P. & P. SERGEANT (BELTING & AUTOMOTIVE) LIMITED

Key Data

Status

Dissolved

Company No.

01673974

Incorporation date

26/10/1982

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1982)

12/06/2013

Final Gazette dissolved following liquidation

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12/03/2013

Liquidators' statement of receipts and payments to 2013-03-06

View PDF (5 pages)

12/03/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

10/10/2012

Liquidators' statement of receipts and payments to 2012-09-16

View PDF (5 pages)

11/04/2012

Liquidators' statement of receipts and payments to 2012-03-16

View PDF (5 pages)

26/09/2011

Liquidators' statement of receipts and payments to 2011-09-16

View PDF (5 pages)

05/06/2011

Liquidators' statement of receipts and payments to 2011-03-16

View PDF (5 pages)

16/03/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (16 pages)

28/12/2009

Registered office address changed from C/O Mitchell Charlesworth 6th Floor Brazennose House West Brazennose Street Manchester M2 5FE on 2009-12-29

View PDF (1 pages)

21/09/2009

Administrator's progress report to 2009-09-08

View PDF (12 pages)

12/09/2009

Registered office changed on 13/09/2009 from new hall lane carr lane industrial estate wirral merseyside CH47 4BP

View PDF (1 pages)

05/05/2009

Result of meeting of creditors

View PDF (40 pages)

07/04/2009

Statement of administrator's proposal

View PDF (41 pages)

06/04/2009

Statement of affairs with form 2.15B/2.14B

View PDF (19 pages)

16/03/2009

Appointment of an administrator

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21/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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30/09/2008

Director and Secretary's Change of Particulars / janet sergeant / 08/08/2008 / HouseName/Number was: , now: 7; Street was: 4 mill lane, now: talavera road; Area was: greasby, now: brockhill village, norton; Post Town was: wirral, now: worcester; Post Code was: CH49 3NU, now: WR5 2SB; Country was: , now: united kingdom

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16/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (8 pages)

10/07/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

10/07/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

11/06/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

04/06/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

04/03/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

22/01/2008

Return made up to 19/01/08; full list of members

View PDF (3 pages)

22/08/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (8 pages)

13/02/2007

Return made up to 19/01/07; full list of members

View PDF (3 pages)

03/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

09/02/2006

Return made up to 19/01/06; full list of members

View PDF (3 pages)

31/05/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

13/02/2005

Return made up to 19/01/05; full list of members

View PDF (7 pages)

05/10/2004

Accounts for a small company made up to 2003-11-30

View PDF (6 pages)

04/02/2004

Return made up to 19/01/04; full list of members

View PDF (6 pages)

04/02/2004

Director's particulars changed

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04/02/2004

Location of register of members address changed

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04/01/2004

New director appointed

View PDF (2 pages)

01/09/2003

Accounts for a small company made up to 2002-11-30

View PDF (6 pages)

02/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

25/02/2003

Return made up to 19/01/03; full list of members

View PDF (6 pages)

25/02/2003

Director's particulars changed

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01/10/2002

Accounts for a small company made up to 2001-11-30

View PDF (7 pages)

12/02/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

12/02/2002

Secretary's particulars changed

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30/09/2001

Accounts for a small company made up to 2000-11-30

View PDF (7 pages)

13/04/2001

New secretary appointed

View PDF (3 pages)

02/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

15/02/2001

Return made up to 19/01/01; full list of members

View PDF (6 pages)

12/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (8 pages)

08/02/2000

Return made up to 19/01/00; full list of members

View PDF (6 pages)

08/02/2000

Secretary's particulars changed;director's particulars changed

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19/04/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

15/02/1999

Return made up to 19/01/99; full list of members

View PDF (6 pages)

26/04/1998

Accounts for a small company made up to 1997-11-30

View PDF (7 pages)

22/02/1998

Return made up to 19/01/98; no change of members

View PDF (4 pages)

