PPSG Ltd

Company Name	PPSG Ltd
Company Status	Dissolved
Company Number	03297734
Category	Private Limited Company
Incorporation Date	31 December 1996(27 years, 3 months ago)
Dissolution Date	10 November 2020 (3 years, 5 months ago)
Previous Names	6

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities
Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Moira Ann Bygrave
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 January 1997(3 days after company formation)
Appointment Duration	23 years, 10 months (closed 10 November 2020)
Role	Company Director
Correspondence Address	PO Box 75609 Dubai United Arab Emirates

Director Name	Stephen Victor Bygrave
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 January 1997(3 days after company formation)
Appointment Duration	23 years, 10 months (closed 10 November 2020)
Role	Company Director
Correspondence Address	PO Box 75609 Dubai United Arab Emirates

Director Name	Ross James Bygrave
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2008(11 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (closed 10 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holm Oaks North Orbital Road St Albans Hertfordshire AL2 1DN

Secretary Name	Moira Ann Bygrave
Status	Closed
Appointed	28 August 2019(22 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 10 November 2020)
Role	Company Director
Correspondence Address	PO Box 75609 Dubai United Arab Emirates

Secretary Name	Stephen Victor Bygrave
Nationality	British
Status	Resigned
Appointed	03 January 1997(3 days after company formation)
Appointment Duration	17 years, 11 months (resigned 04 December 2014)
Role	Company Director
Correspondence Address	PO Box 75609 Dubai United Arab Emirates

Secretary Name	Bruce Courtney
Nationality	British
Status	Resigned
Appointed	04 December 2014(17 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 August 2019)
Role	Company Director
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	31 December 1996(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	31 December 1996(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	29/30 Fitzroy Square London W1T 6LQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

500 at £1	Mr Ross James Bygrave 50.00% Ordinary
500 at £1	Stephen Victor Bygrave & Moira Ann Bygrave 50.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

2 April 1998	Delivered on: 4 April 1998 Satisfied on: 20 January 2015 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

2 April 1998

Delivered on: 4 April 1998
Satisfied on: 20 January 2015
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

