Dissolved
Dissolved 2014-09-09
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Company Information for B.G. PETCHELL LIMITED
NORFOLK, ENGLAND, PE30,
|
Company Registration Number
 01079817 Private Limited Company
Dissolved 2014-09-09 |
Company Overview
About B.g. Petchell Ltd
B.G. PETCHELL LIMITED was founded on 1972-11-02 and had its registered office in Norfolk. The company was dissolved on the 2014-09-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| B.G. PETCHELL LIMITED | |
| Legal Registered Office | |
| NORFOLK ENGLAND | |
Filing Information
| Company Number | 01079817 | |
|---|---|---|
| Date formed | 1972-11-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-11-30 | |
| Date Dissolved | 2014-09-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-18 03:14:59 |
| Companies House |
|
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Company Officers of B.G. PETCHELL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DOROTHY ANNE PETCHELL |
||
PHILIP ASHLEY PETCHELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARIE HELEN TWIST |
Company Secretary | ||
MARIE HELEN TWIST |
Director | ||
JACQUELINE PETCHELL |
Company Secretary | ||
BARRY GEORGE PETCHELL |
Director | ||
JACQUELINE PETCHELL |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ASHLEY PETCHELL / 10/04/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM CHURCH FARM, BINGHAM ROAD LANGAR NOTTINGHAM NG13 9HH | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DOROTHY ANNE PETCHELL / 10/04/2014 | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/03/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/02/13 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/12 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: CHURCH FARM BINGHAM ROAN LANGAR NOTTINGHAM NOTTS NG13 9HH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ASHLEY PETCHELL / 02/03/2011 | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: CHURCH FARM, BINGHAM ROAD LANGAR NOTTINGHAM NOTTS NG13 8GR | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: CHURCH FARM BINGHAM ROAD LANGAR NOTTINGHAM NG13 9HH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: THE GREEN HOSE MELTON MOWBRAY LEICESTERSHIRE LE14 4JP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: SUITE 1-2 CLARENDON PARK NOTTINGHAM NOTTINGHAMSHIRE NG5 1AH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: THE GREEN HOSE LEICESTERSHIRE LE14 4JP |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Licences & Regulatory approval
We could not find any licences issued to B.G. PETCHELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against B.G. PETCHELL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | YORKSHIRE BANK PLC | |
| LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC. |
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 91,439 |
|---|---|---|
| Provisions For Liabilities Charges | 2011-12-01 | £ 3,162 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.G. PETCHELL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 85,804 |
| Current Assets | 2011-12-01 | £ 161,082 |
| Debtors | 2011-12-01 | £ 37,567 |
| Fixed Assets | 2011-12-01 | £ 32,554 |
| Shareholder Funds | 2011-12-01 | £ 99,035 |
| Stocks Inventory | 2011-12-01 | £ 6,242 |
| Tangible Fixed Assets | 2011-12-01 | £ 32,554 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of B.G. PETCHELL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for B.G. PETCHELL LIMITED
Income
Government Income
We have not found government income sources for B.G. PETCHELL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as B.G. PETCHELL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where B.G. PETCHELL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.G. PETCHELL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded B.G. PETCHELL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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