PTG HEAVY INDUSTRIES LIMITED

Overview

Company Name	PTG HEAVY INDUSTRIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06594872
Jurisdiction	England/Wales
Date of Creation	May 16, 2008
Date of Cessation	Aug 15, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PTG HEAVY INDUSTRIES LIMITED?

Manufacture of other machine tools (28490) / Manufacturing

Where is PTG HEAVY INDUSTRIES LIMITED located?

Registered Office Address	Holroyd Harbour Lane North Milnrow OL16 3LQ Rochdale Lancashire
Undeliverable Registered Office Address	No

What were the previous names of PTG HEAVY INDUSTRIES LIMITED?

Previous Company Names
Company Name	From	Until
J & S REMANUFACTURE LIMITED	May 16, 2008	May 16, 2008

What are the latest accounts for PTG HEAVY INDUSTRIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for PTG HEAVY INDUSTRIES LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 04, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jul 28, 2023	Confirmation statement made on May 16, 2023 with no updates	3 pages	CS01

May 30, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 23, 2023	Application to strike the company off the register	2 pages	DS01

Aug 08, 2022	Appointment of Mr Colin Steven Carr as a director on Jul 29, 2022	2 pages	AP01

Aug 08, 2022	Termination of appointment of Antony James Bannan as a director on Jul 29, 2022	1 pages	TM01

Jun 20, 2022	Confirmation statement made on May 16, 2022 with no updates	3 pages	CS01

May 18, 2022	Accounts for a dormant company made up to Dec 31, 2021	11 pages	AA

Sep 14, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Jun 25, 2021	Confirmation statement made on May 16, 2021 with no updates	3 pages	CS01

Feb 01, 2021	Satisfaction of charge 3 in full	1 pages	MR04

Oct 28, 2020	Termination of appointment of Kai Wu as a director on Sep 27, 2020	1 pages	TM01

Sep 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Jun 01, 2020	Confirmation statement made on May 16, 2020 with no updates	3 pages	CS01

Apr 16, 2020	Appointment of Mr Deyong Liu as a director on Oct 11, 2019	2 pages	AP01

Apr 16, 2020	Appointment of Mr Quan Yang as a director on Oct 11, 2019	2 pages	AP01

Oct 27, 2019	Termination of appointment of Shaobo Qin as a director on Oct 11, 2019	1 pages	TM01

Jun 13, 2019	Confirmation statement made on May 16, 2019 with no updates	3 pages	CS01

May 08, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Jan 15, 2019	Notification of Precision Technologies Group (Ptg) Ltd as a person with significant control on Jan 01, 2019	2 pages	PSC02

Oct 19, 2018	Appointment of Mr Shaobo Qin as a director on Aug 16, 2018	2 pages	AP01

Oct 19, 2018	Termination of appointment of Wenguang Sun as a director on Aug 16, 2018	1 pages	TM01

