P.A. MANUFACTURERS LIMITED

P.A. MANUFACTURERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameP.A. MANUFACTURERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02133424
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P.A. MANUFACTURERS LIMITED?

    • (7499) /

    Where is P.A. MANUFACTURERS LIMITED located?

    Registered Office Address
    Greencore Group Uk Ctr, Midland
    Way, Barlborough Links Bus Park
    Barlborough
    Chesterfield S434xa
    Undeliverable Registered Office AddressNo

    What were the previous names of P.A. MANUFACTURERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEGIBUS 964 LIMITEDMay 20, 1987May 20, 1987

    What are the latest accounts for P.A. MANUFACTURERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 24, 2010

    What are the latest filings for P.A. MANUFACTURERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Sep 24, 2010

    6 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of William Barratt as a director

    1 pagesTM01

    Statement of capital on Jan 17, 2011

    • Capital: GBP 2
    4 pagesSH19

    Appointment of Ms Diane Walker as a director

    2 pagesAP01

    Termination of appointment of Anthony Hynes as a director

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Commence winding up 16/09/2010
    RES13

    Annual return made up to Oct 05, 2010 with full list of shareholders

    8 pagesAR01

    legacy

    1 pagesCAP-SS

    Appointment of Conor O'leary as a director

    3 pagesAP01

    Termination of appointment of Caroline Bergin as a director

    2 pagesTM01

    Accounts for a dormant company made up to Sep 25, 2009

    6 pagesAA

    Appointment of Michael Evans as a director

    3 pagesAP01

    Annual return made up to Oct 05, 2009 with full list of shareholders

    6 pagesAR01

    Accounts made up to Sep 26, 2008

    6 pagesAA

    legacy

    1 pages288c

    legacy

    4 pages363a

    Accounts made up to Sep 28, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Accounts made up to Sep 29, 2006

