Company Information for PPJ ENGINEERING LIMITED
KENDAL HOUSE, 41 SCOTLAND STREET, 41 SCOTLAND STREET, SHEFFIELD, S3 7BS,
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Company Registration Number
06519055
Private Limited Company
Liquidation |
Company Name | |
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PPJ ENGINEERING LIMITED | |
Legal Registered Office | |
KENDAL HOUSE 41 SCOTLAND STREET 41 SCOTLAND STREET SHEFFIELD S3 7BS Other companies in S1 | |
Company Number | 06519055 | |
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Company ID Number | 06519055 | |
Date formed | 2008-02-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2012-02-28 | |
Account next due | 2013-11-30 | |
Latest return | 2013-02-28 | |
Return next due | 2017-03-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-16 18:09:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PPJ ENGINEERING INDUSTRIES PRIVATE LIMITED | P - 50 PRINCEP STREET 2ND FLOOR KOLKATA West Bengal 700072 | ACTIVE | Company formed on the 2005-06-08 | |
PPJ ENGINEERING PTE. LTD. | SELEGIE ROAD Singapore 188332 | Dissolved | Company formed on the 2014-12-12 |
Officer | Role | Date Appointed |
---|---|---|
JULIE ANNE YEOMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN LORRIMAN |
Company Secretary | ||
PAUL JOHN FRANK YEOMAN |
Director | ||
HCS SECRETARIAL LIMITED |
Company Secretary | ||
HANOVER DIRECTORS LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
4.68 | Liquidators' statement of receipts and payments to 2017-03-26 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
4.68 | Liquidators' statement of receipts and payments to 2016-03-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/15 FROM 93 Queen Street Sheffield South Yorkshire S1 1WF | |
4.68 | Liquidators' statement of receipts and payments to 2015-03-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/14 FROM Unit 30 Moor Lane Trading Estate Sherburn in Elmet Leeds LS25 6ES England | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 15/04/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/13 FROM Unit 19 Moor Lane Trading Estate Sherburn in Elmet W Yorkshire LS25 6ES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 29/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE YEOMAN / 01/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY PETER LORRIMAN | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JULIE ANNE YEOMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL YEOMAN | |
288a | SECRETARY APPOINTED PETER LORRIMAN | |
288a | DIRECTOR APPOINTED PAUL JOHN FRANK YEOMAN | |
287 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM UNIT 19 MOOR LANE TRADING ESTATES SHERBURN IN ELMET LEEDS LS25 6ES | |
288b | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2014-04-02 |
Appointment of Liquidators | 2014-04-02 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHATTEL MORTGAGE | Outstanding | HILARY GREGORY, JOHN MALCOLM BEARDSLEY AND SIMON LESLIE ROUNDING | |
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors Due Within One Year | 2011-03-01 | £ 165,101 |
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Creditors and other liabilities
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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 PPJ ENGINEERING LIMITED
Called Up Share Capital | 2011-03-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-03-01 | £ 85 |
Current Assets | 2011-03-01 | £ 147,444 |
Debtors | 2011-03-01 | £ 147,359 |
Fixed Assets | 2011-03-01 | £ 21,774 |
Shareholder Funds | 2011-03-01 | £ 4,117 |
Tangible Fixed Assets | 2011-03-01 | £ 21,774 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as PPJ ENGINEERING LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | PPJ ENGINEERING LIMITED | Event Date | 2014-03-27 |
At an EXTRAORDINARY GENERAL MEETING of the above named Company duly convened and held at 93 Queen Street, Sheffield S1 1WF on 27 March 2014 at 10.15 am the following Special Resolution and Ordinary Resolutions were duly passed: 1. It has been proved to the satisfaction of the Meeting that this company cannot by reason of its liabilities continue its business and that it is advisable that the same should be wound up; and that the company be wound-up voluntarily. 2. Gareth David Rusling (IP Number 9481) & John Russell (IP Number 5544) of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Liquidators of the company for the purposes of such winding-up. 3. Any act required or authorised to be done by the Liquidators is to be done by anyone or more of the Liquidators for the time being in office. 4. At a subsequent Meeting of Creditors duly convened and held pursuant to Sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of Gareth David Rusling and John Russell were confirmed. The Joint Liquidators can he contacted by post at the above address or by telephone on 0114 275 5033 . Julie Yeoman , Chairman of Both Meetings : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PPJ ENGINEERING LIMITED | Event Date | 2014-03-27 |
Gareth David Rusling and John Russell of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF : | |||
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. |