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P G COMPONENTS (CHELTENHAM) LIMITED

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P G COMPONENTS (CHELTENHAM) LIMITED

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Key Data

Status

Dissolved

Company No.

04837309

Incorporation date

17/07/2003

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UXCopy
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See on map
Latest events (Record since 17/07/2003)
dot icon24/07/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/04/2022
Return of final meeting in a creditors' voluntary winding up
View PDF (19 pages)
dot icon30/04/2021
Liquidators' statement of receipts and payments to 2021-02-23
View PDF (13 pages)
dot icon29/04/2020
Liquidators' statement of receipts and payments to 2020-02-23
View PDF (14 pages)
dot icon06/05/2019
Liquidators' statement of receipts and payments to 2019-02-23
View PDF (14 pages)
dot icon01/05/2018
Liquidators' statement of receipts and payments to 2018-02-23
View PDF (14 pages)
dot icon01/05/2017
Liquidators' statement of receipts and payments to 2017-02-23
View PDF (12 pages)
dot icon31/03/2016
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon09/03/2016
Registered office address changed from Unit 1B the Runnings Cheltenham Gloucestershire GL51 9NJ to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 2016-03-10
View PDF (2 pages)
dot icon08/03/2016
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon08/03/2016
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon08/03/2016
Resolutions
View PDF (1 pages)
dot icon27/01/2016
Termination of appointment of Angela Hall as a director on 2016-01-25
View PDF (1 pages)
dot icon11/01/2016
Termination of appointment of Veronica Jackie Hughes as a secretary on 2015-12-17
View PDF (1 pages)
dot icon11/01/2016
Termination of appointment of Veronica Jackie Hughes as a director on 2015-12-17
View PDF (1 pages)
dot icon20/07/2015
Annual return made up to 2015-07-18 with full list of shareholders
View PDF (9 pages)
dot icon11/12/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (10 pages)
dot icon28/07/2014
Annual return made up to 2014-07-18 with full list of shareholders
View PDF (9 pages)
dot icon08/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (10 pages)
dot icon28/08/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-07-18
View PDF (20 pages)
dot icon29/07/2013
Annual return made up to 2013-07-18 with full list of shareholders
View PDF (7 pages)
dot icon29/07/2013
Director's details changed for Mrs Veronica Jackie Hughes on 2013-07-13
View PDF (3 pages)
dot icon29/07/2013
Director's details changed for Veronica Jackie Hall on 2011-11-22
View PDF (3 pages)
dot icon28/07/2013
Secretary's details changed for Veronica Jackie Hall on 2013-07-13
View PDF (1 pages)
dot icon24/04/2013
Registration of charge 048373090003
View PDF (24 pages)
dot icon26/11/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (7 pages)
dot icon19/09/2012
Statement of capital following an allotment of shares on 2011-08-01
View PDF (4 pages)
dot icon19/09/2012
Statement of capital following an allotment of shares on 2011-08-01
View PDF (4 pages)
dot icon19/09/2012
Statement of capital following an allotment of shares on 2011-08-01
View PDF (4 pages)
dot icon19/09/2012
Statement of capital following an allotment of shares on 2011-08-01
View PDF (4 pages)
dot icon03/09/2012
Resolutions
View PDF (24 pages)
dot icon02/09/2012
Annual return made up to 2012-07-18 with full list of shareholders
View PDF (6 pages)
dot icon02/09/2012
Director's details changed for Veronica Jackie Hall on 2012-08-31
View PDF (2 pages)
dot icon02/09/2012
Secretary's details changed for Veronica Jackie Hall on 2012-08-31
View PDF (1 pages)
dot icon21/11/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon17/07/2011
Annual return made up to 2011-07-18 with full list of shareholders
View PDF (7 pages)
dot icon19/05/2011
Total exemption full accounts made up to 2010-07-31
View PDF (13 pages)
dot icon20/07/2010
Annual return made up to 2010-07-18 with full list of shareholders
View PDF (7 pages)
dot icon20/07/2010
Director's details changed for Veronica Jackie Hall on 2010-07-18
View PDF (2 pages)
