P & T ASPHALT LIMITED

Overview

Company Name	P & T ASPHALT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04614770
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2002
Date of Cessation	Apr 22, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of P & T ASPHALT LIMITED?

(4521) /

Where is P & T ASPHALT LIMITED located?

Registered Office Address	Prospect House 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Kent
Undeliverable Registered Office Address	No

What are the latest accounts for P & T ASPHALT LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for P & T ASPHALT LIMITED?

Filings

Date

Description

Document

Type

Apr 22, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 22, 2013

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Feb 28, 2012

Liquidators' statement of receipts and payments to Jan 27, 2012

10 pages

4.68

Feb 08, 2011

Statement of affairs with form 4.19

9 pages

4.20

Feb 08, 2011

Appointment of a voluntary liquidator

1 pages

600

Feb 08, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 28, 2011	LRESEX

Feb 07, 2011

Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on Feb 07, 2011

1 pages

AD01

Dec 30, 2010

Annual return made up to Dec 11, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 30, 2010	Statement of capital on Dec 30, 2010 Capital: GBP 4	SH01

Jun 17, 2010

Total exemption small company accounts made up to Sep 30, 2009

5 pages

Dec 22, 2009

Register(s) moved to registered inspection location

2 pages

AD03

Dec 17, 2009

Annual return made up to Dec 11, 2009 with full list of shareholders

6 pages

AR01

Dec 17, 2009

Register inspection address has been changed

1 pages

AD02

Aug 07, 2009

Total exemption small company accounts made up to Sep 30, 2008

5 pages

Dec 18, 2008

legacy

4 pages

363a

Aug 01, 2008

Total exemption small company accounts made up to Sep 30, 2007

6 pages

Feb 04, 2008

legacy

3 pages

363a

Jan 31, 2008

legacy

1 pages

288c

Jan 31, 2008

legacy

1 pages

288c

Jan 31, 2008

legacy

1 pages

288c

May 22, 2007

legacy

9 pages

395

May 22, 2007

Total exemption small company accounts made up to Sep 30, 2006

6 pages

Mar 14, 2007

legacy

3 pages

363a

May 19, 2006

Total exemption small company accounts made up to Sep 30, 2005

6 pages

Mar 16, 2006

legacy

3 pages

395

Dec 23, 2005

legacy

3 pages

363a

View All Filings

Who are the officers of P & T ASPHALT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
PEARCEY, Maureen Ann 3 Eastlands Cottages Eastland Farm Paddock Wood TN12 6BU Tonbridge Kent	Dec 11, 2002		Secretary	3 Eastlands Cottages Eastland Farm Paddock Wood TN12 6BU Tonbridge Kent	British			87729970001
PEARCEY, Craig Anthony 3 Eastland Cottages Eastland Farm Paddock Wood TN12 6BU Tonbridge Kent	Dec 11, 2002		Director	3 Eastland Cottages Eastland Farm Paddock Wood TN12 6BU Tonbridge Kent	British	1985-11	Contractor	87730090001
PEARCEY, Glynn William 2 Concord Close Paddock Wood TN12 6UJ Kent	Dec 11, 2002		Director	2 Concord Close Paddock Wood TN12 6UJ Kent	British	1971-11	Contractor	87730230002
PEARCEY, Scott Robert 3 Eastlands Cottages Eastlands Farm Paddock Wood TN12 6BU Kent	Dec 11, 2002		Director	3 Eastlands Cottages Eastlands Farm Paddock Wood TN12 6BU Kent	British	1982-5	Contractor	87730340002
CRS LEGAL SERVICES LIMITED 4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan	Dec 11, 2002	Dec 11, 2002	Nominee Secretary	4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan				900023050001
MC FORMATIONS LIMITED 4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan	Dec 11, 2002	Dec 11, 2002	Nominee Director	4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan				900023040001

View Detailed Information on Officers and People with Significant Control

Does P & T ASPHALT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 11, 2007 Delivered On May 22, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions May 22, 2007Registration of a charge (395)
Debenture	Created On Mar 13, 2006 Delivered On Mar 16, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 16, 2006Registration of a charge (395)

View Detailed Information on Charges

Does P & T ASPHALT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 28, 2011	Commencement of winding up
Apr 22, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Stephen Willis Prospect House 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Kent	practitioner	Prospect House 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Kent	Jan 28, 2011

View Detailed Information on Insolvency Cases

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