Jun 20, 2018	Full accounts made up to Dec 31, 2017	30 pages	AA

May 29, 2018	Confirmation statement made on May 16, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of PTG HEAVY INDUSTRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEARY, Laurence John Harbour Lane North Milnrow OL16 3LQ Rochdale Holroyd Lancashire United Kingdom	Jun 20, 2013		Secretary	Harbour Lane North Milnrow OL16 3LQ Rochdale Holroyd Lancashire United Kingdom				179251490001
CARR, Colin Steven Harbour Lane North Milnrow OL16 3LQ Rochdale Holroyd Lancashire	Jul 29, 2022		Director	Harbour Lane North Milnrow OL16 3LQ Rochdale Holroyd Lancashire	England	British	1964-7	196629940001
LIU, Deyong Harbour Lane North Milnrow OL16 3LQ Rochdale Holroyd Lancashire	Oct 11, 2019		Director	Harbour Lane North Milnrow OL16 3LQ Rochdale Holroyd Lancashire	China	Chinese	1964-12	268920610001
NEARY, Laurence John Harbour Lane North Milnrow OL16 3LQ Rochdale Holroyd Lancashire	Dec 10, 2014		Director	Harbour Lane North Milnrow OL16 3LQ Rochdale Holroyd Lancashire	England	British	1971-6	184437000001
YANG, Quan Harbour Lane North Milnrow OL16 3LQ Rochdale Holroyd Lancashire	Oct 11, 2019		Director	Harbour Lane North Milnrow OL16 3LQ Rochdale Holroyd Lancashire	China	Chinese	1964-6	268918160001
EMERY, Ian Robert Harbour Lane North Milnrow OL16 3LQ Rochdale Holroyd Lancashire United Kingdom	Dec 20, 2011	Oct 31, 2012	Secretary	Harbour Lane North Milnrow OL16 3LQ Rochdale Holroyd Lancashire United Kingdom				165425580001
MAHER, Adam Antony 33 Portland Drive LE10 1SE Hinckley Leicestershire	Jun 24, 2008	Nov 13, 2009	Secretary	33 Portland Drive LE10 1SE Hinckley Leicestershire		British		122777430001
BANNAN, Antony James, Dr Harbour Lane North Milnrow OL16 3LQ Rochdale Holroyd Lancashire United Kingdom	Jan 29, 2009	Jul 29, 2022	Director	Harbour Lane North Milnrow OL16 3LQ Rochdale Holroyd Lancashire United Kingdom	England	British	1964-4	136002800004
CHEN, Yu Harbour Lane North Milnrow OL16 3LQ Rochdale Holroyd Lancashire United Kingdom	Jun 20, 2013	Mar 06, 2017	Director	Harbour Lane North Milnrow OL16 3LQ Rochdale Holroyd Lancashire United Kingdom	China	Chinese	1970-1	179282710001
FRANCKEL, Mark Bernard Alexandra Road Grappenhall WA4 2EL Warrington 8 Cheshire	Jun 24, 2008	Jun 15, 2010	Director	Alexandra Road Grappenhall WA4 2EL Warrington 8 Cheshire	United Kingdom	British	1962-10	137556900001
GRIFFITHS, William Carl Harbour Lane North Milnrow OL16 3LQ Rochdale Ptg Lancashire England	Sep 15, 2011	Feb 16, 2012	Director	Harbour Lane North Milnrow OL16 3LQ Rochdale Ptg Lancashire England	United Kingdom	British	1962-10	163069470001
HENG, Dechao Harbour Lane North Milnrow OL16 3LQ Rochdale Holroyd Lancashire	Aug 31, 2015	Jul 15, 2016	Director	Harbour Lane North Milnrow OL16 3LQ Rochdale Holroyd Lancashire	China	Chinese	1974-7	200787340001
LIANGLIANG, Tang Harbour Lane North Milnrow OL16 3LQ Rochdale Holroyd Lancashire	Jul 15, 2016	Mar 06, 2017	Director	Harbour Lane North Milnrow OL16 3LQ Rochdale Holroyd Lancashire	China	Chinese	1982-7	211858770001
LIU, Chunmei Harbour Lane North Milnrow OL16 3LQ Rochdale Holroyd Lancashire United Kingdom	Jun 15, 2010	Jun 20, 2013	Director	Harbour Lane North Milnrow OL16 3LQ Rochdale Holroyd Lancashire United Kingdom	United Kingdom	Chinese	1959-6	152317680001
LORD, Stephen John William Southernhay Road LE2 3TP Leicester 83 Leicestershire United Kingdom	Oct 17, 2008	Jun 15, 2010	Director	Southernhay Road LE2 3TP Leicester 83 Leicestershire United Kingdom	United Kingdom	British	1967-9	134469010001
MACDONALD, Roderick Harbour Lane North Milnrow OL16 3LQ Rochdale Holroyd Lancashire United Kingdom	Feb 16, 2012	Aug 27, 2014	Director	Harbour Lane North Milnrow OL16 3LQ Rochdale Holroyd Lancashire United Kingdom	Great Britain	British	1963-7	166787420001
MAHER, Adam Antony 33 Portland Drive LE10 1SE Hinckley Leicestershire	Jun 24, 2008	Nov 13, 2009	Director	33 Portland Drive LE10 1SE Hinckley Leicestershire	England	British	1973-2	122777430001
QIN, Shaobo Harbour Lane North Milnrow OL16 3LQ Rochdale Holroyd Lancashire	Aug 16, 2018	Oct 11, 2019	Director	Harbour Lane North Milnrow OL16 3LQ Rochdale Holroyd Lancashire	China	Chinese	1968-3	251627470001
SUN, Wenguang Harbour Lane North Milnrow OL16 3LQ Rochdale Holroyd Lancashire	Mar 06, 2017	Aug 16, 2018	Director	Harbour Lane North Milnrow OL16 3LQ Rochdale Holroyd Lancashire	China	Chinese	1966-6	229241960001
SUN, Xilin Harbour Lane North Milnrow OL16 3LQ Rochdale Holroyd Lancashire United Kingdom	Jun 20, 2013	Jul 29, 2015	Director	Harbour Lane North Milnrow OL16 3LQ Rochdale Holroyd Lancashire United Kingdom	China	Chinese	1971-5	179282850001
WU, Kai Harbour Lane North Milnrow OL16 3LQ Rochdale Holroyd Lancashire	Mar 06, 2017	Sep 27, 2020	Director	Harbour Lane North Milnrow OL16 3LQ Rochdale Holroyd Lancashire	China	Chinese	1970-7	229242290001
YUAN, Bin Harbour Lane North Milnrow OL16 3LQ Rochdale Holroyd Lancashire United Kingdom	Jun 15, 2010	Jun 20, 2013	Director	Harbour Lane North Milnrow OL16 3LQ Rochdale Holroyd Lancashire United Kingdom	England	Chinese	1954-6	152248920001
INGLEBY HOLDINGS LIMITED Colmore Row B3 2AS Birmingham 55	May 16, 2008	Jun 24, 2008	Director	Colmore Row B3 2AS Birmingham 55				130465940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PTG HEAVY INDUSTRIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Precision Technologies Group (Ptg) Ltd

Jan 01, 2019

Harbour Lane North

Milnrow

OL16 3LQ Rochdale

Holroyd

England

Legal Form	Private Limited Company
Country Registered	Na
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	07724976

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does PTG HEAVY INDUSTRIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 12, 2010 Delivered On Oct 13, 2010	Satisfied	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 Hsbc Bank PLC
	Transactions Oct 13, 2010Registration of a charge (MG01) Feb 01, 2021Satisfaction of a charge (MR04)
A security over cash deposit	Created On Jan 16, 2009 Delivered On Jan 21, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The chargor charged the deposit by way of fixed charge all amounts deposited to the credit of the accounts numbered 400515 69286729, 400515 69288206, 400520 81665146.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 21, 2009Registration of a charge (395) Jan 22, 2009 Jan 22, 2009 May 29, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 27, 2008 Delivered On Jul 04, 2008	Satisfied	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 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 Landsbanki Commercial Finance
	Transactions Jul 04, 2008Registration of a charge (395) Aug 24, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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