PROBLEM PARTS LIMITED

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

    Company NamePROBLEM PARTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04704829
    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 PROBLEM PARTS LIMITED?

    • Repair of household appliances and home and garden equipment (95220) / Other service activities

    Where is PROBLEM PARTS LIMITED located?

    Registered Office Address
    Williamston House
    7 Goat Street
    SA61 1PX Haverfordwest
    Pembrokeshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROBLEM PARTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for PROBLEM PARTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PROBLEM PARTS 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

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

    7 pagesAA

    Previous accounting period shortened from Jul 31, 2013 to Mar 31, 2013

    1 pagesAA01

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

    7 pagesAA

    Annual return made up to Mar 02, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2013

    Statement of capital on Mar 06, 2013

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Mar 02, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Pembs Wash & Vac Ettrick House Bush Street Pembroke Dock Pembrokeshire SA72 6DE Wales* on Mar 09, 2012

    1 pagesAD01

    Director's details changed for Mr David Broomhall on Mar 02, 2012

    2 pagesCH01

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

    6 pagesAA

    Annual return made up to Mar 02, 2011 with full list of shareholders

    4 pagesAR01

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

    8 pagesAA

    Annual return made up to Mar 02, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for David Broomhall on Mar 02, 2010

    2 pagesCH01

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

    4 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    3 pages363a

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

    6 pagesAA

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

    5 pagesAA

    Who are the officers of PROBLEM PARTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOMHALL, Andrew Geoffrey Eric
    Bevlin Hall
    SA69 9PQ Saundersfoot
    52
    Pembrokeshire
    Secretary
    Bevlin Hall
    SA69 9PQ Saundersfoot
    52
    Pembrokeshire
    BritishRep Field Manager137133440001
    BROOMHALL, David
    7 Goat Street
    SA61 1PX Haverfordwest
    Williamston House
    Pembrokeshire
    United Kingdom
    Director
    7 Goat Street
    SA61 1PX Haverfordwest
    Williamston House
    Pembrokeshire
    United Kingdom
    WalesBritishEngineer88864010002
    WILLIAMS, Paula
    31 Pembroke Street
    SA72 6XH Pembroke Dock
    Pembrokeshire
    Secretary
    31 Pembroke Street
    SA72 6XH Pembroke Dock
    Pembrokeshire
    BritishNone88863970001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    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