Dissolved
Dissolved 2015-09-29
Company Information for P AND P SUPPLIES LIMITED
PONTYPOOL, GWENT, NP4,
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Company Registration Number
01842880
Private Limited Company
Dissolved Dissolved 2015-09-29 |
Company Name | |
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P AND P SUPPLIES LIMITED | |
Legal Registered Office | |
PONTYPOOL GWENT | |
Company Number | 01842880 | |
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Date formed | 1984-08-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-01-31 | |
Date Dissolved | 2015-09-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-11-29 16:59:08 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN WARD |
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MARTIN JOHN DUDDRIDGE |
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HOWARD SUTTON |
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JOHN WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VALERIE VENN |
Company Secretary | ||
LAWRENCE ANTHONY PHILLIPS |
Director | ||
BEVERLEY JANE PHILLIPS |
Company Secretary | ||
HOWARD JAMES PHILLIPS |
Director | ||
JOAN BEARD |
Company Secretary | ||
CATHRYN ANN ENGLAND |
Company Secretary | ||
CATHRYN ANN ENGLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P & P SHEETMETAL LIMITED | Company Secretary | 2012-06-20 | CURRENT | 2012-06-20 | Dissolved 2014-01-28 | |
KWIK STEEL LTD | Company Secretary | 2007-04-23 | CURRENT | 2007-04-23 | Dissolved 2014-05-24 | |
CRAGAR LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Dissolved 2014-10-28 | |
P & P SHEETMETAL LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Dissolved 2014-01-28 | |
KWIK STEEL LTD | Director | 2007-04-23 | CURRENT | 2007-04-23 | Dissolved 2014-05-24 | |
CARDIFF FABRICATION AND WELDING LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Liquidation | |
CRAGAR LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Dissolved 2014-10-28 | |
P & P SHEETMETAL LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Dissolved 2014-01-28 | |
KWIK STEEL LTD | Director | 2007-04-23 | CURRENT | 2007-04-23 | Dissolved 2014-05-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/06/2015 | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/04/2015 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/10/2014 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/04/2014 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/10/2013 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM UNITS 10-11 ELY DISTRIBUTION CENTRE ARGYLE WAY CARDIFF CF5 5NJ | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 24/07/12 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 14/06/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363a | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/06/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
363a | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: UNIT 10 ARGYLE INDUSTRIAL ESTATE HEOL TRELAI ELY, CARDIFF CF5 5NJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
RES13 | FINANCE AGREEMENT 30/11/01 | |
RES13 | DIV/LOAN/TRANSFER,ETC 29/11/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
Notice of Intended Dividends | 2015-04-10 |
Appointment of Administrators | 2013-05-08 |
Proposal to Strike Off | 2013-01-29 |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
LEGAL MORTGAGE | Outstanding | FINANCE WALES INVESTMENTS (6) LIMITED | |
DEBENTURE | Outstanding | FINANCE WALES INVESTMENTS (6) LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | GE CAPITAL COMMERCIAL FINANCE LIMITED | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
RENT SECURITY DEPOSIT DEED | Satisfied | SUN ALLIANCE LINKED LIFE INSURANCE LIMITED | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P AND P SUPPLIES LIMITED
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products not elsewhere classified) as P AND P SUPPLIES LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
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Defending party | P AND P SUPPLIES LIMITED | Event Date | 2015-03-31 |
In the Cardiff District Registry case number 125 Notice is hereby given, that I, Barry Gibson Mitchell of Barry Mitchell & Company, Pentre Farm House, Mamhilad, Gwent NP4 0JH, intend to declare a First and Final Dividend to unsecured creditors herein within a period of two months from the last date of proving. Last date for receiving proofs: 20 April 2015. Creditors who have not already done so are required to submit a proof of debt form together with such documentary evidence in support of their claim to the Administrator by the last day of proving. Further details: Telephone 01495 785511, Fax 01495 785707 | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | P AND P SUPPLIES LIMITED | Event Date | 2013-04-26 |
In the High Court of Justice, Chancery Division Cardiff District Registry case number 125 Barry Gibson Mitchell , (IP no 418 ), Barry Mitchell & Company , Pentre Farm House, Mamhilad, Gwent NP4 0JH : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | P AND P SUPPLIES LIMITED | Event Date | 2013-01-29 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |