P & S MOTORS LIMITED

Key Data

Status

Dissolved

Company No.

01276051

Incorporation date

06/09/1976

Size

Full

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1976)

18/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/08/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

25/11/2015

Registered office address changed from Kpmg Llp 8 Salisbury Square London Greater London EC4Y 8BB to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 2015-11-25

View PDF (2 pages)

23/10/2015

Liquidators' statement of receipts and payments to 2015-08-22

View PDF (23 pages)

25/09/2015

Insolvency filing

View PDF (9 pages)

25/09/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

14/10/2014

Liquidators' statement of receipts and payments to 2014-08-22

View PDF (17 pages)

02/09/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

31/01/2014

Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW on 2014-01-31

View PDF (2 pages)

16/09/2013

Appointment of a voluntary liquidator

View PDF (3 pages)

03/09/2013

Administrator's progress report to 2013-08-23

View PDF (15 pages)

23/08/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

05/04/2013

Administrator's progress report to 2013-03-18

View PDF (15 pages)

25/10/2012

Administrator's progress report to 2012-09-18

View PDF (14 pages)

01/08/2012

Administrator's progress report to 2012-06-30

View PDF (14 pages)

01/08/2012

Notice of extension of period of Administration

View PDF (1 pages)

13/04/2012

Administrator's progress report to 2012-02-29

View PDF (16 pages)

26/10/2011

Administrator's progress report to 2011-08-31

View PDF (17 pages)

26/10/2011

Notice of extension of period of Administration

View PDF (1 pages)

26/10/2011

Administrator's progress report to 2011-08-31

View PDF (17 pages)

12/10/2011

Notice of extension of period of Administration

View PDF (1 pages)

12/10/2011

Notice of extension of period of Administration

View PDF (1 pages)

27/04/2011

Administrator's progress report to 2011-03-18

View PDF (16 pages)

22/10/2010

Administrator's progress report to 2010-09-18

View PDF (17 pages)

22/10/2010

Notice of extension of period of Administration

View PDF (1 pages)

21/10/2010

Administrator's progress report to 2010-09-18

View PDF (17 pages)

21/10/2010

Notice of extension of period of Administration

View PDF (1 pages)

06/05/2010

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

06/05/2010

Notice of vacation of office by administrator

View PDF (9 pages)

27/04/2010

Administrator's progress report to 2010-03-18

View PDF (24 pages)

23/10/2009

Administrator's progress report to 2009-09-18

View PDF (33 pages)

27/04/2009

Administrator's progress report to 2009-03-18

View PDF (30 pages)

28/03/2009

Notice of extension of period of Administration

View PDF (1 pages)

22/10/2008

Administrator's progress report to 2008-09-18

View PDF (36 pages)

03/06/2008

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

03/06/2008

Result of meeting of creditors

View PDF (30 pages)

15/05/2008

Statement of administrator's proposal

View PDF (27 pages)

02/04/2008

Appointment of an administrator

View PDF (1 pages)

27/03/2008

Registered office changed on 27/03/2008 from, kpmg LLP, 1 the embankment, neville street, leeds, LS1 4DW

View PDF (1 pages)

27/03/2008

Registered office changed on 27/03/2008 from, 600-610 western avenue, acton, london, W3 0TF

View PDF (1 pages)

17/10/2007

Secretary resigned

View PDF (1 pages)

15/10/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

04/05/2007

Registered office changed on 04/05/07 from: asa-rkg, 37 panton street, london, SW1Y 4EA

View PDF (1 pages)

18/01/2007

New secretary appointed

View PDF (2 pages)

18/01/2007

Secretary resigned

View PDF (1 pages)

23/10/2006

Return made up to 29/08/06; full list of members

View PDF (6 pages)

15/08/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

18/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2006

Full accounts made up to 2004-12-31

View PDF (18 pages)

11/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/2006

Particulars of mortgage/charge

View PDF (9 pages)

18/01/2006

Registered office changed on 18/01/06 from: 1ST floor, 37 panton street, london, SW1Y 4EA

View PDF (1 pages)

18/01/2006

Secretary resigned

View PDF (1 pages)

18/01/2006

New secretary appointed

View PDF (2 pages)

