PRESTWOOD BUILDERS AND MAINTENANCE SERVICES LIMITED

PRESTWOOD BUILDERS AND MAINTENANCE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePRESTWOOD BUILDERS AND MAINTENANCE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02742862
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PRESTWOOD BUILDERS AND MAINTENANCE SERVICES LIMITED?

    • (9305) /

    Where is PRESTWOOD BUILDERS AND MAINTENANCE SERVICES LIMITED located?

    Registered Office Address
    10 Queen Street
    ST5 1ED Newcastle Under Lyme
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRESTWOOD BUILDERS AND MAINTENANCE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2008

    What are the latest filings for PRESTWOOD BUILDERS AND MAINTENANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Nov 24, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to May 24, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 24, 2010

    5 pages4.68

    Registered office address changed from North Farm Prestwood Road Wednesfield Wolverhampton WV11 1RB on Feb 09, 2010

    2 pagesAD01

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 25, 2009

    LRESEX

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    8 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Aug 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Aug 31, 2006

    7 pagesAA

    Total exemption small company accounts made up to Aug 31, 2005

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Aug 31, 2004

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Aug 31, 2003

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Aug 31, 2002

    4 pagesAA

    Who are the officers of PRESTWOOD BUILDERS AND MAINTENANCE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALE, Pamela Jane
    Lansdown Avenue Prestwood
    Codsall
    WV11 Wolverhampton
    28a
    West Midlands
    Secretary
    Lansdown Avenue Prestwood
    Codsall
    WV11 Wolverhampton
    28a
    West Midlands
    BritishCompany Director30058420003
    DALE, Pamela Jane
    Lansdown Avenue Prestwood
    Codsall
    WV11 Wolverhampton
    28a
    West Midlands
    Director
    Lansdown Avenue Prestwood
    Codsall
    WV11 Wolverhampton
    28a
    West Midlands
    BritishCompany Director30058420003
    DALE, Peter
    28a Lansdowne Avenue
    Codsall
    WV8 2EN Wolverhampton
    West Midlands
    Director
    28a Lansdowne Avenue
    Codsall
    WV8 2EN Wolverhampton
    West Midlands
    BritishBuilder30058410001
    P S SECRETARIES LIMITED
    Suite One Second Floor
    1/4 Christina Street
    EC2A 4PA London
    Nominee Secretary
    Suite One Second Floor
    1/4 Christina Street
    EC2A 4PA London
    900001620001
    P S NOMINEES LIMITED
    Suite One Second Floor
    1/4 Christina Street
    EC2A 4PA London
    Nominee Director
    Suite One Second Floor
    1/4 Christina Street
    EC2A 4PA London
    900001610001

    Does PRESTWOOD BUILDERS AND MAINTENANCE SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Nov 05, 1992
    Delivered On Nov 11, 1992
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    First fixed & floating charge over all goodwill bookdebts & patents. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 11, 1992Registration of a charge (395)

    Does PRESTWOOD BUILDERS AND MAINTENANCE SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 04, 2012Dissolved on
    Nov 25, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Finnity
    1 New Park Place
    Pride Park
    DE24 8DZ Derby
    Derbyshire
    practitioner
    1 New Park Place
    Pride Park
    DE24 8DZ Derby
    Derbyshire
    John-Paul O'Hara
    Brampton House 10 Queen Street
    ST5 1ED Newcastle Under Lyme
    Staffordshire
    practitioner
    Brampton House 10 Queen Street
    ST5 1ED Newcastle Under Lyme
    Staffordshire

    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