PAB01 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePAB01 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05852013
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PAB01 LIMITED?

    • (7487) /

    Where is PAB01 LIMITED located?

    Registered Office Address
    81 Station Road
    SL7 1NS Marlow
    Bucks
    Undeliverable Registered Office AddressNo

    What were the previous names of PAB01 LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRIME ARTS (BATH) LTDJun 20, 2006Jun 20, 2006

    What are the latest accounts for PAB01 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2007

    What are the latest filings for PAB01 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pages4.72

    Liquidators' statement of receipts and payments to Nov 14, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to May 14, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 14, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to May 14, 2010

    5 pages4.68

    Certificate of change of name

    Company name changed prime arts (bath) LTD\certificate issued on 27/09/09
    2 pagesCERTNM

    legacy

    1 pages287

    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 May 15, 2009

    LRESEX

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnAug 21, 2008

    legacy

    363(288)
    annual-returnAug 21, 2008

    legacy

    363(288)
    annual-returnAug 21, 2008

    legacy

    363(287)

    Total exemption full accounts made up to Jun 30, 2007

    11 pagesAA

    legacy

    10 pages395

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    13 pagesNEWINC

    Who are the officers of PAB01 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASON, Annette Elizabeth
    The Lawn 117 High Street
    Wick
    BS30 5QQ Bristol
    Avon
    Secretary
    The Lawn 117 High Street
    Wick
    BS30 5QQ Bristol
    Avon
    BritishDirector47369040004
    EASON, Simon Leon
    The Lawn 117 High Street
    Wick
    BS30 5QQ Bristol
    Avon
    Director
    The Lawn 117 High Street
    Wick
    BS30 5QQ Bristol
    Avon
    United KingdomBritishDirector94112860006
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Does PAB01 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of debenture
    Created On Feb 13, 2008
    Delivered On Feb 20, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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. See the mortgage charge document for full details.
    Persons Entitled
    • State Securities PLC,as Agent and Trustee for Itself and Each Associate
    Transactions
    • Feb 20, 2008Registration of a charge (395)

    Does PAB01 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 15, 2009Commencement of winding up
    May 28, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon James Bonney
    81 Station Road
    SL7 1NS Marlow
    Buckinghamshire
    practitioner
    81 Station Road
    SL7 1NS Marlow
    Buckinghamshire
    Peter James Hughes-Holland
    Rsm Tenon Restructuring
    81 Station Road
    SL7 1NS Marlow
    Bucks
    practitioner
    Rsm Tenon Restructuring
    81 Station Road
    SL7 1NS Marlow
    Bucks

    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