Liquidation
Company Information for PASS GROUP LIMITED
C/O FRP ADVISORY, KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ,
|
Company Registration Number
02257951
Private Limited Company
Liquidation |
Company Name | |
---|---|
PASS GROUP LIMITED | |
Legal Registered Office | |
C/O FRP ADVISORY, KINGS ORCHARD 1 QUEEN STREET BRISTOL BS2 0HQ | |
Company Number | 02257951 | |
---|---|---|
Company ID Number | 02257951 | |
Date formed | 1988-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-05 13:59:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PASS GROUP, LLC | 2352 SE 15 TERRACE HOMESTEAD FL 33035 | Inactive | Company formed on the 2011-11-28 | |
PASS GROUP AUSTRALIA PTY LTD | Active | Company formed on the 2020-10-05 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD CHARLES TAYLOR |
||
MARK ANTHONY PASS |
||
RICHARD CHARLES TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ARTHUR PASS |
Director | ||
DOUGLAS ALEXANDER GORDON |
Director | ||
ROY BROWN |
Company Secretary | ||
ROY BROWN |
Director | ||
RICHARD CHARLES TAYLOR |
Company Secretary | ||
REGINALD MACKAY DUFF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRANGEHEATH LIMITED | Company Secretary | 2002-12-16 | CURRENT | 2002-10-30 | Dissolved 2016-04-14 | |
MT PASS HOLDINGS LIMITED | Company Secretary | 2002-12-06 | CURRENT | 2002-10-30 | Active | |
GRANWOOD HOLDINGS LIMITED | Company Secretary | 2002-12-06 | CURRENT | 2002-10-30 | Liquidation | |
NATIONAL FLOORCOVERINGS HOLDINGS LIMITED | Company Secretary | 2002-12-06 | CURRENT | 2002-10-30 | Active | |
PASS HOLDINGS LIMITED | Company Secretary | 1996-12-20 | CURRENT | 1996-12-06 | Liquidation | |
RENTAMAT LIMITED | Company Secretary | 1996-09-01 | CURRENT | 1995-04-19 | Active | |
RENTACARPET LIMITED | Company Secretary | 1996-09-01 | CURRENT | 1991-12-17 | Active | |
GRANWAX HOLDINGS LIMITED | Company Secretary | 1991-12-20 | CURRENT | 1991-12-10 | Active - Proposal to Strike off | |
THE DERBYSHIRE GROUP LIMITED | Director | 2012-11-19 | CURRENT | 2002-10-30 | Liquidation | |
AMBER PASS LIMITED | Director | 2012-11-19 | CURRENT | 1970-11-03 | Liquidation | |
AMBER PASS GROUP LIMITED | Director | 2012-11-19 | CURRENT | 1996-12-06 | Liquidation | |
GRANGEHEATH 2017 LIMITED | Director | 2012-11-19 | CURRENT | 1961-10-26 | Liquidation | |
GRANWAX HOLDINGS LIMITED | Director | 2012-08-21 | CURRENT | 1991-12-10 | Active - Proposal to Strike off | |
GRANWOOD FLOORING GROUP LIMITED | Director | 2012-08-21 | CURRENT | 1998-06-02 | Liquidation | |
MT PASS HOLDINGS LIMITED | Director | 2006-10-09 | CURRENT | 2002-10-30 | Active | |
GRANWOOD HOLDINGS LIMITED | Director | 2006-10-09 | CURRENT | 2002-10-30 | Liquidation | |
GEOFABRICS GROUP LIMITED | Director | 2003-10-01 | CURRENT | 2001-12-05 | Active | |
GEOSYNTHETICS LABORATORIES LIMITED | Director | 2003-10-01 | CURRENT | 1993-08-20 | Active | |
GEOTEXTILES LIMITED | Director | 2003-10-01 | CURRENT | 1997-10-24 | Active | |
GRAHAM STREET PROPERTIES LIMITED | Director | 1998-06-18 | CURRENT | 1998-06-18 | Active - Proposal to Strike off | |
PASS HOLDINGS LIMITED | Director | 1996-12-20 | CURRENT | 1996-12-06 | Liquidation | |
GWP REALISATIONS 2024 LIMITED | Director | 1991-11-21 | CURRENT | 1990-11-21 | Active | |
MT PASS LIMITED | Director | 1991-11-21 | CURRENT | 1990-11-21 | Active - Proposal to Strike off | |
GRANWOOD FLOORING LIMITED | Director | 1991-07-25 | CURRENT | 1956-05-16 | Liquidation | |
GRAHAM STREET PROPERTIES LIMITED | Director | 2017-09-06 | CURRENT | 1998-06-18 | Active - Proposal to Strike off | |
DERBYSHIRE ESTATES LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active - Proposal to Strike off | |
GEOFABRICS LIMITED | Director | 2017-03-03 | CURRENT | 1990-03-28 | Active | |
GEOFABRICS HOLDINGS LIMITED | Director | 2017-03-03 | CURRENT | 2011-11-23 | Active | |
NATIONAL FLOORCOVERINGS LIMITED | Director | 2017-01-09 | CURRENT | 1955-03-03 | Active | |
NATIONAL FLOORCOVERINGS GROUP LIMITED | Director | 2011-10-28 | CURRENT | 2011-10-28 | Active | |
HECKMONDWIKE CARPETS LIMITED | Director | 2008-12-10 | CURRENT | 1978-02-02 | Active | |
GRANGEHEATH LIMITED | Director | 2002-12-16 | CURRENT | 2002-10-30 | Dissolved 2016-04-14 | |
MT PASS HOLDINGS LIMITED | Director | 2002-12-06 | CURRENT | 2002-10-30 | Active | |
