PPS Hvac And Control Specialists Limited

Company Name	PPS Hvac And Control Specialists Limited
Company Status	Dissolved
Company Number	05241895
Category	Private Limited Company
Incorporation Date	27 September 2004(19 years, 7 months ago)
Dissolution Date	24 November 2021 (2 years, 5 months ago)
Previous Name	Panel Plan Systems Limited

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment
Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Emma Lindsay Swanborough
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2004(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Secretary Name	Mrs Karen Elizabeth Swanborough
Nationality	British
Status	Closed
Appointed	27 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Mark Kenneth Swanborough
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2005(7 months after company formation)
Appointment Duration	16 years, 7 months (closed 24 November 2021)
Role	Hvac Controls Eng
Country of Residence	England
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Mrs Karen Elizabeth Swanborough
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2009(4 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (closed 24 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Adrian Michael Cogzell
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2010(5 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (closed 24 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Paul Adam Harvey
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2010(5 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (closed 24 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Steve John Spear
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2012(7 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (closed 24 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Mrs Karen Elizabeth Swanborough
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(same day as company formation)
Role	Book Keeper
Country of Residence	England
Correspondence Address	17a Berkeley Avenue Chesham Bucks HP5 2RN

Director Name	Mr Mark Kenneth Swanborough
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(same day as company formation)
Role	Hvac Controls Engineer
Country of Residence	England
Correspondence Address	17a Berkeley Avenue Chesham Bucks HP5 2RN

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2013
Net Worth	£11,221
Current Liabilities	£1,081,628

