor (Central) LLP, of Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF on 28 April 2017 at 3.00 pm for the purpose of having an account laid before the members and to receive the joint 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 joint liquidators. NOTE: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Callum Wareing by e-mail at callum.wareing@begbies-traynor.com or by telephone on 01722 435190. Julie Anne Palmer , Joint Liquidator Dated: 21 March 2017
 
Initiating party Event TypeAppointment of Liquidators
Defending partyP3 INVESTMENTS LIMITEDEvent Date2016-09-19
Julie Anne Palmer , (IP No. 8835) and Sally Richards , (IP No. 18250) both of Begbies Traynor Central LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF . : Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternative enquiries can be made to Carolyn Meister by e-mail at carolyn.meister@begbies-traynor.com or by telephone on 01722 435190.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyP3 INVESTMENTS LIMITEDEvent Date2016-09-05
Notification of written resolutions of the above named Company proposed by the directors and having effect as a Special Resolution and an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 05 September 2016 , Effective Date: on 19 September 2016. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Julie Anne Palmer , (IP No. 8835) and Sally Richards , (IP No. 18250) both of Begbies Traynor Central LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternative enquiries can be made to Neil Allen by e-mail at neil.allen@begbies-traynor.com or by telephone on 01722 435194.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P3 INVESTMENTS 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 P3 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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