PTE Group Limited

Company Name	PTE Group Limited
Company Status	Dissolved
Company Number	01652047
Category	Private Limited Company
Incorporation Date	16 July 1982(41 years, 9 months ago)
Dissolution Date	13 October 2015 (8 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Michael John Medley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1992(10 years, 3 months after company formation)
Appointment Duration	22 years, 11 months (closed 13 October 2015)
Role	Company Director
Correspondence Address	Reedshaw Farm Cowling Keighley BD22 0NA

Director Name	Mr Graham Anthony Bertrand
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2001(18 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (closed 13 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York Cottage Chiltern Hill, Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9TJ

Director Name	Mr Fergus Craig William Ahern
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2002(19 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (closed 13 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grazebrook Theydon Mount Epping Essex EM16 7PW

Director Name	John Vaughan Liquorish
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(10 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 October 1999)
Role	Company Director
Correspondence Address	8 Willow Way Sutton In Craven Keighley West Yorkshire BD20 7BL

Director Name	Yvonne Medley
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(10 years, 3 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 May 2009)
Role	Company Director
Correspondence Address	Reedshaw Farm Cowling Keighley West Yorkshire BD22 0NA

Secretary Name	Michael John Medley
Nationality	British
Status	Resigned
Appointed	05 November 1992(10 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 20 December 2004)
Role	Company Director
Correspondence Address	Reedshaw Farm Cowling Keighley BD22 0NA

Director Name	Paul House
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(10 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	187 North Dene Road Keighley West Yorkshire BD22 6QT

Director Name	Mr William Mark Turner
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(17 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosedale Hawthorne Road Burnley Lancashire BB11 2JR

Director Name	Mrs Carolyn Mary Bertrand
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(18 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	York Cottage Chiltern Hill, Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9TJ

Director Name	Mr Martin Alastair Wild
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(18 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2008)
Role	Management Accountant
Country of Residence	England
Correspondence Address	Castlebergh View 4 Chapel Square Settle North Yorkshire BD24 9HR

Director Name	Barry John Cronin
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(19 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 February 2003)
Role	Company Director
Correspondence Address	63 Green Dragon Lane Winchmore Hill London N21 2LB

Secretary Name	Mr Martin Alastair Wild
Nationality	British
Status	Resigned
Appointed	20 December 2004(22 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2008)
Role	Management Accountant
Country of Residence	England
Correspondence Address	Castlebergh View 4 Chapel Square Settle North Yorkshire BD24 9HR

Director Name	Mrs Sarah Louise Watts
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(23 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Goose Lane Farmhouse Chilton Polden Bridgwater Somerset TA7 9ED

Secretary Name	Mr Michael John Medley
Status	Resigned
Appointed	01 October 2008(26 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 February 2010)
Role	Company Director
Correspondence Address	Reedshaw Farm Cowling Keighley Yorkshire BD22 0NA

Secretary Name	Mr Bryan Martin Stevens
Status	Resigned
Appointed	25 February 2010(27 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 January 2011)
Role	Company Director
Correspondence Address	Lindens House 16 Copse Wood Way Northwood Middlesex HA6 2UE

Contact

Website	www.homefitnessdirect.co.uk

Location

Registered Address	Astute House Wilmslow Road Handforth Cheshire SK9 3HP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Shareholders

95.9k at £0.1	Graham Anthony Bertrand 3.24% Ordinary
638.6k at £0.1	Carolyn Mary Bertrand & Graham Anthony Bertrand 21.58% Ordinary
60.5k at £0.1	Paul House 2.04% Ordinary Non Voting
574.5k at £0.1	Sarah Louise Watts 19.41% Ordinary
477.7k at £0.1	Fergus Craig William Ahern 16.14% Ordinary
367.3k at £0.1	Michael John Medley 12.41% Ordinary
367.3k at £0.1	Yvonne Medley 12.41% Ordinary
351.2k at £0.1	M.j. Medley & G.a. Bertrand 11.87% Ordinary
15k at £0.1	Jacqueline Dobbs 0.51% Ordinary Non Voting
5k at £0.1	Thomas Halstead 0.17% Ordinary Non Voting
4k at £0.1	Richard Guymer 0.14% Ordinary Non Voting
2.5k at £0.1	Rachel Palfreman 0.08% Ordinary Non Voting

Financials

Year	2014
Turnover	£5,840,619
Gross Profit	£1,732,822
Net Worth	£773,716
Cash	£62,771
Current Liabilities	£1,149,304

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Medium
Accounts Year End	31 May

