P.T. FELMAN MANAGEMENT SERVICES LIMITED
Overview
| Company Name | P.T. FELMAN MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01628640 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P.T. FELMAN MANAGEMENT SERVICES LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is P.T. FELMAN MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Lermon Court,Fairway House Links Business Park CF3 0LT St. Mellons Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P.T. FELMAN MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BENDKEEP LIMITED | Apr 14, 1982 | Apr 14, 1982 |
What are the latest accounts for P.T. FELMAN MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for P.T. FELMAN MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Appointment of Mr David Simon Leslie Felman as a director on Jul 31, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel John Vivian Morris as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2011 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Nigel John Vivian Morris on Jan 04, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 6 pages | AA | ||||||||||
Who are the officers of P.T. FELMAN MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Stephen Francis | Secretary | 26 Clos Coed Bach NP12 1GT Blackwood Gwent | British | 52006880002 | ||||||
| FELMAN, David Simon Leslie | Director | Lermon Court,Fairway House Links Business Park CF3 0LT St. Mellons Cardiff | Wales | British | 194256260001 | |||||
| FELMAN, Christine Mary | Secretary | 14 Bryngwyn Road Cyncoed CF23 6PQ Cardiff South Glamorgan | British | 4244190001 | ||||||
| JONES, Nancy Elaine | Secretary | 29 Glamorgan Street CF62 6JP Barry S Glam | Welsh | 32971780001 | ||||||
| BARTON, Martin | Director | 15 Ty Gwyn Crescent CF23 5JL Cardiff South Glamorgan | United Kingdom | British | 4244200001 | |||||
| FELMAN, Christine Mary | Director | 14 Bryngwyn Road Cyncoed CF23 6PQ Cardiff South Glamorgan | United Kingdom | British | 4244190001 | |||||
| FELMAN, Philip Terry | Director | 14 Bryngwyn Road Cyncoed CF23 6PQ Cardiff South Glamorgan | United Kingdom | British | 4244210001 | |||||
| JONES, Nancy Elaine | Director | 29 Glamorgan Street CF62 6JP Barry S Glam | Wales | Welsh | 32971780001 | |||||
| MORRIS, Nigel John Vivian | Director | 5 Cwrt Cefn Lisvane CF4 5US Cardiff South Glamorgan | United Kingdom | British | 22873050001 | |||||
| OWENS, Gareth Thomas | Director | 41 Severn Road CF36 3LN Porthcawl Mid Glamorgan | Wales | British | 24502910001 | |||||
| STEWART, Philip David | Director | 37 Hollybush Road Cyncoed CF2 6SY Cardiff South Glamorgan | British | 2248540001 |
Does P.T. FELMAN MANAGEMENT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Sep 25, 1992 Delivered On Oct 03, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets including goodwill bookdebts and uncalled capital plus patents. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0