P & T CEILINGS LTD

Liquidation (when checked on 9 Jul 2017)

Address

P & T CEILINGS LTD
HJS RECOVERY
12-14 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2EA
(1,589 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other building completion and finishing

Legal Information

Accounts Overdue (checked on 9 Jul 2017)
Annual Return Overdue (checked on 9 Jul 2017)
Company Registration No.:
06855162
Incorporation Date:
23 Mar 2009
Financial Year End:
30 Apr
Capital:
£100.00 on 31 Mar 2016
For period ending:
30 Apr 2015
Filed on:
29 Apr 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Mar 2016
Filed on:
31 Mar 2016
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Information correct as of: 9 Jul 2017 - Check for updates

Map


Notices published in the Gazette

13 Apr 2017

P & T CEILINGS LIMITED (Company Number 06855162) Registered office: The registered office of the Company will be changed to HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA, having previously been Unit 70, Greenfield Business Centre, Greenfield, Holywell CH8 7GR Principal trading address: Unit 70, Greenfield Business Centre, Greenfield, Holywell CH8 7GR At a general meeting of the Company, duly convened and held at HJS Manchester, Barnett House, 53 Fountain Street, Manchester M2 2AN on 30 March 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily, that Stephen Powell and Shane Biddlecombe of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and that the joint liquidators be authorised to act jointly and severally in the liquidation.” Date on which Resolutions were passed: Members: 30 March 2017 Creditors: 30 March 2017 Liquidators’ details: Stephen Powell , IP number: 9561 and Shane Biddlecombe , IP number: 9425, HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA. Alternative person to contact with enquiries about the case: Karl Lovatt, email address: karl.lovatt@hjssolutions.co.uk, telephone number: 02380 234222 Anthony Roberts , Director and Chairman

13 Apr 2017

Name of Company: P & T CEILINGS LIMITED Company Number: 06855162 Registered office: HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA Principal trading address: Unit 70, Greenfield Business Centre, Greenfield, Holywell CH8 7GR Nature of Business: Installation of Suspended Ceilings and Partitions Type of Liquidation: Creditors Liquidator's name and address: Stephen Powell and Shane Biddlecombe , HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA. Alternative person to contact with enquiries about the case: Karl Lovatt, email address: karl.lovatt@hjssolutions.co.uk, telephone number: 02380 234222 Office Holder Numbers: 9561 and 9425. Date of Appointment: 30 March 2017 By whom Appointed: Members and Creditors

24 Mar 2017

P & T CEILINGS LIMITED (Company Number 06855162) Registered office: Unit 70, Greenfield Business Centre, Greenfield, Holywell CH8 7GR Principal trading address: Unit 70, Greenfield Business Centre, Greenfield, Holywell CH8 7GR Notice is hereby given pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at HJS Manchester, Barnett House, 53 Fountain Street, Manchester M2 2AN on 30 March 2017 at 12.15 pm, for the purpose provided for in sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA by no later than 12 noon on the business day preceding the date of the Meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. A list of names and addresses of the company’s creditors will be available for inspection free of charge at the offices of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA on 28 March 2017 and 29 March 2017 between the hours of 10.00 am and 4.00 pm. For further details contact Karl Lovatt, Tel: 023 8023 4222, Email: karl.lovatt@hjssolutions.co.uk Anthony Roberts , Director 24 February 2017

Recently Filed Documents - 33 available


Directors and Secretaries

Phillip Parry
23 Mar 2009 ⇒ Present ( 8 Years ) Director
Anthony Roberts
23 Mar 2009 ⇒ Present ( 8 Years ) Director
23 Mar 2009 ⇒ Present ( 8 Years ) Company Secretary

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 3 Feb 2011

Previous Addresses

UNIT 70 GREENFIELD BUSINESS CENTRE
GREENFIELD
HOLYWELL
FLINTSHIRE
CH8 7GR
Changed 21 Apr 2017

5 CAE IDRIS
UWCH-Y-MAES
DOLGELLAU
LL40 1GD
UK
Changed 23 Nov 2010


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.ptceilings.co.uk
www.pntceilings.co.uk
www.pandtceilings.co.uk
www.ptceilings.com
www.pntceilings.com
www.pandtceilings.com
www.ptceilin.gs

Company Annual Accounts

Annual accounts were due on:
31 Jan 2017 (this information was checked on 9 Jul 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 30 Jan 2015 9
30 Apr 2013 30 Apr 2014 12
30 Apr 2012 30 Oct 2013 18
30 Apr 2011 29 Feb 2012 10
30 Apr 2010 18 Jan 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 15

  • Balance Sheet
  • Share Capital
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33 other company documents are available

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