PULTEC LIMITED
Overview
| Company Name | PULTEC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04475059 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PULTEC LIMITED?
- (4525) /
Where is PULTEC LIMITED located?
| Registered Office Address | 81 Station Road SL7 1NS Marlow Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PULTEC LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINDMAN FENESTRATION LIMITED | Apr 11, 2003 | Apr 11, 2003 |
| LINDMAN FENESTRATIONS LIMITED | Jul 02, 2002 | Jul 02, 2002 |
What are the latest accounts for PULTEC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for PULTEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 03, 2016 | 26 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 03, 2015 | 22 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 03, 2014 | 21 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 03, 2013 | 25 pages | 4.68 | ||||||||||
Insolvency filing Insolvency:re sec of state release of liq | 1 pages | LIQ MISC | ||||||||||
Insolvency filing Insolvency:re sec of state release of liq | 1 pages | LIQ MISC | ||||||||||
Registered office address changed from * Davidson House Forbury Square Reading Berkshire RG1 3EU* on Mar 28, 2013 | 2 pages | AD01 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Jul 03, 2012 | 17 pages | 4.68 | ||||||||||
Registered office address changed from * Pultec House Southway Drive Warmley Bristol BS30 5LW* on Aug 11, 2011 | 2 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Statement of administrator's proposal | 29 pages | 2.17B | ||||||||||
Termination of appointment of a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Adrian Youd as a director | 2 pages | TM01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Appointment of Pultec Limited as a director | 2 pages | AP02 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jul 02, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Russell Keith Baker on Jul 02, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Adrian Youd on Jul 02, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of PULTEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANGER, Henry David | Secretary | The Hobbits Burton Hole Lane Mill Hill Village NW7 1AZ London | British | 2031810002 | ||||||||||
| BAKER, Russell Keith | Director | 11 Parkfield Road Pucklechurch BS16 9PN Bristol The Old Shop Avon Uk | United Kingdom | British | 135787250001 | |||||||||
| LANGER, Henry David | Director | The Hobbits Burton Hole Lane Mill Hill Village NW7 1AZ London | United Kingdom | British | 2031810002 | |||||||||
| POLLOCK, Philip | Director | 29 Gainsborough House Frognal Rise NW3 6PZ London | United Kingdom | British | 6943910003 | |||||||||
| ROBERTS, Martin Arthur | Director | 1 Glendale Downend BS16 6EQ Bristol | England | British | 68721580002 | |||||||||
| PULTEC LIMITED | Director | Southway Drive Warmley BS30 5LW Bristol Pultec House Avon United Kingdom |
| 156901620001 | ||||||||||
| DIXON, Christopher John | Secretary | 17a South Road Sully CF64 5TG Penarth South Glamorgan | British | 28989610002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| DIXON, Christopher John | Director | 17a South Road Sully CF64 5TG Penarth South Glamorgan | United Kingdom | British | 28989610002 | |||||||||
| PEPWORTH, John | Director | 2 Chantry Lane Downend BS16 6RP Bristol Avon | United Kingdom | British | 5097690001 | |||||||||
| YOUD, Adrian | Director | 37 Eastcliff Portishead BS20 7AB Bristol Avon | United Kingdom | British | 106135450001 |
Does PULTEC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 15, 2005 Delivered On Mar 19, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does PULTEC LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||||||||||
| 2 |
| 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