P.T.R. SERVICES (WXM) LTD

P.T.R. SERVICES (WXM) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameP.T.R. SERVICES (WXM) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04672802
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of P.T.R. SERVICES (WXM) LTD?

    • (6024) /

    Where is P.T.R. SERVICES (WXM) LTD located?

    Registered Office Address
    Centurian House 129 Deansgate
    M3 3WR Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P.T.R. SERVICES (WXM) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What is the status of the latest annual return for P.T.R. SERVICES (WXM) LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for P.T.R. SERVICES (WXM) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    22 pages4.72

    Liquidators' statement of receipts and payments to Jan 29, 2014

    18 pages4.68

    Liquidators' statement of receipts and payments to Jan 29, 2013

    27 pages4.68

    Registered office address changed from Unit 32 Miners Road Llay Ind Est Llay Wrexham LL12 0PJ on Feb 15, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    14 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Feb 20, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2011

    Statement of capital on Mar 24, 2011

    • Capital: GBP 300
    SH01

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

    4 pagesAA

    Annual return made up to Feb 20, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Paul Travis on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Clive Roberts on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Nicholas Pendleton on Oct 01, 2009

    2 pagesCH01

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

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    5 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnFeb 24, 2005

    legacy

    363(288)

    Accounts made up to Mar 31, 2004

    1 pagesAA

    Who are the officers of P.T.R. SERVICES (WXM) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENDLETON, Nicholas
    10 Brickfields
    Lane End
    CH7 3 BE Buckley
    Flintshire
    Secretary
    10 Brickfields
    Lane End
    CH7 3 BE Buckley
    Flintshire
    BritishManager88089220001
    PENDLETON, Nicholas
    10 Brickfields
    Lane End
    CH7 3 BE Buckley
    Flintshire
    Director
    10 Brickfields
    Lane End
    CH7 3 BE Buckley
    Flintshire
    United KingdomBritishManager88089220001
    ROBERTS, Clive
    Green Gates
    Hawarden Road Hope
    LL12 9NF Wrexham
    Director
    Green Gates
    Hawarden Road Hope
    LL12 9NF Wrexham
    WalesBritishManager88089590002
    TRAVIS, Paul
    Sequila 9 Rhyddyn Hill
    Caergwrle
    LL12 9EE Wrexham
    Director
    Sequila 9 Rhyddyn Hill
    Caergwrle
    LL12 9EE Wrexham
    United KingdomBritishManager88089360002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does P.T.R. SERVICES (WXM) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 22, 2004
    Delivered On Dec 23, 2004
    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
    • Hsbc Bank PLC
    Transactions
    • Dec 23, 2004Registration of a charge (395)

    Does P.T.R. SERVICES (WXM) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 30, 2012Commencement of winding up
    Jan 08, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Paul David Oddie
    Mitchell Charlesworth Centurion House
    129 Deansgate
    M3 3WR Manchester
    practitioner
    Mitchell Charlesworth Centurion House
    129 Deansgate
    M3 3WR Manchester
    Paul A Palmer
    Centurion House 129 Deansgate
    M3 3WR Manchester
    practitioner
    Centurion House 129 Deansgate
    M3 3WR Manchester

    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