PRESTWOOD PANELS LIMITED

Key Data

Status

Dissolved

Company No.

02071187

Incorporation date

04/11/1986

Size

Total Exemption Small

Classification

Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1986)

19/12/2018

Final Gazette dissolved following liquidation

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19/09/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

18/07/2018

Liquidators' statement of receipts and payments to 2017-11-04

View PDF (15 pages)

17/01/2017

Liquidators' statement of receipts and payments to 2016-11-04

View PDF (12 pages)

04/01/2016

Liquidators' statement of receipts and payments to 2015-11-04

View PDF (10 pages)

10/11/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

10/11/2014

Statement of affairs with form 4.19

View PDF (6 pages)

10/11/2014

Resolutions

View PDF (1 pages)

28/10/2014

Registered office address changed from Unit 7 Ounsdale Industrial Estate Ounsdale Road Wombourne Wolverhampton WV5 8BL to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 2014-10-29

View PDF (1 pages)

29/05/2014

Termination of appointment of Lisa Brant as a secretary

View PDF (1 pages)

14/04/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (3 pages)

06/02/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

05/11/2013

Registration of charge 020711870004

View PDF (23 pages)

06/10/2013

Appointment of Lisa Cherie Brant as a secretary

View PDF (1 pages)

06/10/2013

Termination of appointment of Christopher Hunt as a secretary

View PDF (1 pages)

21/07/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

29/04/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (3 pages)

10/12/2012

Termination of appointment of Christopher Hunt as a director

View PDF (2 pages)

24/05/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (8 pages)

14/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (3 pages)

27/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (3 pages)

16/08/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

11/08/2011

Appointment of Mr Christopher Paul Hunt as a secretary

View PDF (1 pages)

11/08/2011

Appointment of Mr Christopher Paul Hunt as a director

View PDF (2 pages)

10/08/2011

Termination of appointment of Michael Haughton as a director

View PDF (1 pages)

10/08/2011

Termination of appointment of Carol Lennon as a secretary

View PDF (1 pages)

10/08/2011

Appointment of Mr Ashley John Johnson as a director

View PDF (2 pages)

04/08/2011

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

View PDF (3 pages)

04/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/06/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

27/04/2011

Previous accounting period extended from 2010-12-31 to 2011-01-31

View PDF (1 pages)

18/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (4 pages)

21/07/2010

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

View PDF (6 pages)

22/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (4 pages)

22/11/2009

Director's details changed for Mr Michael Haughton on 2009-10-01

View PDF (2 pages)

12/05/2009

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

View PDF (6 pages)

03/12/2008

Return made up to 14/10/08; full list of members

View PDF (3 pages)

07/10/2008

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

View PDF (6 pages)

21/11/2007

Return made up to 14/10/07; no change of members

View PDF (6 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

23/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

08/11/2006

Return made up to 14/10/06; full list of members

View PDF (6 pages)

09/11/2005

Return made up to 14/10/05; full list of members

View PDF (6 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

05/01/2005

Return made up to 14/10/04; full list of members

View PDF (6 pages)

05/01/2005

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

View PDF (6 pages)

29/12/2003

Return made up to 14/10/03; full list of members

View PDF (6 pages)

02/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

23/10/2002

Return made up to 14/10/02; full list of members

View PDF (6 pages)

30/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

17/03/2002

Return made up to 14/10/01; full list of members

View PDF (6 pages)

14/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

30/10/2000

Return made up to 14/10/00; full list of members

View PDF (6 pages)

25/01/2000

Return made up to 14/10/99; full list of members

View PDF (6 pages)

26/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

27/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

26/10/1998

Return made up to 14/10/98; no change of members

View PDF (4 pages)

16/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

06/11/1997

Return made up to 14/10/97; no change of members

View PDF (4 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

28/04/1997

Registered office changed on 29/04/97 from: unit c quantum works 133 enville street stourbridge west midlands DY8 3TQ

View PDF (1 pages)

14/11/1996

Return made up to 14/10/96; full list of members

View PDF (6 pages)

02/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

13/12/1995

Return made up to 14/10/95; no change of members

View PDF (4 pages)

01/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

17/04/1995

Accounts for a small company made up to 1993-12-31

View PDF (6 pages)

17/04/1995

Return made up to 14/10/94; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

13/02/1994

Accounts for a small company made up to 1992-12-31

View PDF (5 pages)

12/02/1994

Return made up to 14/10/93; full list of members

View PDF (7 pages)

12/01/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

26/03/1993

Return made up to 14/10/92; no change of members

View PDF (4 pages)

04/11/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

02/03/1992

Return made up to 14/10/91; full list of members

View PDF (5 pages)

24/07/1991

Full accounts made up to 1989-12-31

View PDF (8 pages)

24/07/1991

Return made up to 23/04/91; no change of members

View PDF (6 pages)

23/07/1991

Full accounts made up to 1990-12-31

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23/07/1991

Return made up to 14/10/90; no change of members

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12/01/1990

Full accounts made up to 1988-12-31

View PDF (8 pages)

12/01/1990

Return made up to 14/10/89; full list of members

View PDF (4 pages)

19/01/1989

Full accounts made up to 1987-12-31

View PDF (9 pages)

18/01/1989

Return made up to 14/10/88; full list of members

View PDF (4 pages)

13/11/1987

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1987

Secretary resigned;director resigned

View PDF (2 pages)

25/02/1987

Accounting reference date notified as 31/12

View PDF (1 pages)

12/02/1987

Allotment of shares

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21/01/1987

Certificate of change of name

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22/12/1986

Registered office changed on 22/12/86 from:\richmond house 52 mucklow hill halesowen birmingham B62 8BL

View PDF (1 pages)

22/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

05/11/1986

Certificate of Incorporation

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04/11/1986

Incorporation

View PDF (12 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

30/01/2013

Last change occurred

30/01/2013

Accounts

Total Exemption Small

Last made up date

30/01/2013

Next account date

30/01/2014

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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
Mr Christopher Paul Hunt	Director	11/08/2011 - 01/12/2012	8
Johnson, Ashley John	Director	11/08/2011 - Present	22
Brant, Lisa Cherie	Secretary	02/10/2013 - 02/01/2014	-
Hunt, Christopher Paul	Secretary	11/08/2011 - 02/10/2013	-
Lennon, Carol Ann	Secretary	12/01/1993 - 11/08/2011	-

Persons with Significant Control

No PSC data available.

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Description

About PRESTWOOD PANELS LIMITED

PRESTWOOD PANELS LIMITED is an(a) Dissolved company incorporated on 04/11/1986 with the registered office located at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRESTWOOD PANELS LIMITED?

PRESTWOOD PANELS LIMITED is currently Dissolved. It was registered on 04/11/1986 and dissolved on 19/12/2018.

Where is PRESTWOOD PANELS LIMITED located?

PRESTWOOD PANELS LIMITED is registered at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

What does PRESTWOOD PANELS LIMITED do?

PRESTWOOD PANELS LIMITED operates in the Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007) sector.

What is the latest filing for PRESTWOOD PANELS LIMITED?

The latest filing was on 19/12/2018: Final Gazette dissolved following liquidation.