5th Floor
London
EC2M 1JJ
LLP Designated Member Name | PTS Holdings (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 31 July 2013(3 years, 8 months after company formation) |
Appointment Duration | 8 years, 5 months (closed 04 January 2022) |
Correspondence Address | 60 New Broad Street 5th Floor London EC2M 1JJ |
LLP Designated Member Name | Mr Roderick John Herbert Stead |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Liverpool Street London EC2M 7PR |
LLP Designated Member Name | Jane Katherine Ward |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2009(1 day after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 July 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Liverpool Street London EC2M 7PR |
LLP Designated Member Name | Mr David Mark Dewhurst |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2014(4 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 60 New Broad Street 5th Floor London EC2M 1JJ |
LLP Designated Member Name | PTS Holdings (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 01 April 2010(4 months after company formation) |
Appointment Duration | 12 months (resigned 31 March 2011) |
Correspondence Address | 50 Liverpool Street London EC2M 7PR |
Website | ptsconsulting.com |
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Email address | [email protected] |
Registered Address | 5 Jewry Street London EC3N 2EX |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Year | 2013 |
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Turnover | £10,980,428 |
Gross Profit | £1,645,946 |
Net Worth | £342,211 |
Cash | £50,387 |
Current Liabilities | £1,315,196 |
Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
3 October 2017 | Delivered 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 |
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2 February 2016 | Delivered on: 3 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding |
24 February 2015 | Delivered on: 24 February 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding |
14 January 2010 | Delivered 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 |
4 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
11 October 2021 | Application to strike the limited liability partnership off the register (2 pages) |
10 March 2021 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
9 March 2021 | Accounts for a dormant company made up to 31 March 2020 (10 pages) |
15 December 2020 | Satisfaction of charge OC3503500002 in full (1 page) |
15 December 2020 | Satisfaction of charge OC3503500003 in full (1 page) |
15 December 2020 | Satisfaction of charge OC3503500004 in full (1 page) |
5 November 2020 | Registered 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 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
12 December 2019 | Accounts for a dormant company made up to 31 March 2019 (12 pages) |
7 January 2019 | Termination of appointment of David Mark Dewhurst as a member on 31 December 2018 (1 page) |
11 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
10 October 2018 | Full accounts made up to 31 March 2018 (14 pages) |
12 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
24 October 2017 | Full accounts made up to 31 March 2017 (14 pages) |
24 October 2017 | Full accounts made up to 31 March 2017 (14 pages) |
12 October 2017 | Registration of charge OC3503500004, created on 3 October 2017 (26 pages) |
12 October 2017 | Registration of charge OC3503500004, created on 3 October 2017 (26 pages) |
9 December 2016 | Confirmation statement made on 9 December 2016 with updates (4 pages) |
9 December 2016 | Confirmation statement made on 9 December 2016 with updates (4 pages) |
3 October 2016 | Full accounts made up to 31 March 2016 (14 pages) |
3 October 2016 | Full accounts made up to 31 March 2016 (14 pages) |
3 February 2016 | Registration of charge OC3503500003, created on 2 February 2016 (13 pages) |
3 February 2016 | Registration of charge OC3503500003, created on 2 February 2016 (13 pages) |
6 January 2016 | Annual return made up to 25 November 2015 (3 pages) |
6 January 2016 | Annual return made up to 25 November 2015 (3 pages) |
5 January 2016 | Full accounts made up to 31 March 2015 (14 pages) |
5 January 2016 | Full accounts made up to 31 March 2015 (14 pages) |
24 February 2015 | Registration of charge OC3503500002, created on 24 February 2015 (24 pages) |
24 February 2015 | Registration of charge OC3503500002, created on 24 February 2015 (24 pages) |
7 February 2015 | Satisfaction of charge 1 in full (5 pages) |
7 February 2015 | Satisfaction of charge 1 in full (5 pages) |
15 December 2014 | Annual return made up to 25 November 2014 (3 pages) |
15 December 2014 | Member's details changed for Pts Consulting Group Plc on 3 October 2013 (1 page) |
15 December 2014 | Annual return made up to 25 November 2014 (3 pages) |
