Dissolved
Dissolved 2017-08-15
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Home > England & Wales Companies > P & S CONSTRUCTION (SWINDON) LIMITED
Company Information for P & S CONSTRUCTION (SWINDON) LIMITED
SWINDON, SN1,
|
Company Registration Number
 02295525 Private Limited Company
Dissolved 2017-08-15 |
Company Overview
About P & S Construction (swindon) Ltd
P & S CONSTRUCTION (SWINDON) LIMITED was founded on 1988-09-13 and had its registered office in Swindon. The company was dissolved on the 2017-08-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| P & S CONSTRUCTION (SWINDON) LIMITED | |
| Legal Registered Office | |
| SWINDON | |
Filing Information
| Company Number | 02295525 | |
|---|---|---|
| Date formed | 1988-09-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2017-08-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 06:38:55 |
| Companies House |
|
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Company Officers of P & S CONSTRUCTION (SWINDON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PATRICK ANTHONY PRENDERGAST |
||
PATRICK ANTHONY PRENDERGAST |
||
KEITH SAVORY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOUTHSANDS MANAGEMENT COMPANY LIMITED | Director | 2008-08-11 | CURRENT | 2001-02-27 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/2016 FROM UNIT 5 KENDRICK INDUSTRIAL ESTATE GALTON WAY SWINDON SN2 2DU | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 25/05/16 FULL LIST | |
| LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 26/10/15 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK ANTHONY PRENDERGAST / 01/10/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY PRENDERGAST / 01/10/2015 | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 26/10/14 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK ANTHONY PRENDERGAST / 31/10/2014 | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 26/10/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK ANTHONY PRENDERGAST / 01/05/2013 | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED PATRICK ANTHONY PRENDERGAST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 21/11/12 STATEMENT OF CAPITAL GBP 1000 | |
| CAP-SS | SOLVENCY STATEMENT DATED 19/11/12 | |
| RES06 | REDUCE ISSUED CAPITAL 19/11/2012 | |
| AR01 | 26/10/12 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/10/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/10/10 FULL LIST | |
| CAP-SS | SOLVENCY STATEMENT DATED 12/02/10 | |
| SH19 | 16/02/10 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 03/02/10 | |
| RES06 | REDUCE ISSUED CAPITAL 12/02/2010 | |
| AR01 | 26/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH SAVORY / 01/10/2009 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
| ELRES | S386 DISP APP AUDS 20/11/02 | |
| ELRES | S366A DISP HOLDING AGM 20/11/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 | |
| 363s | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
| 363s | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 | |
| 363s | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/94 FROM: C/O JOHN HOOLEY & CO 179 VICTORIA ROAD SWINDON WILTSHIRE SN1 3DF | |
| 363s | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 | |
| 363a | RETURN MADE UP TO 18/11/92; NO CHANGE OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH0202075 | Active | Licenced property: KENDRICK IND UNIT 5 KENDRICK TRADING ESTATE GALTON WAY SWINDON KENDRICK TRADING ESTATE GB SN2 2DU. Correspondance address: KENDRICK TRADING ESTATE UNIT 5 GALTON WAY SWINDON GALTON WAY GB SN2 2DU |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
| Final Meetings | 2017-02-14 |
| Appointment of Liquidators | 2016-06-17 |
| Notices to Creditors | 2016-06-17 |
| Resolutions for Winding-up | 2016-06-17 |
Fines / Sanctions
No fines or sanctions have been issued against P & S CONSTRUCTION (SWINDON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Satisfied | THE CO-OPERATIVE BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 177,948 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 107,011 |
| Provisions For Liabilities Charges | 2013-04-30 | £ 1,078 |
Creditors and other liabilities
Filed Financial Reports
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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 P & S CONSTRUCTION (SWINDON) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-04-30 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 100,000 |
