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Company Information for

PPM RENTAL PROFESSIONALS LIMITED

RSM, 3 HARDMAN STREET, MANCHESTER, M3 3HF,
Company Registration Number
05030552
Private Limited Company
Liquidation

Company Overview

About Ppm Rental Professionals Ltd
PPM RENTAL PROFESSIONALS LIMITED was founded on 2004-01-30 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Ppm Rental Professionals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PPM RENTAL PROFESSIONALS LIMITED
 
Legal Registered Office
RSM
3 HARDMAN STREET
MANCHESTER
M3 3HF
Other companies in WN2
 
Filing Information
Company Number 05030552
Company ID Number 05030552
Date formed 2004-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2016
Account next due 08/12/2017
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 05:21:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PPM RENTAL PROFESSIONALS LIMITED
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Company Officers of PPM RENTAL PROFESSIONALS LIMITED

Current Directors
Officer Role Date Appointed
ANTONY JOHN WILLIAMS
 Company Secretary 2004-01-30
STEVEN ROBERT ATKINSON
 Director 2004-01-30
ANTONY JOHN WILLIAMS
 Director 2004-01-30
SHARON LESLEY WILLIAMS
 Director 2010-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON LESLEY WILLIAMS
 Director 2010-02-11 2010-02-11
BTC (SECRETARIES) LIMITED
 Nominated Secretary 2004-01-30 2004-01-30
BTC (DIRECTORS) LTD
 Nominated Director 2004-01-30 2004-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY JOHN WILLIAMS IFAQS LTD Director 2009-03-10 CURRENT 2009-03-10 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
2018-05-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/03/2018:LIQ. CASE NO.1
2017-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-25AA01PREVEXT FROM 31/01/2017 TO 08/03/2017
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 86 MARKET STREET HINDLEY WIGAN LANCASHIRE WN2 3AN
2017-03-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-03-254.70DECLARATION OF SOLVENCY
2017-03-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-25LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-03-21RES12VARYING SHARE RIGHTS AND NAMES
2017-03-21RES01ALTER ARTICLES 09/03/2017
2017-03-21RES01ALTER ARTICLES 09/03/2017
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 20
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-12-08AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 20
2016-02-01AR0130/01/16 FULL LIST
2016-01-21AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-27AA31/01/14 TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 20
2015-02-20AR0130/01/15 FULL LIST
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 20
2014-02-24AR0130/01/14 FULL LIST
2014-01-08AA31/01/13 TOTAL EXEMPTION SMALL
2013-04-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12
2013-02-01AR0130/01/13 FULL LIST
2013-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY JOHN WILLIAMS / 31/01/2013
2012-11-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11
2012-11-06AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-14AR0130/01/12 FULL LIST
2011-11-02AA31/01/11 TOTAL EXEMPTION SMALL
2011-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 755 ORMSKIRK ROAD WIGAN LANCASHIRE WN5 8AT UNITED KINGDOM
2011-02-18AR0130/01/11 FULL LIST
2011-02-17TM01APPOINTMENT TERMINATED, DIRECTOR SHARON WILLIAMS
2010-11-25AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-23AR0130/01/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN WILLIAMS / 22/02/2010
2010-02-23AP01DIRECTOR APPOINTED MRS SHARON LESLEY WILLIAMS
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT ATKINSON / 22/02/2010
2010-02-11AP01DIRECTOR APPOINTED MRS SHARON LESLEY WILLIAMS
2009-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 86 MARKET STREET HINDLEY WIGAN WN2 3AN
2009-11-03AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-02-03363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2009-01-12AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-04AA31/01/07 TOTAL EXEMPTION SMALL
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-04-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-30363sRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-06-0888(2)RAD 18/05/06--------- £ SI 10@1=10 £ IC 10/20
2006-04-26363(287)REGISTERED OFFICE CHANGED ON 26/04/06
2006-04-26363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-02-04395PARTICULARS OF MORTGAGE/CHARGE
2005-09-01363aRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-05-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-21287REGISTERED OFFICE CHANGED ON 21/05/04 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 2JY
2004-05-21288aNEW DIRECTOR APPOINTED
2004-05-2088(2)RAD 30/01/04--------- £ SI 9@1=9 £ IC 1/10
2004-02-06288bSECRETARY RESIGNED
2004-02-06288bDIRECTOR RESIGNED
2004-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PPM RENTAL PROFESSIONALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-17
Resolutions for Winding-up2017-03-17
Notices to Creditors2017-03-17
Fines / Sanctions
No fines or sanctions have been issued against PPM RENTAL PROFESSIONALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-02-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of PPM RENTAL PROFESSIONALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PPM RENTAL PROFESSIONALS LIMITED
Trademarks
We have not found any records of PPM RENTAL PROFESSIONALS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PPM RENTAL PROFESSIONALS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wigan Council 2012-10-19 GBP £1,074 Premises
Wigan Council 2012-10-19 GBP £1,074 Premises
Wigan Council 2012-06-20 GBP £1,000 Supplies & Services
Wigan Council 2012-06-20 GBP £1,000 Supplies & Services
Wigan Council 2012-02-09 GBP £1,490 Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PPM RENTAL PROFESSIONALS 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 TypeAppointment of Liquidators
Defending partyPPM RENTAL PROFESSIONALS LIMITEDEvent Date2017-03-09
Christopher Ratten , (IP No. 9338) and Jeremy Woodside , (IP No. 9515) both of RSM Restructuring Advisory LLP , 3 Hardman Street, Manchester, M3 3HF . : Correspondence address & contact details of case manager: Liz Williamson of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000. Further details contact: The Joint Liquidators, Tel: 0161 830 4000. Ag GF121758
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPPM RENTAL PROFESSIONALS LIMITEDEvent Date2017-03-09
Notice is hereby given that by written resolution of the members of the above-named company on 09 March 2017 , the following Special Resolution and Ordinary Resolution were passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that Christopher Ratten , (IP No. 9338) and Jeremy Woodside , (IP No. 9515) both of RSM Restructuring Advisory LLP , 3 Hardman Street, Manchester, M3 3HF be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis. Correspondence address & contact details of case manager: Liz Williamson of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4094. Further details contact: The Joint Liquidators, Tel: 0161 830 4000. Ag GF121758
 
Initiating party Event TypeNotices to Creditors
Defending partyPPM RENTAL PROFESSIONALS LIMITEDEvent Date2017-03-09
Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, who have not yet proved their debt are required, on or before 09 May 2017 the last date for proving, to send their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 09 March 2017 Office Holder details: Christopher Ratten , (IP No. 9338) and Jeremy Woodside , (IP No. 9515) both of RSM Restructuring Advisory LLP , 3 Hardman Street, Manchester, M3 3HF . Correspondence address & contact details of case manager: Liz Williamson of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4094. Further details contact: The Joint Liquidators, Tel: 0161 830 4000. Ag GF121758
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PPM RENTAL PROFESSIONALS 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 PPM RENTAL PROFESSIONALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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