PETTIFER CONSTRUCTION LIMITED
Overview
| Company Name | PETTIFER CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02804592 |
| 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 PETTIFER CONSTRUCTION LIMITED?
- (4521) /
Where is PETTIFER CONSTRUCTION LIMITED located?
| Registered Office Address | c/o KPMG LLP One Snowhill Snow Hill Queensway B4 6GH Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETTIFER CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORTIS GB LIMITED | Sep 30, 2008 | Sep 30, 2008 |
| PETTIFER CONSTRUCTION LIMITED | Mar 05, 1997 | Mar 05, 1997 |
| NEEJAM 139 LIMITED | Mar 29, 1993 | Mar 29, 1993 |
What are the latest accounts for PETTIFER CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2007 |
What are the latest filings for PETTIFER CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to May 20, 2011 | 16 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution on May 20, 2011 | 16 pages | 2.35B | ||||||||||
Notice of move from Administration to Dissolution on May 20, 2011 | 15 pages | 2.35B | ||||||||||
Administrator's progress report to Nov 26, 2010 | 14 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to May 26, 2010 | 15 pages | 2.24B | ||||||||||
Administrator's progress report to Nov 26, 2009 | 15 pages | 2.24B | ||||||||||
Registered office address changed from 2 Cornwall Street Birmingham West Midlands B3 2DL on Dec 22, 2009 | 1 pages | AD01 | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to May 26, 2009 | 17 pages | 2.24B | ||||||||||
Result of meeting of creditors | 2 pages | 2.23B | ||||||||||
Result of meeting of creditors | 18 pages | 2.23B | ||||||||||
Statement of affairs with form 2.14B | 15 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 20 pages | 2.17B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed fortis GB LIMITED\certificate issued on 01/10/08 | 3 pages | CERTNM | ||||||||||
Certificate of change of name Company name changed pettifer construction LIMITED\certificate issued on 30/09/08 | 3 pages | CERTNM | ||||||||||
Full accounts made up to Sep 30, 2007 | 19 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of PETTIFER CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROVES, John Delwin | Secretary | 7 Mill Close Broom B50 4HT Alcester Warwickshire | British | Accountant | 75612070001 | |||||
| DUNNING, Stephen Wallace | Director | 8 Finchdene Grove Finchfield WV3 8BG Wolverhampton West Midlands | England | British | Personnel Manager | 85896700001 | ||||
| GROVES, John Delwin | Director | 7 Mill Close Broom B50 4HT Alcester Warwickshire | England | British | Accountant | 75612070001 | ||||
| MACPHERSON, Robert John | Director | The Old Vicarage Pillerton Hersey CV35 0QJ Warwick | British | Chartered Builder | 13907530001 | |||||
| PAPE, Christopher Robert Crawford | Director | Long View Evesham Road WR12 7DG Broadway Worcestershire | United Kingdom | British | Director | 97813200002 | ||||
| PETTIFER, Charles Aston | Director | Harrow Hill House Malthouse Lane Long Compton CV36 5JL Shipston On Stour Warwickshire | United Kingdom | British | Developments Surveyor | 84288290005 | ||||
| PETTIFER, John Brian | Director | Weston Park Willersey Hill WR12 7LE Broadway Worcestershire | England | British | Company Director | 1514680002 | ||||
| SAVAGE, Mark James | Director | 8 Spindleberry Grove Nailsea BS48 1QE Bristol | United Kingdom | British | Director | 127646600001 | ||||
| HOBBS, Charles Richard | Secretary | The Hollows Little Wolford CV36 5LZ Shipston On Stour Warwickshire | British | Accountant | 1514670001 | |||||
| WINSEC LIMITED | Nominee Secretary | 3rd Floor Windsor House 3 Temple Row B2 5LF Birmingham West Midlands | 900001080001 | |||||||
| COLLISON, Christopher John | Director | Ash Cottage Warren Lane PE28 0QU Bythorn Cambridgeshire | British | Operations Director | 78379170001 | |||||
| COMMINS, Peter Andrew | Director | Ashlands Farm Hanchurch ST4 8SD Stoke On Trent Staffordshire | England | British | Managing Director | 70002000002 | ||||
| CURRIE, Craig Lochhead | Director | 12 Orchard Close Osgathorpe LE12 9UF Loughborough Leicestershire | British | Director | 90119310001 | |||||
| FORD, Colin Michael | Director | The Old Police House 43 Doctors Lane Shenstone WS14 0NT Lichfield Staffordshire | British | Construction | 73442900001 | |||||
| HOBBS, Charles Richard | Director | The Hollows Little Wolford CV36 5LZ Shipston On Stour Warwickshire | British | Accountant | 1514670001 | |||||
| RUSSELL, Geoffrey Stephen | Director | Doe Cottage Dyers Lane GL55 6UL Chipping Camden Gloucestershire | British | Chartered Builder | 53503270001 | |||||
| SHARP, Stewart Vernon | Director | 21 Brambledown Road CR2 0BN Sanderstead Surrey | British | Director | 101209350001 | |||||
| WHITE, David Edward | Director | 25b Hathaway Lane CV37 9BJ Stratford Upon Avon Warwickshire | British | Estimator | 53503330001 | |||||
| WILSON, Neil William | Director | Campden House Church Farm Aston Magna GL56 9QN Moreton In Marsh Gloucestershire | British | Commercial Director | 69668400002 | |||||
| WINDSOR HOUSE NOMINEES LIMITED | Nominee Director | 3rd Floor Windsor House 3 Temple Row B2 5LF Birmingham West Midlands | 900001070001 |
Does PETTIFER CONSTRUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 22, 2008 Delivered On Jan 26, 2008 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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Does PETTIFER CONSTRUCTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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