P T M SIGNALLING LIMITED

P T M SIGNALLING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameP T M SIGNALLING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05802714
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of P T M SIGNALLING LIMITED?

    • (7487) /

    Where is P T M SIGNALLING LIMITED located?

    Registered Office Address
    St Marks House
    3 Gold Tops
    NP20 4PG Newport
    South Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P T M SIGNALLING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for P T M SIGNALLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pages4.72

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 23, 2011

    LRESEX

    Registered office address changed from C/O Uhy Peacheys Lanyon House Mission Court Newport NP20 2DW on Mar 16, 2011

    2 pagesAD01

    Termination of appointment of Stephanie Eatough as a secretary

    2 pagesTM02

    Termination of appointment of Stephanie Eatough as a director

    2 pagesTM01

    Registered office address changed from Arthur Gait & Co 18 Gold Tops Newport NP20 5WJ on Nov 29, 2010

    2 pagesAD01

    Total exemption small company accounts made up to May 31, 2009

    6 pagesAA

    Annual return made up to May 02, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2010

    Statement of capital on May 17, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Paul Thomas Mccarthy on May 02, 2010

    2 pagesCH01

    Secretary's details changed for Ms Stephanie Louise Eatough on May 02, 2010

    1 pagesCH03

    Director's details changed for Stephanie Louise Eatough on May 02, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJun 13, 2008

    legacy

    363(288)
    annual-returnJun 13, 2008

    legacy

    363(288)

    Total exemption small company accounts made up to May 31, 2007

    5 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    6 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of P T M SIGNALLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARTHY, Paul Thomas
    Afon Gardens
    Caerleon
    NP18 1PR Newport
    4
    South Wales
    Director
    Afon Gardens
    Caerleon
    NP18 1PR Newport
    4
    South Wales
    WalesWelsh112620170002
    EATOUGH, Stephanie Louise
    Afon Gardens
    Caerleon
    NP18 1PR Newport
    4
    South Wales
    Secretary
    Afon Gardens
    Caerleon
    NP18 1PR Newport
    4
    South Wales
    British124629590002
    PREMIER SECRETARIES LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    Nominee Secretary
    Tooley Street
    SE1 2TU London
    122-126
    900025540001
    EATOUGH, Stephanie Louise
    Afon Gardens
    Caerleon
    NP18 1PR Newport
    4
    South Wales
    Director
    Afon Gardens
    Caerleon
    NP18 1PR Newport
    4
    South Wales
    WalesBritish124629590002
    PREMIER DIRECTORS LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    Nominee Director
    Tooley Street
    SE1 2TU London
    122-126
    900025530001

    Does P T M SIGNALLING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 21, 2012Dissolved on
    Mar 23, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Leigh Jane Holmes
    Purnells
    St Marks House
    NP20 4PG 3 Gold Tops
    Newport, South Wales
    practitioner
    Purnells
    St Marks House
    NP20 4PG 3 Gold Tops
    Newport, South Wales
    Susan Purnell
    Purnells
    St Marks House
    NP20 4PG 3 Gold Tops
    Newport South Wales
    practitioner
    Purnells
    St Marks House
    NP20 4PG 3 Gold Tops
    Newport South Wales

    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