PRODUCTION INTERNATIONAL LIMITED

Liquidation (when checked on 1 Jun 2016)

Address

PRODUCTION INTERNATIONAL LIMITED
39 CASTLE STREET
LEICESTER
LE1 5WN
(788 companies also use this postcode, this might be a mail forwarding service address)

Phone: 020 7631 2401
Phone: 020 7631 2400
Web:
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
02525547
Incorporation Date:
26 Jul 1990
Financial Year End:
31 Aug
Capital:
£1,000.00 on 30 Jul 2014
For period ending:
31 Aug 2013
Filed on:
26 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Jul 2014
Filed on:
30 Jul 2014
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Map


Notices published in the Gazette

29 Dec 2015

PRODUCTION INTERNATIONAL LIMITED (Company Number 02525547) Registered office: 39 Castle Street, Leicester, LE1 5WN Principal trading address: 114 New Cavendish Street, London, W1W 6XT NOTICE IS HEREBY GIVEN that FINAL MEETINGS of the Members and Creditors of the above named Company have been convened by the Liquidator pursuant to Section 106 of the Insolvency Act 1986. The Meetings will be held at the offices of CBA, 39 Castle Street, Leicester, LE1 5WN on 26 February 2016 at 10.00 am and 10.15 am respectively, for the purposes of having a final account laid before them by the Liquidator showing the manner in which the winding-up of the said Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. In order to be entitled to vote at the meeting creditors proxies and hitherto unlodged proofs of debt must be lodged with the Liquidator at CBA, 39 Castle Street, Leicester, LE1 5WN by noon on 25 February 2016. Neil Charles Money (IP Number 8900) of CBA Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN was appointed Liquidator of the above named Company on 27 February 2015. Contact: Katie Kent Email: leics@cba-insolvency.co.uk Telephone: 0116 262 6804 Neil Charles Money, Liquidator

5 Mar 2015

PRODUCTION INTERNATIONAL LIMITED Previous Name of Company: Parkvista Limited (Company Number 02525547) Registered office: 39 Castle Street, Leicester LE1 5WN Principal trading address: 114 New Cavendish Street, London W1W 6XT At a GENERAL MEETING of the above named Company held at 141 Wardour Street, London W1F 0UT on 27 February 2015 the following resolutions were duly passed: As a Special Resolution 1 THAT the Company be wound up voluntarily. As Ordinary Resolutions 2 THAT Neil Charles Money of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN be and is hereby appointed Liquidator for the purpose of such winding-up. Neil Charles Money (IP number 8900) of CBA, 39 Castle Street, Leicester LE1 5WN was appointed Liquidator of the Company on 27 February 2015. Further information about this case is available from Katie Kent at the offices of CBA on 0116 262 6804 or at leics@cba- insolvency.co.uk. Ms Charlotte Fuller, Chairman

5 Mar 2015

Company Number: 02525547 Name of Company: PRODUCTION INTERNATIONAL LIMITED Previous Name of Company: Parkvista Limited Nature of Business: Other business support service Type of Liquidation: Creditors Voluntary Liquidation Registered office: 39 Castle Street, Leicester LE1 5WN Principal trading address: 114 New Cavendish Street, London W1W 6XT Neil Charles Money of CBA, 39 Castle Street, Leicester LE1 5WN Office Holder Number: 8900. Date of Appointment: 27 February 2015 By whom Appointed: Members and Creditors Further information about this case is available from Katie Kent at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk

20 Feb 2015

PRODUCTION INTERNATIONAL LIMITED (Company Number 02525547) Registered office: 114 New Cavendish Street, London W1W 6XT Principal trading address: 114 New Cavendish Street, London W1W 6XT NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of Creditors of the above named Company will be held at 141 Wardour Street, London W1F 0UT on 27 February 2015 at 11.00 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors can attend the meeting in person and vote and are entitled to vote if they have submitted a statement of claim by no later than 12 noon the business day before the meeting, and the claim has been accepted in whole or part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Company, to vote on your behalf. Creditors must lodge their proxy, together with a statement of claim, by no later than 12 noon on the business day of the meeting. All statements of claim and proxies must be lodged with CBA at 39 Castle Street, Leicester LE1 5WN. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Lists of the names and addresses of the Company’s Creditors will be available for inspection, free of charge, at the offices of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN, on the two business days prior to the day of the Meeting. Neil Charles Money (IP Number 8900) of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN, is qualified to act as an insolvency practitioner in relation to the company, and may be contacted on 0116 262 6804 or by email to leics@cba- insolvencv.co.uk Alternative contact: Katie Kent, telephone 0116 214 0572. Charlotte Elizabeth Fuller, Chairman 4 February 2015

Recently Filed Documents - 67 available


Directors and Secretaries

Charlotte Fuller
7 Nov 2000 ⇒ Present ( 16 Years ) Director
Patrick Hayes
before 26 Jul 1992 ⇒ Present ( 25 Years ) Director

Previous Addresses

2 KINGSWAY PLACE
SANS WALK
LONDON
EC1R 0LS
Changed 4 Mar 2005

2-3 BOURLET CLOSE
LONDON
W1P 7PJ
Changed 14 Jul 2002

2-3 BOURLET CLOSE
LONDON
W1P 7PJ
Changed 28 Oct 1997

14-15 D'ARBLAY STREET
LONDON
W1V 3PF
Changed 26 Aug 1997

373 CAMBRIDGE HEATH ROAD
LONDON
E2 9RA
Changed 18 Dec 1990


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2013 26 Mar 2014 7
31 Aug 2012 6 Jun 2013 10
31 Aug 2011 23 May 2012 9
31 Aug 2010 11 Feb 2011 6
31 Aug 2009 12 May 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Aug 13

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