PEL STADIUM SEATING LIMITED

Key Data

Status

Dissolved

Company No.

02480572

Incorporation date

12/03/1990

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/03/1990)

12/10/2010

Final Gazette dissolved following liquidation

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12/07/2010

Liquidators' statement of receipts and payments to 2010-06-29

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12/07/2010

Return of final meeting in a creditors' voluntary winding up

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12/07/2010

Liquidators' statement of receipts and payments to 2010-06-27

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12/01/2010

Liquidators' statement of receipts and payments to 2009-12-27

View PDF (5 pages)

06/09/2009

Registered office changed on 07/09/2009 from c/o kroll wellington plaza 31 wellington street leeds LS1 4DL

View PDF (1 pages)

17/07/2009

Liquidators' statement of receipts and payments to 2009-06-27

View PDF (5 pages)

27/05/2009

Appointment of a voluntary liquidator

View PDF (6 pages)

27/05/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

25/01/2009

Liquidators' statement of receipts and payments to 2008-12-27

View PDF (5 pages)

07/08/2008

Liquidators' statement of receipts and payments to 2008-06-27

View PDF (5 pages)

12/02/2008

Registered office changed on 13/02/08 from: kroll LTD 134 edmund street birmingham B3 2ES

View PDF (1 pages)

08/01/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

08/01/2008

Miscellaneous

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08/01/2008

Notice of ceasing to act as a voluntary liquidator

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08/01/2008

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/06/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

01/02/2007

Administrator's progress report

View PDF (14 pages)

28/08/2006

Statement of administrator's proposal

View PDF (65 pages)

09/08/2006

Statement of affairs

View PDF (8 pages)

19/07/2006

Registered office changed on 20/07/06 from: 6230 bishop's court birmingham business park birmingham west midlands B37 7YB

View PDF (1 pages)

18/07/2006

Secretary resigned

View PDF (1 pages)

04/07/2006

Appointment of an administrator

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14/03/2006

Return made up to 13/03/06; full list of members

View PDF (2 pages)

14/07/2005

New director appointed

View PDF (2 pages)

17/04/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

12/04/2005

Return made up to 13/03/05; full list of members

View PDF (2 pages)

13/08/2004

Particulars of mortgage/charge

View PDF (9 pages)

19/07/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

13/04/2004

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

18/03/2004

Return made up to 13/03/04; full list of members

View PDF (6 pages)

05/10/2003

Registered office changed on 06/10/03 from: rood end road oldbury warley west midlands B69 4HN

View PDF (1 pages)

28/05/2003

Accounts made up to 2003-01-31

View PDF (6 pages)

16/04/2003

Return made up to 13/03/03; full list of members

View PDF (6 pages)

08/07/2002

Accounts made up to 2002-01-31

View PDF (6 pages)

06/06/2002

Secretary resigned

View PDF (1 pages)

06/06/2002

New secretary appointed

View PDF (2 pages)

09/05/2002

Return made up to 13/03/02; full list of members

View PDF (6 pages)

31/05/2001

Accounts made up to 2001-01-31

View PDF (6 pages)

15/05/2001

Resolutions

View PDF (7 pages)

15/05/2001

Director resigned

View PDF (1 pages)

14/05/2001

Secretary resigned

View PDF (1 pages)

03/05/2001

New secretary appointed

View PDF (2 pages)

26/03/2001

Return made up to 13/03/01; full list of members

View PDF (6 pages)

11/10/2000

Accounts made up to 2000-01-31

View PDF (6 pages)

19/03/2000

Return made up to 13/03/00; full list of members

View PDF (6 pages)

19/03/2000

Director's particulars changed

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02/08/1999

Accounts made up to 1999-01-31

View PDF (6 pages)

17/03/1999

Return made up to 13/03/99; no change of members

View PDF (4 pages)

14/09/1998

Accounts made up to 1998-01-31

View PDF (5 pages)

02/07/1998

Director resigned

View PDF (1 pages)

02/07/1998

New director appointed

View PDF (2 pages)

24/03/1998

Return made up to 13/03/98; no change of members

View PDF (4 pages)

24/03/1998

New secretary appointed

View PDF (2 pages)

24/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

30/06/1997

Accounts made up to 1997-01-31

View PDF (5 pages)

20/03/1997

Return made up to 13/03/97; full list of members

View PDF (6 pages)

02/09/1996

Accounts made up to 1996-01-31

View PDF (6 pages)

23/03/1996

New secretary appointed

View PDF (2 pages)

23/03/1996

Return made up to 13/03/96; no change of members

View PDF (4 pages)

23/03/1996

Secretary resigned

View PDF (0 pages)

17/01/1996

Accounts made up to 1995-01-31

View PDF (5 pages)

08/05/1995

Return made up to 13/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

01/12/1994

Accounts made up to 1994-01-31

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22/03/1994

Return made up to 13/03/94; full list of members

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22/03/1994

Director's particulars changed

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16/01/1994

Accounts made up to 1993-01-31

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22/07/1993

Secretary resigned;new secretary appointed

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06/04/1993

Return made up to 13/03/93; no change of members

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06/04/1993

Director resigned

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17/03/1993

Director resigned

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13/10/1992

Accounts made up to 1992-01-31

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21/04/1992

Return made up to 13/03/92; no change of members

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14/01/1992

Accounts made up to 1991-01-31

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14/01/1992

Resolutions

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30/04/1991

Return made up to 13/03/91; full list of members

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26/06/1990

New director appointed

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12/06/1990

New director appointed

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29/05/1990

Secretary resigned;new secretary appointed

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21/05/1990

Ad 27/03/90--------- £ si 100@1=100 £ ic 2/102

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20/05/1990

Memorandum and Articles of Association

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17/05/1990

Registered office changed on 18/05/90 from: 2 baches street london N1 6UB

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17/05/1990

Secretary resigned;new secretary appointed

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17/05/1990

Director resigned;new director appointed

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17/05/1990

Accounting reference date notified as 31/01

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13/05/1990

Certificate of change of name

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10/05/1990

Resolutions

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12/03/1990

Incorporation

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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

30/12/2004

Last change occurred

30/12/2004

Accounts

Full

Last made up date

30/12/2004

Next account date

30/12/2005

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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
Mcginnity, Nigel	Director	15/06/1998 - Present	12
Fraser, William Emery Gray	Director	07/07/2005 - Present	2
Bache, Mark John Thomas	Secretary	31/05/2002 - 12/07/2006	14
Abercrombie, Alexander John	Secretary	20/07/1993 - 31/12/1995	1
Moorse, Valerie Suzanne	Secretary	26/04/2001 - 31/05/2002	2

Persons with Significant Control

No PSC data available.

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Description

About PEL STADIUM SEATING LIMITED

PEL STADIUM SEATING LIMITED is an(a) Dissolved company incorporated on 12/03/1990 with the registered office located at ZOLFO COOPER, Toronto Square Toronto Street, Leeds, West Yorkshire LS1 2HJ. 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 PEL STADIUM SEATING LIMITED?

PEL STADIUM SEATING LIMITED is currently Dissolved. It was registered on 12/03/1990 and dissolved on 12/10/2010.

Where is PEL STADIUM SEATING LIMITED located?

PEL STADIUM SEATING LIMITED is registered at ZOLFO COOPER, Toronto Square Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What does PEL STADIUM SEATING LIMITED do?

PEL STADIUM SEATING LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for PEL STADIUM SEATING LIMITED?

The latest filing was on 12/10/2010: Final Gazette dissolved following liquidation.