Company Information for PARTSWORLD ENGINEERING LIMITED
UNIT C, ORBITAL WAY, CANNOCK, STAFFORDSHIRE, WS11 8XW,
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Company Registration Number
05729643
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PARTSWORLD ENGINEERING LIMITED | |
Legal Registered Office | |
UNIT C ORBITAL WAY CANNOCK STAFFORDSHIRE WS11 8XW Other companies in WS11 | |
Company Number | 05729643 | |
---|---|---|
Company ID Number | 05729643 | |
Date formed | 2006-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-08-06 06:24:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PARTSWORLD ENGINEERING LIMITED | La Vignette Rue de la Vignette St Saviour Jersey JE2 7HY JE2 7HY | Dissolved | Company formed on the 2006-06-05 |
Officer | Role | Date Appointed |
---|---|---|
JULIE HALSTEAD |
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STEWART HALSTEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
O.E. COMPONENT SALES LIMITED | Company Secretary | 2006-03-17 | CURRENT | 2005-07-22 | Active - Proposal to Strike off | |
RELIANT PARTS WORLD LIMITED | Company Secretary | 2005-01-07 | CURRENT | 1995-12-04 | Active | |
HOTPODS LIMITED | Company Secretary | 1997-11-12 | CURRENT | 1997-10-02 | Active - Proposal to Strike off | |
RELIANT CARS LIMITED | Company Secretary | 1997-11-11 | CURRENT | 1997-10-02 | Active | |
PARTSWORLD LIMITED | Company Secretary | 1996-04-04 | CURRENT | 1995-12-04 | Active | |
POWERTRAIN SUPPLIES LIMITED | Director | 2011-09-01 | CURRENT | 2011-09-01 | Active | |
NETLOGISTICS LIMITED | Director | 2008-08-11 | CURRENT | 2008-08-11 | Active - Proposal to Strike off | |
O.E. COMPONENT SALES LIMITED | Director | 2005-07-22 | CURRENT | 2005-07-22 | Active - Proposal to Strike off | |
HOTPODS LIMITED | Director | 1997-11-12 | CURRENT | 1997-10-02 | Active - Proposal to Strike off | |
RELIANT CARS LIMITED | Director | 1997-11-11 | CURRENT | 1997-10-02 | Active | |
PARTSWORLD LIMITED | Director | 1996-04-04 | CURRENT | 1995-12-04 | Active | |
RELIANT PARTS WORLD LIMITED | Director | 1996-03-15 | CURRENT | 1995-12-04 | Active |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Kerry Kirkham on 2022-03-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIE HALSTEAD on 2022-03-14 | |
AP01 | DIRECTOR APPOINTED MRS JULIE HALSTEAD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE HALSTEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE HALSTEAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
PSC07 | CESSATION OF JULIE HALSTEAD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MRS KERRY KIRKHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART HALSTEAD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE HALSTEAD | |
PSC07 | CESSATION OF STEWART HALSTEAD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Stewart Halstead on 2018-04-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIE HALSTEAD on 2018-04-19 | |
PSC04 | Change of details for Mr Stewart Halstead as a person with significant control on 2018-04-19 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
RES13 | AGREEMENT 24/11/2017 | |
RES13 | AGREEMENT 24/11/2017 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM ORBITAL WAY CANNOCK STAFFORDSHIRE WS11 8XW | |
363s | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: GIRTON ROAD CANNOCK STAFFORDSHIRE WS11 0EB | |
363s | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: OLD COACH HOUSE, STABLES COURT 67A UPPER ST JOHNS STREET LICHFIELD STAFFORDSHIRE WS14 9DU | |
88(2)R | AD 17/03/06--------- £ SI 3@1=3 £ IC 1/4 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 PARTSWORLD ENGINEERING LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PARTSWORLD ENGINEERING 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. |