01/05/1997

Accounts for a small company made up to 1996-11-30

View PDF (7 pages)

16/02/1997

Return made up to 19/01/97; no change of members

View PDF (4 pages)

11/03/1996

Accounts for a small company made up to 1995-11-30

View PDF (7 pages)

22/02/1996

Return made up to 19/01/96; full list of members

View PDF (6 pages)

22/02/1996

Location of register of members address changed

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06/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/05/1995

Accounts for a small company made up to 1994-11-30

View PDF (7 pages)

16/02/1995

Return made up to 19/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

26/06/1994

Accounts for a small company made up to 1993-11-30

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25/05/1994

Declaration of satisfaction of mortgage/charge

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07/03/1994

Return made up to 19/01/94; no change of members

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07/03/1994

Registered office changed on 08/03/94

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07/03/1994

Secretary's particulars changed;director's particulars changed

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25/04/1993

Accounts for a small company made up to 1992-11-30

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09/02/1993

Return made up to 19/01/93; full list of members

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09/02/1993

Secretary's particulars changed;director's particulars changed

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30/04/1992

Accounts for a small company made up to 1991-11-30

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05/02/1992

Return made up to 19/01/92; change of members

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05/02/1992

Registered office changed on 06/02/92

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29/05/1991

Full accounts made up to 1990-11-30

View PDF (18 pages)

29/05/1991

Return made up to 20/01/91; no change of members

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03/07/1990

Accounting reference date extended from 30/09 to 30/11

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19/02/1990

Full accounts made up to 1989-09-30

View PDF (14 pages)

19/02/1990

Return made up to 19/01/90; full list of members

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06/03/1989

Wd 23/02/89 ad 01/02/89--------- £ si 5000@1=5000 £ ic 5000/10000

View PDF (1 pages)

19/02/1989

Full accounts made up to 1988-09-30

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19/02/1989

Return made up to 10/02/89; full list of members

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16/02/1988

Return made up to 29/01/88; full list of members

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04/01/1988

Full accounts made up to 1987-09-30

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23/08/1987

Particulars of mortgage/charge

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09/02/1987

Full accounts made up to 1987-02-10

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09/02/1987

Return made up to 26/01/87; full list of members

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01/07/1985

Particulars of mortgage/charge

View PDF (4 pages)

24/01/1985

Share capital

View PDF (2 pages)

21/11/1982

Allotment of shares

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26/10/1982

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2007

Last change occurred

29/11/2007

Accounts

Total Exemption Small

Last made up date

29/11/2007

Next account date

29/11/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sergeant, Janet Elizabeth	Director	01/12/2003 - Present	5
Sergeant, Janet Elizabeth	Secretary	01/04/2001 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About P. & P. SERGEANT (BELTING & AUTOMOTIVE) LIMITED

P. & P. SERGEANT (BELTING & AUTOMOTIVE) LIMITED is an(a) Dissolved company incorporated on 26/10/1982 with the registered office located at Centurion House 129 Deansgate, Manchester M3 3WR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of P. & P. SERGEANT (BELTING & AUTOMOTIVE) LIMITED?

P. & P. SERGEANT (BELTING & AUTOMOTIVE) LIMITED is currently Dissolved. It was registered on 26/10/1982 and dissolved on 12/06/2013.

Where is P. & P. SERGEANT (BELTING & AUTOMOTIVE) LIMITED located?

P. & P. SERGEANT (BELTING & AUTOMOTIVE) LIMITED is registered at Centurion House 129 Deansgate, Manchester M3 3WR.

What does P. & P. SERGEANT (BELTING & AUTOMOTIVE) LIMITED do?

P. & P. SERGEANT (BELTING & AUTOMOTIVE) LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for P. & P. SERGEANT (BELTING & AUTOMOTIVE) LIMITED?

The latest filing was on 12/06/2013: Final Gazette dissolved following liquidation.