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P.G. VENDING LIMITED

P.G. VENDING LIMITED

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

    • Overview

    Company NameP.G. VENDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04401110
    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.G. VENDING LIMITED?

    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is P.G. VENDING LIMITED located?

    Registered Office Address
    Unit 7 Coopies Haugh
    NE61 6JN Morpeth
    Northumberland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P.G. VENDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for P.G. VENDING LIMITED?

    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

    Micro company accounts made up to Aug 31, 2017

    		3 pagesAA

    Previous accounting period extended from Mar 31, 2017 to Aug 31, 2017

    		1 pagesAA01

    Confirmation statement made on Mar 21, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Mar 21, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Mar 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Mar 21, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Mar 21, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Mar 21, 2012 with full list of shareholders

    		5 pagesAR01

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

    		6 pagesAA

    Annual return made up to Mar 21, 2011 with full list of shareholders

    		5 pagesAR01

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

    		6 pagesAA

    Annual return made up to Mar 21, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for George Anderson on Mar 20, 2010

    		2 pagesCH01

    Director's details changed for Patricia Anderson on Mar 20, 2010

    		2 pagesCH01

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

    		6 pagesAA

    Registered office address changed from * Unit B3, Whitehouse Centre Stannington Northumberland NE61 6AW* on Oct 22, 2009

    		1 pagesAD01

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of P.G. VENDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Patricia
    1 Garforth Close
    Southfield Green
    NE23 6EW Cramlington
    Tyne & Wear
    		Secretary
    1 Garforth Close
    Southfield Green
    NE23 6EW Cramlington
    Tyne & Wear
    		BritishCaterer81063610001
    ANDERSON, George
    1 Garforth Close
    Southfield Green
    NE23 6EW Cramlington
    Tyne & Wear
    		Director
    1 Garforth Close
    Southfield Green
    NE23 6EW Cramlington
    Tyne & Wear
    		United KingdomBritishCaterer81063740001
    ANDERSON, Patricia
    1 Garforth Close
    Southfield Green
    NE23 6EW Cramlington
    Tyne & Wear
    		Director
    1 Garforth Close
    Southfield Green
    NE23 6EW Cramlington
    Tyne & Wear
    		United KingdomBritishCaterer81063610001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P.G. VENDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Anderson
    Coopies Haugh
    NE61 6JN Morpeth
    Unit 7
    Northumberland
    		Mar 21, 2017
    Coopies Haugh
    NE61 6JN Morpeth
    Unit 7
    Northumberland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Patricia Anderson
    Coopies Haugh
    NE61 6JN Morpeth
    Unit 7
    Northumberland
    		Mar 21, 2017
    Coopies Haugh
    NE61 6JN Morpeth
    Unit 7
    Northumberland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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