PJO GROUP LIMITED
Overview
| Company Name | PJO GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02603713 |
| 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 PJO GROUP LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is PJO GROUP LIMITED located?
| Registered Office Address | 14-16 Seddon Place Stanley Industrial Estate WN8 8EB Skelmersdale Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PJO GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLOWROUND (U.K.) LIMITED | Apr 22, 1991 | Apr 22, 1991 |
What are the latest accounts for PJO GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for PJO GROUP 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 | ||||||||||
Termination of appointment of James Anthony O'grady as a director on Aug 31, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Mabruk Farrah as a director on Jun 23, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Apr 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Apr 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Apr 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Miscellaneous Sectio 519 | 1 pages | MISC | ||||||||||
Appointment of Jayne Elms as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Robert Parkinson as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Robert Parkinson as a director | 2 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Apr 22, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Apr 22, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Registered office address changed from * Goldthorpe Industrial Estate Commercial Road Goldthorpe South Yorkshire S63 9BL* on Dec 08, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Anthony Knapton as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Patrick O'grady as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Anthony Knapton as a director | 2 pages | TM01 | ||||||||||
Who are the officers of PJO GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELMS, Jayne | Secretary | Seddon Place Stanley Industrial Estate WN8 8EB Skelmersdale 14-16 Lancashire | British | 178881420001 | ||||||
| BOARDMAN, Wilfrid Anthony | Director | Blackpool Road Fulwood PR2 3AD Preston 313 Lancashire United Kingdom | England | English | 14231950002 | |||||
| KNAPTON, Anthony John | Secretary | 6 St John's Close Bovey Tracey TQ13 9BU Newton Abbot Devon | British | 10534680005 | ||||||
| OBRIEN, Cheryl | Secretary | 10 Genoa Close Darfield S73 9RJ Barnsley South Yorkshire | British | 4689230001 | ||||||
| PARKINSON, Robert Anthony | Secretary | Seddon Place Stanley Industrial Estate WN8 8EB Skelmersdale 14-16 Lancashire | British | 165155390001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FARRAH, Mabruk Mansor | Director | Northcroft Whelley WN1 3YU Wigan 24 Lancashire United Kingdom | United Kingdom | British | 59197010001 | |||||
| KNAPTON, Anthony John | Director | 6 St John's Close Bovey Tracey TQ13 9BU Newton Abbot Devon | United Kingdom | British | 10534680005 | |||||
| O'GRADY, James Anthony | Director | 1 Church Green Sprotborough DN5 7JT Doncaster South Yorkshire | England | British | 67463670002 | |||||
| O'GRADY, Patrick James | Director | Ivydene High Street Misson DN10 6ED Doncaster South Yorkshire | England | British | 18504430002 | |||||
| OBRIEN, Cheryl | Director | 10 Genoa Close Darfield S73 9RJ Barnsley South Yorkshire | British | 4689230001 | ||||||
| OBRIEN, Shaun Michael | Director | 10 Genoa Close Darfield S73 9RJ Barnsley South Yorkshire | British | 4689250001 | ||||||
| PARKINSON, Robert Anthony | Director | Seddon Place Stanley Industrial Estate WN8 8EB Skelmersdale 14-16 Lancashire | England | British | 155960150001 |
Who are the persons with significant control of PJO GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mechan Controls Plc | Apr 06, 2016 | Seddon Place WN8 8EB Skelmersdale 14 England | No | ||||||||||
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Natures of Control
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Does PJO GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 30, 2011 Delivered On Dec 06, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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