Company NamePTS Resourcing Llp
Company StatusDissolved
Company NumberOC350350
CategoryLimited Liability Partnership
Incorporation Date25 November 2009(14 years, 4 months ago)
Dissolution Date4 January 2022 (2 years, 2 months ago)
Previous NamePTS Contract Services Llp

Directors

LLP Designated Member NamePTS Consulting Group Limited (Corporation)
StatusClosed
Appointed31 March 2011(1 year, 4 months after company formation)
Appointment Duration10 years, 9 months (closed 04 January 2022)
Correspondence Address60 New Broad Street
5th Floor
London
EC2M 1JJ
LLP Designated Member NamePTS Holdings (UK) Limited (Corporation)
StatusClosed
Appointed31 July 2013(3 years, 8 months after company formation)
Appointment Duration8 years, 5 months (closed 04 January 2022)
Correspondence Address60 New Broad Street
5th Floor
London
EC2M 1JJ
LLP Designated Member NameMr Roderick John Herbert Stead
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Liverpool Street
London
EC2M 7PR
LLP Designated Member NameJane Katherine Ward
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2009(1 day after company formation)
Appointment Duration3 years, 8 months (resigned 31 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Liverpool Street
London
EC2M 7PR
LLP Designated Member NameMr David Mark Dewhurst
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2014(4 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 New Broad Street
5th Floor
London
EC2M 1JJ
LLP Designated Member NamePTS Holdings (UK) Limited (Corporation)
StatusResigned
Appointed01 April 2010(4 months after company formation)
Appointment Duration12 months (resigned 31 March 2011)
Correspondence Address50 Liverpool Street
London
EC2M 7PR

Contact

Websiteptsconsulting.com
Email address[email protected]

Location

Registered Address5 Jewry Street
London
EC3N 2EX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2013
Turnover£10,980,428
Gross Profit£1,645,946
Net Worth£342,211
Cash£50,387
Current Liabilities£1,315,196

Accounts

Latest Accounts31 March 2020 (3 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Charges

3 October 2017Delivered on: 12 October 2017
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: All freehold (including commonhold) and leasehold land now vested in the company. For further details please refer to the instrument.
Outstanding
2 February 2016Delivered on: 3 February 2016
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A legal assignment of contract monies.
Outstanding
24 February 2015Delivered on: 24 February 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD

Classification: A registered charge
Outstanding
14 January 2010Delivered on: 21 January 2010
Satisfied on: 7 February 2015
Persons entitled: Barclays Bank PLC

Classification: Fixed & floating charge
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

