PTG MANUFACTURING LTD

Key Data

Status

Dissolved

Company No.

04437673

Incorporation date

13/05/2002

Size

Total Exemption Small

Classification

Manufacture of luggage handbags and the like saddlery and harness (15.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2002)

04/11/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/08/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

22/03/2020

Liquidators' statement of receipts and payments to 2020-03-02

View PDF (18 pages)

12/04/2019

Liquidators' statement of receipts and payments to 2019-03-02

View PDF (15 pages)

13/05/2018

Liquidators' statement of receipts and payments to 2018-03-02

View PDF (16 pages)

10/05/2017

Liquidators' statement of receipts and payments to 2017-03-02

View PDF (14 pages)

15/03/2017

Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 2017-03-16

View PDF (1 pages)

17/05/2016

Liquidators' statement of receipts and payments to 2016-03-02

View PDF (8 pages)

10/05/2015

Liquidators' statement of receipts and payments to 2015-03-02

View PDF (9 pages)

12/03/2014

Registered office address changed from C/O Kleyman & Co the Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE England on 2014-03-13

View PDF (2 pages)

11/03/2014

Statement of affairs with form 4.19

View PDF (7 pages)

11/03/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

11/03/2014

Resolutions

View PDF (1 pages)

12/02/2014

Termination of appointment of Roger Gawn as a director

View PDF (1 pages)

12/02/2014

Appointment of Miss Julia Ruth Skidmore as a director

View PDF (2 pages)

07/11/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/07/2013

Registered office address changed from 25 Blenheim Avenue West Raynham Park Fakenham Norfolk NR21 7JP United Kingdom on 2013-07-12

View PDF (1 pages)

17/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/05/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (3 pages)

29/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/07/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (3 pages)

01/04/2012

Current accounting period extended from 2012-01-31 to 2012-04-30

View PDF (1 pages)

04/03/2012

Certificate of change of name

View PDF (3 pages)

03/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

26/11/2011

Current accounting period shortened from 2012-03-31 to 2012-01-31

View PDF (1 pages)

02/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (3 pages)

02/05/2011

Registered office address changed from the Burr Centre West Raynham Park Fakenham Norfolk NR21 7JP on 2011-05-03

View PDF (1 pages)

01/05/2011

Director's details changed for Mr Roger Charles Gawn on 2011-05-02

View PDF (2 pages)

30/11/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (3 pages)

28/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

29/12/2009

Appointment of Mr Roger Charles Gawn as a director

View PDF (3 pages)

14/12/2009

Termination of appointment of Waterlinks Investments Limited as a secretary

View PDF (2 pages)

14/12/2009

Termination of appointment of John Harris as a director

View PDF (2 pages)

14/12/2009

Termination of appointment of Susan Watson as a director

View PDF (2 pages)

14/12/2009

Registered office address changed from 2 Viking Way Bar Hill Cambridge Cambridgeshire CB3 8EL on 2009-12-15

View PDF (2 pages)

24/08/2009

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

View PDF (5 pages)

17/05/2009

Return made up to 14/05/09; full list of members

View PDF (3 pages)

10/08/2008

Total exemption full accounts made up to 2008-03-31

View PDF (5 pages)

11/06/2008

Return made up to 14/05/08; full list of members

View PDF (3 pages)

11/06/2008

Secretary's change of particulars / waterlinks investments LIMITED / 15/10/2007

View PDF (1 pages)

25/06/2007

Total exemption full accounts made up to 2007-03-31

View PDF (5 pages)

30/05/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

16/05/2006

Return made up to 14/05/06; full list of members

View PDF (2 pages)

16/05/2006

Secretary's particulars changed

View PDF (1 pages)

09/05/2006

Total exemption full accounts made up to 2006-03-31

View PDF (5 pages)

13/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

19/06/2005

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

View PDF (8 pages)

08/02/2005

New secretary appointed

View PDF (2 pages)

08/02/2005

Secretary resigned

View PDF (1 pages)

18/01/2005

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

View PDF (5 pages)

24/06/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

11/03/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (5 pages)

07/03/2004

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

04/09/2003

New director appointed

View PDF (2 pages)

04/09/2003

New director appointed

View PDF (2 pages)

04/09/2003

New secretary appointed

View PDF (1 pages)

04/09/2003

Director resigned

View PDF (1 pages)

04/09/2003

Secretary resigned

View PDF (1 pages)

18/07/2003

Secretary resigned

View PDF (1 pages)

28/05/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

04/02/2003

New secretary appointed

View PDF (2 pages)

05/12/2002

Registered office changed on 06/12/02 from: anstey hall maris lane trumpington cambridge CB2 2LF

View PDF (1 pages)

02/09/2002

Secretary resigned

View PDF (1 pages)

02/09/2002

New secretary appointed

View PDF (2 pages)

25/07/2002

New director appointed

View PDF (2 pages)

18/07/2002

Secretary resigned

View PDF (1 pages)

18/07/2002

Director resigned

View PDF (1 pages)

18/07/2002

Registered office changed on 19/07/02 from: po box 55 7 spa road london SE16 3QQ

View PDF (1 pages)

18/07/2002

New secretary appointed

View PDF (2 pages)

13/05/2002

Incorporation

View PDF (15 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

29/04/2012

Last change occurred

29/04/2012

Accounts

Total Exemption Small

Last made up date

29/04/2012

Next account date

29/04/2013

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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
Roger Charles Gawn	Director	04/12/2009 - 12/02/2014	187
C & M SECRETARIES LIMITED	Nominee Secretary	13/05/2002 - 13/05/2002	1867
C & M REGISTRARS LIMITED	Nominee Director	13/05/2002 - 13/05/2002	2135
De Bruyne, John Adrian	Director	13/05/2002 - 25/08/2003	11
Harris, John Graham	Director	25/08/2003 - 03/12/2009	71

Persons with Significant Control

No PSC data available.

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Description

About PTG MANUFACTURING LTD

PTG MANUFACTURING LTD is an(a) Dissolved company incorporated on 13/05/2002 with the registered office located at 30 St Pauls Square, Birmingham, West Midlands B3 1QZ. 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 PTG MANUFACTURING LTD?

PTG MANUFACTURING LTD is currently Dissolved. It was registered on 13/05/2002 and dissolved on 04/11/2020.

Where is PTG MANUFACTURING LTD located?

PTG MANUFACTURING LTD is registered at 30 St Pauls Square, Birmingham, West Midlands B3 1QZ.

What does PTG MANUFACTURING LTD do?

PTG MANUFACTURING LTD operates in the Manufacture of luggage handbags and the like saddlery and harness (15.12 - SIC 2007) sector.

What is the latest filing for PTG MANUFACTURING LTD?

The latest filing was on 04/11/2020: Final Gazette dissolved following liquidation.