Company Information for PROCESS FABRICATIONS LTD
73-75 ASTON ROAD NORTH, BIRMINGHAM, B6 4DA,
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Company Registration Number
06722583
Private Limited Company
Liquidation |
Company Name | ||
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PROCESS FABRICATIONS LTD | ||
Legal Registered Office | ||
73-75 ASTON ROAD NORTH BIRMINGHAM B6 4DA Other companies in WV13 | ||
Previous Names | ||
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Company Number | 06722583 | |
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Company ID Number | 06722583 | |
Date formed | 2008-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-06 21:15:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROCESS FABRICATIONS INCORPORATED | 85 MINE ROAD Orange HIGHLAND FALLS NY 10928 | Active | Company formed on the 2004-01-29 |
Officer | Role | Date Appointed |
---|---|---|
DALVINDER SINGH |
||
SANDEEP SOHL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUSAN LAL LEAL |
Director | ||
DALVINDER SINGH |
Director | ||
JASVIR SOHL |
Director | ||
JASVIR SOHL |
Company Secretary | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OSIL (POLAND) LIMITED | Director | 2016-07-01 | CURRENT | 2011-09-22 | Active | |
HOT WOKS NOODLE BAR HOLDINGS LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
UR AIR LTD | Director | 2015-06-30 | CURRENT | 2014-10-07 | Active | |
PROCESS DESIGN & FABRICATIONS LIMITED | Director | 2014-09-01 | CURRENT | 2010-07-22 | Liquidation | |
GURSO PLANT & LININGS LIMITED | Director | 2007-08-08 | CURRENT | 2000-11-09 | Dissolved 2015-08-14 | |
SOHL PROPERTY SERVICES (UK) LIMITED | Director | 2006-09-04 | CURRENT | 2006-09-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-07-07 | ||
Voluntary liquidation Statement of receipts and payments to 2023-07-07 | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/12/22 FROM Office 2, Sbk House 2 Holland Road West Birmingham B6 4DW | |
REGISTERED OFFICE CHANGED ON 26/09/22 FROM 21a Bore Street Lichfield Staffordshire WS13 6LZ | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/09/22 FROM 21a Bore Street Lichfield Staffordshire WS13 6LZ | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/22 FROM Units C D & E John Harper Street Willenhall West Midlands WV13 1RE | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES | |
PSC07 | CESSATION OF JASVIR SOHL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INDERJIT MATHARU | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALVINDER SINGH | |
PSC04 | Change of details for Mr Sandeep Sohl as a person with significant control on 2020-09-21 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR INDERJIT MATHARU | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DALVINDER SINGH | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | |
PSC07 | CESSATION OF HUSAN LAL LEAL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUSAN LAL LEAL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067225830002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALVINDER SINGH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR HUSAN LAL LEAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASVIR SOHL | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP SOHL / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASVIR SOHL / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALVINDER SINGH / 01/09/2014 | |
TM02 | Termination of appointment of Jasvir Sohl on 2014-09-01 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AA01 | CURREXT FROM 31/10/2013 TO 31/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM PROCESS FABRICATIONS LTD LANDYWOOD LANE CHESLYN HAY WALSALL WEST MIDLANDS WS6 7AL UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067225830002 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR DALVINDER SINGH | |
AR01 | 14/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JASVIR SOHL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM LANDYWOOD LANE CHESLYN HAY WALSALL EST MIDLANDS WS6 7AL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP SOHL / 03/10/2011 | |
RES15 | CHANGE OF NAME 01/09/2011 | |
CERTNM | COMPANY NAME CHANGED GURSO LININGS LTD CERTIFICATE ISSUED ON 05/09/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 14/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 14/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP SOHL / 12/11/2009 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM GURSO LINING LANDYWOOD LANE CHESLYN HAY WALSALL WS6 7AL UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 24 SKIP LANE WALSALL WS5 3LL | |
288a | SECRETARY APPOINTED MR JASVIR SOHL | |
288a | DIRECTOR APPOINTED MR SANDEEP SOHL | |
288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-07-12 |
Resolution | 2022-07-12 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS TSB COMMERCIAL FINANCE LTD | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
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 PROCESS FABRICATIONS LTD
Debtors | 2011-10-31 | £ 460 |
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Tangible Fixed Assets | 2011-10-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as PROCESS FABRICATIONS LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84871090 | Ships' or boats' propellers and blades therefor (excl. those of bronze) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
39251000 | Reservoirs, tanks, vats and similar containers, of plastics, with a capacity of > 300 l | |||
39 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | PROCESS FABRICATIONS LTD | Event Date | 2022-07-12 |
Name of Company: PROCESS FABRICATIONS LTD Company Number: 06722583 Nature of Business: Plastics Manufacturer Registered office: Units C,D and E, John Harper Street, Willenhall, WV13 1RE Type of Liquid… | |||
Initiating party | Event Type | Resolution | |
Defending party | PROCESS FABRICATIONS LTD | Event Date | 2022-07-12 |
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. |