P.M. FABRICATIONS LIMITED
Overview
| Company Name | P.M. FABRICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05599119 |
| 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 P.M. FABRICATIONS LIMITED?
- (4525) /
Where is P.M. FABRICATIONS LIMITED located?
| Registered Office Address | Sanderlings House Springbrook Lane B94 5SG Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P.M. FABRICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for P.M. FABRICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 24, 2019 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 24, 2018 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 24, 2017 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 24, 2016 | 9 pages | 4.68 | ||||||||||
Registered office address changed from Sanderlings House 1071 Warwick Road Acocks Green Birmingham B27 6QT to Sanderlings House Springbrook Lane Solihull West Midlands B94 5SG on Dec 18, 2015 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to May 24, 2015 | 8 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 24, 2014 | 8 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 24, 2013 | 8 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 24, 2012 | 7 pages | 4.68 | ||||||||||
Registered office address changed from * Heck Works Green Lane Great Heck Goole North Humberside DN14 0BZ United Kingdom* on Jun 01, 2011 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 16 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 20, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mark Mitchell on Oct 15, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mark Mitchell on Oct 15, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Salvatore Silvestri on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of P.M. FABRICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Mark | Secretary | Springbrook Lane B94 5SG Solihull Sanderlings House West Midlands | British | Director | 108907510001 | |||||
| MITCHELL, Mark | Director | Springbrook Lane B94 5SG Solihull Sanderlings House West Midlands | England | British | Director | 108907510002 | ||||
| SILVESTRI, Salvatore | Director | Still Water Cottage Wintersett Farm, Wintersett WF4 2EB Wakefield | United Kingdom | Italian | Co Director | 48412240003 | ||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| PALMER, Andrew Ian | Director | 145 Spittalhardwick Lane WF8 1SA Pontefract West Yorkshire | British | Director | 108662640001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does P.M. FABRICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 04, 2008 Delivered On Jun 06, 2008 | 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does P.M. FABRICATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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