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Home > England & Wales Companies > P.M. FABRICATIONS LIMITED
Company Information for

P.M. FABRICATIONS LIMITED

SANDERLINGS HOUSE, SPRINGBROOK LANE, SOLIHULL, WEST MIDLANDS, B94 5SG,
Company Registration Number
05599119
Private Limited Company
Liquidation

Company Overview

About P.m. Fabrications Ltd
P.M. FABRICATIONS LIMITED was founded on 2005-10-20 and has its registered office in Solihull. The organisation's status is listed as "Liquidation". P.m. Fabrications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
P.M. FABRICATIONS LIMITED
 
Legal Registered Office
SANDERLINGS HOUSE
SPRINGBROOK LANE
SOLIHULL
WEST MIDLANDS
B94 5SG
Other companies in B27
 
Filing Information
Company Number 05599119
Company ID Number 05599119
Date formed 2005-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2010
Account next due 31/12/2011
Latest return 20/10/2010
Return next due 17/11/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 02:15:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P.M. FABRICATIONS LIMITED
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Company Officers of P.M. FABRICATIONS LIMITED

Current Directors
Officer Role Date Appointed
MARK MITCHELL
 Company Secretary 2005-10-20
MARK MITCHELL
 Director 2005-10-20
SALVATORE SILVESTRI
 Director 2006-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW IAN PALMER
 Director 2005-10-20 2007-04-05
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2005-10-20 2005-10-20
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2005-10-20 2005-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALVATORE SILVESTRI WAKEFIELD UNIFORMS LIMITED Director 2009-11-25 CURRENT 2009-11-25 Dissolved 2013-09-17

More director information

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.

DateDocument TypeDocument Description
2020-10-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-08-16LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-24
2018-08-02LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-24
2017-08-17LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-24
2016-07-214.68 Liquidators' statement of receipts and payments to 2016-05-24
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/15 FROM Sanderlings House 1071 Warwick Road Acocks Green Birmingham B27 6QT
2015-07-294.68 Liquidators' statement of receipts and payments to 2015-05-24
2014-08-074.68 Liquidators' statement of receipts and payments to 2014-05-24
2013-06-064.68 Liquidators' statement of receipts and payments to 2013-05-24
2012-07-174.68 Liquidators' statement of receipts and payments to 2012-05-24
2011-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/11 FROM Heck Works Green Lane Great Heck Goole North Humberside DN14 0BZ United Kingdom
2011-06-014.20Volunatary liquidation statement of affairs with form 4.19
2011-06-01600Appointment of a voluntary liquidator
2011-06-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2011-05-25
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10LATEST SOC10/12/10 STATEMENT OF CAPITAL;GBP 150
2010-12-10AR0120/10/10 ANNUAL RETURN FULL LIST
2009-11-03AR0120/10/09 ANNUAL RETURN FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK MITCHELL / 15/10/2009
2009-11-03CH03SECRETARY'S DETAILS CHNAGED FOR MARK MITCHELL on 2009-10-15
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE SILVESTRI / 01/10/2009
2009-11-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-30AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-09363aReturn made up to 20/10/08; full list of members
2008-10-31363aReturn made up to 20/10/07; full list of members
2008-10-31190LOCATION OF DEBENTURE REGISTER
2008-10-31353Location of register of members
2008-10-31287REGISTERED OFFICE CHANGED ON 31/10/2008 FROM HECK WORKS GREEN LANE GREAT HECK GOOLE NORTH HUMBERSIDE DN14 0BZ UNITED KINGDOM
2008-10-31287REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 25 CASTLEGROVE PONTEFRACT WEST YORKSHIRE WF8 1GW
2008-06-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-10-03288bDIRECTOR RESIGNED
2007-08-20225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-19363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-04-24288aNEW DIRECTOR APPOINTED
2005-11-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-04287REGISTERED OFFICE CHANGED ON 04/11/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-11-04288bDIRECTOR RESIGNED
2005-11-04288bSECRETARY RESIGNED
2005-11-04288aNEW DIRECTOR APPOINTED
2005-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4525 - Other special trades construction



Licences & Regulatory approval
We could not find any licences issued to P.M. FABRICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2010-12-29
Fines / Sanctions
No fines or sanctions have been issued against P.M. FABRICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-06-06 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of P.M. FABRICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P.M. FABRICATIONS LIMITED
Trademarks
We have not found any records of P.M. FABRICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P.M. FABRICATIONS 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 (4525 - Other special trades construction) as P.M. FABRICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where P.M. FABRICATIONS 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 TypePetitions to Wind Up (Companies)
Defending partyP.M. FABRICATIONS LIMITEDEvent Date2010-11-12
In the High Court of Justice Leeds District Registry case number 2230 A Petition to wind up the above-named Company of Heck Works Green Lane, Great Heck, Goole, North Humberside, DN14 0BZ , presented on 12 November 2010 by BARRETT STEEL LIMITED , of Barrett House, Cutler Heights Lane, Dudley Hill, Bradford, BD4 9HU , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, at 1 Oxford Row, Leeds, LS1 3BG , on 11 January 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support of oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 10 January 2011 . The Petitioners Solicitor is Drydens Ltd , Shire House, 2 Humboldt Street, Bradford, West Yorkshire BD1 5HQ Telephone: 01274 378000 Fax: 01274 378199 email: lee.scott@drydenslaw.com (Ref: C0065164.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P.M. FABRICATIONS 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.M. FABRICATIONS 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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    Other companies at postcode B94 5SG