| Company Name | PPCF Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05661378 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2005(18 years, 4 months ago) |
| Dissolution Date | 2 October 2010 (13 years, 6 months ago) |
| Previous Name | Gweco 291 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr David Roderick Hardless |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 02 October 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Andrew House 119-121 The Headrow Leeds West Yorkshire LS1 2SP |
| Director Name | Mr Timothy Peter Simpson |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 02 October 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Andrew House 119-121 The Headrow Leeds West Yorkshire LS1 2SP |
| Secretary Name | Mr David Roderick Hardless |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 02 October 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Andrew House 119-121 The Headrow Leeds West Yorkshire LS1 2SP |
| Director Name | Gweco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2005(same day as company formation) |
| Correspondence Address | 14 Piccadilly Bradford West Yorkshire BD1 3LX |
| Secretary Name | Gweco Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2005(same day as company formation) |
| Correspondence Address | 14 Piccadilly Bradford West Yorkshire BD1 3LX |
Location
| Registered Address | St Andrew House 119-121 The Headrow Leeds West Yorkshire LS1 2SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £620,135 |
| Cash | £215 |
| Current Liabilities | £36,479 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 2010 | Final Gazette dissolved following liquidation (1 page) |
| 2 July 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 July 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 July 2010 | Liquidators' statement of receipts and payments to 24 June 2010 (5 pages) |
| 2 July 2010 | Liquidators statement of receipts and payments to 24 June 2010 (5 pages) |
| 24 February 2010 | Registered office address changed from 19 Park Place Leeds West Yorkshire LS1 2SJ on 24 February 2010 (2 pages) |
| 24 February 2010 | Registered office address changed from 19 Park Place Leeds West Yorkshire LS1 2SJ on 24 February 2010 (2 pages) |
| 23 February 2010 | Resolutions
|
| 23 February 2010 | Declaration of solvency (3 pages) |
| 23 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 23 February 2010 | Declaration of solvency (3 pages) |
| 23 February 2010 | Resolutions
|
| 23 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 January 2010 | Director's details changed for David Roderick Hardless on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for David Roderick Hardless on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Timothy Peter Simpson on 4 January 2010 (2 pages) |
| 4 January 2010 | Secretary's details changed for David Roderick Hardless on 4 January 2010 (1 page) |
| 4 January 2010 | Director's details changed for Timothy Peter Simpson on 4 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders Statement of capital on 2010-01-04
|
| 4 January 2010 | Director's details changed for David Roderick Hardless on 4 January 2010 (2 pages) |
| 4 January 2010 | Secretary's details changed for David Roderick Hardless on 4 January 2010 (1 page) |
| 4 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders Statement of capital on 2010-01-04
|
| 4 January 2010 | Director's details changed for Timothy Peter Simpson on 4 January 2010 (2 pages) |
| 4 January 2010 | Secretary's details changed for David Roderick Hardless on 4 January 2010 (1 page) |
| 16 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 January 2007 | Return made up to 22/12/06; full list of members (7 pages) |
| 23 January 2007 | Return made up to 22/12/06; full list of members (7 pages) |
| 19 April 2006 | Ad 06/04/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 April 2006 | Ad 06/04/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 31 March 2006 | Ad 14/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 March 2006 | New director appointed (2 pages) |
| 31 March 2006 | Registered office changed on 31/03/06 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page) |
| 31 March 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 31 March 2006 | Secretary resigned (1 page) |
| 31 March 2006 | Director resigned (1 page) |
| 31 March 2006 | Director resigned (1 page) |
| 31 March 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 31 March 2006 | Secretary resigned (1 page) |
| 31 March 2006 | Ad 14/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 31 March 2006 | New director appointed (2 pages) |
| 31 March 2006 | Registered office changed on 31/03/06 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page) |
| 23 March 2006 | Company name changed gweco 291 LIMITED\certificate issued on 23/03/06 (2 pages) |
| 23 March 2006 | Company name changed gweco 291 LIMITED\certificate issued on 23/03/06 (2 pages) |
| 22 December 2005 | Incorporation (16 pages) |
| 22 December 2005 | Incorporation (16 pages) |