15 December 2014 | Member's details changed for Pts Consulting Group Plc on 3 October 2013 (1 page) |
15 December 2014 | Member's details changed for Pts Consulting Group Plc on 3 October 2013 (1 page) |
25 November 2014 | Full accounts made up to 31 March 2014 (14 pages) |
25 November 2014 | Full accounts made up to 31 March 2014 (14 pages) |
1 September 2014 | Appointment of Mr David Mark Dewhurst as a member on 1 September 2014 (2 pages) |
1 September 2014 | Appointment of Mr David Mark Dewhurst as a member on 1 September 2014 (2 pages) |
1 September 2014 | Appointment of Mr David Mark Dewhurst as a member on 1 September 2014 (2 pages) |
8 January 2014 | Member's details changed for Pts Holdings (Uk) Ltd on 5 December 2013 (1 page) |
8 January 2014 | Member's details changed for Pts Consulting Group Plc on 5 December 2013 (1 page) |
8 January 2014 | Annual return made up to 25 November 2013 (3 pages) |
8 January 2014 | Annual return made up to 25 November 2013 (3 pages) |
8 January 2014 | Member's details changed for Pts Consulting Group Plc on 5 December 2013 (1 page) |
8 January 2014 | Member's details changed for Pts Holdings (Uk) Ltd on 5 December 2013 (1 page) |
8 January 2014 | Member's details changed for Pts Consulting Group Plc on 5 December 2013 (1 page) |
8 January 2014 | Member's details changed for Pts Holdings (Uk) Ltd on 5 December 2013 (1 page) |
12 December 2013 | Registered office address changed from 50 Liverpool Street London EC2M 7PR on 12 December 2013 (1 page) |
12 December 2013 | Registered office address changed from 50 Liverpool Street London EC2M 7PR on 12 December 2013 (1 page) |
9 December 2013 | Full accounts made up to 31 March 2013 (14 pages) |
9 December 2013 | Full accounts made up to 31 March 2013 (14 pages) |
31 July 2013 | Termination of appointment of Jane Ward as a member (1 page) |
31 July 2013 | Appointment of Pts Holdings (Uk) Ltd as a member (2 pages) |
31 July 2013 | Termination of appointment of Jane Ward as a member (1 page) |
31 July 2013 | Appointment of Pts Holdings (Uk) Ltd as a member (2 pages) |
6 December 2012 | Annual return made up to 25 November 2012 (3 pages) |
6 December 2012 | Annual return made up to 25 November 2012 (3 pages) |
19 November 2012 | Full accounts made up to 31 March 2012 (16 pages) |
19 November 2012 | Full accounts made up to 31 March 2012 (16 pages) |
12 December 2011 | Member's details changed for Pts Consulting Group Plc on 1 April 2011 (1 page) |
12 December 2011 | Member's details changed for Pts Consulting Group Plc on 1 April 2011 (1 page) |
12 December 2011 | Member's details changed for Pts Consulting Group Plc on 1 April 2011 (1 page) |
29 November 2011 | Annual return made up to 25 November 2011 (3 pages) |
29 November 2011 | Annual return made up to 25 November 2011 (3 pages) |
14 October 2011 | Full accounts made up to 31 March 2011 (15 pages) |
14 October 2011 | Full accounts made up to 31 March 2011 (15 pages) |
18 August 2011 | Appointment of Pts Consulting Group Plc as a member (2 pages) |
18 August 2011 | Termination of appointment of Pts Holdings (Uk) Ltd as a member (1 page) |
18 August 2011 | Termination of appointment of Pts Holdings (Uk) Ltd as a member (1 page) |
18 August 2011 | Appointment of Pts Consulting Group Plc as a member (2 pages) |
24 January 2011 | Annual return made up to 25 November 2010 (3 pages) |
24 January 2011 | Annual return made up to 25 November 2010 (3 pages) |
25 October 2010 | Current accounting period extended from 30 November 2010 to 31 March 2011 (4 pages) |
25 October 2010 | Current accounting period extended from 30 November 2010 to 31 March 2011 (4 pages) |
4 October 2010 | Appointment of Pts Holdings (Uk) Ltd as a member (2 pages) |
4 October 2010 | Appointment of Pts Holdings (Uk) Ltd as a member (2 pages) |
9 June 2010 | Termination of appointment of a member (2 pages) |
9 June 2010 | Termination of appointment of a member (2 pages) |
21 January 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (11 pages) |
21 January 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (11 pages) |
2 December 2009 | Company name changed pts contract services LLP\certificate issued on 02/12/09
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2 December 2009 | Company name changed pts contract services LLP\certificate issued on 02/12/09
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30 November 2009 | Termination of appointment of Roderick Stead as a member (1 page) |
30 November 2009 | Appointment of Jane Katherine Ward as a member (2 pages) |
30 November 2009 | Termination of appointment of Roderick Stead as a member (1 page) |
30 November 2009 | Appointment of Jane Katherine Ward as a member (2 pages) |
25 November 2009 | Incorporation of a limited liability partnership (6 pages) |
25 November 2009 | Incorporation of a limited liability partnership (6 pages) |