GRANWOOD HOLDINGS LIMITED | Director | 2002-12-06 | CURRENT | 2002-10-30 | Liquidation | |
THE DERBYSHIRE GROUP LIMITED | Director | 2002-12-06 | CURRENT | 2002-10-30 | Liquidation | |
NATIONAL FLOORCOVERINGS HOLDINGS LIMITED | Director | 2002-12-06 | CURRENT | 2002-10-30 | Active | |
GRANSTAND LIMITED | Director | 2000-01-04 | CURRENT | 1962-10-19 | Active - Proposal to Strike off | |
GRANWOOD FLOORING GROUP LIMITED | Director | 1998-09-21 | CURRENT | 1998-06-02 | Liquidation | |
AMBER PASS GROUP LIMITED | Director | 1996-12-20 | CURRENT | 1996-12-06 | Liquidation | |
PASS HOLDINGS LIMITED | Director | 1996-12-20 | CURRENT | 1996-12-06 | Liquidation | |
RENTAMAT LIMITED | Director | 1995-05-17 | CURRENT | 1995-04-19 | Active | |
AMBER AGRICULTURE LIMITED | Director | 1995-05-16 | CURRENT | 1987-05-27 | Dissolved 2016-04-14 | |
AMBER PASS LIMITED | Director | 1995-05-16 | CURRENT | 1970-11-03 | Liquidation | |
GRANGEHEATH 2017 LIMITED | Director | 1995-05-16 | CURRENT | 1961-10-26 | Liquidation | |
HECKMONDWIKE FB LIMITED | Director | 1992-07-25 | CURRENT | 1981-01-14 | Active | |
GRANWAX HOLDINGS LIMITED | Director | 1991-12-20 | CURRENT | 1991-12-10 | Active - Proposal to Strike off | |
RENTACARPET LIMITED | Director | 1991-12-20 | CURRENT | 1991-12-17 | Active | |
GWP REALISATIONS 2024 LIMITED | Director | 1991-11-21 | CURRENT | 1990-11-21 | Active | |
MT PASS LIMITED | Director | 1991-11-21 | CURRENT | 1990-11-21 | Active - Proposal to Strike off | |
GRANWOOD FLOORING LIMITED | Director | 1991-07-25 | CURRENT | 1956-05-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-08-22 | ||
Removal of liquidator by court order | ||
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 13/09/22 FROM 10 Imperial Road Matlock Derbyshire DE4 3NL England | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/09/22 FROM 10 Imperial Road Matlock Derbyshire DE4 3NL England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES TAYLOR / 22/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY PASS / 09/11/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD CHARLES TAYLOR on 2016-11-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 394125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/16 FROM Stubben Edge Hall Ashover Derbyshire S45 Oeu | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 394125 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 394125 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/07/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PASS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/07/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
RES13 | RE SECTION 175(5)(A) 29/09/2008 | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED NATIONAL FLOORCOVERINGS LIMITED CERTIFICATE ISSUED ON 12/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | |
ORES12 | VARYING SHARE RIGHTS AND NAMES 25/08/95 | |
ORES01 | ALTER MEM AND ARTS 25/08/95 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
122 | CONVE 25/08/95 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
169 | £ IC 466552/394125 13/04/95 £ SR 289708@.25=72427 | |
SRES09 | 4 25P SHS 13/04/95 | |
SRES09 | 4 25P SHS 13/04/95 | |
SRES09 | 130 25P SHS 13/04/95 | |
SRES09 | 9176 25P SHS 13/04/95 | |
SRES09 | 2333 25P SHS 13/04/95 | |
SRES09 | 6000 25P SHS 13/04/95 | |
SRES09 | 1000 25P SHS 13/04/95 | |
SRES09 | 1000 25P SHS 13/04/95 | |
SRES09 | 1000 25P SHS 13/04/95 | |
SRES09 | 1000 25P SHS 13/04/95 | |
SRES09 | 4740 25P SHS 13/04/95 | |
SRES09 | 10000 25P SHS 13/04/95 | |
SRES09 | 10000 25P SHS 13/04/95 | |
SRES09 | 3740 25P SHS 13/04/95 | |
SRES09 | 5307 25P SHS 13/04/95 | |
SRES09 | 25848 25P SHS 13/04/95 | |
SRES09 | 46655 25P SHS 13/04/95 | |
SRES09 | 45000 25P SHS 13/04/95 | |
SRES09 | 9740 25P SHS 13/04/95 | |
SRES09 | 10000 25P SHS 13/04/95 | |
SRES09 | 10000 25P SHS 13/04/95 | |
SRES09 | 3204 25P SHS 13/04/95 | |
SRES09 | 25848 25P SHS 13/04/95 | |
SRES09 | 3204 25P 13/04/95 | |
SRES09 | 32470 25P SHS 13/04/95 | |
288 | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
Notices to Creditors | 2022-09-08 |
Appointment of Liquidators | 2022-09-08 |
Resolutions for Winding-up | 2022-09-08 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PASS GROUP LIMITED are:
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. |