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

24 August 2020	Liquidators' statement of receipts and payments to 18 June 2020 (20 pages)
7 August 2020	Appointment of a voluntary liquidator (3 pages)
7 August 2020	Removal of liquidator by court order (10 pages)
28 August 2019	Liquidators' statement of receipts and payments to 18 June 2019 (19 pages)
25 February 2019	Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page)
20 July 2018	Liquidators' statement of receipts and payments to 18 June 2018 (17 pages)
30 August 2017	Liquidators' statement of receipts and payments to 18 June 2017 (16 pages)
30 August 2017	Liquidators' statement of receipts and payments to 18 June 2017 (16 pages)
23 August 2016	Liquidators' statement of receipts and payments to 18 June 2016 (14 pages)
23 August 2016	Liquidators' statement of receipts and payments to 18 June 2016 (14 pages)
3 September 2015	Appointment of a voluntary liquidator (2 pages)
3 September 2015	Appointment of a voluntary liquidator (2 pages)
23 July 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 July 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
30 June 2015	Statement of affairs with form 4.19 (12 pages)
30 June 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-19 (1 page)
30 June 2015	Statement of affairs with form 4.19 (12 pages)
9 June 2015	Registered office address changed from Hardy House Northbridge Road Berkhamsted Herts HP4 1EF to Bridge House London Bridge London SE1 9QR on 9 June 2015 (2 pages)
9 June 2015	Registered office address changed from Hardy House Northbridge Road Berkhamsted Herts HP4 1EF to Bridge House London Bridge London SE1 9QR on 9 June 2015 (2 pages)
9 June 2015	Registered office address changed from Hardy House Northbridge Road Berkhamsted Herts HP4 1EF to Bridge House London Bridge London SE1 9QR on 9 June 2015 (2 pages)
10 November 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (7 pages)
10 November 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (7 pages)
10 November 2014	Director's details changed for Paul Adam Harvey on 1 November 2014 (2 pages)
10 November 2014	Director's details changed for Paul Adam Harvey on 1 November 2014 (2 pages)
10 November 2014	Director's details changed for Emma Lindsay Swanborough on 17 January 2014 (2 pages)
10 November 2014	Director's details changed for Emma Lindsay Swanborough on 17 January 2014 (2 pages)
10 November 2014	Director's details changed for Paul Adam Harvey on 1 November 2014 (2 pages)
14 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 February 2014	Memorandum and Articles of Association (10 pages)
25 February 2014	Change of share class name or designation (2 pages)
25 February 2014	Change of share class name or designation (2 pages)
25 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 February 2014	Memorandum and Articles of Association (10 pages)
5 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
5 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
8 November 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (7 pages)
8 November 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (7 pages)
17 June 2013	Registered office address changed from 31a High Street Chesham Bucks HP5 1BW on 17 June 2013 (1 page)
17 June 2013	Registered office address changed from 31a High Street Chesham Bucks HP5 1BW on 17 June 2013 (1 page)
10 December 2012	Amended accounts made up to 30 September 2012 (4 pages)
10 December 2012	Amended accounts made up to 30 September 2012 (4 pages)
26 November 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
26 November 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
11 October 2012	Director's details changed for Steve John Spear on 27 September 2012 (2 pages)
11 October 2012	Director's details changed for Steve John Spear on 27 September 2012 (2 pages)
11 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (7 pages)
11 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (7 pages)
14 August 2012	Company name changed panel plan systems LIMITED\certificate issued on 14/08/12 RES15 ‐ Change company name resolution on 2012-07-26 (2 pages)
14 August 2012	Change of name notice (2 pages)
14 August 2012	Change of name notice (2 pages)
14 August 2012	Company name changed panel plan systems LIMITED\certificate issued on 14/08/12 RES15 ‐ Change company name resolution on 2012-07-26 (2 pages)
6 August 2012	Appointment of Steven John Spear as a director (3 pages)
6 August 2012	Appointment of Steven John Spear as a director (3 pages)
29 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
14 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 October 2010	Director's details changed for Mrs Karen Elizabeth Swanborough on 23 September 2010 (2 pages)
20 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
20 October 2010	Director's details changed for Emma Lindsay Swanborough on 23 September 2010 (2 pages)
20 October 2010	Director's details changed for Paul Adam Harvey on 23 September 2010 (2 pages)
20 October 2010	Director's details changed for Adrian Michael Cogzell on 23 September 2010 (2 pages)
20 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
20 October 2010	Secretary's details changed for Mrs Karen Elizabeth Swanborough on 23 September 2010 (1 page)
20 October 2010	Director's details changed for Mrs Karen Elizabeth Swanborough on 23 September 2010 (2 pages)
20 October 2010	Director's details changed for Paul Adam Harvey on 23 September 2010 (2 pages)
20 October 2010	Director's details changed for Emma Lindsay Swanborough on 23 September 2010 (2 pages)
20 October 2010	Director's details changed for Mr Mark Kenneth Swanborough on 23 September 2010 (2 pages)
20 October 2010	Secretary's details changed for Mrs Karen Elizabeth Swanborough on 23 September 2010 (1 page)
20 October 2010	Director's details changed for Mr Mark Kenneth Swanborough on 23 September 2010 (2 pages)
20 October 2010	Director's details changed for Adrian Michael Cogzell on 23 September 2010 (2 pages)
18 June 2010	Appointment of Adrian Michael Cogzell as a director (3 pages)
18 June 2010	Appointment of Adrian Michael Cogzell as a director (3 pages)
18 June 2010	Appointment of Paul Adam Harvey as a director (3 pages)
18 June 2010	Appointment of Paul Adam Harvey as a director (3 pages)
14 December 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
14 December 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
20 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
14 May 2009	Director appointed karen elizabeth swanborough (2 pages)
14 May 2009	Director appointed karen elizabeth swanborough (2 pages)
16 December 2008	Total exemption full accounts made up to 30 September 2008 (10 pages)
16 December 2008	Total exemption full accounts made up to 30 September 2008 (10 pages)
14 October 2008	Return made up to 27/09/08; full list of members (4 pages)
14 October 2008	Return made up to 27/09/08; full list of members (4 pages)
20 December 2007	Total exemption full accounts made up to 30 September 2007 (10 pages)
20 December 2007	Total exemption full accounts made up to 30 September 2007 (10 pages)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Return made up to 27/09/07; full list of members (3 pages)
12 October 2007	Return made up to 27/09/07; full list of members (3 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
16 February 2007	Particulars of mortgage/charge (4 pages)
16 February 2007	Particulars of mortgage/charge (4 pages)
6 December 2006	Total exemption full accounts made up to 30 September 2006 (10 pages)
6 December 2006	Total exemption full accounts made up to 30 September 2006 (10 pages)
12 October 2006	Return made up to 27/09/06; full list of members (8 pages)
12 October 2006	Return made up to 27/09/06; full list of members (8 pages)
17 January 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
17 January 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
12 October 2005	Return made up to 27/09/05; full list of members (7 pages)
12 October 2005	Return made up to 27/09/05; full list of members (7 pages)
27 May 2005	New director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
27 September 2004	Incorporation (17 pages)
27 September 2004	Incorporation (17 pages)

PPS Hvac And Control Specialists Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London