PETCHELL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04618441

Incorporation date

15/12/2002

Size

Total Exemption Small

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2002)

11/08/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/06/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

28/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/04/2014

Application to strike the company off the register

View PDF (3 pages)

14/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (8 pages)

05/02/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (5 pages)

05/02/2013

Director's details changed for Philip Ashley Petchell on 2011-12-17

View PDF (2 pages)

26/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (8 pages)

10/01/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (5 pages)

10/01/2012

Register inspection address has been changed from Churhc Farm Bingham Langar Nottingham Nottinghamshire NG13 9HH

View PDF (1 pages)

22/05/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (8 pages)

11/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (5 pages)

09/06/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (8 pages)

15/12/2009

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (5 pages)

15/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/12/2009

Register inspection address has been changed

View PDF (1 pages)

15/12/2009

Director's details changed for Philip Ashley Petchell on 2009-10-01

View PDF (2 pages)

03/06/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (8 pages)

16/12/2008

Return made up to 16/12/08; full list of members

View PDF (3 pages)

08/06/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

18/12/2007

Return made up to 16/12/07; full list of members

View PDF (2 pages)

06/09/2007

New secretary appointed

View PDF (2 pages)

16/08/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

02/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

20/12/2006

Return made up to 16/12/06; full list of members

View PDF (2 pages)

20/12/2006

Registered office changed on 21/12/06 from: church farm bingham road, langar nottinghamshire NG13 8GR

View PDF (1 pages)

07/06/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

04/12/2005

Return made up to 16/12/05; full list of members

View PDF (7 pages)

08/07/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

06/12/2004

Return made up to 16/12/04; full list of members

View PDF (7 pages)

10/06/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

06/04/2004

Accounting reference date shortened from 31/12/03 to 30/11/03

View PDF (1 pages)

03/03/2004

Director resigned

View PDF (1 pages)

03/03/2004

Secretary resigned

View PDF (1 pages)

03/03/2004

New secretary appointed;new director appointed

View PDF (1 pages)

03/03/2004

New director appointed

View PDF (2 pages)

13/01/2004

Return made up to 16/12/03; full list of members

View PDF (6 pages)

07/01/2004

Certificate of change of name

View PDF (2 pages)

15/12/2002

Incorporation

View PDF (17 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

29/11/2013

Last change occurred

29/11/2013

Accounts

Total Exemption Small

Last made up date

29/11/2013

Next account date

29/11/2014

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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
GW SECRETARIES LIMITED	Corporate Secretary	15/12/2002 - 19/11/2003	503
GW INCORPORATIONS LIMITED	Corporate Director	15/12/2002 - 19/11/2003	565
Twist, Marie Helen	Secretary	19/11/2003 - 30/05/2007	-
Petchell, Dorothy Anne	Secretary	26/05/2007 - Present	-
Petchell, Philip Ashley	Director	19/11/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PETCHELL HOLDINGS LIMITED

PETCHELL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/12/2002 with the registered office located at Church Farm, Bingham Road, Langar, Nottingham NG13 9HH. 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 PETCHELL HOLDINGS LIMITED?

PETCHELL HOLDINGS LIMITED is currently Dissolved. It was registered on 15/12/2002 and dissolved on 11/08/2014.

Where is PETCHELL HOLDINGS LIMITED located?

PETCHELL HOLDINGS LIMITED is registered at Church Farm, Bingham Road, Langar, Nottingham NG13 9HH.

What does PETCHELL HOLDINGS LIMITED do?

PETCHELL HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for PETCHELL HOLDINGS LIMITED?

The latest filing was on 11/08/2014: Final Gazette dissolved via voluntary strike-off.