PTE GROUP LIMITED

Dissolved on 13 Oct 2015

Address

PTE GROUP LIMITED
ASTUTE HOUSE
WILMSLOW ROAD
HANDFORTH
CHESHIRE
SK9 3HP
(371 companies also use this postcode)

Phone: 01977 91911
Phone: 01282 856 830
Web:
Classification:

Other wholesale

Legal Information

Company Registration No.:
01652047
Incorporation Date:
16 Jul 1982
Dissolution Date:
13 Oct 2015
Dissolved after 33 Years
Financial Year End:
31 May
Capital:
£295,934.00 on 7 Jan 2011
For period ending:
31 May 2009
Filed on:
3 Mar 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Nov 2010
Filed on:
7 Jan 2011
Purchase latest return for £4.99

Information correct as of: 3 Nov 2015 - Check for updates

Map


Notices published in the Gazette

1 May 2015

PTE GROUP LIMITED (Company Number 01652047) Formerly in Administration which proceedings were filed in the High Court of Justice, Manchester District Registry Chancery Division under reference number 432 of 2011 Trading Names: Physique; Physique Sports; Physique Training Equipment; ZIGZAG; HOMEFITNESSDIRECT Previous Name of Company: PTE GROUP PLC; PTE PLC Registered office: Registered Office changed for the purposes of the insolvencies to: Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Former Registered Office: Lindens House, 16 Copse Wood Way, Northwood, Middlesex HA6 2UE Principal trading address: Unit 8 Centurion Park, Davyfield Road, Blackburn, Lancashire BB1 2QY and Vivary Way, North Valley Road, Colne, Lancashire BB8 9NW and land and buildings on North East side of Barrowford Road, Colne, Lancashire BB8 9AJ Notice is given, pursuant to section 106 of The Insolvency Act 1986 that Final Meetings of Members and Creditors of the above named company will be held at the offices of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP on 15 June 2015 at 10.00 am and 10.15 am for the purposes of receiving an account showing the manner in which the winding up has been conducted, and the property of the company has been disposed of, and of hearing any explanation given by the Liquidator, and determining the Liquidator’s release. A Member or Creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. It is not necessary for the proxy-holder to be a Member or a Creditor. Proxy forms must be returned to the offices of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP by no later than 12 noon on the last business day before the meetings. For further details contact Mark Beesley – Email: mark@beesley.co.uk or Telephone 01625 544 795. Alternatively, contact Derek Ross – Email: derek@beesley.co.uk Telephone: 01625 469 153. Mark Beesley (IP No: 8739), Liquidator, Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Date of Administration and appointment of Administrator: 18 March 2011. Date of Conversion to Liquidation and Appointment of Liquidator: 6 March 2012 23 April 2015

Recently Filed Documents - 147 available


Directors and Secretaries

Fergus Ahern
1 Jun 2002 ⇒ Company Dissolved / Closed Director
Graham Bertrand
30 Apr 2001 ⇒ Company Dissolved / Closed Director
Michael Medley
before 5 Nov 1992 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
DEBENTURE - OUTSTANDING on 29 Aug 2009
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 5 Sep 2002
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 5 Sep 2002

Previous Addresses

LINDENS HOUSE
16 COPSE WOOD WAY
NORTHWOOD
MIDDLESEX
HA6 2UE
Changed 6 May 2011

BISHOPS AVENUE, NORTHWOOD, MIDDLESEX HA6 3DQ
Changed 19 Apr 2005

BRADFORD ROAD, IDLE, BRADFORD, WEST YORKSHIRE BD10 9PP
Changed 5 Jul 2001

HIGH STREET, BRADFORD, BD10 8NN
Changed 29 Mar 2001

DEVONSHIRE STREET, KEIGHLEY, BD21 2BH
Changed 23 Jul 1987


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £1,175.00
Calderdale Metropolitan Borough Council
1 £597.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.pte.group
www.ptegroup.trade
www.ptegroup.motorcycles
www.ptegroup.net
www.ptegroup.and
www.ptegroup.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2009 3 Mar 2010 10
31 May 2008 30 Dec 2008 7
31 May 2007 31 Mar 2008 10
31 May 2006 8 Jan 2007 8
31 May 2005 4 Jan 2006 8

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Official Accounts
Latest Annual accounts for year ending 31 May 09

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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