P K G CONSTRUCTION LTD

Overview

Company Name	P K G CONSTRUCTION LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04707801
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2003
Date of Cessation	Oct 10, 2015

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 K G CONSTRUCTION LTD?

(4545) /

Where is P K G CONSTRUCTION LTD located?

Registered Office Address	Griffins Tavistock House South Tavistock Square WC1H 9LG London
Undeliverable Registered Office Address	No

What are the latest accounts for P K G CONSTRUCTION LTD?

Last Accounts
Last Accounts Made Up To	Jul 31, 2005

What is the status of the latest annual return for P K G CONSTRUCTION LTD?

Annual Return

Last Annual Return	Mar 23, 2006

What are the latest filings for P K G CONSTRUCTION LTD?

Filings
Date	Description	Document	Type
Oct 10, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 10, 2015	Liquidators' statement of receipts and payments to Jun 29, 2015	5 pages	4.68

Jul 10, 2015	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Mar 03, 2015	Liquidators' statement of receipts and payments to Feb 07, 2015	5 pages	4.68

Aug 19, 2014	Liquidators' statement of receipts and payments to Aug 07, 2014	5 pages	4.68

Feb 18, 2014	Liquidators' statement of receipts and payments to Feb 07, 2014	5 pages	4.68

Aug 19, 2013	Liquidators' statement of receipts and payments to Aug 07, 2013	5 pages	4.68

Feb 19, 2013	Liquidators' statement of receipts and payments to Feb 07, 2013	5 pages	4.68

Aug 14, 2012	Liquidators' statement of receipts and payments to Aug 07, 2012	5 pages	4.68

Feb 24, 2012	Insolvency filing Insolvency:sec of state release of liq	1 pages	LIQ MISC

Feb 17, 2012	Liquidators' statement of receipts and payments to Feb 07, 2012	5 pages	4.68

Feb 14, 2012	Insolvency court order Court order insolvency:court order - change of liquidator	34 pages	LIQ MISC OC

Feb 14, 2012	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Aug 23, 2011	Liquidators' statement of receipts and payments to Aug 07, 2011	5 pages	4.68

Feb 18, 2011	Liquidators' statement of receipts and payments to Feb 07, 2011	5 pages	4.68

Aug 20, 2010	Liquidators' statement of receipts and payments to Aug 07, 2010	5 pages	4.68

Feb 19, 2010	Liquidators' statement of receipts and payments to Feb 07, 2010	5 pages	4.68

Sep 02, 2009	Liquidators' statement of receipts and payments to Aug 07, 2009	5 pages	4.68

Jun 11, 2009	Insolvency filing Insolvency:s/s cert.release of liquidator	1 pages	LIQ MISC

May 26, 2009	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

May 07, 2009	legacy	1 pages	287

Apr 28, 2009	Appointment of a voluntary liquidator	1 pages	600

Mar 04, 2009	Liquidators' statement of receipts and payments to Aug 07, 2008	5 pages	4.68

Feb 25, 2009	Liquidators' statement of receipts and payments to Feb 07, 2009	5 pages	4.68

Feb 12, 2008	Liquidators' statement of receipts and payments	5 pages	4.68

View All Filings

Who are the officers of P K G CONSTRUCTION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GATER, Elizabeth Mary 5 Greenbank Gardens DY8 5TB Wordsley West Midlands	Mar 31, 2003		Secretary	5 Greenbank Gardens DY8 5TB Wordsley West Midlands		British			69979970003
GATER, Paul Kevin 5 Greenbank Gardens DY8 5TB Wordsley West Midlands	Mar 31, 2003		Director	5 Greenbank Gardens DY8 5TB Wordsley West Midlands	United Kingdom	British	1964-5	Steel Fixer	70162910002
CREW, Elizabeth 5 Greenbank Gardens DY5 3BT Horsley West Midlands	Aug 01, 2003	Aug 01, 2003	Secretary	5 Greenbank Gardens DY5 3BT Horsley West Midlands		British		Personal Assistant	92209450001
CREDITREFORM (SECRETARIES) LIMITED Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands	Mar 23, 2003	Mar 31, 2003	Nominee Secretary	Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands					900022880001
CREDITREFORM LIMITED Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands	Mar 23, 2003	Mar 31, 2003	Nominee Director	Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands					900022870001

View Detailed Information on Officers and People with Significant Control

Does P K G CONSTRUCTION LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 01, 2003 Delivered On Jul 03, 2003	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 Jul 03, 2003Registration of a charge (395)

View Detailed Information on Charges

Does P K G CONSTRUCTION LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 08, 2007	Commencement of winding up
Oct 10, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Webb Mayfields Church Steps House B63 4AB Queensway Halesowen	practitioner	Mayfields Church Steps House B63 4AB Queensway Halesowen	Feb 08, 2007	Mar 17, 2009
Stephen Hunt Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London	Apr 16, 2009
Kevin John Hellard Grant Thornton 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton 30 Finsbury Square EC2P 2YU London	Apr 16, 2009	Dec 20, 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.
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