PBT CONSULTANTS LIMITED

PBT CONSULTANTS LIMITED

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

    Company NamePBT CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04155605
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PBT CONSULTANTS LIMITED?

    • (7487) /

    Where is PBT CONSULTANTS LIMITED located?

    Registered Office Address
    8 Hemmells
    SS15 6ED Basildon
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PBT CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for PBT CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Total exemption small company accounts made up to Dec 31, 2011

    3 pagesAA

    Previous accounting period shortened from Mar 31, 2012 to Dec 31, 2011

    3 pagesAA01

    Registered office address changed from 8 Hemmells Basildon Essex SS15 6ED Uk on Jan 23, 2012

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 11, 2012

    LRESSP

    Total exemption small company accounts made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Feb 07, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2011

    Statement of capital on Feb 09, 2011

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Feb 07, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Peter Brian Trott on Feb 09, 2010

    2 pagesCH01

    Director's details changed for Valerie Ann Trott on Feb 09, 2010

    2 pagesCH01

    legacy

    1 pages287

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

    3 pagesAA

    legacy

    4 pages363a

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

    3 pagesAA

    legacy

    3 pages363a

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

    3 pagesAA

    legacy

    3 pages363a

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

    3 pagesAA

    legacy

    3 pages363a

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

    5 pagesAA

    legacy

    3 pages363a

    Who are the officers of PBT CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TROTT, Valerie Ann
    59 Mill Road
    Stock
    CM4 9LN Ingatestone
    Essex
    Secretary
    59 Mill Road
    Stock
    CM4 9LN Ingatestone
    Essex
    British51356390002
    TROTT, Peter Brian
    59 Mill Road
    Stock
    CM4 9LN Ingatestone
    Essex
    Director
    59 Mill Road
    Stock
    CM4 9LN Ingatestone
    Essex
    EnglandBritish51356340002
    TROTT, Valerie Ann
    59 Mill Road
    Stock
    CM4 9LN Ingatestone
    Essex
    Director
    59 Mill Road
    Stock
    CM4 9LN Ingatestone
    Essex
    EnglandBritish51356390002
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Does PBT CONSULTANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 11, 2012Commencement of winding up
    Mar 13, 2013Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Mark Birch
    Frp Advisory Llp 10 Furnival Street
    EC4A 1YH London
    practitioner
    Frp Advisory Llp 10 Furnival Street
    EC4A 1YH London
    Philip Lewis Armstrong
    Frp Advisory Llp 10 Furnival Street
    EC4A 1AB London
    practitioner
    Frp Advisory Llp 10 Furnival Street
    EC4A 1AB London

    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