PGIR LTD
Overview
| Company Name | PGIR LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05865172 |
| 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 PGIR LTD?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is PGIR LTD located?
| Registered Office Address | Units 1-3 Hilltop Business Park Devizes Road SP3 4UF Salisbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PGIR LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for PGIR LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Administrator's progress report | 20 pages | AM10 | ||
Notice of move from Administration to Dissolution | 20 pages | AM23 | ||
Administrator's progress report | 20 pages | AM10 | ||
Administrator's progress report | 22 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 22 pages | AM10 | ||
Administrator's progress report | 23 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 22 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of affairs with form AM02SOA | 8 pages | AM02 | ||
Statement of administrator's proposal | 48 pages | AM03 | ||
Statement of affairs with form AM02SOA | 8 pages | AM02 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Registered office address changed from Citizen House Unit 1 a - Crescent Office Park Clarks Way Bath Somerset BA2 2AF United Kingdom to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on Aug 03, 2020 | 2 pages | AD01 | ||
Termination of appointment of Paul Russell Burridge as a secretary on Apr 30, 2020 | 1 pages | TM02 | ||
Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Jul 03, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Hall as a director on Apr 01, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||
Appointment of Mr Jason Charles Edward Cromack as a director on Sep 24, 2018 | 2 pages | AP01 | ||
Appointment of Mr Bruce Anthony Finnamore as a director on Sep 24, 2018 | 2 pages | AP01 | ||
Termination of appointment of Mark Gordon Reed as a secretary on Aug 22, 2018 | 1 pages | TM02 | ||
Who are the officers of PGIR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROMACK, Jason Charles Edward | Director | Devizes Road SP3 4UF Salisbury Units 1-3 Hilltop Business Park Wiltshire | England | British | Director | 148492510001 | ||||
| FINNAMORE, Bruce Anthony | Director | Devizes Road SP3 4UF Salisbury Units 1-3 Hilltop Business Park Wiltshire | United Kingdom | British | Management Consultant | 150102700001 | ||||
| ALLEN, Kirsty Laura | Secretary | Unit 1 A - Crescent Office Park Clarks Way BA2 2AF Bath Citizen House Somerset United Kingdom | British | Retailer | 66651980001 | |||||
| BURRIDGE, Paul Russell | Secretary | Unit 1 A - Crescent Office Park Clarks Way BA2 2AF Bath Citizen House Somerset United Kingdom | 249703830001 | |||||||
| REED, Mark Gordon | Secretary | Unit 1 A - Crescent Office Park Clarks Way BA2 2AF Bath Citizen House Somerset United Kingdom | 240727210001 | |||||||
| WHIPP, Christopher John | Secretary | Unit 1 A - Crescent Office Park Clarks Way BA2 2AF Bath Citizen House Somerset United Kingdom | 223545680001 | |||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| HALL, John | Director | Unit 1 A - Crescent Office Park Clarks Way BA2 2AF Bath Citizen House Somerset United Kingdom | United Kingdom | British | Sports Analyst | 85925030002 | ||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of PGIR LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mylife Digital Limited | Apr 06, 2016 | Crescent Office Park Clarks Way BA2 2AF Bath Citizen House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PGIR LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 03, 2016 | Jul 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does PGIR LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 04, 2017 Delivered On Oct 06, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
Does PGIR LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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