dot icon20/07/2010
Director's details changed for Mark Andrew Hall on 2010-07-18
View PDF (2 pages)
dot icon20/07/2010
Director's details changed for Angela Hall on 2010-07-18
View PDF (2 pages)
dot icon20/07/2010
Director's details changed for Derek Andrew Hall on 2010-07-18
View PDF (2 pages)
dot icon24/06/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (7 pages)
dot icon03/08/2009
Return made up to 18/07/09; full list of members
View PDF (5 pages)
dot icon02/08/2009
Total exemption full accounts made up to 2008-07-31
View PDF (13 pages)
dot icon13/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon19/10/2008
Return made up to 18/07/08; full list of members
View PDF (5 pages)
dot icon19/10/2008
Director and secretary's change of particulars / veronica hall / 15/05/2008
View PDF (2 pages)
dot icon19/10/2008
Director's change of particulars / mark hall / 01/05/2008
View PDF (1 pages)
dot icon05/06/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (6 pages)
dot icon08/11/2007
Return made up to 18/07/07; no change of members
View PDF (8 pages)
dot icon16/07/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (6 pages)
dot icon16/07/2007
Registered office changed on 17/07/07 from: unit 9 knightsbridge business centre knightsbridge green knightsbridge cheltenham gloucestershire GL51 9TA
View PDF (1 pages)
dot icon23/04/2007
New director appointed
View PDF (2 pages)
dot icon27/03/2007
Particulars of mortgage/charge
View PDF (5 pages)
dot icon13/03/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon13/08/2006
Return made up to 18/07/06; full list of members
View PDF (7 pages)
dot icon30/07/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (7 pages)
dot icon31/08/2005
Return made up to 18/07/05; full list of members
View PDF (9 pages)
dot icon14/08/2005
Director resigned
View PDF (1 pages)
dot icon18/05/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (7 pages)
dot icon29/07/2004
Return made up to 18/07/04; full list of members
View PDF (8 pages)
dot icon20/09/2003
New director appointed
View PDF (2 pages)
dot icon15/09/2003
Secretary resigned
View PDF (1 pages)
dot icon29/08/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon28/08/2003
New director appointed
View PDF (2 pages)
dot icon18/08/2003
Ad 01/08/03-01/08/03 £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon18/08/2003
Secretary resigned
View PDF (1 pages)
dot icon18/08/2003
New director appointed
View PDF (2 pages)
dot icon18/08/2003
New director appointed
View PDF (2 pages)
dot icon18/08/2003
New secretary appointed
View PDF (2 pages)
dot icon17/07/2003
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/07/2014
dot iconLast change occurred
30/07/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2014
dot iconNext account date
30/07/2015
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dewhurst, Belinda Jane
Director
18/07/2003 - 31/07/2003
1
Hughes, Veronica Jackie
Director
01/08/2003 - 17/12/2015
-
Hall, Angela
Director
01/08/2003 - 25/01/2016
-
Hall, Derek Andrew
Director
01/08/2003 - 09/07/2005
-
Hall, Derek Andrew
Director
07/09/2006 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About P G COMPONENTS (CHELTENHAM) LIMITED

P G COMPONENTS (CHELTENHAM) LIMITED is an(a) Dissolved company incorporated on 17/07/2003 with the registered office located at Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX. 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 G COMPONENTS (CHELTENHAM) LIMITED?

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P G COMPONENTS (CHELTENHAM) LIMITED is currently Dissolved. It was registered on 17/07/2003 and dissolved on 24/07/2022.

Where is P G COMPONENTS (CHELTENHAM) LIMITED located?

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P G COMPONENTS (CHELTENHAM) LIMITED is registered at Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX.

What does P G COMPONENTS (CHELTENHAM) LIMITED do?

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P G COMPONENTS (CHELTENHAM) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for P G COMPONENTS (CHELTENHAM) LIMITED?

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The latest filing was on 24/07/2022: Final Gazette dissolved following liquidation.