PB ESTATE (UK) LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

PB ESTATE (UK) LIMITED
THE ZENITH BUILDING
26 SPRING GARDENS
MANCHESTER
M2 1AB
(436 companies also use this postcode)

Classification:

Manufacture optical, photographic etc. equipment

Wholesale of other office machinery and equipment

Legal Information

Accounts Overdue (checked on 1 Dec 2016)
Annual Return Overdue (checked on 1 Dec 2016)
Company Registration No.:
00732757
Incorporation Date:
16 Aug 1962
Financial Year End:
31 Dec
For period ending:
31 Dec 2005
Filed on:
14 Nov 2006
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Nov 2008
Filed on:
17 Dec 2008
Purchase latest return for £4.99

Information correct as of: 1 Dec 2016 - Check for updates

Map


Notices published in the Gazette

16 Nov 2016

PB ESTATE (UK) LIMITED (Company Number 00732757) Trading Name: Polaroid Previous Name of Company: Polaroid (U.K.) Limited Registered office: The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB Principal trading address: 7th Floor, 25 Grosvenor Street, St Albans, Hertfordshire, AL1 3AE Notice is hereby given, pursuant to Section 105 OF THE INSOLVENCY ACT 1986 that a General Meeting of the above named Company will be held at the offices of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB on 12 December 2016 at 10.00 am precisley. A meeting of Creditors will follow at 10.30 am precisely, for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding- up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. The meeting of creditors is also held for the purpose of receiving Neil Cooper’s resignation and to receivew upon his release as Liquidator. Proxies to be used at the meetings must be lodged with the Liquidator at the offices of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB no later than 12 noon on 9 December 2016. Office Holder details: Alastair Paul Beveridge,(IP No. 008991) and Neil Hunter Cooper,(IP No. 008991) both of Alixpartners, 6 New Street Square, London EC4A 3BF and Stuart Charles Edward MacKellar,(IP No. 006883) of AlixPartners, 2nd Floor, Palm Grove House, PO Box 4571, Tortolla, British Virgin Islands, VG1110. For further details contact: Conor Kelly, Email: cokelly@alixpartners.com Tel: 0161 838 4518. Alastair Paul Beveridge, Joint Liquidator 10 November 2016

27 Nov 2015

PB ESTATE (UK) LIMITED (Company Number 00732757) Trading Name: Polaroid Previous Name of Company: Polaroid (U.K.) Limited Registered office: The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB Principal trading address: 7th Floor, 25 Grosvenor Street, St Albans, Hertfordshire, AL1 3AW Notice is hereby given, pursuant to Section 105 OF THE INSOLVENCY ACT 1986 that a General Meeting of the above named Company will be held at the offices of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB on 16 December 2015 at 10.00 am precisely. A meeting of Creditors will follow at 10.30 am precisely, for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding- up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meetings must be lodged with the Liquidator at AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB no later than 12 noon on the business day preceding the meeting. Office Holder details: S C E Mackellar (IP No. 006883) of AlixPartners, 2nd Floor, Palm Grove House, PO Box 4571, Tortolla, British Virgin Islands, VG1110, N H Cooper and A P Beveridge (IP Nos. 005399 and 008991) both of Alix Partners, 10 Fleet Place, London, EC4M 7RB For further details contact: Kate Wrigley, Email: KWrigley@alixpartners.com Tel: 0161 838 4562 S C E Mackellar, Joint Liquidator 23 November 2015

Recently Filed Documents - 164 available


Directors and Secretaries

Abogado Nominees Limited
18 Dec 2006 ⇒ Present ( 9 Years ) Company Secretary
Philippe Kalmbach
12 Oct 2007 ⇒ Present ( 9 Years ) Director
Paul Telford
1 Mar 2002 ⇒ Present ( 14 Years ) Company Secretary

Charges / mortgages against this Company

BANK OF AMERICA N.A.
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 13TH AUGUST 2002 AND - OUTSTANDING on 20 Aug 2002
BANK OF AMERICA N.A.
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 13TH AUGUST 2002 AND - OUTSTANDING on 20 Aug 2002
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECURITY OVER A DEPOSIT IN A BANK OR BUILDING SOCIETY ACCOUNT - OUTSTANDING on 27 Mar 2002

Previous Company Names

POLAROID (U.K.) LIMITED
Changed 3 Jul 2009

Previous Addresses

THE ZENITH BUILDING 26 SPRING GARDENS
MANCHESTER
M2 1AB
Changed 26 May 2011

ZOLFO COOPER
TORONTO SQUARE TORONTO STREET
LEEDS
WEST YORKSHIRE
LS1 2HJ
Changed 11 Mar 2011

C/O ZOLFO COOPER
WELLINGTON PLAZA 31 WELLINGTON STREET
LEEDS
LS1 4DL
Changed 7 Sep 2009

7TH FLOOR GROSVENOR ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3BW
Changed 3 Apr 2009

GISTERED OFFICE CHANGED ON 28/02/2008 FROM, 7TH FLOOR ZIGGURAT GROSVENDOR ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3BW
Changed 28 Feb 2008

EATHAMPSTEAD HOUSE, CODICOTE ROAD, WHEATHAMPSTEAD, HERTFORDSHIRE AL4 8SF
Changed 24 Jun 2003


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.pbestate.co.uk
www.pbestate.equipment
www.pbestate.supply
www.pbestate.dental
www.pbestate.supplies
www.pb.estate
www.pbestate.motorcycles

Company Annual Accounts

Annual accounts were due on:
31 Oct 2007 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2005 14 Nov 2006 11
31 Dec 2004 17 Feb 2006 14
31 Dec 2003 28 Oct 2004 10
31 Dec 2002 3 Nov 2003 11
31 Dec 2001 5 Nov 2002 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 05

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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