PB RECOVERY LIMITED

Overview

Company Name	PB RECOVERY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05416109
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2005
Date of Cessation	Jun 05, 2012

Summary

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

What is the purpose of PB RECOVERY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PB RECOVERY LIMITED located?

Registered Office Address	Mmt Centre Severn Bridge Aust BS35 4BL Bristol
Undeliverable Registered Office Address	No

What were the previous names of PB RECOVERY LIMITED?

Previous Company Names
Company Name	From	Until
PB PERSONAL RECOVERIES LIMITED	Sep 08, 2005	Sep 08, 2005
PB RECOVERY (SCOTLAND) LIMITED	Apr 06, 2005	Apr 06, 2005

What are the latest accounts for PB RECOVERY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for PB RECOVERY LIMITED?

Filings

Date

Description

Document

Type

Jun 05, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 21, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 13, 2012

Application to strike the company off the register

3 pages

DS01

Dec 16, 2011

Annual return made up to Nov 30, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2011	Statement of capital on Dec 16, 2011 Capital: GBP 1	SH01

Jun 22, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Dec 21, 2010

Annual return made up to Nov 30, 2010 with full list of shareholders

5 pages

AR01

Sep 15, 2010

Secretary's details changed for David Herrmann on Sep 01, 2010

2 pages

CH03

Jun 24, 2010

Accounts for a dormant company made up to Dec 31, 2009

8 pages

Mar 17, 2010

Resolutions

Resolutions

45 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01

Dec 17, 2009

Annual return made up to Nov 30, 2009 with full list of shareholders

5 pages

AR01

Nov 16, 2009

Director's details changed for John William Gannon on Oct 01, 2009

2 pages

CH01

Jun 07, 2009

Full accounts made up to Dec 31, 2008

16 pages

Jun 02, 2009

legacy

1 pages

288a

Jun 01, 2009

legacy

1 pages

288b

May 21, 2009

legacy

1 pages

287

Dec 09, 2008

legacy

4 pages

363a

Jun 17, 2008

Full accounts made up to Dec 31, 2007

18 pages

Dec 17, 2007

Miscellaneous

Section 394

1 pages

MISC

Dec 11, 2007

legacy

2 pages

363a

Nov 16, 2007

Full accounts made up to Dec 31, 2006

17 pages

Apr 11, 2007

legacy

2 pages

363a

Jan 19, 2007

legacy

2 pages

363a

Dec 08, 2006

legacy

2 pages

288a

Dec 08, 2006

legacy

1 pages

288b

Nov 22, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of PB RECOVERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HERRMANN, David Severn Bridge Aust BS35 4BL Bristol Mmt Centre United Kingdom	Jun 01, 2009		Secretary	Severn Bridge Aust BS35 4BL Bristol Mmt Centre United Kingdom		Other			138147790001
CHASE GARDENER, Paul Simon 27 Prince Consort Drive SL5 8AW Ascot Berkshire	Aug 25, 2005		Director	27 Prince Consort Drive SL5 8AW Ascot Berkshire	United Kingdom	British	1954-9	Director	116010950001
GANNON, John William Severn Bridge Aust BS35 4BL Bristol Mmt Centre United Kingdom	Nov 15, 2006		Director	Severn Bridge Aust BS35 4BL Bristol Mmt Centre United Kingdom	United Kingdom	British	1962-8	Solicitor/Insurance	118165570001
FAULKNER, Richard John 6 Oakwood Tarragon Drive GU2 6YQ Worplesdon Surrey	Apr 06, 2005	Aug 25, 2005	Secretary	6 Oakwood Tarragon Drive GU2 6YQ Worplesdon Surrey		British			103467560001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol	Aug 25, 2005	Jun 01, 2009	Secretary	21 St Thomas Street BS1 6JS Bristol					97584300001
GRAVESON, Andrew Simon 86 Oslo House CF10 5AX Cardiff	Nov 01, 2005	Oct 24, 2006	Director	86 Oslo House CF10 5AX Cardiff	Wales	British	1972-9	Commercial Manager	108667840001
HAMMOND, Clive Robert 126 Mountnessing Road CM12 9HA Billericay Essex	Nov 01, 2005	Oct 25, 2006	Director	126 Mountnessing Road CM12 9HA Billericay Essex		British	1944-7	Accountant	22263170001
KING, Mary-Anne Couzens Close Chipping Sodbury BS37 6BT Bristol 17 Avon United Kingdom	Nov 01, 2006	Nov 16, 2006	Director	Couzens Close Chipping Sodbury BS37 6BT Bristol 17 Avon United Kingdom	England	British	1967-10	Finance Director	132087110001
MCFADYEN, Mark 2 Kelvin Way G66 1BX Glasgow	Nov 01, 2005	Oct 25, 2006	Director	2 Kelvin Way G66 1BX Glasgow	United Kingdom	British	1964-11	Insolvency Partner	110133900001
MCGRUTHER, Duncan Donald 70 Old Greenock Road PA7 5BE Bishopton Renfrewshire	Nov 01, 2005	Oct 25, 2006	Director	70 Old Greenock Road PA7 5BE Bishopton Renfrewshire	Scotland	British	1948-10	Chartered Accountant	18164380001
MIRZA, Hasan Imam 11 Galpins Road CR7 6EL Thornton Heath Surrey	Nov 01, 2005	Sep 30, 2006	Director	11 Galpins Road CR7 6EL Thornton Heath Surrey	United Kingdom	British	1964-3	Chartered Accountant	105741930001
YOUNG, Kenneth Robert 119 Cambridge Road SW20 0PU London	Apr 06, 2005	Oct 25, 2006	Director	119 Cambridge Road SW20 0PU London	United Kingdom	British	1957-5	Accountant	17880070002

View Detailed Information on Officers and People with Significant Control

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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