PTS2 Limited

Company Name	PTS2 Limited
Company Status	Dissolved
Company Number	04839082
Category	Private Limited Company
Incorporation Date	21 July 2003(20 years, 9 months ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mr Brian Anthony Mackenow
Nationality	British
Status	Closed
Appointed	24 July 2003(3 days after company formation)
Appointment Duration	11 years, 1 month (closed 09 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Thornhill Terrace Sunderland Tyne And Wear SR2 7JL

Director Name	Lesley Patterson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2004(10 months after company formation)
Appointment Duration	10 years, 3 months (closed 09 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Mulberry Cottage 37 Main Street Ravenfield Rotherham South Yorkshire S65 4NA

Director Name	Mr Vincent George Patterson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(4 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 09 September 2014)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Mulberry Cottage 37 Main Street Ravenfield Rotherham South Yorkshire S65 4NA

Director Name	Mr Brian Anthony Mackenow
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	29 Thornhill Terrace Sunderland Tyne And Wear SR2 7JL

Secretary Name	Mrs Gillian Mary Huthart
Nationality	British
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Valley Gardens Low Fell Gateshead Tyne & Wear NE9 5EB

Director Name	Vincent George Patterson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(3 days after company formation)
Appointment Duration	10 months (resigned 21 May 2004)
Role	Consultant
Correspondence Address	20 Willow Green Sunderland SR2 7NL

Location

Registered Address	Mulberry Cottage 37 Main Street Ravenfield Rotherham South Yorkshire S65 4NA
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Parish	Ravenfield
Ward	Silverwood

Shareholders

90 at £1	Lesley Patterson 45.00% Ordinary
90 at £1	Vincent George Patterson 45.00% Ordinary
20 at £1	Stephen Patrick Finn 10.00% Ordinary

Financials

Year	2014
Net Worth	-£3,687
Cash	£53
Current Liabilities	£4,021

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014	First Gazette notice for voluntary strike-off (1 page)
27 May 2014	First Gazette notice for voluntary strike-off (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
15 May 2014	Application to strike the company off the register (3 pages)
15 May 2014	Application to strike the company off the register (3 pages)
24 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 April 2013	Registered office address changed from 6 Ashbrooke Mount Sunderland Tyne and Wear SR2 7SD on 5 April 2013 (2 pages)
5 April 2013	Registered office address changed from 6 Ashbrooke Mount Sunderland Tyne and Wear SR2 7SD on 5 April 2013 (2 pages)
5 April 2013	Registered office address changed from 6 Ashbrooke Mount Sunderland Tyne and Wear SR2 7SD on 5 April 2013 (2 pages)
13 August 2012	Director's details changed for Vincent George Patterson on 15 July 2012 (2 pages)
13 August 2012	Director's details changed for Vincent George Patterson on 15 July 2012 (2 pages)
13 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders Statement of capital on 2012-08-13 GBP 200 (5 pages)
13 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders Statement of capital on 2012-08-13 GBP 200 (5 pages)
13 August 2012	Director's details changed for Lesley Patterson on 15 July 2012 (2 pages)
13 August 2012	Director's details changed for Lesley Patterson on 15 July 2012 (2 pages)
9 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 August 2010	Director's details changed for Vincent George Patterson on 1 November 2009 (2 pages)
2 August 2010	Director's details changed for Lesley Patterson on 1 November 2009 (2 pages)
2 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Vincent George Patterson on 1 November 2009 (2 pages)
2 August 2010	Director's details changed for Lesley Patterson on 1 November 2009 (2 pages)
2 August 2010	Director's details changed for Lesley Patterson on 1 November 2009 (2 pages)
2 August 2010	Director's details changed for Vincent George Patterson on 1 November 2009 (2 pages)
27 July 2009	Return made up to 21/07/09; full list of members (4 pages)
27 July 2009	Return made up to 21/07/09; full list of members (4 pages)
6 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 September 2008	Registered office changed on 18/09/2008 from daisy house margaret terrace new herrington houghton le spring tyne & wear DH4 7AS (1 page)
18 September 2008	Registered office changed on 18/09/2008 from daisy house margaret terrace new herrington houghton le spring tyne & wear DH4 7AS (1 page)
19 August 2008	Capitals not rolled up (2 pages)
19 August 2008	Capitals not rolled up (2 pages)
15 August 2008	Return made up to 21/07/08; full list of members (4 pages)
15 August 2008	Return made up to 21/07/08; full list of members (4 pages)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 August 2007	Return made up to 21/07/07; no change of members (6 pages)
15 August 2007	Return made up to 21/07/07; no change of members (6 pages)
14 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 August 2006	Return made up to 21/07/06; full list of members (6 pages)
8 August 2006	Return made up to 21/07/06; full list of members (6 pages)
3 August 2005	Return made up to 21/07/05; full list of members (6 pages)
3 August 2005	Return made up to 21/07/05; full list of members (6 pages)
27 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 April 2005	Registered office changed on 26/04/05 from: unit 11 enterprise house philadelphia lane houghton le spring DH4 4JW (1 page)
26 April 2005	Registered office changed on 26/04/05 from: unit 11 enterprise house philadelphia lane houghton le spring DH4 4JW (1 page)
20 August 2004	Return made up to 21/07/04; full list of members 363(287) ‐ Registered office changed on 20/08/04 363(288) ‐ Secretary resigned (7 pages)
20 August 2004	Return made up to 21/07/04; full list of members 363(287) ‐ Registered office changed on 20/08/04 363(288) ‐ Secretary resigned (7 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
14 July 2004	Registered office changed on 14/07/04 from: 38 west sunniside sunderland SR1 1BU (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Registered office changed on 14/07/04 from: 38 west sunniside sunderland SR1 1BU (1 page)
14 July 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	New director appointed (2 pages)
21 July 2003	Incorporation (15 pages)
21 July 2003	Incorporation (15 pages)

PTS2 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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