PONTING AND BETTY LIMITED

Key Data

Status

Dissolved

Company No.

03424446

Incorporation date

25/08/1997

Size

Total Exemption Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1997)

31/10/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/07/2016

Liquidators' statement of receipts and payments to 2016-07-21

View PDF (16 pages)

31/07/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

31/07/2016

Liquidators' statement of receipts and payments to 2016-05-21

View PDF (16 pages)

23/06/2015

Liquidators' statement of receipts and payments to 2015-05-21

View PDF (10 pages)

22/02/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/07/2014

Liquidators' statement of receipts and payments to 2014-05-22

View PDF (20 pages)

23/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

23/06/2014

Insolvency court order

View PDF (25 pages)

04/06/2014

Registered office address changed from Suite 1 Meadow Court 2-4 Meadow Close Ise Valley Estate Wellingborough Northamptonshire NN8 4BH on 2014-06-05

View PDF (2 pages)

29/10/2013

Liquidators' statement of receipts and payments to 2013-08-30

View PDF (17 pages)

05/11/2012

Liquidators' statement of receipts and payments to 2012-08-30

View PDF (18 pages)

13/09/2011

Registered office address changed from Media House St James Mill Road Northampton NN5 5JW on 2011-09-14

View PDF (2 pages)

12/09/2011

Statement of affairs with form 4.19

View PDF (10 pages)

12/09/2011

Resolutions

View PDF (1 pages)

12/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

25/08/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (7 pages)

08/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

25/08/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (7 pages)

17/03/2010

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

View PDF (3 pages)

28/02/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

29/04/2009

Amended accounts made up to 2008-12-31

View PDF (12 pages)

18/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (11 pages)

28/08/2008

Location of register of members

View PDF (1 pages)

28/08/2008

Return made up to 26/08/08; full list of members

View PDF (6 pages)

24/04/2008

Resolutions

View PDF (1 pages)

24/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (10 pages)

30/03/2008

Gbp nc 10000/6000\22/02/08

View PDF (1 pages)

13/03/2008

Appointment terminated director kim betty

View PDF (1 pages)

25/09/2007

Return made up to 26/08/07; full list of members

View PDF (4 pages)

29/03/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

26/09/2006

Return made up to 26/08/06; full list of members

View PDF (4 pages)

08/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

28/09/2005

Return made up to 26/08/05; full list of members

View PDF (9 pages)

20/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

14/12/2004

Particulars of mortgage/charge

View PDF (6 pages)

30/08/2004

Return made up to 26/08/04; full list of members

View PDF (9 pages)

23/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

18/02/2004

Ad 31/12/03--------- £ si 67@1=67 £ ic 1002/1069

View PDF (2 pages)

18/02/2004

Resolutions

View PDF (0 pages)

18/02/2004

Resolutions

View PDF (19 pages)

16/02/2004

New director appointed

View PDF (2 pages)

06/11/2003

New director appointed

View PDF (2 pages)

19/10/2003

Return made up to 26/08/03; full list of members

View PDF (8 pages)

07/10/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

23/06/2003

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

16/08/2002

Return made up to 26/08/02; full list of members

View PDF (8 pages)

28/02/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

05/09/2001

Return made up to 26/08/01; full list of members

View PDF (7 pages)

20/12/2000

Full accounts made up to 2000-09-30

View PDF (13 pages)

06/09/2000

Return made up to 26/08/00; full list of members

View PDF (7 pages)

11/01/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

23/08/1999

Return made up to 26/08/99; no change of members

View PDF (6 pages)

07/06/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

26/08/1998

Return made up to 26/08/98; full list of members

View PDF (6 pages)

02/11/1997

Ad 06/10/97--------- £ si 998@1=998 £ ic 1/999

View PDF (2 pages)

02/11/1997

Resolutions

View PDF (1 pages)

15/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/10/1997

Accounting reference date extended from 31/08/98 to 30/09/98

View PDF (1 pages)

15/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/10/1997

Director's particulars changed

View PDF (1 pages)

02/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

02/09/1997

New director appointed

View PDF (2 pages)

02/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

02/09/1997

Director resigned

View PDF (1 pages)

02/09/1997

Registered office changed on 03/09/97 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

25/08/1997

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	25/08/1997 - 27/08/1997	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	25/08/1997 - 27/08/1997	16826
Betty, Kim Mansell	Director	27/08/1997 - 21/02/2008	5
Mr Stephen Bernard Ponting	Director	27/08/1997 - Present	1
Combined Nominees Limited	Nominee Director	25/08/1997 - 27/08/1997	7286

Persons with Significant Control

No PSC data available.

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Description

About PONTING AND BETTY LIMITED

PONTING AND BETTY LIMITED is an(a) Dissolved company incorporated on 25/08/1997 with the registered office located at 9-10 Scirocco Close, Moulton Park, Moulton, Northampton NN3 6AP. 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 PONTING AND BETTY LIMITED?

PONTING AND BETTY LIMITED is currently Dissolved. It was registered on 25/08/1997 and dissolved on 31/10/2016.

Where is PONTING AND BETTY LIMITED located?

PONTING AND BETTY LIMITED is registered at 9-10 Scirocco Close, Moulton Park, Moulton, Northampton NN3 6AP.

What does PONTING AND BETTY LIMITED do?

PONTING AND BETTY LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for PONTING AND BETTY LIMITED?

The latest filing was on 31/10/2016: Final Gazette dissolved following liquidation.