    6 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    Who are the officers of P.A. MANUFACTURERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WORDSWORTH, Gordon
    1 Home Farm Court
    Hickleton
    DN5 7AR Doncaster
    South Yorkshire
    Secretary
    1 Home Farm Court
    Hickleton
    DN5 7AR Doncaster
    South Yorkshire
    British34197470001
    EVANS, Michael
    Midland Way
    Barlborough Links Business Park
    S43 4XA Barlborough
    Uk Centre
    Chesterfield
    United Kingdom
    Director
    Midland Way
    Barlborough Links Business Park
    S43 4XA Barlborough
    Uk Centre
    Chesterfield
    United Kingdom
    United KingdomBritish148060720001
    O'LEARY, Conor
    Carrigabruce
    Enniscorthy
    Ard Na Laoi
    Co Wexford
    Ireland
    Director
    Carrigabruce
    Enniscorthy
    Ard Na Laoi
    Co Wexford
    Ireland
    IrelandIrish143778250002
    WALKER, Diane Susan
    Manton Wood Enterprise Park
    Retford Road
    S80 2RS Worksop
    Greencore Food To Go
    Nottinghamshire
    United Kingdom
    Director
    Manton Wood Enterprise Park
    Retford Road
    S80 2RS Worksop
    Greencore Food To Go
    Nottinghamshire
    United Kingdom
    United KingdomBritish156683540001
    BALL, Christopher John
    The Old Rectory
    East End, Walkington
    HU17 8RY Beverley
    Secretary
    The Old Rectory
    East End, Walkington
    HU17 8RY Beverley
    British105078650001
    CHALK, Richard Neil
    48 Aldwark
    YO1 7BU York
    Secretary
    48 Aldwark
    YO1 7BU York
    British52277340002
    HIGGINSON, Kevin Mark
    The Beeches, Myrtle Lodge Farm
    Main Street
    LE65 2TY Smisby
    Leicestershire
    Secretary
    The Beeches, Myrtle Lodge Farm
    Main Street
    LE65 2TY Smisby
    Leicestershire
    British116296480001
    ROBINSON, Harry
    21 Riverhead
    Sprotbrough
    DN5 7QT Doncaster
    South Yorkshire
    Secretary
    21 Riverhead
    Sprotbrough
    DN5 7QT Doncaster
    South Yorkshire
    British1442220001
    BALL, Christopher John
    The Old Rectory
    East End, Walkington
    HU17 8RY Beverley
    Director
    The Old Rectory
    East End, Walkington
    HU17 8RY Beverley
    United KingdomBritish105078650001
    BARRATT, William Harrison
    3 Sycamore Close
    DN22 7JP Retford
    Nottinghamshire
    Director
    3 Sycamore Close
    DN22 7JP Retford
    Nottinghamshire
    EnglandBritish100531360001
    BERGIN, Caroline Margaret
    8 Holyrood Park
    Sandymount
    Dublin 4
    Dublin 4
    Republic Of Ireland
    Director
    8 Holyrood Park
    Sandymount
    Dublin 4
    Dublin 4
    Republic Of Ireland
    IrelandIrish89332200002
    CHALK, Richard Neil
    48 Aldwark
    YO1 7BU York
    Director
    48 Aldwark
    YO1 7BU York
    British52277340002
    HIGGINSON, Kevin Mark
    The Beeches, Myrtle Lodge Farm
    Main Street
    LE65 2TY Smisby
    Leicestershire
    Director
    The Beeches, Myrtle Lodge Farm
    Main Street
    LE65 2TY Smisby
    Leicestershire
    United KingdomBritish116296480001
    HYNES, Anthony Martin
    The Piggeries Hassop
    DE45 1NW Bakewell
    Derbyshire
    Director
    The Piggeries Hassop
    DE45 1NW Bakewell
    Derbyshire
    EnglandIrish100467690002
    SIMONS, John Michael
    Riverdale Lodge
    Ferry Green
    DE65 6BL Willington
    Derbyshire
    Director
    Riverdale Lodge
    Ferry Green
    DE65 6BL Willington
    Derbyshire
    British37634780005
    SMITH, Gerard Arthur
    158 Bawtry Road
    Bassacarr
    DN4 7BT Doncaster
    South Yorkshire
    Director
    158 Bawtry Road
    Bassacarr
    DN4 7BT Doncaster
    South Yorkshire
    EnglandBritish111889550001
    STEPHENS, Trevor Malcolm
    Two Gables
    59 Penn Road
    HP9 2LW Beaconsfield
    Buckinghamshire
    Director
    Two Gables
    59 Penn Road
    HP9 2LW Beaconsfield
    Buckinghamshire
    EnglandBritish151582170001
    SUTHERLAND, Edwin Talbot Nicholas
    Eyam Barnes
    Eyam Road Grindleford
    S30 1HW Sheffield
    South Yorkshire
    Director
    Eyam Barnes
    Eyam Road Grindleford
    S30 1HW Sheffield
    South Yorkshire
    British1442230001
    TRUELOVE, Amelia Anne
    Bentley Hall
    Fenny Bentley
    DE6 1LE Ashbourne
    Derbyshire
    Director
    Bentley Hall
    Fenny Bentley
    DE6 1LE Ashbourne
    Derbyshire
    British37845970003
    TRURAN, David Colchester
    Birches Wilderness Road
    BR7 5EZ Chislehurst
    Kent
    Director
    Birches Wilderness Road
    BR7 5EZ Chislehurst
    Kent
    United KingdomBritish141416950001
    WOODALL, Frederick Peter
    The Ridge Pine Walks
    Prenton
    CH42 8NF Wirral
    Merseyside
    Director
    The Ridge Pine Walks
    Prenton
    CH42 8NF Wirral
    Merseyside
    British74795530001

    Does P.A. MANUFACTURERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Feb 02, 1988
    Delivered On Feb 04, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Feb 04, 1988Registration of a charge
    • Apr 07, 1992Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 02, 1987
    Delivered On Nov 12, 1987
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charges over undertaking and all property and assets present and future including goodwill and bookdebts.
    Persons Entitled
    • Singer & Friedlander Limited
    Transactions
    • Nov 12, 1987Registration of a charge
    • Nov 02, 1991Statement of satisfaction of a charge in full or part (403a)

    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