13/01/2006

Registered office changed on 13/01/06 from: c/o haines watts 3RD floor, 7-10 chandos street, cavendish square, london W1G 9DQ

View PDF (1 pages)

03/11/2005

Return made up to 29/08/05; full list of members

View PDF (2 pages)

13/10/2005

Registered office changed on 13/10/05 from: lilly house, 13 hanover square, london, W1S 1JS

View PDF (1 pages)

02/11/2004

Accounts for a medium company made up to 2003-12-31

View PDF (18 pages)

21/09/2004

Return made up to 29/08/04; full list of members

View PDF (6 pages)

04/11/2003

Accounts for a medium company made up to 2002-12-31

View PDF (15 pages)

28/10/2003

Return made up to 29/08/03; full list of members

View PDF (6 pages)

25/06/2003

New director appointed

View PDF (2 pages)

23/06/2003

New director appointed

View PDF (1 pages)

22/01/2003

Resolutions

View PDF (0 pages)

22/01/2003

Resolutions

View PDF (0 pages)

22/01/2003

Resolutions

View PDF (1 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

27/10/2002

New secretary appointed

View PDF (3 pages)

27/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

27/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

Return made up to 29/08/02; full list of members

View PDF (8 pages)

23/05/2002

Return made up to 29/08/01; full list of members

View PDF (7 pages)

05/02/2002

Full accounts made up to 2000-12-31

View PDF (17 pages)

02/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

29/08/2001

Return made up to 29/08/00; full list of members

View PDF (7 pages)

21/11/2000

Registered office changed on 21/11/00 from: 108A high street, wealdstone, harrow, middlesex HA3 7AH

View PDF (1 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

24/08/2000

Full accounts made up to 1998-12-31

View PDF (18 pages)

29/11/1999

Return made up to 29/08/99; no change of members

View PDF (4 pages)

09/01/1999

Particulars of mortgage/charge

View PDF (4 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

03/09/1998

Return made up to 29/08/98; full list of members

View PDF (6 pages)

08/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/06/1998

Particulars of mortgage/charge

View PDF (4 pages)

30/06/1998

Particulars of mortgage/charge

View PDF (4 pages)

26/09/1997

Return made up to 29/08/97; no change of members

View PDF (4 pages)

15/08/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

05/02/1997

Full accounts made up to 1995-12-31

View PDF (14 pages)

05/02/1997

New director appointed

View PDF (2 pages)

05/02/1997

New director appointed

View PDF (2 pages)

05/02/1997

Director resigned

View PDF (1 pages)

05/02/1997

Return made up to 29/08/96; no change of members

View PDF (4 pages)

11/10/1996

Full accounts made up to 1994-12-31

View PDF (12 pages)

23/04/1996

Registered office changed on 23/04/96 from: 4 bedford row, london, WC1R 4BU

View PDF (1 pages)

05/03/1996

Return made up to 29/08/95; full list of members

View PDF (4 pages)

05/03/1996

Return made up to 29/08/94; no change of members

View PDF (6 pages)

05/03/1996

Director resigned

View PDF (1 pages)

05/03/1996

New director appointed

View PDF (2 pages)

05/03/1996

Director resigned

View PDF (1 pages)

05/03/1996

Director resigned

View PDF (1 pages)

17/02/1996

Registered office changed on 17/02/96 from: 108A high street, wealdstone, harrow, middx. HA3 7AH

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (29 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

02/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

17/12/1993

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/12/1993

Resolutions

View PDF (0 pages)

17/12/1993

Resolutions

View PDF (0 pages)

16/12/1993

Re-registration of Memorandum and Articles

View PDF (8 pages)

16/12/1993

Application for reregistration from PLC to private

View PDF (1 pages)

26/11/1993

Return made up to 29/08/93; no change of members

View PDF (0 pages)

02/08/1993

Full accounts made up to 1992-12-31

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12/02/1993

Return made up to 29/08/92; full list of members

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24/11/1992

Director resigned

View PDF (2 pages)

13/08/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

11/05/1992

Particulars of mortgage/charge

View PDF (3 pages)

30/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

08/10/1991

Return made up to 29/11/90; no change of members

View PDF (0 pages)

