Active - Proposal to Strike off
Company Information for PLAYER & CORNISH LIMITED
Unit 5 Smitham Bridge Road, SMITHAM BRIDGE ROAD, Hungerford, BERKSHIRE, RG17 0QP,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
PLAYER & CORNISH LIMITED | ||
Legal Registered Office | ||
Unit 5 Smitham Bridge Road SMITHAM BRIDGE ROAD Hungerford BERKSHIRE RG17 0QP Other companies in RG17 | ||
Previous Names | ||
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Company Number | 06827501 | |
---|---|---|
Company ID Number | 06827501 | |
Date formed | 2009-02-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 2022-09-30 | |
Latest return | 2021-02-23 | |
Return next due | 2022-03-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-12-13 07:44:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PLAYER & CORNISH MARINE LIMITED | THE TIMOTHY JAMES PARTNERSHIP LTD, DARWIN HOUSE 7 KIDDERMINSTER ROAD BROMSGROVE B61 7JJ | Liquidation | Company formed on the 2009-02-23 |
Officer | Role | Date Appointed |
---|---|---|
JULIE FOGG |
||
ROBERT SAVAGE MCLEAN |
||
WILLIAM FAVENESI |
||
ROBERT SAVAGE MCLEAN |
||
JONATHAN DAVID NAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN PAUL BROOKS |
Director | ||
KENNETH DANIEL WALKER |
Director | ||
ANTHONY GIOFFREDI |
Director | ||
JOHN RICHARD MAYO |
Director | ||
ROBERT D REHLEY |
Director | ||
MARTYN BERNARD SHAW |
Company Secretary | ||
MARTIN AMBLER-GREEN |
Director | ||
MARTYN BERNARD SHAW |
Director | ||
JPCORS LIMITED |
Company Secretary | ||
JOHN PATRICK O'DONNELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPRESSOR PRODUCTS INTERNATIONAL LIMITED | Director | 2014-11-18 | CURRENT | 1984-02-24 | Active | |
CPI INVESTMENTS LIMITED | Director | 2014-11-18 | CURRENT | 2006-08-16 | Active - Proposal to Strike off | |
ROBIX LIMITED | Director | 2014-11-18 | CURRENT | 1983-02-24 | Active - Proposal to Strike off | |
COMPRESSOR PRODUCTS HOLDINGS LIMITED | Director | 2014-11-18 | CURRENT | 2007-07-23 | Active | |
PIPELINE SEAL & INSULATOR CO. LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-12 | Active | |
COMPRESSOR PRODUCTS INTERNATIONAL LIMITED | Director | 2012-06-27 | CURRENT | 1984-02-24 | Active | |
CPI INVESTMENTS LIMITED | Director | 2012-06-27 | CURRENT | 2006-08-16 | Active - Proposal to Strike off | |
ROBIX LIMITED | Director | 2012-06-27 | CURRENT | 1983-02-24 | Active - Proposal to Strike off | |
COMPRESSOR PRODUCTS HOLDINGS LIMITED | Director | 2012-06-27 | CURRENT | 2007-07-23 | Active | |
COLTEC FINANCE COMPANY LIMITED | Director | 2012-06-26 | CURRENT | 2002-08-13 | Active | |
COMPRESSOR PRODUCTS INTERNATIONAL LIMITED | Director | 2012-06-27 | CURRENT | 1984-02-24 | Active | |
CPI INVESTMENTS LIMITED | Director | 2012-06-27 | CURRENT | 2006-08-16 | Active - Proposal to Strike off | |
ROBIX LIMITED | Director | 2012-06-27 | CURRENT | 1983-02-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Julie Fogg on 2020-03-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AD02 | Register inspection address changed from C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR England to Gowling Wlg (Uk) Llp Two Snowhill Birmingham West Midlands B4 6WR | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR | |
CH01 | Director's details changed for Mr William Favenesi on 2016-02-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS JULIE LENTZ on 2017-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PAUL BROOKS | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom to C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR | |
AP01 | DIRECTOR APPOINTED MR WILLIAM FAVENESI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DANIEL WALKER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KENNETH DANIEL WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIOFFREDI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert Savage Mclean on 2013-02-27 | |
RES01 | ADOPT ARTICLES 27/06/2012 | |
RES13 | APPROVED BY THE DIRECTORS 27/06/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP03 | SECRETARY APPOINTED MR ROBERT SAVAGE MCLEAN | |
AP03 | SECRETARY APPOINTED MS JULIE LENTZ | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GIOFFREDI | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID NAYLOR | |
AP01 | DIRECTOR APPOINTED MR ROBERT SAVAGE MCLEAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 23/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL BROOKS / 23/02/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAYO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REHLEY | |
AR01 | 23/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 23/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | BUSINESS TRANSFER AGREEMENT 19/02/2010 | |
RES15 | CHANGE OF NAME 17/02/2010 | |
CERTNM | COMPANY NAME CHANGED PLAYER & CORNISH P.E.T. LIMITED CERTIFICATE ISSUED ON 02/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTYN SHAW | |
288b | APPOINTMENT TERMINATED SECRETARY MARTYN SHAW | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN AMBLER-GREEN | |
288a | DIRECTOR APPOINTED ROBERT REHLEY | |
288a | DIRECTOR APPOINTED MARTIN PAUL BROOKS | |
288a | DIRECTOR APPOINTED JOHN RICHARD MAYO | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2009 FROM UNIT 2 HARVEY WORKS IND EST SHELAH ROAD HALESOWEN WEST MIDLANDS B63 3PG | |
225 | CURRSHO FROM 28/02/2010 TO 31/12/2009 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 24/09/09 GBP SI 999@1=999 GBP IC 1/1000 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN AMBLER-GREEN / 28/07/2009 | |
288a | SECRETARY APPOINTED MARTYN BERNARD SHAW | |
287 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM THE EXCHANGE HASLUCKS GREEN ROAD SOLIHULL WEST MIDLANDS B90 2EL | |
288a | DIRECTOR APPOINTED MARTIN AMBLER-GREEN | |
288a | DIRECTOR APPOINTED MARTYN BERNARD SHAW | |
288b | APPOINTMENT TERMINATED SECRETARY JPCORS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN O'DONNELL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (28131 - Manufacture of pumps) as PLAYER & CORNISH LIMITED are:
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. |