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PPS Hvac And Control Specialists Limited

PPS Hvac And Control Specialists Limited is a dissolved company incorporated on 27 September 2004 with the registered office located in London, City of London. PPS Hvac And Control Specialists Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 24 November 2021 (3 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05241895
Private limited company
Age
20 years
Incorporated 27 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
7
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Mar 1961
Director • None • British • Lives in England • Born in Sep 1973
Director • Electrician • British • Lives in England • Born in Nov 1981
Director • None • British • Lives in UK • Born in Dec 1969
Director • Hvac Controls Eng • British • Lives in England • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Astute Energy Solutions Ltd
Karen Elizabeth Swanborough and Mark Kenneth Swanborough are mutual people.
Active
RDH Mechanical Services Limited
Mr Adrian Michael Cogzell and Steve John Spear are mutual people.
Active
Amersham Air Conditioning Limited
Karen Elizabeth Swanborough and Mark Kenneth Swanborough are mutual people.
Active
S R Cooling Limited
Steve John Spear is a mutual person.
Active
Marnek Ltd
Karen Elizabeth Swanborough and Mark Kenneth Swanborough are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.19M
Increased by £50.56K (+4%)
Total Liabilities
-£1.18M
Increased by £136.89K (+13%)
Net Assets
£11.69K
Decreased by £86.33K (-88%)
Debt Ratio (%)
99%
Increased by 7.62% (+8%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 24 Nov 2021
Voluntary Liquidator Appointed
5 Years Ago on 7 Aug 2020
Liquidator Removed By Court
5 Years Ago on 7 Aug 2020
Registered Address Changed
6 Years Ago on 25 Feb 2019
Voluntary Liquidator Appointed
10 Years Ago on 3 Sep 2015
Registered Address Changed
10 Years Ago on 9 Jun 2015
Confirmation Submitted
10 Years Ago on 10 Nov 2014
Paul Adam Harvey Details Changed
10 Years Ago on 1 Nov 2014
Small Accounts Submitted
11 Years Ago on 5 Feb 2014
Emma Lindsay Swanborough Details Changed
11 Years Ago on 17 Jan 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Nov 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Aug 2021
Liquidators' statement of receipts and payments to 18 June 2020
Submitted on 24 Aug 2020
Removal of liquidator by court order
Submitted on 7 Aug 2020
Appointment of a voluntary liquidator
Submitted on 7 Aug 2020
Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
Submitted on 25 Feb 2019
Liquidators' statement of receipts and payments to 18 June 2018
Submitted on 20 Jul 2018
Liquidators' statement of receipts and payments to 18 June 2017
Submitted on 30 Aug 2017
Liquidators' statement of receipts and payments to 18 June 2016
Submitted on 23 Aug 2016
Appointment of a voluntary liquidator
Submitted on 3 Sep 2015
Repayment History
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