| Cash Bank In Hand | 2013-04-30 | £ 2,219 |
| Cash Bank In Hand | 2012-04-30 | £ 3,448 |
| Current Assets | 2013-04-30 | £ 250,720 |
| Current Assets | 2012-04-30 | £ 250,658 |
| Debtors | 2013-04-30 | £ 248,501 |
| Debtors | 2012-04-30 | £ 247,210 |
| Fixed Assets | 2013-04-30 | £ 28,372 |
| Fixed Assets | 2012-04-30 | £ 28,827 |
| Shareholder Funds | 2013-04-30 | £ 100,066 |
| Shareholder Funds | 2012-04-30 | £ 172,350 |
| Tangible Fixed Assets | 2013-04-30 | £ 27,372 |
| Tangible Fixed Assets | 2012-04-30 | £ 27,827 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of P & S CONSTRUCTION (SWINDON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for P & S CONSTRUCTION (SWINDON) LIMITED
Income
Government Income
We have not found government income sources for P & S CONSTRUCTION (SWINDON) 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 (41201 - Construction of commercial buildings) as P & S CONSTRUCTION (SWINDON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where P & S CONSTRUCTION (SWINDON) 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | P & S CONSTRUCTION (SWINDON) LIMITED | Event Date | 2016-06-09 |
| NOTICE IS HEREBY GIVEN that Steve Elliott of Monahans , 38-42 Newport Street, Swindon SN1 3DR , was appointed Liquidator of the above-named Company following a General Meeting held on 9 June 2016 . The Liquidator gives notice that the Creditors of the Company must send details in writing of any claim against the Company to the Liquidator at Monahans, 38-42 Newport Street, Swindon SN1 3DR, by 1st July 2016. Notice is also given that the Liquidator intends to make a distribution to Creditors who have submitted claims by 1 July 2016 ; otherwise, a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full inquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of 12 months from the commencement of the winding-up. For further information, please contact Steve Elliott of Monahans on 01793 818300 or at steve.elliott@monahans.co.uk Steve Elliott , (IP No: 11110 ) of Monahans , 38-42 Newport Street, Swindon SN1 3DR . Tel: 01793 818300 . Date of Appointment: 9 June 2016 . | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | P & S CONSTRUCTION (SWINDON) LIMITED | Event Date | 2016-06-09 |
| At a general meeting of the company held at 38-42 Newport Street, Swindon, SN1 3DR on 9 June 2016 , the following Resolutions were duly passed: 1. THAT P & S Construction (Swindon) Limited be wound up voluntarily. 2. THAT Steve Elliott , Licensed Insolvency Practitioner of Monahans , 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR is hereby appointed liquidator for the purpose of winding up the Companys affairs and distributing its assets and that any act required or authorised under any enactment to be done by the liquidator may be done by one or more of the persons for the time being holding the office of liquidator. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | P & S CONSTRUCTION (SWINDON) LIMITED | Event Date | 2016-06-09 |
| Steve Elliott , Monahans , 38-42 Newport Street, Swindon SN1 3DR . Tel: 01793 818300 . Email: steve.elliott@monahans.co.uk : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | P & S CONSTRUCTION (SWINDON) LIMITED | Event Date | 1970-01-01 |
| Date of Appointment: 9 June 2016 Office Holder: 11110 Former Trading Address: Unit 5 Kendrick Industrial Estate, Galton Way, Swindon SN2 2DU Firm and Address: Monahans, 38-42 Newport Street, Swindon SN1 3DR. Tel: 01793 818300. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the company will be held at 10:00 am, for the purpose of receiving an account showing how the winding-up has been conduc Monahans, 38-42 Newport Street, Swindon SN1 3DR on 28th April 2017 at ted and the Company's property disposed of, and receiving an explanation of it. The following resolution will be put to the meeting: That the Liquidator be granted his release under section 173 of the insolvency Act 1986. A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. Proxies to be used at the meeting should be lodged at 38-42 Newport Street, Swindon, Wiltshire SN1 3DR, no later than 12.00 noon on the working day immediately before the meeting. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P & S CONSTRUCTION (SWINDON) 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 P & S CONSTRUCTION (SWINDON) 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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