P14 LIMITED

Key Data

Status

Dissolved

Company No.

03966669

Incorporation date

05/04/2000

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2000)

02/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/08/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

16/10/2011

Registered office address changed from Unit C Neath Vale Supplier Park Resolven Neath West Glamorgan SA11 4SR Wales on 2011-10-17

View PDF (2 pages)

10/10/2011

Statement of affairs with form 4.19

View PDF (6 pages)

10/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/10/2011

Resolutions

View PDF (1 pages)

28/09/2011

Duplicate mortgage certificatecharge no:3

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28/09/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

27/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

26/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (6 pages)

26/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

29/03/2010

Registered office address changed from Unit C Neath Vale Supplier Park Resolven Neath West Glamorgan SA11 4SR Wales on 2010-03-30

View PDF (1 pages)

29/03/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

29/03/2010

Registered office address changed from Ty Cefn Tregagle Penallt Monmouth Monmouthshire NP25 4RX on 2010-03-30

View PDF (1 pages)

30/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

22/04/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

22/04/2009

Director's Change of Particulars / julie mcconnell / 23/04/2009 / HouseName/Number was: , now: ty cefn; Street was: ty cefn tregate, now: tregagle

View PDF (1 pages)

22/04/2009

Director's Change of Particulars / ewan mcconnell / 23/04/2009 / HouseName/Number was: , now: ty cefn; Street was: ty cefn tregate, now: tregagle

View PDF (1 pages)

02/03/2009

Total exemption small company accounts made up to 2007-08-31

View PDF (8 pages)

24/04/2008

Return made up to 30/03/08; full list of members

View PDF (5 pages)

24/04/2008

Location of register of members

View PDF (1 pages)

24/04/2008

Location of debenture register

View PDF (1 pages)

24/04/2008

Secretary appointed mr richard burtt-jones

View PDF (1 pages)

24/04/2008

Registered office changed on 25/04/2008 from ty cefn tregagle penallt monmouth monmouthshire NP25 4RX

View PDF (1 pages)

23/04/2008

Appointment Terminated Secretary ewan mcconnell

View PDF (1 pages)

23/04/2008

Appointment Terminated Secretary julie mcconnell

View PDF (1 pages)

14/09/2007

Registered office changed on 15/09/07 from: unit 5 stangate house second floor, stanwell road penarth vale of glamorgan CF64 2AA

View PDF (1 pages)

14/09/2007

Miscellaneous

View PDF (1 pages)

14/09/2007

Director resigned

View PDF (1 pages)

14/09/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

14/09/2007

Resolutions

View PDF (2 pages)

14/09/2007

New director appointed

View PDF (2 pages)

14/09/2007

Secretary resigned

View PDF (1 pages)

14/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

14/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

14/09/2007

Director resigned

View PDF (1 pages)

14/09/2007

Declaration of assistance for shares acquisition

View PDF (15 pages)

14/09/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

14/09/2007

Auditor's resignation

View PDF (1 pages)

11/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/07/2007

Full accounts made up to 2006-08-31

View PDF (15 pages)

03/04/2007

Return made up to 30/03/07; full list of members

View PDF (3 pages)

03/04/2007

Location of register of members

View PDF (1 pages)

19/11/2006

Registered office changed on 20/11/06 from: 13 bradenham place penarth vale of glamorgan CF64 2AG

View PDF (1 pages)

04/07/2006

Accounts for a small company made up to 2005-08-31

View PDF (7 pages)

04/04/2006

Return made up to 30/03/06; full list of members

View PDF (2 pages)

25/07/2005

Full accounts made up to 2004-08-31

View PDF (12 pages)

30/03/2005

Return made up to 30/03/05; full list of members

View PDF (3 pages)

27/05/2004

Full accounts made up to 2003-08-31

View PDF (12 pages)

05/04/2004

Return made up to 06/04/04; full list of members

View PDF (7 pages)

05/04/2004

New secretary appointed

View PDF (2 pages)

05/04/2004

Secretary resigned

View PDF (1 pages)

03/06/2003

Full accounts made up to 2002-08-31

View PDF (15 pages)

14/04/2003

Return made up to 06/04/03; full list of members

View PDF (7 pages)

01/07/2002

Full accounts made up to 2001-08-31

View PDF (11 pages)

07/05/2002

Return made up to 06/04/02; full list of members

View PDF (6 pages)

15/07/2001

Accounting reference date extended from 30/04/01 to 31/08/01

View PDF (1 pages)

30/04/2001

Return made up to 06/04/01; full list of members

View PDF (6 pages)

30/04/2001

Registered office changed on 01/05/01

View PDF (0 pages)

17/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/2000

Memorandum and Articles of Association

View PDF (10 pages)

02/05/2000

New director appointed

View PDF (2 pages)

02/05/2000

Registered office changed on 03/05/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

02/05/2000

Secretary resigned

View PDF (1 pages)

02/05/2000

Director resigned

View PDF (1 pages)

13/04/2000

Certificate of change of name

View PDF (2 pages)

13/04/2000

Nc inc already adjusted 06/04/00

View PDF (1 pages)

13/04/2000

Resolutions

View PDF (0 pages)

13/04/2000

Resolutions

View PDF (1 pages)

05/04/2000

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

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/04/2000 - 05/04/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/04/2000 - 05/04/2000	43699
Ham, Mervyn Adrian	Secretary	05/04/2000 - 12/03/2004	4
Ham, Mervyn Adrian	Director	05/04/2000 - 05/09/2007	48
Burtt Jones, Richard Derek John	Director	05/09/2007 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About P14 LIMITED

P14 LIMITED is an(a) Dissolved company incorporated on 05/04/2000 with the registered office located at The Conifers Filton Road, Hambrook, Bristol BS16 1QG. There are currently 4 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 P14 LIMITED?

P14 LIMITED is currently Dissolved. It was registered on 05/04/2000 and dissolved on 02/11/2012.

Where is P14 LIMITED located?

P14 LIMITED is registered at The Conifers Filton Road, Hambrook, Bristol BS16 1QG.

What does P14 LIMITED do?

P14 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for P14 LIMITED?

The latest filing was on 02/11/2012: Final Gazette dissolved following liquidation.