PJO INDUSTRIAL LIMITED

Overview

Company Name	PJO INDUSTRIAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04720375
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2003
Date of Cessation	Apr 24, 2018

Summary

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

What is the purpose of PJO INDUSTRIAL LIMITED?

Manufacture of machinery for mining (28921) / Manufacturing

Where is PJO INDUSTRIAL LIMITED located?

Registered Office Address	20 Roundhouse Court South Rings Business Park Bamber Bridge PR5 6DA Preston Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for PJO INDUSTRIAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for PJO INDUSTRIAL LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 24, 2018

Administrator's progress report

24 pages

AM10

Jan 24, 2018

Notice of move from Administration to Dissolution

24 pages

AM23

Jan 22, 2018

Statement of affairs with form AM02SOA

11 pages

AM02

Aug 31, 2017

Administrator's progress report

29 pages

AM10

Apr 05, 2017

Notice of deemed approval of proposals

1 pages

F2.18

Mar 14, 2017

Statement of administrator's proposal

45 pages

2.17B

Feb 15, 2017

Registered office address changed from 14-16 Seddon Place Stanley Industrial Estate Skelmersdale Lancashire WN8 8EB to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston Lancashire PR5 6DA on Feb 15, 2017

2 pages

AD01

Feb 08, 2017

Appointment of an administrator

1 pages

2.12B

Jan 13, 2017

Termination of appointment of Mabruk Farrah as a director on Jan 04, 2017

2 pages

TM01

Jul 13, 2016

Full accounts made up to Dec 31, 2015

27 pages

Apr 05, 2016

Annual return made up to Apr 02, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 05, 2016	Statement of capital on Apr 05, 2016 Capital: GBP 100	SH01

Jun 01, 2015

Full accounts made up to Dec 31, 2014

23 pages

Apr 22, 2015

Annual return made up to Apr 02, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2015	Statement of capital on Apr 22, 2015 Capital: GBP 100	SH01

Jun 04, 2014

Accounts made up to Dec 31, 2013

23 pages

May 14, 2014

Annual return made up to Apr 02, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 14, 2014	Statement of capital on May 14, 2014 Capital: GBP 100	SH01

Apr 16, 2014

Auditor's resignation

1 pages

AUD

Jun 10, 2013

Appointment of Jayne Elms as a secretary

3 pages

AP03

Jun 10, 2013

Termination of appointment of Robert Parkinson as a secretary

2 pages

TM02

Jun 10, 2013

Termination of appointment of Robert Parkinson as a director

2 pages

TM01

Jun 10, 2013

Accounts made up to Dec 31, 2012

22 pages

Apr 04, 2013

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

7 pages

AR01

Jun 19, 2012

Accounts made up to Dec 31, 2011

23 pages

Apr 05, 2012

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

7 pages

AR01

Apr 05, 2012

Director's details changed for Mr Wilfred Anthony Boardman on Apr 04, 2012

2 pages

CH01

View All Filings

Who are the officers of PJO INDUSTRIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELMS, Jayne South Rings Business Park Bamber Bridge PR5 6DA Preston 20 Roundhouse Court Lancashire	May 24, 2013		Secretary	South Rings Business Park Bamber Bridge PR5 6DA Preston 20 Roundhouse Court Lancashire		British			178881500001
BOARDMAN, Wilfrid Anthony Blackpool Road Fulwood PR2 3AD Preston 313 Lancashire United Kingdom	Nov 30, 2011		Director	Blackpool Road Fulwood PR2 3AD Preston 313 Lancashire United Kingdom	England	English	1940-8	Consulting Engineer	14231950002
KEATES, Alan 15 Warren Close DN4 9PY Warmsworth South Yorkshire	Mar 16, 2009		Director	15 Warren Close DN4 9PY Warmsworth South Yorkshire	England	British	1949-12	Sales Director	114437090001
O'GRADY, James Anthony 1 Church Green Sprotborough DN5 7JT Doncaster South Yorkshire	Apr 02, 2003		Director	1 Church Green Sprotborough DN5 7JT Doncaster South Yorkshire	England	British	1969-7	Sales Director	67463670002
KNAPTON, Anthony John 6 St John's Close Bovey Tracey TQ13 9BU Newton Abbot Devon	Apr 02, 2003	Nov 30, 2011	Secretary	6 St John's Close Bovey Tracey TQ13 9BU Newton Abbot Devon		British		Chartered Accountant	10534680005
PARKINSON, Robert Anthony Seddon Place Stanley Industrial Estate WN8 8EB Skelmersdale 14-16 Lancashire	Nov 30, 2011	May 24, 2013	Secretary	Seddon Place Stanley Industrial Estate WN8 8EB Skelmersdale 14-16 Lancashire		British			165155790001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 02, 2003	Apr 02, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
FARRAH, Mabruk Northcroft Whelley WN1 3YU Wigan 24 Lancashire United Kingdom	Nov 30, 2011	Jan 04, 2017	Director	Northcroft Whelley WN1 3YU Wigan 24 Lancashire United Kingdom	United Kingdom	British	1961-2	Director	59197010001
O'GRADY, Joseph Liam Woodside View Bolton Upon Dearne S63 8GZ Rotherham 20 South Yorkshire Uk	Apr 02, 2003	Dec 01, 2011	Director	Woodside View Bolton Upon Dearne S63 8GZ Rotherham 20 South Yorkshire Uk	United Kingdom	British	1972-10	Salesperson	88872380002
O'GRADY, Patrick James Ivydene High Street Misson DN10 6ED Doncaster South Yorkshire	Apr 02, 2003	Nov 30, 2011	Director	Ivydene High Street Misson DN10 6ED Doncaster South Yorkshire	England	British	1943-12	Chairman/Sales	18504430002
PARKINSON, Robert Anthony Seddon Place Stanley Industrial Estate WN8 8EB Skelmersdale 14-16 Lancashire	Nov 30, 2011	May 24, 2013	Director	Seddon Place Stanley Industrial Estate WN8 8EB Skelmersdale 14-16 Lancashire	England	British	1947-11	Business Advisor	155960150001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 02, 2003	Apr 02, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does PJO INDUSTRIAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 30, 2011 Delivered On Dec 06, 2011	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Dec 06, 2011Registration of a charge (MG01)
Debenture	Created On Nov 27, 2006 Delivered On Nov 30, 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 Nov 30, 2006Registration of a charge (395)
Debenture	Created On Jun 25, 2003 Delivered On Jun 27, 2003	Satisfied	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 Jun 27, 2003Registration of a charge (395) Nov 10, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PJO INDUSTRIAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 25, 2017	Administration started
Jan 24, 2018	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
John Malcolm Titley 20 Roundhouse Court South Rings Business Park Bamber Bridge PR5 6DA Preston	practitioner	20 Roundhouse Court South Rings Business Park Bamber Bridge PR5 6DA Preston
Mark John Colman 20 Roundhouse Court South Rings Business Park Bamber Bridge PR5 6DA Preston Lancashire	practitioner	20 Roundhouse Court South Rings Business Park Bamber Bridge PR5 6DA Preston Lancashire

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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