PB MAIDENHEAD LIMITED

Key Data

Status

Dissolved

Company No.

06784287

Incorporation date

05/01/2009

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2009)

18/11/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/08/2019

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

10/01/2019

Registered office address changed from C/O Harveys Insolvency & Turnaround Ltd 47 Cheap Street Newbury Berkshire RG14 5BX to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 2019-01-11

View PDF (2 pages)

26/11/2018

Liquidators' statement of receipts and payments to 2018-09-15

View PDF (18 pages)

13/11/2017

Liquidators' statement of receipts and payments to 2017-09-15

View PDF (19 pages)

08/02/2017

Registered office address changed from 1 Carnegie Road Newbury Berkshire RG14 5DJ to C/O Harveys Insolvency & Turnaround Ltd 47 Cheap Street Newbury Berkshire RG14 5BX on 2017-02-09

View PDF (2 pages)

24/10/2016

Liquidators' statement of receipts and payments to 2016-09-15

View PDF (11 pages)

29/09/2015

Registered office address changed from Aston House York Road Maidenhead Berks SL6 1SF to 1 Carnegie Road Newbury Berkshire RG14 5DJ on 2015-09-30

View PDF (2 pages)

22/09/2015

Declaration of solvency

View PDF (3 pages)

22/09/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

22/09/2015

Resolutions

View PDF (1 pages)

20/08/2015

Certificate of change of name

View PDF (3 pages)

19/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

28/06/2015

Appointment of Mr Bruce Wyvern Ripley as a secretary on 2015-06-26

View PDF (2 pages)

28/06/2015

Termination of appointment of Parimal Pandya as a secretary on 2015-06-26

View PDF (1 pages)

07/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (6 pages)

17/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (22 pages)

06/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (6 pages)

30/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (21 pages)

09/01/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (6 pages)

25/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

12/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (6 pages)

29/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

10/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (6 pages)

01/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

11/03/2010

Appointment of Parimal Pandya as a secretary

View PDF (3 pages)

05/03/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (5 pages)

04/03/2010

Director's details changed for Mr Bruce Wyvern Ripley on 2010-01-06

View PDF (2 pages)

04/03/2010

Director's details changed for Mr Paul William Ripley on 2010-01-06

View PDF (2 pages)

04/10/2009

Current accounting period shortened from 2010-01-31 to 2009-12-31

View PDF (1 pages)

02/09/2009

Resolutions

View PDF (3 pages)

07/08/2009

Ad 31/07/09\gbp si 3498@1=3498\gbp ic 36502/40000\

View PDF (2 pages)

07/08/2009

Ad 31/07/09\gbp si 1@1=1\gbp ic 36501/36502\

View PDF (2 pages)

07/08/2009

Resolutions

View PDF (1 pages)

07/08/2009

Resolutions

View PDF (1 pages)

10/03/2009

Statement of affairs

View PDF (8 pages)

10/03/2009

Ad 05/03/09\gbp si 36401@1=36401\gbp ic 100/36501\

View PDF (2 pages)

24/02/2009

Nc inc already adjusted 20/02/09

View PDF (1 pages)

24/02/2009

Resolutions

View PDF (1 pages)

05/01/2009

Incorporation

View PDF (18 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Ripley, Bruce Wyvern	Director	06/01/2009 - Present	-
Ripley, Paul William	Director	06/01/2009 - Present	-
Ripley, Bruce Wyvern	Secretary	26/06/2015 - Present	-
Pandya, Parimal	Secretary	24/02/2010 - 26/06/2015	-

Persons with Significant Control

No PSC data available.

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Description

About PB MAIDENHEAD LIMITED

PB MAIDENHEAD LIMITED is an(a) Dissolved company incorporated on 05/01/2009 with the registered office located at C/O Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire RG14 1QL. There are currently 3 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 PB MAIDENHEAD LIMITED?

PB MAIDENHEAD LIMITED is currently Dissolved. It was registered on 05/01/2009 and dissolved on 18/11/2019.

Where is PB MAIDENHEAD LIMITED located?

PB MAIDENHEAD LIMITED is registered at C/O Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire RG14 1QL.

What does PB MAIDENHEAD LIMITED do?

PB MAIDENHEAD LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PB MAIDENHEAD LIMITED?

The latest filing was on 18/11/2019: Final Gazette dissolved following liquidation.