P & M AUTOPANELS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameP & M AUTOPANELS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04181212
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of P & M AUTOPANELS LTD?

    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is P & M AUTOPANELS LTD located?

    Registered Office Address
    94 Southworth Road
    WA12 0BU Newton-Le-Willows
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P & M AUTOPANELS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for P & M AUTOPANELS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Mar 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    6 pagesAA

    Registered office address changed from 65 High Street Newton Le Willows Merseyside WA12 9SL to 94 Southworth Road Newton-Le-Willows Merseyside WA12 0BU on Jan 04, 2018

    1 pagesAD01

    Confirmation statement made on Mar 30, 2017 with updates

    6 pagesCS01

    Statement of capital on Feb 01, 2017

    • Capital: GBP 2
    3 pagesSH19

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Mar 16, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Mar 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Mar 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2014

    Statement of capital on Apr 06, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Mar 16, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Mar 16, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to Mar 16, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Annual return made up to Mar 16, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of P & M AUTOPANELS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULVANNY, Christine
    94 Southworth Road
    WA12 0BU Newton Le Willows
    Merseyside
    Secretary
    94 Southworth Road
    WA12 0BU Newton Le Willows
    Merseyside
    British75301660001
    MULVANNY, Christine
    94 Southworth Road
    WA12 0BU Newton Le Willows
    Merseyside
    Director
    94 Southworth Road
    WA12 0BU Newton Le Willows
    Merseyside
    United KingdomBritishDirector75301660001
    MULVANNY, Peter
    94 Southworth Road
    WA12 0BU Newton Le Willows
    Merseyside
    Director
    94 Southworth Road
    WA12 0BU Newton Le Willows
    Merseyside
    United KingdomBritishDirector75301670001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of P & M AUTOPANELS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Mulvanny
    Southworth Road
    WA12 0BU Newton-Le-Willows
    94
    England
    Apr 06, 2016
    Southworth Road
    WA12 0BU Newton-Le-Willows
    94
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Christine Mulvanny
    Southworth Road
    WA12 0BU Newton-Le-Willows
    65
    England
    Apr 06, 2016
    Southworth Road
    WA12 0BU Newton-Le-Willows
    65
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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