PGL2 LIMITED

Key Data

Status

Dissolved

Company No.

04979847

Incorporation date

30/11/2003

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2003)

09/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/06/2015

Liquidators' statement of receipts and payments to 2015-05-20

View PDF (7 pages)

09/06/2015

Return of final meeting in a members' voluntary winding up

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01/09/2014

Registered office address changed from Agm House London Road Copford Colchester Essex CO6 1GT to 122 Widney Road Bentley Heath Solihull B93 9BL on 2014-09-02

View PDF (2 pages)

31/08/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

31/08/2014

Resolutions

View PDF (1 pages)

31/08/2014

Declaration of solvency

View PDF (3 pages)

17/07/2014

Certificate of change of name

View PDF (2 pages)

17/07/2014

Change of name notice

View PDF (2 pages)

26/12/2013

Total exemption full accounts made up to 2013-09-30

View PDF (10 pages)

11/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (4 pages)

30/09/2013

Termination of appointment of Roger Sumner as a secretary

View PDF (1 pages)

10/02/2013

Full accounts made up to 2012-09-30

View PDF (14 pages)

09/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (5 pages)

20/03/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

08/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

08/12/2011

Director's details changed for Mr Mark Andrew Taylor on 2011-11-29

View PDF (2 pages)

08/12/2011

Secretary's details changed for Roger Edward Sumner on 2011-10-03

View PDF (2 pages)

03/03/2011

Full accounts made up to 2010-09-30

View PDF (15 pages)

09/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

10/08/2010

Current accounting period extended from 2010-03-31 to 2010-09-30

View PDF (1 pages)

25/04/2010

Termination of appointment of Penchit Messenger as a secretary

View PDF (2 pages)

25/04/2010

Termination of appointment of Geoffrey Messenger as a director

View PDF (2 pages)

25/04/2010

Registered office address changed from 40 Kimbolton Road Bedford MK40 2NR on 2010-04-26

View PDF (2 pages)

25/04/2010

Appointment of Roger Edward Sumner as a secretary

View PDF (4 pages)

25/04/2010

Appointment of Mr Mark Andrew Taylor as a director

View PDF (4 pages)

25/04/2010

Appointment of Mr David Victor Taylor as a director

View PDF (4 pages)

11/01/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (4 pages)

11/01/2010

Director's details changed for Geoffrey Edward Messenger on 2009-12-01

View PDF (2 pages)

05/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

07/12/2008

Return made up to 01/12/08; full list of members

View PDF (3 pages)

03/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

06/12/2007

Return made up to 01/12/07; full list of members

View PDF (2 pages)

01/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

05/12/2006

Return made up to 01/12/06; full list of members

View PDF (2 pages)

23/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

11/12/2005

Return made up to 01/12/05; full list of members

View PDF (6 pages)

14/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

09/05/2005

Registered office changed on 10/05/05 from: 4 goldington road bedford beds MK40 3NF

View PDF (1 pages)

08/12/2004

Return made up to 01/12/04; full list of members

View PDF (6 pages)

28/04/2004

Ad 31/03/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/04/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

18/02/2004

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

View PDF (1 pages)

30/11/2003

Incorporation

View PDF (10 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Last made up date

29/09/2013

Next account date

29/09/2014

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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
Taylor, Mark Andrew	Director	20/04/2010 - Present	19
Taylor, David Victor	Director	20/04/2010 - Present	13
Messenger, Geoffrey Edward	Director	01/12/2003 - 20/04/2010	2
Messenger, Penchit	Secretary	01/12/2003 - 20/04/2010	1
Sumner, Roger Edward	Secretary	20/04/2010 - 20/09/2013	-

Persons with Significant Control

No PSC data available.

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Description

About PGL2 LIMITED

PGL2 LIMITED is an(a) Dissolved company incorporated on 30/11/2003 with the registered office located at 122 Widney Road, Bentley Heath, Solihull B93 9BL. 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 PGL2 LIMITED?

PGL2 LIMITED is currently Dissolved. It was registered on 30/11/2003 and dissolved on 09/09/2015.

Where is PGL2 LIMITED located?

PGL2 LIMITED is registered at 122 Widney Road, Bentley Heath, Solihull B93 9BL.

What does PGL2 LIMITED do?

PGL2 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PGL2 LIMITED?

The latest filing was on 09/09/2015: Final Gazette dissolved following liquidation.