11/09/1991

Return made up to 29/08/91; no change of members

View PDF (0 pages)

07/01/1991

Full accounts made up to 1989-12-31

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23/04/1990

Return made up to 29/08/89; full list of members

View PDF (0 pages)

23/04/1990

Registered office changed on 23/04/90 from:\16 upper montagu street, montagu square, london., W1H 2AN

View PDF (1 pages)

01/11/1989

Ad 31/07/88--------- £ si 20000@1

View PDF (2 pages)

26/10/1989

Return made up to 31/12/88; full list of members; amend

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26/10/1989

Return made up to 31/12/87; full list of members; amend

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09/10/1989

Full accounts made up to 1988-12-31

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11/09/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

08/03/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/1988

Particulars of mortgage/charge

View PDF (0 pages)

17/11/1988

Registered office changed on 17/11/88 from:\610 western avenue, london, W3 0TF

View PDF (1 pages)

23/09/1988

Particulars of mortgage/charge

View PDF (0 pages)

07/09/1988

Accounts for a medium company made up to 1987-12-31

View PDF (12 pages)

26/08/1988

Particulars of contract relating to shares

View PDF (3 pages)

26/08/1988

Wd 25/07/88 ad 20/07/88--------- £ si 20000@1=20000 £ ic 30000/50000

View PDF (2 pages)

23/08/1988

Resolutions

View PDF (1 pages)

03/08/1988

Balance Sheet

View PDF (2 pages)

03/08/1988

Auditor's statement

View PDF (1 pages)

03/08/1988

Re-registration of Memorandum and Articles

View PDF (12 pages)

03/08/1988

Application for reregistration from private to PLC

View PDF (1 pages)

03/08/1988

Resolutions

View PDF (1 pages)

03/08/1988

Resolutions

View PDF (13 pages)

21/06/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

23/03/1988

Particulars of mortgage/charge

View PDF (3 pages)

03/03/1988

Declaration on reregistration from private to PLC

View PDF (1 pages)

03/03/1988

Auditor's report

View PDF (0 pages)

03/03/1988

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

02/09/1987

Accounts for a small company made up to 1986-12-31

View PDF (5 pages)

10/07/1987

New director appointed

View PDF (2 pages)

03/06/1987

Full accounts made up to 1984-12-31

View PDF (7 pages)

18/03/1987

Accounts for a small company made up to 1985-12-31

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18/03/1987

Return made up to 31/12/86; full list of members

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18/03/1987

Return made up to 31/12/85; full list of members

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04/06/1986

Registered office changed on 04/06/86 from:\c/o dawn & co, 112-114 great portland street, london, W1N 5PF

View PDF (1 pages)

06/09/1976

Miscellaneous

View PDF (1 pages)

06/09/1976

Incorporation

View PDF (12 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

31/12/2005

Last change occurred

31/12/2005

Accounts

Full

Last made up date

31/12/2005

Next account date

31/12/2006

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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
Thukral, Sneh Prabha	Secretary	11/01/2006 - 05/10/2006	1
Mr Aman Thukral	Director	07/10/2002 - Present	7
Raman Thukral	Director	14/01/1994 - 05/10/1996	91
Thukral, Pritam Parkash	Director	05/10/1996 - 07/10/2002	2
ALPHA NOMINEES (LONDON) LTD	Corporate Secretary	07/10/2002 - 11/01/2006	27

Persons with Significant Control

No PSC data available.

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Description

About P & S MOTORS LIMITED

P & S MOTORS LIMITED is an(a) Dissolved company incorporated on 06/09/1976 with the registered office located at KPMG LLP, 1 Sovereign Square Sovereign Street, Leeds LS1 4DA. There is currently 1 active director 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 & S MOTORS LIMITED?

P & S MOTORS LIMITED is currently Dissolved. It was registered on 06/09/1976 and dissolved on 18/11/2016.

Where is P & S MOTORS LIMITED located?

P & S MOTORS LIMITED is registered at KPMG LLP, 1 Sovereign Square Sovereign Street, Leeds LS1 4DA.

What does P & S MOTORS LIMITED do?

P & S MOTORS LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for P & S MOTORS LIMITED?

The latest filing was on 18/11/2016: Final Gazette dissolved following liquidation.