P.R.B. TOOLS (UK) LIMITED

Liquidation (when checked on 1 Apr 2016)

Address

P.R.B. TOOLS (UK) LIMITED
UNIT Q5 NORTHFLEET INDUSTRIAL ESTATE
LOWER ROAD
NORTHFLEET
KENT
DA11 9SN
Phone: 01322 370 620
Fax: 01322 370 630
Web:
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
06828561
Incorporation Date:
24 Feb 2009
Financial Year End:
31 Mar
Capital:
£100.00 on 24 Mar 2014
For period ending:
31 Mar 2013
Filed on:
5 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Mar 2014
Filed on:
24 Mar 2014
Purchase latest return for £4.99
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Map


Financial Summary

31 Mar 2013 31 Mar 2012
Cash at bank: £2,418 £93,562
Debtors: £69,631 £95,182
Creditors due within one year: £102,024 £127,499
Total Assets less Current Liabilities: -£22,386 £68,435
Creditors due after one year / Non Current Liabilities: £92,389
Total Assets less Liabilities: £1,469 £1,384
Shareholders Funds / Net Worth: £1,469 £1,384
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

23 Oct 2015

P.R.B. TOOLS (UK) LIMITED (Company Number 06828561) Registered office: 75 Springfield Road, Chelmsford, Essex CM2 6JB. (Formerly): Unit Q5, Northfleet Industrial Estate, Northfleet, Kent, DA11 9SN Principal trading address: Unit Q5, Northfleet Industrial Estate, Northfleet, Kent, DA11 9SN Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a final general meeting of the members of the above named Company will be held at Baker Tilly Restructuring and Recovery LLP, 75 Springfield Road, Chelmsford, Essex CM2 6JB on 06 January 2016 at 10.00 am to be followed at 10.15 am by a final meeting of creditors for the purpose of receiving an account 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 Liquidator and to decide whether the Liquidator should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP, 75 Springfield Road, Chelmsford, Essex, CM2 6JB no later than 12.00 noon on the preceding business day. Date of Appointment: 20 November 2014 Office Holder details: Duncan Beat,(IP No. 008161) of Baker Tilly Restructuring and Recovery LLP, 75 Springfield Road, Chelmsford, Essex CM2 6JB. Correspondence address & contact details of case manager: Kim Reynolds of Baker Tilly Restructuring and Recovery LLP, 75 Springfield Road, Chelmsford, Essex CM2 6JB, Tel: 01245 211 043 Duncan Beat, Liquidator 19 October 2015

1 Dec 2014

P.R.B. TOOLS (UK) LIMITED (Company Number 06828561) Registered office: 75 Springfield Road, Chelmsford, Essex CM2 6JB Principal trading address: Unit Q5, Northfleet Industrial Estate, Northfleet, Kent DA11 9SN At a General Meeting of the members of the above-named Company, duly convened, and held at Finsbury Circus Salisbury House, 31 Finsbury Circus, London EC2M 5SQ on 20 November 2014 the following Special and Ordinary Resolutions were duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily, and that Duncan Beat, of Baker Tilly Creditor Services LLP, 75 Springfield Road, Chelmsford, Essex CM2 6JB, (IP No 8161) be and they are hereby appointed Liquidator for the purposes of such winding up.” Correspondence address & contact details of case manager: Richard Ring, Baker Tilly Creditor Services LLP, 75 Springfield Road, Chelmsford, Essex CM2 6JB, Tel: 01245 211040. Contact details of Liquidator: Duncan Beat, Tel: 01245 211040. Peter Roy Barton, Chairman

1 Dec 2014

Company Number: 06828561 Name of Company: P.R.B. TOOLS (UK) LIMITED Nature of Business: Precision engineers - components for sports cars Type of Liquidation: Creditors Registered office: 75 Springfield Road, Chelmsford, Essex CM2 6JB Principal trading address: Unit Q5, Northfleet Industrial Estate, Northfleet, Kent DA11 9SN Duncan Beat, of Baker Tilly Creditor Services LLP, 75 Springfield Road, Chelmsford, Essex CM2 6JB. Office Holder Number: 8161. Correspondence address & contact details of case manager: Richard Ring, Baker Tilly Creditor Services LLP, 75 Springfield Road, Chelmsford, Essex CM2 6JB, Tel: 01245 211040. Contact details of Liquidator: Duncan Beat, Tel: 01245 211040. Date of Appointment: 20 November 2014 By whom Appointed: Members and Creditors

20 Nov 2014

In the High Court of Justice (Chancery Division) Companies CourtNo 7370 of 2014 In the Matter of P.R.B. TOOLS (UK) LIMITED (Company Number 06828561) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 06828561, of Unit Q5 Northfleet Industrial Estate, Lower Road, Northfleet, Kent, DA11 9SN, presented on 15 October 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 1 December 2014, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 28 November 2014. The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6268. (Ref SLR1743690/U.) 19 November 2014

14 Nov 2014

P.R.B. TOOLS (UK) LIMITED (Company Number 06828561) Registered office: Unit Q5, Northfleet Industrial Estate, Northfleet, Kent DA11 9SN Principal trading address: Unit Q5, Northfleet Industrial Estate, Northfleet, Kent DA11 9SN Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of the creditors of the above named Company will be held at Finsbury Circus Salisbury House, 31 Finsbury Circus, London EC2M 5SQ, on 20 November 2014, at 11.30 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders’ meeting has been convened for 20 November 2014 to pass a resolution for the winding up of the Company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator are to be remunerated including the basis on which disbursements are to be recovered from the Company’s assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the Company’s creditors may be examined free of charge at the offices of Baker Tilly Creditor Services LLP, 75 Springfield Road, Chelmsford, Essex CM2 6JB, between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Further details contact Tel: 01245 211040 Peter Roy Barton, Director 30 October 2014

Recently Filed Documents - 18 available


Directors and Secretaries

Peter Barton
24 Feb 2009 ⇒ Present ( 7 Years ) Director
Gary Barton
24 Feb 2009 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 18 Nov 2009

Unclaimed Domain Names for this Company's Website

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www.prbtools.co.uk
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www.prbtools.active

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 5 Dec 2013 9
31 Mar 2012 30 Nov 2012 8
31 Mar 2011 29 Sep 2011 6
31 Mar 2010 24 Dec 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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