PANEL & PAINT (MK) LIMITED
Overview
| Company Name | PANEL & PAINT (MK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02767721 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PANEL & PAINT (MK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PANEL & PAINT (MK) LIMITED located?
| Registered Office Address | 79 Caroline Street B3 1UP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PANEL & PAINT (MK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What are the latest filings for PANEL & PAINT (MK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Sep 06, 2013 | 9 pages | 4.68 | ||||||||||
Registered office address changed from Unit 6& 7 the Auto Centre Stacey Bushes Milton Keynes Bucks MK12 6HS on Nov 06, 2012 | 2 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 8 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Nov 25, 2011 | 16 pages | RP04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Duncan Raymond Williams as a director on Sep 23, 2011 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Kim Hewlett as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 25, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Duncan Raymond Williams on Dec 14, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for James Andrew Hewlett on Dec 14, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Nov 30, 2007 | 10 pages | AA | ||||||||||
Who are the officers of PANEL & PAINT (MK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEWLETT, James Andrew | Director | 10 Longborns Cranfield MK43 0GZ Bedfordshire | England | British | 31798280002 | |||||
| HEWLETT, Kim Deborah | Secretary | 10 Longborns Cranfield MK43 0GZ Bedford | British | 89345780002 | ||||||
| RYAN, Mary | Secretary | 17 Redland Drive Loughton MK5 8EJ Milton Keynes Buckinghamshire | British | 31798270001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| RYAN, David Laurence | Director | 17 Redland Drive Loughton MK5 8EJ Milton Keynes Buckinghamshire | Irish | 31798290001 | ||||||
| WILLIAMS, Duncan Raymond | Director | Fermoy House Shepley Meadow Shepley Road Barnt Green B45 8JN Birmingham West Midlands | United Kingdom | British | 30366770004 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Does PANEL & PAINT (MK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Feb 03, 1998 Delivered On Feb 06, 1998 | 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 present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does PANEL & PAINT (MK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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