| Company Name | PTCC Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08080130 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2012(11 years, 11 months ago) |
| Dissolution Date | 9 October 2018 (5 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Simon John Plumb |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Woolpack Inn 14 Riverhead Road Louth Lincolnshire LN11 0DA |
| Secretary Name | Ms Carole Houston |
|---|---|
| Status | Closed |
| Appointed | 23 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Woolpack Inn 14 Riverhead Road Louth Lincolnshire LN11 0DA |
| Director Name | Mr Thomas John Houston Plumb |
|---|---|
| Date of Birth | October 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2013(1 year, 4 months after company formation) |
| Appointment Duration | 5 years (closed 09 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Woolpack Inn 14 Riverhead Road Louth Lincolnshire LN11 0DA |
Location
| Registered Address | 49 High Street Burnham-On-Crouch Essex CM0 8AG |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch South |
| Built Up Area | Burnham-on-Crouch |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,013 |
| Cash | £9,183 |
| Current Liabilities | £7,170 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2018 | Application to strike the company off the register (3 pages) |
| 11 June 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 19 December 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
| 19 December 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
| 21 July 2017 | Notification of Simon Plumb as a person with significant control on 21 July 2017 (2 pages) |
| 21 July 2017 | Confirmation statement made on 23 May 2017 with no updates (3 pages) |
| 21 July 2017 | Notification of Simon Plumb as a person with significant control on 6 April 2016 (2 pages) |
| 21 July 2017 | Confirmation statement made on 23 May 2017 with no updates (3 pages) |
| 21 July 2017 | Notification of Simon Plumb as a person with significant control on 6 April 2016 (2 pages) |
| 21 July 2017 | Notification of Thomas Plumb as a person with significant control on 6 April 2016 (2 pages) |
| 21 July 2017 | Notification of Thomas Plumb as a person with significant control on 6 April 2016 (2 pages) |
| 21 July 2017 | Notification of Thomas Plumb as a person with significant control on 21 July 2017 (2 pages) |
| 6 March 2017 | Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 6 March 2017 (1 page) |
| 6 March 2017 | Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 6 March 2017 (1 page) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 6 July 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 15 September 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 15 September 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 13 August 2015 | Director's details changed for Mr Simon John Plumb on 11 June 2015 (2 pages) |
| 13 August 2015 | Secretary's details changed for Ms Carole Houston on 11 June 2015 (1 page) |
| 13 August 2015 | Secretary's details changed for Ms Carole Houston on 11 June 2015 (1 page) |
| 13 August 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Director's details changed for Mr Thomas John Houston Plumb on 11 June 2015 (2 pages) |
| 13 August 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Director's details changed for Mr Thomas John Houston Plumb on 11 June 2015 (2 pages) |
| 13 August 2015 | Director's details changed for Mr Simon John Plumb on 11 June 2015 (2 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 24 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Registered office address changed from 27 Linden Close Chelmsford Essex CM2 9JH United Kingdom on 24 June 2014 (1 page) |
| 24 June 2014 | Registered office address changed from 27 Linden Close Chelmsford Essex CM2 9JH United Kingdom on 24 June 2014 (1 page) |
| 24 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 21 October 2013 | Statement of capital following an allotment of shares on 7 October 2013
|
| 21 October 2013 | Appointment of Mr Thomas John Houston Plumb as a director (2 pages) |
| 21 October 2013 | Statement of capital following an allotment of shares on 7 October 2013
|
| 21 October 2013 | Appointment of Mr Thomas John Houston Plumb as a director (2 pages) |
| 21 October 2013 | Statement of capital following an allotment of shares on 7 October 2013
|
| 11 July 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 13 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 23 May 2012 | Incorporation (44 pages) |
| 23 May 2012 | Incorporation (44 pages) |