4 January 2022Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2021First Gazette notice for voluntary strike-off (1 page)
11 October 2021Application to strike the limited liability partnership off the register (2 pages)
10 March 2021Confirmation statement made on 9 December 2020 with no updates (3 pages)
9 March 2021Accounts for a dormant company made up to 31 March 2020 (10 pages)
15 December 2020Satisfaction of charge OC3503500002 in full (1 page)
15 December 2020Satisfaction of charge OC3503500003 in full (1 page)
15 December 2020Satisfaction of charge OC3503500004 in full (1 page)
5 November 2020Registered office address changed from 60 New Broad Street 5th Floor London EC2M 1JJ to 5 Jewry Street London EC3N 2EX on 5 November 2020 (1 page)
17 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
12 December 2019Accounts for a dormant company made up to 31 March 2019 (12 pages)
7 January 2019Termination of appointment of David Mark Dewhurst as a member on 31 December 2018 (1 page)
11 December 2018Confirmation statement made on 9 December 2018 with no updates (3 pages)
10 October 2018Full accounts made up to 31 March 2018 (14 pages)
12 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
12 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
24 October 2017Full accounts made up to 31 March 2017 (14 pages)
24 October 2017Full accounts made up to 31 March 2017 (14 pages)
12 October 2017Registration of charge OC3503500004, created on 3 October 2017 (26 pages)
12 October 2017Registration of charge OC3503500004, created on 3 October 2017 (26 pages)
9 December 2016Confirmation statement made on 9 December 2016 with updates (4 pages)
9 December 2016Confirmation statement made on 9 December 2016 with updates (4 pages)
3 October 2016Full accounts made up to 31 March 2016 (14 pages)
3 October 2016Full accounts made up to 31 March 2016 (14 pages)
3 February 2016Registration of charge OC3503500003, created on 2 February 2016 (13 pages)
3 February 2016Registration of charge OC3503500003, created on 2 February 2016 (13 pages)
6 January 2016Annual return made up to 25 November 2015 (3 pages)
6 January 2016Annual return made up to 25 November 2015 (3 pages)
5 January 2016Full accounts made up to 31 March 2015 (14 pages)
5 January 2016Full accounts made up to 31 March 2015 (14 pages)
24 February 2015Registration of charge OC3503500002, created on 24 February 2015 (24 pages)
24 February 2015Registration of charge OC3503500002, created on 24 February 2015 (24 pages)
7 February 2015Satisfaction of charge 1 in full (5 pages)
7 February 2015Satisfaction of charge 1 in full (5 pages)
15 December 2014Annual return made up to 25 November 2014 (3 pages)
15 December 2014Member's details changed for Pts Consulting Group Plc on 3 October 2013 (1 page)
15 December 2014Annual return made up to 25 November 2014 (3 pages)
15 December 2014Member's details changed for Pts Consulting Group Plc on 3 October 2013 (1 page)
15 December 2014Member's details changed for Pts Consulting Group Plc on 3 October 2013 (1 page)
25 November 2014Full accounts made up to 31 March 2014 (14 pages)
25 November 2014Full accounts made up to 31 March 2014 (14 pages)
1 September 2014Appointment of Mr David Mark Dewhurst as a member on 1 September 2014 (2 pages)
1 September 2014Appointment of Mr David Mark Dewhurst as a member on 1 September 2014 (2 pages)
1 September 2014Appointment of Mr David Mark Dewhurst as a member on 1 September 2014 (2 pages)
8 January 2014Member's details changed for Pts Holdings (Uk) Ltd on 5 December 2013 (1 page)
8 January 2014Member's details changed for Pts Consulting Group Plc on 5 December 2013 (1 page)
8 January 2014Annual return made up to 25 November 2013 (3 pages)
8 January 2014Annual return made up to 25 November 2013 (3 pages)
8 January 2014Member's details changed for Pts Consulting Group Plc on 5 December 2013 (1 page)
8 January 2014Member's details changed for Pts Holdings (Uk) Ltd on 5 December 2013 (1 page)
8 January 2014Member's details changed for Pts Consulting Group Plc on 5 December 2013 (1 page)
8 January 2014Member's details changed for Pts Holdings (Uk) Ltd on 5 December 2013 (1 page)
12 December 2013Registered office address changed from 50 Liverpool Street London EC2M 7PR on 12 December 2013 (1 page)
12 December 2013Registered office address changed from 50 Liverpool Street London EC2M 7PR on 12 December 2013 (1 page)
9 December 2013Full accounts made up to 31 March 2013 (14 pages)
9 December 2013Full accounts made up to 31 March 2013 (14 pages)
31 July 2013Termination of appointment of Jane Ward as a member (1 page)
31 July 2013Appointment of Pts Holdings (Uk) Ltd as a member (2 pages)
31 July 2013Termination of appointment of Jane Ward as a member (1 page)
31 July 2013Appointment of Pts Holdings (Uk) Ltd as a member (2 pages)
6 December 2012Annual return made up to 25 November 2012 (3 pages)
6 December 2012Annual return made up to 25 November 2012 (3 pages)
19 November 2012Full accounts made up to 31 March 2012 (16 pages)
19 November 2012Full accounts made up to 31 March 2012 (16 pages)
12 December 2011Member's details changed for Pts Consulting Group Plc on 1 April 2011 (1 page)
12 December 2011Member's details changed for Pts Consulting Group Plc on 1 April 2011 (1 page)
12 December 2011Member's details changed for Pts Consulting Group Plc on 1 April 2011 (1 page)
29 November 2011Annual return made up to 25 November 2011 (3 pages)
29 November 2011Annual return made up to 25 November 2011 (3 pages)
14 October 2011Full accounts made up to 31 March 2011 (15 pages)
14 October 2011Full accounts made up to 31 March 2011 (15 pages)
18 August 2011Appointment of Pts Consulting Group Plc as a member (2 pages)
18 August 2011Termination of appointment of Pts Holdings (Uk) Ltd as a member (1 page)
18 August 2011Termination of appointment of Pts Holdings (Uk) Ltd as a member (1 page)
18 August 2011Appointment of Pts Consulting Group Plc as a member (2 pages)
24 January 2011Annual return made up to 25 November 2010 (3 pages)
24 January 2011Annual return made up to 25 November 2010 (3 pages)
25 October 2010Current accounting period extended from 30 November 2010 to 31 March 2011 (4 pages)
25 October 2010Current accounting period extended from 30 November 2010 to 31 March 2011 (4 pages)
4 October 2010Appointment of Pts Holdings (Uk) Ltd as a member (2 pages)
4 October 2010Appointment of Pts Holdings (Uk) Ltd as a member (2 pages)
9 June 2010Termination of appointment of a member (2 pages)
9 June 2010Termination of appointment of a member (2 pages)
21 January 2010Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (11 pages)
21 January 2010Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (11 pages)
2 December 2009Company name changed pts contract services LLP\certificate issued on 02/12/09
  • LLNM01 ‐ Change of name notice
(3 pages)
2 December 2009Company name changed pts contract services LLP\certificate issued on 02/12/09
  • LLNM01 ‐ Change of name notice
(3 pages)
30 November 2009Termination of appointment of Roderick Stead as a member (1 page)
30 November 2009Appointment of Jane Katherine Ward as a member (2 pages)
30 November 2009Termination of appointment of Roderick Stead as a member (1 page)
30 November 2009Appointment of Jane Katherine Ward as a member (2 pages)
25 November 2009Incorporation of a limited liability partnership (6 pages)
25 November 2009Incorporation of a limited liability partnership (6 pages)