Company NamePingtek Power Tools Ltd
Company StatusDissolved
Company Number08805788
CategoryPrivate Limited Company
Incorporation Date6 December 2013(10 years, 4 months ago)
Dissolution Date23 April 2019 (4 years, 12 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Martin Jennings
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVernon House 40 New North Road
Huddersfield
West Yorkshire
HD1 5LS
Director NameMr Kevin Peter Ledger
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVernon House 40 New North Road
Huddersfield
West Yorkshire
HD1 5LS
Director NameJianping Wu
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityChinese
StatusResigned
Appointed07 December 2013(1 day after company formation)
Appointment Duration4 months, 3 weeks (resigned 30 April 2014)
RoleCompany Director
Country of ResidenceChina
Correspondence Address1501/15f 367 Fengoi Road
Hangzhou
310003
China
Director NameMr Jianping Wu
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityChinese
StatusResigned
Appointed30 April 2014(4 months, 3 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 31 March 2017)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressVernon House 40 New North Road
Huddersfield
West Yorkshire
HD1 5LS

Contact

Websitewww.pingtekpowertools.co.uk/
Email address[email protected]
Telephone01484 443541
Telephone regionHuddersfield

Location

Registered AddressVernon House
40 New North Road
Huddersfield
West Yorkshire
HD1 5LS
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

23 April 2019Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2019First Gazette notice for voluntary strike-off (1 page)
25 January 2019Application to strike the company off the register (3 pages)
20 December 2017Confirmation statement made on 5 December 2017 with updates (6 pages)
20 December 2017Confirmation statement made on 5 December 2017 with updates (6 pages)
13 July 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
13 July 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
7 July 2017Termination of appointment of Jianping Wu as a director on 31 March 2017 (1 page)
7 July 2017Termination of appointment of Jianping Wu as a director on 31 March 2017 (1 page)
6 January 2017Confirmation statement made on 5 December 2016 with updates (8 pages)
6 January 2017Confirmation statement made on 5 December 2016 with updates (8 pages)
22 July 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 July 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 150
(6 pages)
22 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 150
(6 pages)
22 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 150
(6 pages)
27 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 150
(5 pages)
7 January 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 150
(5 pages)
7 January 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 150
(5 pages)
2 December 2014Statement of capital following an allotment of shares on 21 November 2014
  • GBP 150
(4 pages)
2 December 2014Statement of capital following an allotment of shares on 21 November 2014
  • GBP 150
(4 pages)
17 November 2014Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
17 November 2014Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
13 May 2014Termination of appointment of Jianping Wu as a director (1 page)
13 May 2014Director's details changed for Mr Richard Wu on 13 May 2014 (2 pages)
13 May 2014Termination of appointment of Jianping Wu as a director (1 page)
13 May 2014Director's details changed for Mr Richard Wu on 13 May 2014 (2 pages)
30 April 2014Appointment of Mr Richard Wu as a director (2 pages)
30 April 2014Appointment of Mr Richard Wu as a director (2 pages)
4 January 2014Appointment of Jianping Wu as a director (3 pages)
4 January 2014Appointment of Jianping Wu as a director (3 pages)
6 December 2013Incorporation
Statement of capital on 2013-12-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
6 December 2013Incorporation
Statement of capital on 2013-12-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
6 December 2013Incorporation
Statement of capital on 2013-12-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)