PETRIE TECHNOLOGIES LIMITED
Overview
| Company Name | PETRIE TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02982082 |
| 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 PETRIE TECHNOLOGIES LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is PETRIE TECHNOLOGIES LIMITED located?
| Registered Office Address | Ackhurst Road Chorley PR7 1NH Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETRIE TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 375 LIMITED | Oct 21, 1994 | Oct 21, 1994 |
What are the latest accounts for PETRIE TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for PETRIE TECHNOLOGIES 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 | ||||||||||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2017 | 15 pages | AA | ||||||||||||||||||
Full accounts made up to Mar 31, 2016 | 18 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2015 | 16 pages | AA | ||||||||||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Termination of appointment of Christopher William Nicholson as a director on Jul 04, 2015 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Howard Entwistle as a director on Jun 09, 2015 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2014 | 16 pages | AA | ||||||||||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Full accounts made up to Mar 31, 2013 | 16 pages | AA | ||||||||||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Full accounts made up to Mar 31, 2012 | 20 pages | AA | ||||||||||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2011 | 19 pages | AA | ||||||||||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Termination of appointment of Stuart Lawrence as a director | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2011
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 5 pages | MEM/ARTS | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Full accounts made up to Mar 31, 2010 | 18 pages | AA | ||||||||||||||||||
Who are the officers of PETRIE TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENTWISTLE, Howard | Secretary | 13 Glentress Mews Heaton BL1 5JS Bolton Lancashire | British | 115751330001 | ||||||
| ENTWISTLE, Howard | Director | Ackhurst Road Chorley PR7 1NH Lancashire | England | British | 115751330001 | |||||
| MEFFAN, Norman Ian | Director | 25 Queens Crescent EH9 2BB Edinburgh Midlothian | United Kingdom | British | 22006710001 | |||||
| LANIGAN, Philip Nicholas | Secretary | 120 Buckingham Road SK4 4RG Stockport Cheshire | British | 42734310002 | ||||||
| NICHOLSON, Christopher William | Secretary | Fir Trees Bilsborrow Lane Bilsborrow PR3 0RP Preston Lancashire | British | 24251640001 | ||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| BRANTON, Kenneth William | Director | 10 Harebell Close L37 4JP Formby Merseyside | England | British | 117991720001 | |||||
| FERGUSON, Martin Liam | Director | Saundersfoot House Chapeltown Road Bromley Cross BL7 9AT Bolton Lancashire | United Kingdom | British | 7539700001 | |||||
| HODGETT, David Lowry, Dr | Director | 56 Newton Lane CH2 2HJ Chester Cheshire | British | 35787380001 | ||||||
| LANIGAN, Philip Nicholas | Director | 120 Buckingham Road SK4 4RG Stockport Cheshire | England | British | 42734310002 | |||||
| LAWRENCE, Stuart David | Director | 107 Saint James Gardens PR26 7XA Leyland Lancashire | England | British | 78708060002 | |||||
| MILLNS, Alistair Rafe | Director | 40 Church Lane Henbury SK11 9NN Macclesfield Cheshire | British | 14661930001 | ||||||
| NICHOLSON, Christopher William | Director | Fir Trees Bilsborrow Lane Bilsborrow PR3 0RP Preston Lancashire | United Kingdom | British | 24251640001 | |||||
| NICHOLSON, Christopher William | Director | Fir Trees Bilsborrow Lane Bilsborrow PR3 0RP Preston Lancashire | United Kingdom | British | 24251640001 | |||||
| ROBSON, Philip John | Director | 15 Coudray Road PR9 9NL Southport Merseyside | England | British | 24273100001 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of PETRIE TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| N.I.S. Holdings Limited | Apr 06, 2016 | Common Bank Industrial Estate, Ackhurst Road PR7 1NH Chorley N.I.S. Holdings Limited Lancashire England | No | ||||
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Natures of Control
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Does PETRIE TECHNOLOGIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 22, 1995 Delivered On Feb 27, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargees pursuant to the terms of a security agency agreement (as defined) a loan agreement of even date and/or this debenture | |
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
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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