Filing History

13 October 2015	Final Gazette dissolved following liquidation (1 page)
13 October 2015	Final Gazette dissolved following liquidation (1 page)
13 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
13 July 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
9 May 2014	Liquidators' statement of receipts and payments to 5 March 2014 (10 pages)
9 May 2014	Liquidators statement of receipts and payments to 5 March 2014 (10 pages)
9 May 2014	Liquidators statement of receipts and payments to 5 March 2014 (10 pages)
9 May 2014	Liquidators' statement of receipts and payments to 5 March 2014 (10 pages)
17 June 2013	Appointment of a voluntary liquidator (1 page)
17 June 2013	Appointment of a voluntary liquidator (1 page)
14 May 2013	Liquidators statement of receipts and payments to 5 March 2013 (9 pages)
14 May 2013	Liquidators' statement of receipts and payments to 5 March 2013 (9 pages)
14 May 2013	Liquidators' statement of receipts and payments to 5 March 2013 (9 pages)
14 May 2013	Liquidators statement of receipts and payments to 5 March 2013 (9 pages)
5 April 2012	Administrator's progress report to 3 March 2012 (10 pages)
5 April 2012	Administrator's progress report to 3 March 2012 (10 pages)
5 April 2012	Administrator's progress report to 3 March 2012 (10 pages)
6 March 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
6 March 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
12 October 2011	Administrator's progress report to 17 September 2011 (12 pages)
12 October 2011	Administrator's progress report to 17 September 2011 (12 pages)
3 June 2011	Result of meeting of creditors (96 pages)
3 June 2011	Result of meeting of creditors (96 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 May 2011	Statement of affairs with form 2.15B (20 pages)
13 May 2011	Statement of affairs with form 2.15B (20 pages)
6 May 2011	Registered office address changed from Lindens House 16 Copse Wood Way Northwood Middlesex HA6 2UE on 6 May 2011 (2 pages)
6 May 2011	Registered office address changed from Lindens House 16 Copse Wood Way Northwood Middlesex HA6 2UE on 6 May 2011 (2 pages)
6 May 2011	Registered office address changed from Lindens House 16 Copse Wood Way Northwood Middlesex HA6 2UE on 6 May 2011 (2 pages)
30 March 2011	Appointment of an administrator (1 page)
30 March 2011	Appointment of an administrator (1 page)
15 February 2011	Termination of appointment of Sarah Watts as a director (1 page)
15 February 2011	Termination of appointment of Bryan Stevens as a secretary (1 page)
15 February 2011	Termination of appointment of Bryan Stevens as a secretary (1 page)
15 February 2011	Termination of appointment of Sarah Watts as a director (1 page)
7 January 2011	Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2011-01-07 GBP 295,934 (8 pages)
7 January 2011	Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2011-01-07 GBP 295,934 (8 pages)
7 January 2011	Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2011-01-07 GBP 295,934 (8 pages)
15 March 2010	Appointment of Mr Bryan Martin Stevens as a secretary (1 page)
15 March 2010	Termination of appointment of Michael Medley as a secretary (1 page)
15 March 2010	Appointment of Mr Bryan Martin Stevens as a secretary (1 page)
15 March 2010	Termination of appointment of Michael Medley as a secretary (1 page)
3 March 2010	Accounts for a medium company made up to 31 May 2009 (24 pages)
3 March 2010	Accounts for a medium company made up to 31 May 2009 (24 pages)
25 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (10 pages)
25 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (10 pages)
25 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (10 pages)
29 August 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
29 August 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
1 June 2009	Appointment terminated director carolyn bertrand (1 page)
1 June 2009	Appointment terminated director carolyn bertrand (1 page)
1 June 2009	Appointment terminated director yvonne medley (1 page)
1 June 2009	Appointment terminated director yvonne medley (1 page)
27 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
27 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
18 April 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
18 April 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
17 April 2009	Gbp ic 303184/296934\27/03/09\gbp sr [email protected]=6250\ (1 page)
17 April 2009	Gbp ic 303184/296934\27/03/09\gbp sr [email protected]=6250\ (1 page)
11 March 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 7 (1 page)
11 March 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 7 (1 page)
12 February 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 7 (1 page)
12 February 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 7 (1 page)
6 January 2009	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
6 January 2009	Re-registration of Memorandum and Articles (7 pages)
6 January 2009	Re-registration cert (1 page)
6 January 2009	Re-registration cert (1 page)
6 January 2009	Re-registration of Memorandum and Articles (7 pages)
6 January 2009	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
