P14 LIMITED

Overview

Company Name	P14 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03966669
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2000
Date of Cessation	Nov 03, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of P14 LIMITED?

(7415) /

Where is P14 LIMITED located?

Registered Office Address	The Conifers Filton Road Hambrook BS16 1QG Bristol
Undeliverable Registered Office Address	No

What were the previous names of P14 LIMITED?

Previous Company Names
Company Name	From	Until
MC109 LIMITED	Apr 06, 2000	Apr 06, 2000

What are the latest accounts for P14 LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2010

What are the latest filings for P14 LIMITED?

Filings

Date

Description

Document

Type

Nov 03, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 03, 2012

Return of final meeting in a creditors' voluntary winding up

14 pages

4.72

Oct 17, 2011

Registered office address changed from Unit C Neath Vale Supplier Park Resolven Neath West Glamorgan SA11 4SR Wales on Oct 17, 2011

2 pages

AD01

Oct 11, 2011

Statement of affairs with form 4.19

6 pages

4.20

Oct 11, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 11, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 04, 2011	LRESEX

Sep 29, 2011

legacy

pages

MG01

Sep 29, 2011

legacy

9 pages

MG01

Jun 28, 2011

legacy

3 pages

MG02

Jun 03, 2011

Total exemption small company accounts made up to Aug 31, 2010

5 pages

Apr 27, 2011

Annual return made up to Mar 30, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2011	Statement of capital on Apr 27, 2011 Capital: GBP 30,000	SH01

May 27, 2010

Total exemption small company accounts made up to Aug 31, 2009

4 pages

Mar 30, 2010

Registered office address changed from Unit C Neath Vale Supplier Park Resolven Neath West Glamorgan SA11 4SR Wales on Mar 30, 2010

1 pages

AD01

Mar 30, 2010

Annual return made up to Mar 30, 2010 with full list of shareholders

5 pages

AR01

Mar 30, 2010

Registered office address changed from Ty Cefn Tregagle Penallt Monmouth Monmouthshire NP25 4RX on Mar 30, 2010

1 pages

AD01

Jul 01, 2009

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

7 pages

Apr 23, 2009

legacy

4 pages

363a

Apr 23, 2009

legacy

1 pages

288c

Apr 23, 2009

legacy

1 pages

288c

Mar 03, 2009

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

8 pages

Apr 25, 2008

legacy

5 pages

363a

Apr 25, 2008

legacy

1 pages

353

Apr 25, 2008

legacy

1 pages

190

Apr 25, 2008

legacy

1 pages

288a

Apr 25, 2008

legacy

1 pages

287

View All Filings

Who are the officers of P14 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURTT-JONES, Richard Derek John Coed Morgan NP7 9UD Abergavenny Malvern House Monmouthshire	Mar 31, 2008		Secretary	Coed Morgan NP7 9UD Abergavenny Malvern House Monmouthshire		British		Chartered Accountant	129945700001
BURTT JONES, Richard Derek John Malvern House Coed Morgan NP7 9UD Abergavenny Gwent	Sep 06, 2007		Director	Malvern House Coed Morgan NP7 9UD Abergavenny Gwent	Wales	British	1944-7	Director	38107120001
MCCONNELL, Ewan Walker Tregagle Penallt NP25 4RX Monmouth Ty Cefn Monmouthshire	Sep 06, 2007		Director	Tregagle Penallt NP25 4RX Monmouth Ty Cefn Monmouthshire	United Kingdom	British	1962-1	Director	122903260004
MCCONNELL, Julie Diane Tregagle Penallt NP25 4RX Monmouth Ty Cefn Monmouthshire	Sep 06, 2007		Director	Tregagle Penallt NP25 4RX Monmouth Ty Cefn Monmouthshire	United Kingdom	British	1962-5	Director	122903330004
HAM, Mervyn Adrian Llancadle House CF62 3AQ Llancadle Vale Of Glamorgan	Apr 06, 2000	Mar 13, 2004	Secretary	Llancadle House CF62 3AQ Llancadle Vale Of Glamorgan		British		Director	2445170003
HAM, Michelle Marie Llancadle House Llancadle CF62 3AQ Barry South Glamorgan	Mar 13, 2004	Sep 06, 2007	Secretary	Llancadle House Llancadle CF62 3AQ Barry South Glamorgan		British		Director	66003940002
MCCONNELL, Ewan Walker Tregagle Penallt NP25 4RX Monmouth Ty Cefn Monmouthshire	Sep 06, 2007	Mar 31, 2008	Secretary	Tregagle Penallt NP25 4RX Monmouth Ty Cefn Monmouthshire		British		Director	122903260004
MCCONNELL, Julie Diane Tregagle Penallt NP25 4RX Monmouth Ty Cefn Monmouthshire	Sep 06, 2007	Mar 31, 2008	Secretary	Tregagle Penallt NP25 4RX Monmouth Ty Cefn Monmouthshire		British		Director	122903330004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 06, 2000	Apr 06, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
HAM, Mervyn Adrian Llancadle House CF62 3AQ Llancadle Vale Of Glamorgan	Apr 06, 2000	Sep 06, 2007	Director	Llancadle House CF62 3AQ Llancadle Vale Of Glamorgan	Wales	British	1957-6	Director	2445170003
PLATT, Stephen Charles 5 Plas St Pol De Leon Portway Marina CF64 1TR Penarth South Glamorgan	Apr 06, 2000	Sep 06, 2007	Director	5 Plas St Pol De Leon Portway Marina CF64 1TR Penarth South Glamorgan		British	1959-3	Director	52311540001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 06, 2000	Apr 06, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does P14 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 27, 2011 Delivered On Sep 29, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bibby Financial Services LTD (As Security Trustee)
	Transactions Sep 29, 2011Registration of a charge (MG01)
Debenture	Created On Sep 06, 2007 Delivered On Sep 12, 2007	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 National Westminster Bank PLC
	Transactions Sep 12, 2007Registration of a charge (395)
Debenture	Created On Aug 10, 2000 Delivered On Aug 18, 2000	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 18, 2000Registration of a charge (395) Jun 24, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does P14 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 03, 2012	Dissolved on
Oct 04, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Thornton Houghton Stone Business Recovery The Conifers BS16 1QG Filton Road Hambrook Bristol	practitioner	Houghton Stone Business Recovery The Conifers BS16 1QG Filton Road Hambrook Bristol	Oct 04, 2011

View Detailed Information on Insolvency Cases

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