Dissolved
Dissolved 2014-07-08
Company Information for PTI SOLUTIONS LIMITED
BLACKPOOL, LANCASHIRE, FY1,
|
Company Registration Number
04926462 Private Limited Company
Dissolved Dissolved 2014-07-08 |
| Company Name | |
|---|---|
| PTI SOLUTIONS LIMITED | |
| Legal Registered Office | |
| BLACKPOOL LANCASHIRE | |
| 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 |
| Companies House |
|
Menu
|
| 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. |
| Registered address | Last known status | Formation 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 |
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY IRVINE JAMES BURNETT |
||
SIMON KETTLEBOROUGH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LORRAINE BURNETT |
Company Secretary | ||
CRS LEGAL SERVICES LIMITED |
Nominated Secretary | ||
MC FORMATIONS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PERFORMANCE THROUGH INCLUSION LIMITED | Director | 2002-11-07 | CURRENT | 2002-10-17 | Dissolved 2013-08-20 | |
| PERFORMANCE THROUGH INCLUSION LIMITED | Director | 2003-07-01 | CURRENT | 2002-10-17 | Dissolved 2013-08-20 |
| 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 27/04/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2011 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM ENDEAVOUR HOUSE 98 WATERS MEETING ROAD ASTLEY BRIDGE BOLTON LANCS BL1 8SW ENGLAND | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM ENDEAVOUR HOUSE 98 WATERS MEETING ROAD ASTLEY BRIDGE BOLTON LANCASHIRE BL1 8SW | |
| 287 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM 3 HEIGHTS FARM HARWOOD BOLTON LANCASHIRE BL2 4JD | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BURNETT / 01/01/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY LORRAINE BURNETT | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 3 HEIGHTS FARM ROADING BROOK ROAD HARWOOD BOLTON LANCS BL2 4JD | |
| 287 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 29-31 KNOWSLEY STREET BOLTON LANCS BL1 2AS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: BRIDGEMAN BUILDING EXCHANGE STREET BOLTON LANCASHIRE BL1 1RS | |
| 363s | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 3 HEIGHT FARM ROADING BROOK ROAD HARWOOD BOLTON LANCASHIRE BL2 4JD | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Final Meetings | 2014-01-31 |
| Notices to Creditors | 2010-05-04 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (7430 - Technical testing and analysis) as PTI SOLUTIONS LIMITED are:
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | PTI SOLUTIONS LIMITED | Event Date | 2010-04-28 |
| 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 Type | Notices to Creditors | |
| Defending party | PTI SOLUTIONS LIMITED | Event Date | 2010-04-28 |
| 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 : | |||
| 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. |