6 January 2009	Application for reregistration from PLC to private (1 page)
6 January 2009	Application for reregistration from PLC to private (1 page)
30 December 2008	Full accounts made up to 31 May 2008 (22 pages)
30 December 2008	Full accounts made up to 31 May 2008 (22 pages)
11 November 2008	Director's change of particulars / michael medley / 11/11/2008 (1 page)
11 November 2008	Director's change of particulars / michael medley / 11/11/2008 (1 page)
11 November 2008	Return made up to 05/11/08; full list of members (9 pages)
11 November 2008	Secretary appointed mr michael john medley (1 page)
11 November 2008	Return made up to 05/11/08; full list of members (9 pages)
11 November 2008	Secretary appointed mr michael john medley (1 page)
15 October 2008	Appointment terminated secretary martin wild (1 page)
15 October 2008	Appointment terminated secretary martin wild (1 page)
2 October 2008	Appointment terminated director martin wild (1 page)
2 October 2008	Appointment terminated director martin wild (1 page)
1 April 2008	Return made up to 05/11/07; full list of members (9 pages)
1 April 2008	Return made up to 05/11/07; full list of members (9 pages)
31 March 2008	Full accounts made up to 31 May 2007 (22 pages)
31 March 2008	Full accounts made up to 31 May 2007 (22 pages)
25 October 2007	Declaration of mortgage charge released/ceased (2 pages)
25 October 2007	Declaration of mortgage charge released/ceased (2 pages)
27 June 2007	Return made up to 03/11/06; full list of members (7 pages)
27 June 2007	Return made up to 03/11/06; full list of members (7 pages)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Secretary's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Secretary's particulars changed (1 page)
8 January 2007	Full accounts made up to 31 May 2006 (23 pages)
8 January 2007	Full accounts made up to 31 May 2006 (23 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
9 May 2006	Particulars of mortgage/charge (3 pages)
9 May 2006	Particulars of mortgage/charge (3 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2006	Full accounts made up to 31 May 2005 (24 pages)
4 January 2006	Full accounts made up to 31 May 2005 (24 pages)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Return made up to 05/11/05; full list of members (6 pages)
22 November 2005	Return made up to 05/11/05; full list of members (6 pages)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
19 April 2005	Registered office changed on 19/04/05 from: 17 bishops avenue, northwood, middlesex HA6 3DQ (1 page)
19 April 2005	Registered office changed on 19/04/05 from: 17 bishops avenue, northwood, middlesex HA6 3DQ (1 page)
9 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2005	Full accounts made up to 31 May 2004 (24 pages)
5 April 2005	Full accounts made up to 31 May 2004 (24 pages)
13 January 2005	Secretary resigned (1 page)
13 January 2005	New secretary appointed (1 page)
13 January 2005	Secretary resigned (1 page)
13 January 2005	New secretary appointed (1 page)
17 November 2004	Return made up to 05/11/04; full list of members (11 pages)
17 November 2004	Return made up to 05/11/04; full list of members (11 pages)
7 January 2004	Full accounts made up to 31 May 2003 (23 pages)
7 January 2004	Full accounts made up to 31 May 2003 (23 pages)
11 December 2003	Return made up to 05/11/03; no change of members (9 pages)
11 December 2003	Return made up to 05/11/03; no change of members (9 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
8 February 2003	Return made up to 05/11/02; change of members (9 pages)
8 February 2003	Return made up to 05/11/02; change of members (9 pages)
5 February 2003	Ad 01/07/02--------- Â£ si [email protected]=17284 Â£ ic 285900/303184 (2 pages)
5 February 2003	Ad 01/07/02--------- Â£ si [email protected]=17284 Â£ ic 285900/303184 (2 pages)
3 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 February 2003	Nc inc already adjusted 09/06/02 (1 page)
3 February 2003	Nc inc already adjusted 09/06/02 (1 page)
3 February 2003	New director appointed (2 pages)
3 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 February 2003	New director appointed (2 pages)
2 January 2003	Full accounts made up to 31 May 2002 (24 pages)
2 January 2003	Full accounts made up to 31 May 2002 (24 pages)
9 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2002	Particulars of mortgage/charge (3 pages)
5 September 2002	Particulars of mortgage/charge (3 pages)
5 September 2002	Particulars of mortgage/charge (3 pages)
5 September 2002	Particulars of mortgage/charge (3 pages)
4 September 2002	Particulars of mortgage/charge (3 pages)
4 September 2002	Particulars of mortgage/charge (3 pages)
6 June 2002	Particulars of mortgage/charge (3 pages)
6 June 2002	Particulars of mortgage/charge (3 pages)
31 May 2002	New director appointed (2 pages)
31 May 2002	New director appointed (2 pages)
5 April 2002	Ad 30/04/01--------- Â£ si [email protected] (2 pages)
5 April 2002	Ad 30/04/01--------- Â£ si [email protected] (2 pages)
26 February 2002	Return made up to 05/11/01; full list of members (10 pages)
26 February 2002	Return made up to 05/11/01; full list of members (10 pages)