10 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2020	First Gazette notice for voluntary strike-off (1 page)
18 August 2020	Application to strike the company off the register (3 pages)
30 October 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
3 September 2019	Termination of appointment of Bruce Courtney as a secretary on 28 August 2019 (1 page)
3 September 2019	Appointment of Moira Ann Bygrave as a secretary on 28 August 2019 (2 pages)
16 April 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
6 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with updates (5 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with updates (5 pages)
24 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-23 (3 pages)
24 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-23 (3 pages)
9 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
9 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
8 March 2017	Secretary's details changed for Bruce Courtney on 8 March 2017 (1 page)
8 March 2017	Secretary's details changed for Bruce Courtney on 8 March 2017 (1 page)
10 November 2016	Confirmation statement made on 30 October 2016 with updates (7 pages)
10 November 2016	Confirmation statement made on 30 October 2016 with updates (7 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 February 2016	Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ to 29/30 Fitzroy Square London W1T 6LQ on 3 February 2016 (1 page)
3 February 2016	Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ to 29/30 Fitzroy Square London W1T 6LQ on 3 February 2016 (1 page)
30 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,000 (6 pages)
30 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,000 (6 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
20 January 2015	Satisfaction of charge 1 in full (5 pages)
20 January 2015	Satisfaction of charge 1 in full (5 pages)
24 December 2014	Appointment of Bruce Courtney as a secretary on 4 December 2014 (3 pages)
24 December 2014	Termination of appointment of Stephen Victor Bygrave as a secretary on 4 December 2014 (2 pages)
24 December 2014	Termination of appointment of Stephen Victor Bygrave as a secretary on 4 December 2014 (2 pages)
24 December 2014	Termination of appointment of Stephen Victor Bygrave as a secretary on 4 December 2014 (2 pages)
24 December 2014	Appointment of Bruce Courtney as a secretary on 4 December 2014 (3 pages)
24 December 2014	Appointment of Bruce Courtney as a secretary on 4 December 2014 (3 pages)
8 December 2014	Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 8 December 2014 (2 pages)
8 December 2014	Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 8 December 2014 (2 pages)
8 December 2014	Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 8 December 2014 (2 pages)
10 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 (6 pages)
10 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 (6 pages)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
9 April 2014	Company name changed online and direct LTD.\certificate issued on 09/04/14 RES15 ‐ Change company name resolution on 2014-04-09 NM01 ‐ Change of name by resolution (3 pages)
9 April 2014	Company name changed online and direct LTD.\certificate issued on 09/04/14 RES15 ‐ Change company name resolution on 2014-04-09 NM01 ‐ Change of name by resolution (3 pages)
6 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (6 pages)
6 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (6 pages)
10 July 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
10 July 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
7 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
7 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
11 May 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
11 May 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
4 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
4 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
1 July 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
1 July 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
4 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
3 November 2010	Director's details changed for Moira Ann Bygrave on 29 October 2010 (2 pages)
3 November 2010	Director's details changed for Stephen Victor Bygrave on 29 October 2010 (2 pages)
3 November 2010	Director's details changed for Moira Ann Bygrave on 29 October 2010 (2 pages)
3 November 2010	Director's details changed for Ross James Bygrave on 29 October 2010 (2 pages)
3 November 2010	Director's details changed for Stephen Victor Bygrave on 29 October 2010 (2 pages)
3 November 2010	Director's details changed for Ross James Bygrave on 29 October 2010 (2 pages)
17 March 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
17 March 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
31 October 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
31 October 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
6 May 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
6 May 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
7 November 2008	Return made up to 30/10/08; full list of members (4 pages)
7 November 2008	Return made up to 30/10/08; full list of members (4 pages)
2 September 2008	Company name changed partners-direct.co.uk LIMITED\certificate issued on 02/09/08 (2 pages)
2 September 2008	Director appointed ross james bygrave (3 pages)
2 September 2008	Director appointed ross james bygrave (3 pages)
2 September 2008	Company name changed partners-direct.co.uk LIMITED\certificate issued on 02/09/08 (2 pages)
13 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
13 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 November 2007	Return made up to 30/10/07; full list of members (2 pages)
15 November 2007	Return made up to 30/10/07; full list of members (2 pages)
10 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 October 2006	Return made up to 30/10/06; full list of members (2 pages)
24 October 2006	Return made up to 30/10/06; full list of members (2 pages)
10 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
26 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
30 November 2005	Return made up to 07/11/05; full list of members (2 pages)
30 November 2005	Return made up to 07/11/05; full list of members (2 pages)
18 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
18 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2005	Return made up to 31/12/04; full list of members (5 pages)
11 January 2005	Return made up to 31/12/04; full list of members (5 pages)
21 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2004	Director's particulars changed (1 page)
21 May 2004	Director's particulars changed (1 page)
21 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 March 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
19 March 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
4 February 2004	Return made up to 31/12/03; full list of members (5 pages)
4 February 2004	Return made up to 31/12/03; full list of members (5 pages)
24 March 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
24 March 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
7 January 2003	Return made up to 31/12/02; full list of members (5 pages)
7 January 2003	Return made up to 31/12/02; full list of members (5 pages)
13 March 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
13 March 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
3 January 2002	Registered office changed on 03/01/02 from: goodman jones 29 30 fitzroy square london W1P 6LQ (1 page)
3 January 2002	Registered office changed on 03/01/02 from: goodman jones 29 30 fitzroy square london W1P 6LQ (1 page)
3 January 2002	Return made up to 31/12/01; full list of members (5 pages)
3 January 2002	Return made up to 31/12/01; full list of members (5 pages)
30 April 2001	Full accounts made up to 31 December 2000 (7 pages)
30 April 2001	Full accounts made up to 31 December 2000 (7 pages)
5 January 2001	Return made up to 31/12/00; full list of members (5 pages)
5 January 2001	Return made up to 31/12/00; full list of members (5 pages)
2 October 2000	Company name changed partnersdirect.co.uk LIMITED\certificate issued on 03/10/00 (2 pages)
2 October 2000	Company name changed partnersdirect.co.uk LIMITED\certificate issued on 03/10/00 (2 pages)
12 May 2000	Company name changed partners direct worldwide limite d\certificate issued on 15/05/00 (2 pages)
12 May 2000	Company name changed partners direct worldwide limite d\certificate issued on 15/05/00 (2 pages)
20 March 2000	Full accounts made up to 31 December 1999 (9 pages)
20 March 2000	Full accounts made up to 31 December 1999 (9 pages)
24 January 2000	Return made up to 31/12/99; full list of members (6 pages)
24 January 2000	Return made up to 31/12/99; full list of members (6 pages)
17 February 1999	Full accounts made up to 31 December 1998 (10 pages)
17 February 1999	Full accounts made up to 31 December 1998 (10 pages)
6 January 1999	Return made up to 31/12/98; full list of members (6 pages)
6 January 1999	Return made up to 31/12/98; full list of members (6 pages)
17 November 1998	Company name changed partners wholesale trading compa ny LIMITED\certificate issued on 18/11/98 (2 pages)
17 November 1998	Company name changed partners wholesale trading compa ny LIMITED\certificate issued on 18/11/98 (2 pages)
18 April 1998	Full accounts made up to 31 December 1997 (11 pages)
18 April 1998	Full accounts made up to 31 December 1997 (11 pages)
4 April 1998	Particulars of mortgage/charge (3 pages)
4 March 1998	Return made up to 31/12/97; full list of members (6 pages)
4 March 1998	Return made up to 31/12/97; full list of members (6 pages)
4 March 1998	New director appointed (3 pages)
4 March 1998	New director appointed (3 pages)
14 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 April 1997	New secretary appointed (2 pages)
7 April 1997	New secretary appointed (2 pages)
6 April 1997	£ nc 100/1000 03/01/97 (1 page)
6 April 1997	New director appointed (2 pages)
6 April 1997	Secretary resigned (1 page)
6 April 1997	Â£ nc 100/1000 03/01/97 (1 page)
6 April 1997	Ad 03/01/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 April 1997	Ad 03/01/97--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	Secretary resigned (1 page)
16 January 1997	Registered office changed on 16/01/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	Registered office changed on 16/01/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	Secretary resigned (1 page)
16 January 1997	Secretary resigned (1 page)
31 December 1996	Incorporation (14 pages)
31 December 1996	Incorporation (14 pages)