PBAV ENGINEERING LTD
Overview
| Company Name | PBAV ENGINEERING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04864617 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PBAV ENGINEERING LTD?
- Manufacture of motor vehicles (29100) / Manufacturing
Where is PBAV ENGINEERING LTD located?
| Registered Office Address | 2 Mountview Court 310 Friern Barnet Lane N20 0YZ Whetstone London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PBAV ENGINEERING LTD?
| Company Name | From | Until |
|---|---|---|
| VANWALL LTD | Jan 08, 2004 | Jan 08, 2004 |
| R A & E LIMITED | Aug 13, 2003 | Aug 13, 2003 |
What are the latest accounts for PBAV ENGINEERING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What is the status of the latest annual return for PBAV ENGINEERING LTD?
| Annual Return |
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|---|
What are the latest filings for PBAV ENGINEERING LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | 4.72 | ||||||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from * the Boat House Crabtree Lane Fulham London SW6 6TY* on Mar 31, 2014 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed vanwall LTD\certificate issued on 07/01/14 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Rona Wolstenholme as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Rona Wolstenholme as a director | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 4 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to Aug 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Aug 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 10 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 10 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to Aug 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to Aug 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mrs Rona Louise Wolstenholme on Aug 13, 2010 | 2 pages | CH01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Director's details changed for Iain Roderick Sanderson on Nov 05, 2009 | 2 pages | CH01 | ||||||||||||||
Who are the officers of PBAV ENGINEERING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDERSON, Iain Roderick | Director | 310 Friern Barnet Lane N20 0YZ Whetstone 2 Mountview Court London England | England | British | Company Director | 100782030003 | ||||
| WOLSTENHOLME, Arthur Thomas | Director | 102 Dunsberry Bretton PE3 8LB Peterborough Cambridgeshire | England | British | Director | 30495100001 | ||||
| WOLSTENHOLME, Rona Louise | Secretary | 102 Dunsberry Bretton PE3 8LB Peterborough Cambridgeshire | British | Pharmacist | 30495090001 | |||||
| STL SECRETARIES LTD | Secretary | Edbrooke House St Johns Road GU21 7SE Woking Surrey | 90725020001 | |||||||
| WOLSTENHOLME, Rona Louise | Director | 102 Dunsberry Bretton PE3 8LB Peterborough Cambridgeshire | United Kingdom | British | Pharmacist | 30495090001 | ||||
| STL DIRECTORS LTD. | Nominee Director | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 |
Does PBAV ENGINEERING LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 26, 2007 Delivered On Mar 01, 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
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Transactions
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Does PBAV ENGINEERING LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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