20 February 2002	Accounts for a small company made up to 31 May 2001 (9 pages)
20 February 2002	Accounts for a small company made up to 31 May 2001 (9 pages)
10 January 2002	Application for reregistration from private to PLC (1 page)
10 January 2002	Auditor's statement (1 page)
10 January 2002	Re-registration of Memorandum and Articles (8 pages)
10 January 2002	Balance Sheet (1 page)
10 January 2002	Auditor's statement (1 page)
10 January 2002	Declaration on reregistration from private to PLC (1 page)
10 January 2002	Certificate of re-registration from Private to Public Limited Company (1 page)
10 January 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
10 January 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
10 January 2002	Application for reregistration from private to PLC (1 page)
10 January 2002	Certificate of re-registration from Private to Public Limited Company (1 page)
10 January 2002	Auditor's report (1 page)
10 January 2002	Declaration on reregistration from private to PLC (1 page)
10 January 2002	Balance Sheet (1 page)
10 January 2002	Auditor's report (1 page)
10 January 2002	Re-registration of Memorandum and Articles (8 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
5 July 2001	Registered office changed on 05/07/01 from: 4 bradford road, idle, bradford, west yorkshire BD10 9PP (1 page)
5 July 2001	Registered office changed on 05/07/01 from: 4 bradford road, idle, bradford, west yorkshire BD10 9PP (1 page)
5 June 2001	New director appointed (2 pages)
5 June 2001	Ad 30/04/01--------- Â£ si [email protected]=118750 Â£ ic 150000/268750 (2 pages)
5 June 2001	Ad 30/04/01--------- Â£ si [email protected]=118750 Â£ ic 150000/268750 (2 pages)
5 June 2001	New director appointed (2 pages)
10 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2001	Nc inc already adjusted 02/04/01 (2 pages)
13 April 2001	Nc inc already adjusted 02/04/01 (2 pages)
13 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 March 2001	Registered office changed on 29/03/01 from: 12 high street, bradford, BD10 8NN (1 page)
29 March 2001	Registered office changed on 29/03/01 from: 12 high street, bradford, BD10 8NN (1 page)
18 December 2000	Return made up to 05/11/00; full list of members (7 pages)
18 December 2000	Return made up to 05/11/00; full list of members (7 pages)
9 November 2000	Accounts for a small company made up to 31 May 2000 (8 pages)
9 November 2000	Accounts for a small company made up to 31 May 2000 (8 pages)
2 March 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
2 March 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
22 November 1999	Return made up to 05/11/99; full list of members (8 pages)
22 November 1999	Return made up to 05/11/99; full list of members (8 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	New director appointed (2 pages)
10 November 1999	Director resigned (1 page)
14 December 1998	Accounts for a small company made up to 31 May 1998 (8 pages)
14 December 1998	Accounts for a small company made up to 31 May 1998 (8 pages)
27 November 1998	Return made up to 05/11/98; full list of members (7 pages)
27 November 1998	Return made up to 05/11/98; full list of members (7 pages)
9 March 1998	Ad 12/02/98--------- Â£ si [email protected]=145000 Â£ ic 5000/150000 (2 pages)
9 March 1998	Â£ nc 20000/200000 12/02/98 (2 pages)
9 March 1998	Conve 16/02/98 (2 pages)
9 March 1998	Â£ nc 20000/200000 12/02/98 (2 pages)
9 March 1998	Conve 16/02/98 (2 pages)
9 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 March 1998	Ad 12/02/98--------- Â£ si [email protected]=145000 Â£ ic 5000/150000 (2 pages)
9 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 January 1998	Director's particulars changed (1 page)
26 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
26 January 1998	Return made up to 05/11/97; full list of members (7 pages)
26 January 1998	Return made up to 05/11/97; full list of members (7 pages)
26 January 1998	Director's particulars changed (1 page)
26 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
25 November 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
25 November 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
30 July 1997	Particulars of mortgage/charge (3 pages)
30 July 1997	Particulars of mortgage/charge (3 pages)
15 January 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
15 January 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
12 November 1996	Return made up to 05/11/96; full list of members (7 pages)
12 November 1996	Return made up to 05/11/96; full list of members (7 pages)
8 March 1996	Accounts for a small company made up to 31 May 1995 (11 pages)
8 March 1996	Accounts for a small company made up to 31 May 1995 (11 pages)
20 February 1996	Director resigned (2 pages)
20 February 1996	Director resigned (2 pages)
17 February 1996	Return made up to 05/11/95; full list of members (7 pages)
17 February 1996	Return made up to 05/11/95; full list of members (7 pages)
22 June 1993	Ad 01/06/93--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
22 June 1993	Ad 01/06/93--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)

PTE Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire