P.A.I. LIMITED

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

    Company NameP.A.I. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04974090
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of P.A.I. LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is P.A.I. LIMITED located?

    Registered Office Address
    c/o YORKSHIRE ACCOUNTANCY LTD
    First Floor Offices County House
    Dunswell Road
    HU16 4JT Cottingham
    East Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P.A.I. LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What is the status of the latest annual return for P.A.I. LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for P.A.I. 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 Apr 30, 2015

    4 pagesAA

    Previous accounting period shortened from Jul 02, 2015 to Apr 30, 2015

    1 pagesAA01

    Registered office address changed from Suite C Annie Reed Road Beverley North Humberside HU17 0LF England to C/O Yorkshire Accountancy Ltd First Floor Offices County House Dunswell Road Cottingham East Yorkshire HU16 4JT on May 27, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Jul 02, 2014

    5 pagesAA

    Director's details changed for Mrs Paula May Fisher on Jan 01, 2015

    2 pagesCH01

    Registered office address changed from 46 Cliff Road Hornsea East Yorkshire HU18 1LN to Suite C Annie Reed Road Beverley North Humberside HU17 0LF on Jan 21, 2015

    1 pagesAD01

    Annual return made up to Nov 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 02, 2013

    5 pagesAA

    Annual return made up to Nov 24, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 1
    SH01

    Amended accounts made up to Jul 02, 2012

    3 pagesAAMD

    Termination of appointment of Fiaz Hussaen as a director

    1 pagesTM01

    Termination of appointment of Fiaz Hussaen as a secretary

    1 pagesTM02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Removal of director 21/09/2013
    RES13

    Total exemption small company accounts made up to Jul 02, 2012

    3 pagesAA

    Annual return made up to Nov 24, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 02, 2011

    6 pagesAA

    Annual return made up to Nov 24, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Nov 24, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 02, 2010

    5 pagesAA

    Annual return made up to Nov 24, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Fiaz Hussaen on Nov 24, 2009

    2 pagesCH01

    Director's details changed for Paula May Fisher on Nov 24, 2009

    2 pagesCH01

    Who are the officers of P.A.I. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, Paula May
    c/o Yorkshire Accountancy Ltd
    County House
    Dunswell Road
    HU16 4JT Cottingham
    First Floor Offices
    East Yorkshire
    England
    Director
    c/o Yorkshire Accountancy Ltd
    County House
    Dunswell Road
    HU16 4JT Cottingham
    First Floor Offices
    East Yorkshire
    England
    EnglandBritish94048040003
    HUSSAEN, Fiaz
    46 Cliff Road
    HU18 1LN Hornsea
    North Humberside
    Secretary
    46 Cliff Road
    HU18 1LN Hornsea
    North Humberside
    British115850880001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    KEMPTON WHEELER & CO LIMITED
    3 Coastguard Cottages
    Stone Creek, Sunk Island
    HU12 0AP Hull
    East Yorkshire
    Secretary
    3 Coastguard Cottages
    Stone Creek, Sunk Island
    HU12 0AP Hull
    East Yorkshire
    78539620001
    HUSSAEN, Fiaz
    46 Cliff Road
    Hornsea
    HU18 1LN East Yorkshire
    Director
    46 Cliff Road
    Hornsea
    HU18 1LN East Yorkshire
    United KingdomBritish115850880001

    Does P.A.I. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 02, 2004
    Delivered On Jul 08, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    46 cliff road, hornsea. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 08, 2004Registration of a charge (395)
    Debenture
    Created On Jun 22, 2004
    Delivered On Jun 29, 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
    • National Westminster Bank PLC
    Transactions
    • Jun 29, 2004Registration of a charge (395)

    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