P & M TRADE (FRAMES) LIMITED

P & M TRADE (FRAMES) LIMITED

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

    Company NameP & M TRADE (FRAMES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06510536
    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 P & M TRADE (FRAMES) LIMITED?

    • (4525) /

    Where is P & M TRADE (FRAMES) LIMITED located?

    Registered Office Address
    11 Clifton Moor Business Village James Nicolson Link
    Clifton Moor
    YO30 4XG York
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P & M TRADE (FRAMES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for P & M TRADE (FRAMES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 28, 2017

    21 pagesLIQ03

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:court order re. Removal/replacement of liquidator
    7 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Jun 28, 2016

    16 pages4.68

    Liquidators' statement of receipts and payments to Jun 28, 2015

    16 pages4.68

    Liquidators' statement of receipts and payments to Jun 28, 2014

    16 pages4.68

    Liquidators' statement of receipts and payments to Jun 28, 2013

    19 pages4.68

    Liquidators' statement of receipts and payments to Jun 28, 2012

    18 pages4.68

    Liquidators' statement of receipts and payments to Jun 28, 2011

    18 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * Melbourne House 27 Thorne Road Doncaster DN1 2EZ* on Jun 14, 2010

    2 pagesAD01

    Annual return made up to Feb 20, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2010

    Statement of capital on Feb 24, 2010

    • Capital: GBP 2,000
    SH01

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

    8 pagesAA

    legacy

    4 pages363a

    legacy

    11 pages395

    legacy

    3 pages395

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of P & M TRADE (FRAMES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TONKS, Mark
    2 Sanderling Road
    S81 8UY Worksop
    Nottinghamshire
    Secretary
    2 Sanderling Road
    S81 8UY Worksop
    Nottinghamshire
    British68752480002
    TONKS, Mark
    2 Sanderling Road
    S81 8UY Worksop
    Nottinghamshire
    Director
    2 Sanderling Road
    S81 8UY Worksop
    Nottinghamshire
    EnglandBritish68752480002
    TONKS, Paul
    Willow Cottage
    Brickyard Lane
    DN10 4LZ Canal Bank Walkeringham
    Doncaster South Yorkshire
    Director
    Willow Cottage
    Brickyard Lane
    DN10 4LZ Canal Bank Walkeringham
    Doncaster South Yorkshire
    British95997100001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Does P & M TRADE (FRAMES) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Chattel mortgage
    Created On Jul 10, 2008
    Delivered On Jul 19, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Haffner welding & cleaning line comprising: smh-4 horizontal 4-head welder serial no 02 svc corner cleaning machine serial NO205006 in and out feed tabling cnc control panel year of manufacture 2004 for further details of the chattels charged please refer to form 395 the proceed of all policies of insurance now or in the future see image for full details.
    Persons Entitled
    • Davenham Trust PLC
    Transactions
    • Jul 19, 2008Registration of a charge (395)
    Debenture
    Created On Jul 10, 2008
    Delivered On Jul 11, 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 see image for full details.
    Persons Entitled
    • Davenham Trust PLC
    Transactions
    • Jul 11, 2008Registration of a charge (395)

    Does P & M TRADE (FRAMES) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 21, 2018Dissolved on
    Jun 29, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Anthony Horner
    11 Clifton Moor Business Village
    James Nicolson Link Clifton Moor
    YO30 4XG York
    North Yorkshire
    practitioner
    11 Clifton Moor Business Village
    James Nicolson Link Clifton Moor
    YO30 4XG York
    North Yorkshire
    Andrew Timothy Clay
    11 Clifton Moor Business Village James Nicholson Link
    Clifton Moor
    YO30 4XG York
    practitioner
    11 Clifton Moor Business Village James Nicholson Link
    Clifton Moor
    YO30 4XG York
    Rob Sadler
    Begbies Traynor (Central) Llp 11 Clifton Moor Business Village
    James Nicolson Link, Clifton Moor
    YO30 4XG York
    practitioner
    Begbies Traynor (Central) Llp 11 Clifton Moor Business Village
    James Nicolson Link, Clifton Moor
    YO30 4XG York

    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