PTG MANUFACTURING LTD
Overview
| Company Name | PTG MANUFACTURING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04437673 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PTG MANUFACTURING LTD?
- Manufacture of luggage, handbags and the like, saddlery and harness (15120) / Manufacturing
Where is PTG MANUFACTURING LTD located?
| Registered Office Address | 30 St Pauls Square B3 1QZ Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PTG MANUFACTURING LTD?
| Company Name | From | Until |
|---|---|---|
| PAPWORTH TRAVEL GOODS LIMITED | May 14, 2002 | May 14, 2002 |
What are the latest accounts for PTG MANUFACTURING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What are the latest filings for PTG MANUFACTURING LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 23 pages | LIQ14 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 02, 2020 | 18 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 02, 2019 | 15 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 02, 2018 | 16 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 02, 2017 | 14 pages | 4.68 | ||||||||||||||
Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st Pauls Square Birmingham West Midlands B3 1QZ on Mar 16, 2017 | 1 pages | AD01 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 02, 2016 | 8 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 02, 2015 | 9 pages | 4.68 | ||||||||||||||
Registered office address changed from * C/O Kleyman & Co the Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE England* on Mar 13, 2014 | 2 pages | AD01 | ||||||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Roger Gawn as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Miss Julia Ruth Skidmore as a director | 2 pages | AP01 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from * 25 Blenheim Avenue West Raynham Park Fakenham Norfolk NR21 7JP United Kingdom* on Jul 12, 2013 | 1 pages | AD01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 3 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to May 02, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Jan 31, 2012 to Apr 30, 2012 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed papworth travel goods LIMITED\certificate issued on 05/03/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||||||
Who are the officers of PTG MANUFACTURING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SKIDMORE, Julia Ruth | Director | Atcherley Square West Raynham Park NR21 7DG Fakenham 1 Norfolk United Kingdom | United Kingdom | British | 156035200001 | |||||
| COOPER, Peter Graham | Secretary | 24 Pelham Road Clavering CB11 4PQ Saffron Walden Essex | British | 54508300001 | ||||||
| DUFFEY, Danielle Louise Leonie | Secretary | 118 Paget Road Trumpington CB2 2JH Cambridge Cambridgeshire | British | 84083210001 | ||||||
| GRANT TAYLOR, Dawn | Secretary | 116 Lots Road Chelsea SW10 0RJ London | British | 83192850001 | ||||||
| NORTON, Alexander Michael | Secretary | 106 Alderbrook Road B91 1NS Solihull West Midlands | British | 10969770001 | ||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||
| WATERLINKS INVESTMENTS LIMITED | Secretary | Unit 3 Ashted Lock Dartmouth Middleway, Aston Science Park B7 4AZ Birmingham West Midlands | 102917210003 | |||||||
| DE BRUYNE, John Adrian | Director | Anstey Hall Maris Lane Trumpington CB2 2LG Cambridge | England | British | 42774190002 | |||||
| GAWN, Roger Charles | Director | c/o Kleyman & Co Prospect House 2 Athenaeum Road N20 9AE London The Brentano Suite England | United Kingdom | British | 30402930001 | |||||
| HARRIS, John Graham | Director | 17 Westfield Road Edgbaston B15 3QF Birmingham West Midlands | England | British | 2142680001 | |||||
| WATSON, Susan Margaret | Director | Cressington 23 Four Oaks Road B74 2XT Sutton Coldfield West Midlands | United Kingdom | British | 2142690001 | |||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
Does PTG MANUFACTURING LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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