PTE (UK) LIMITED

Dissolved on 8 Jun 2017

Address

PTE (UK) LIMITED
52 BROOK STREET
LONDON
W1K 5DS
(193 companies also use this postcode)

Classification:

Architectural activities

Legal Information

Company Registration No.:
01938992
Incorporation Date:
14 Aug 1985
Dissolution Date:
8 Jun 2017
Dissolved after 31 Years
Financial Year End:
30 Nov
Capital:
£4,446.00 on 4 Mar 2014
For period ending:
30 Nov 2014
Filed on:
14 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Feb 2014
Filed on:
4 Mar 2014
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Information correct as of: 11 Jun 2017 - Check for updates

Map


Notices published in the Gazette

26 Jan 2017

PTE (UK) LIMITED (Company Number 01938992) Previous Name of Company: Pollard Thomas Edwards Limited Registered office: 52 Brook Street, London, W1K 5DS Principal trading address: Diespecker Wharf, 38 Graham Street, London, N1 8JX Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators’ account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at Cork Gully LLP, 52 Brook Street, London, W1K 5DS on 27 February 2017 at 11.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators, Cork Gully LLP, 52 Brook Street, London, W1K 5DS by no later than 12 noon on the business day prior to the day of the meeting. Date of Appointment: 28 November 2014. Office Holder details: Joanne Elizabeth Milner, (IP No. 8761) and Stephen Robert Cork, (IP No. 8627) both of Cork Gully LLP, 52 Brook Street, London, W1K 5DS Further details contact: Udobi Nzelu, Email: udobinzelu@corkgully.com or on 0207 268 2150. Joanne Elizabeth Milner, Joint Liquidator 20 January 2017 Ag YE40179

9 Dec 2014

PTE (UK) LIMITED (Company Number 01938992) Previous Name of Company: Pollard Thomas Edwards Limited Registered office: C/o Cork Gully LLP, 52 Brook Street, London, W1K 5DS Principal trading address: Diespeker Wharf, 38 Graham Street, London N1 8JX Notice is hereby given that the following resolutions were passed on 28 November 2014 as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Stephen Robert Cork and Joanne Elizabeth Milner, both of Cork Gully LLP, 52 Brook Street, London, W1K 5DS, (IP Nos 8627 and 8761) be and are hereby appointed as Joint Liquidators for the purposes of such voluntary winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” For further details contact: Harry Rose, E-mail: harryrose@corkgully.com, Tel: 020 7268 2150. Stephen Fisher, Chairman

9 Dec 2014

PTE (UK) LIMITED (Company Number 01938992) Previous Name of Company: Pollard Thomas Edwards Limited Registered office: C/o Cork Gully LLP, 52 Brook Street, London, W1K 5DS Principal trading address: Diespeker Wharf, 38 Graham Street, London N1 8JX Notice is hereby given that creditors of the Company are required, on or before 2 January 2015, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to Stephen Robert Cork and Joanne Elizabeth Milner the Joint Liquidators at Cork Gully LLP, 52 Brook Street, London W1K 5DS. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 28 November 2014. Office Holder Details: Stephen Robert Cork and Joanne Elizabeth Milner (IP Nos 8627 and 8761) both of Cork Gully LLP, 52 Brook Street, London, W1K 5DS. For further details contact: Harry Rose, E-mail: harryrose@corkgully.com, Tel: 020 7268 2150. Stephen Robert Cork and Joanne Elizabeth Milner, Joint Liquidators 02 December 2014

9 Dec 2014

Company Number: 01938992 Name of Company: PTE (UK) LIMITED Previous Name of Company: Pollard Thomas Edwards Limited Nature of Business: 71111 - Architectural Activities Type of Liquidation: Members Registered office: C/o Cork Gully LLP, 52 Brook Street, London, W1K 5DS Principal trading address: Diespeker Wharf, 38 Graham Street, London N1 8JX Stephen Robert Cork and Joanne Elizabeth Milner, both of Cork Gully LLP, 52 Brook Street, London, W1K 5DS. Office Holder Numbers: 8627 and 8761. For further details contact: Harry Rose, E-mail: harryrose@corkgully.com, Tel: 020 7268 2150. Date of Appointment: 28 November 2014 By whom Appointed: Members

Recently Filed Documents - 117 available


Directors and Secretaries

Andrew Beharrell
before 28 Feb 1992 ⇒ Company Dissolved / Closed Director
Teresa Borsuk
before 28 Feb 1992 ⇒ Company Dissolved / Closed Director
Stephen Fisher
28 Feb 1994 ⇒ Company Dissolved / Closed Company Secretary
before 28 Feb 1992 ⇒ Company Dissolved / Closed Director

Previous Company Names

POLLARD THOMAS EDWARDS LIMITED
Changed 28 Nov 2014
POLLARD, THOMAS & EDWARDS LIMITED
Changed 3 May 2013

Previous Addresses

DIESPEKER WHARF
38 GRAHAM STREET
LONDON
N1 8JX
Changed 11 Dec 2014

5 WIGMORE STREET
LONDON
W1U 1HY
Changed 23 Mar 2003


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2014 14 Jul 2015 8
30 Nov 2013 29 Jul 2014 8
30 Nov 2012 16 Jul 2013 8
30 Nov 2011 18 Jun 2012 7
30 Nov 2010 7 Jul 2011 8

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Official Accounts
Latest Annual accounts for year ending 30 Nov 14

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