Company number 05405905
Status Liquidation
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 47421 - Retail sale of mobile telephones
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Statement of affairs with form 4.19; Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN to Haslers Old Station Road Loughton Essex IG10 4PL on 6 July 2016; Appointment of a voluntary liquidator. The most likely internet sites of PPS CHESHUNT LIMITED are www.ppscheshunt.co.uk, and www.pps-cheshunt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pps Cheshunt Limited is a Private Limited Company.
The company registration number is 05405905. Pps Cheshunt Limited has been working since 29 March 2005.
The present status of the company is Liquidation. The registered address of Pps Cheshunt Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . HAYES, Christopher is a Director of the company. HAYES, Robert is a Director of the company. Secretary HEALY, Steven has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HEALY, Steven has been resigned. Director PAYNE, Andrew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair of other equipment".
Current Directors
Resigned Directors
Secretary
HEALY, Steven
Resigned: 16 January 2013
Appointed Date: 29 March 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 March 2005
Appointed Date: 29 March 2005
Director
HEALY, Steven
Resigned: 16 January 2013
Appointed Date: 29 March 2005
40 years old
Director
PAYNE, Andrew
Resigned: 16 January 2013
Appointed Date: 29 March 2005
44 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 March 2005
Appointed Date: 29 March 2005
PPS CHESHUNT LIMITED Events
02 Aug 2016
Statement of affairs with form 4.19
06 Jul 2016
Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN to Haslers Old Station Road Loughton Essex IG10 4PL on 6 July 2016
01 Jul 2016
Appointment of a voluntary liquidator
01 Jul 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-06-21
15 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
...
... and 33 more events
09 May 2005
New director appointed
09 May 2005
New secretary appointed;new director appointed
30 Mar 2005
Director resigned
30 Mar 2005
Secretary resigned
29 Mar 2005
Incorporation