P & NB LTD

Liquidation (when checked on 1 Jan 2017)

Address

P & NB LTD
THE HART SHAW BUILDING EUROPA LINK
SHEFFIELD BUSINESS PARK
SHEFFIELD
S9 1XU
(574 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
08488727
Incorporation Date:
15 Apr 2013
Financial Year End:
30 Apr
Capital:
£100.00 on 20 Apr 2015
For period ending:
30 Apr 2015
Filed on:
21 May 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Apr 2015
Filed on:
20 Apr 2015
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Map


Financial Summary

30 Apr 2015 30 Apr 2014
Cash at bank: £150,000 £75,000
Creditors due within one year: £33,318 £16,514
Total Assets less Current Liabilities: £116,682 £58,486
Shareholders Funds / Net Worth: £116,682 £58,486
Full details in: 2015 Accounts 2014 Accounts

Notices published in the Gazette

10 Aug 2016

P & NB LIMITED (Company Number 08488727) Registered office: The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU Principal trading address: 30 Pickard Crescent, Richmond, Sheffield, S13 8EY NOTICE IS HEREBY GIVEN, in pursuance of Section 94 of the INSOLVENCY ACT 1986 that a GENERAL MEETING of the above named company will be held at Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU on Wednesday 5 October 2016 at 11.00 am for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidator. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Christopher Brown (IP No. 8973) and Emma Legdon (IP No. 10754) of Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU were appointed Joint Liquidator of P & NB Limited on 18 March 2016. They may be contacted on 0114 251 8850 or email: advice@hartshaw.co.uk. Emma L LegdonJoint Liquidator 5 August 2016

24 Mar 2016

P & NB LIMITED (Company Number 08488727) Registered office: 30 Pickard Crescent, Richmond, Sheffield, S13 8EY Principal trading address: 30 Pickard Crescent, Richmond, Sheffield, S13 8EY At a General Meeting of the members of the above named company, duly convened and held at Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU on 18 March 2016 at 11.30 am the following resolutions were passed: SPECIAL RESOLUTION “THAT, the company be wound up voluntarily.” ORDINARY RESOLUTIONS “THAT, Christopher Brown & Emma Legdon of the firm of Hart Shaw LLP, be and are hereby appointed Joint Liquidators of the Company for the purpose of winding up the Company’s affairs and distributing its assets.” “THAT, any act required or authorised under any enactment to be done by the Joint Liquidators may either be done by both or any one of the persons for the time being holding the office of Joint Liquidator.” For Further details contact: Emma Legdon, Email: emma.legdon@hartshaw.co.uk, Tel. 0114 251 8850. Philip Barlow, Director & Chairman of the meeting 18 March 2016

24 Mar 2016

P & NB LIMITED (Company Number 08488727) Registered office: 30 Pickard Crescent, Richmond, Sheffield, S13 8EY Principal trading address: 30 Pickard Crescent, Richmond, Sheffield, S13 8EY Notice is hereby given that Creditors of the above named Company are required, on or before 29 April 2016, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to me at Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not provided details of their debt before the date specified above will be excluded from any dividend paid after that date and is not entitled to disturb, by reason that they have not participated in it, the dividend so declared. Note: The liquidation is a Members Voluntary Liquidation and it is anticipated that all debts will be paid in full. Christopher Brown (IP No. 8973) and Emma Legdon (IP No. 10754) of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU were appointed Joint Liquidator on 18 March 2016. They may be contacted on 0114 251 8850 or email: advice@hartshaw.co.uk Christopher Brown, Joint Liquidator 18 March 2016

24 Mar 2016

Name of Company: P & NB LIMITED Company Number: 08488727 Registered office: 30 Pickard Crescent, Richmond, Sheffield S13 8EY Principal trading address: 30 Pickard Crescent, Richmond, Sheffield S13 8EY Nature of Business: Management Services Type of Liquidation: Members Christopher Brown and Emma Legdon, both of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield S9 1XU, tel 01142 518850, email advice@hartshaw.co.uk Office Holder Numbers: 8973 and 10754. Date of Appointment: 18 March 2016 By whom Appointed: Members

Recently Filed Documents - 5 available


Directors and Secretaries

Philip Barlow
15 Apr 2013 ⇒ Present ( 3 Years ) Director
Norma Barlow
15 Apr 2013 ⇒ Present ( 3 Years ) Director

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.pandnb.co.uk
www.pandnb.com
www.pandnb.active
www.pandnb.management
www.pandnb.financial
www.pandnb.consulting
www.pandnb.org

Company Annual Accounts

Next annual accounts are due on:
31 Jan 2017
Given past performance
we expect these to be submitted around:
18 May 2016
Although not overdue, we expected to have received these accounts by now

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2015 21 May 2015 1
30 Apr 2014 12 May 2014 1

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Official Accounts
Latest Annual accounts for year ending 30 Apr 15

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5 other company documents are available

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