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Company Information for

PTI SOLUTIONS LIMITED

BLACKPOOL, LANCASHIRE, FY1,
Company Registration Number
04926462
Private Limited Company
Dissolved

Dissolved 2014-07-08

Company Overview

About Pti Solutions Ltd
PTI SOLUTIONS LIMITED was founded on 2003-10-09 and had its registered office in Blackpool. The company was dissolved on the 2014-07-08 and is no longer trading or active.

Key Data
Company Name
PTI SOLUTIONS LIMITED
 
Legal Registered Office
BLACKPOOL
LANCASHIRE
 
Filing Information
Company Number 04926462
Date formed 2003-10-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-12-31
Date Dissolved 2014-07-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-15 07:53:49
Primary Source:Companies House
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Companies with same name PTI SOLUTIONS LIMITED
The following companies were found which have the same name as PTI SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PTI Solutions, LLC 11409 OSPREY TRAIL SPOTSYLVANIA VA 22551 Active Company formed on the 2009-09-03
PTI SOLUTIONS PTY LIMITED NSW 2122 Active Company formed on the 2015-08-07
PTI SOLUTIONS, INC. 1720 HARRISON STREET HOLLYWOOD FL 33019 Inactive Company formed on the 2003-03-10
PTI SOLUTIONS LTD EGYPTIAN MILL EGYPTIAN STREET BOLTON BL1 2HS Liquidation Company formed on the 2017-11-03
PTI SOLUTIONS AS Økernveien 177 OSLO 0580 Active Company formed on the 2019-04-18

Company Officers of PTI SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY IRVINE JAMES BURNETT
Director 2003-10-09
SIMON KETTLEBOROUGH
Director 2003-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
LORRAINE BURNETT
Company Secretary 2003-10-09 2008-01-01
CRS LEGAL SERVICES LIMITED
Nominated Secretary 2003-10-09 2003-10-09
MC FORMATIONS LIMITED
Nominated Director 2003-10-09 2003-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY IRVINE JAMES BURNETT PERFORMANCE THROUGH INCLUSION LIMITED Director 2002-11-07 CURRENT 2002-10-17 Dissolved 2013-08-20
SIMON KETTLEBOROUGH PERFORMANCE THROUGH INCLUSION LIMITED Director 2003-07-01 CURRENT 2002-10-17 Dissolved 2013-08-20

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
2014-07-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-084.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-06-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2013
2012-07-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2012
2011-05-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2011
2010-05-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-05-064.20STATEMENT OF AFFAIRS/4.19
2010-05-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2010 FROM ENDEAVOUR HOUSE 98 WATERS MEETING ROAD ASTLEY BRIDGE BOLTON LANCS BL1 8SW ENGLAND
2009-11-19AA31/12/08 TOTAL EXEMPTION FULL
2009-02-24AA31/12/07 TOTAL EXEMPTION FULL
2009-02-06363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2009-02-05190LOCATION OF DEBENTURE REGISTER
2009-02-05353LOCATION OF REGISTER OF MEMBERS
2009-02-05287REGISTERED OFFICE CHANGED ON 05/02/2009 FROM ENDEAVOUR HOUSE 98 WATERS MEETING ROAD ASTLEY BRIDGE BOLTON LANCASHIRE BL1 8SW
2009-02-05287REGISTERED OFFICE CHANGED ON 05/02/2009 FROM 3 HEIGHTS FARM HARWOOD BOLTON LANCASHIRE BL2 4JD
2009-02-05288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BURNETT / 01/01/2008
2009-02-05288bAPPOINTMENT TERMINATED SECRETARY LORRAINE BURNETT
2007-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-30363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-08-29363sRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2007-08-29287REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 3 HEIGHTS FARM ROADING BROOK ROAD HARWOOD BOLTON LANCS BL2 4JD
2007-05-23287REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 29-31 KNOWSLEY STREET BOLTON LANCS BL1 2AS
2006-09-23395PARTICULARS OF MORTGAGE/CHARGE
2006-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-16287REGISTERED OFFICE CHANGED ON 16/02/06 FROM: BRIDGEMAN BUILDING EXCHANGE STREET BOLTON LANCASHIRE BL1 1RS
2005-12-01363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-08-03287REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 3 HEIGHT FARM ROADING BROOK ROAD HARWOOD BOLTON LANCASHIRE BL2 4JD
2005-06-18AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04
2004-12-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-03363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-09-15288cDIRECTOR'S PARTICULARS CHANGED
2004-09-15225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2003-11-18288aNEW DIRECTOR APPOINTED
2003-10-27287REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA
2003-10-27288bSECRETARY RESIGNED
2003-10-27288aNEW SECRETARY APPOINTED
2003-10-27288aNEW DIRECTOR APPOINTED
2003-10-27288bDIRECTOR RESIGNED
2003-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7430 - Technical testing and analysis



Licences & Regulatory approval
We could not find any licences issued to PTI SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-01-31
Notices to Creditors2010-05-04
Fines / Sanctions
No fines or sanctions have been issued against PTI SOLUTIONS 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
DEBENTURE 2006-09-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of PTI SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PTI SOLUTIONS LIMITED
Trademarks
We have not found any records of PTI SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PTI SOLUTIONS 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 (7430 - Technical testing and analysis) as PTI SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PTI SOLUTIONS 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 partyPTI SOLUTIONS LIMITEDEvent Date2010-04-28
NOTICE is hereby given, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that final meetings of the members and of creditors of the above-named company will be held at 269 Church Street, Blackpool, Lancashire, FY1 3PB on 2 April 2014 , at 2.30 pm , for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Adcroft Hilton Limited , 269 Church Street, Blackpool, Lancashire, FY1 3PB no later than 12 noon on the working day immediately before the meeting. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. For further details contact: Sheryl Armer , recover@adcrofthilton.co.uk , 01253 299399 , reference: 06245. Rosalind Mary Hilton (IP No 8604 ), Office holder capacity: Liquidator : Adcroft Hilton Ltd , 269 Church Street, Blackpool, Lancashire, FY1 3PB : Date of Appointment: 28 April 2010
 
Initiating party Event TypeNotices to Creditors
Defending partyPTI SOLUTIONS LIMITEDEvent Date2010-04-28
Notice is hereby given that the Creditors of the above-named Company are required, on or before 9 June 2010, to send their names and address, with particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned, Rosalind Mary Hilton of Adcroft Hilton, 269 Church Street, Blackpool, the Liquidator of the said Company, and if so required by notice in writing by the said Liquidator are, by their Solicitors or personally, to come in and prove their said debts or claims 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 such debts are proved. R M Hilton , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PTI SOLUTIONS 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 PTI SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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