Company Information for P T R SIGNALLING RESOURCES LTD
TRINITY HOUSE, 28-30 BLUCHER STREET, BIRMINGHAM, B1 1QH,
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Company Registration Number
06404922
Private Limited Company
Liquidation |
Company Name | |
---|---|
P T R SIGNALLING RESOURCES LTD | |
Legal Registered Office | |
TRINITY HOUSE 28-30 BLUCHER STREET BIRMINGHAM B1 1QH Other companies in CO4 | |
Company Number | 06404922 | |
---|---|---|
Company ID Number | 06404922 | |
Date formed | 2007-10-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2021 | |
Account next due | 31/07/2023 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB930277924 |
Last Datalog update: | 2023-06-05 11:11:49 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGE PEARCE |
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KEVIN RONALD HAWKSBEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE SONYA HAWKSBEE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONE STAR LOGISTICS LTD | Company Secretary | 2008-05-07 | CURRENT | 2008-05-07 | Active - Proposal to Strike off | |
PRISM MUSIC ENTERTAINMENTS LIMITED | Company Secretary | 2008-03-12 | CURRENT | 2008-03-12 | Active - Proposal to Strike off | |
LOOK WEST PLUS LIMITED | Company Secretary | 2008-03-08 | CURRENT | 2008-03-08 | Active | |
PMG SALES & MARKETING LIMITED | Company Secretary | 2008-03-08 | CURRENT | 2008-03-08 | Active - Proposal to Strike off | |
PEVERIL HOTEL LTD | Company Secretary | 2006-11-30 | CURRENT | 1999-04-26 | Active | |
CORNFIELD VIEW LTD | Company Secretary | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
TARL MARKETING LTD | Company Secretary | 2006-01-27 | CURRENT | 2006-01-27 | Active - Proposal to Strike off | |
FLEETWRITE LIMITED | Company Secretary | 2004-11-11 | CURRENT | 1997-08-14 | Dissolved 2016-03-29 | |
PINE MARKET MANAGEMENT LTD | Company Secretary | 2004-03-01 | CURRENT | 2004-03-01 | Active - Proposal to Strike off | |
PINE MARKET LTD | Company Secretary | 2004-03-01 | CURRENT | 2004-03-01 | Active - Proposal to Strike off | |
BRIAN EVERETT SERVICES LTD | Company Secretary | 2003-12-10 | CURRENT | 1999-11-02 | Active | |
CDA DESIGN LIMITED | Company Secretary | 2003-04-18 | CURRENT | 2003-04-18 | Dissolved 2016-07-05 | |
CROCS LTD | Company Secretary | 2002-09-24 | CURRENT | 1998-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 17/04/23 FROM Lavinia House Stowupland Road Stowmarket Suffolk IP14 5AW England | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | |
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/16 FROM 4 Wick Terrace Wick Road Langham Colchester Essex CO4 5PF | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/13 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kevin Ronald Hawksbee on 2009-10-01 | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 22/10/08; full list of members | |
288a | SECRETARY APPOINTED ESQ GEORGE PEARCE | |
288b | APPOINTMENT TERMINATED SECRETARY CLAIRE HAWKSBEE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-04-13 |
Resolution | 2023-04-13 |
Petitions | 2023-03-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis
Creditors Due After One Year | 2011-11-01 | £ 13,215 |
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Creditors Due Within One Year | 2011-11-01 | £ 58,742 |
Provisions For Liabilities Charges | 2011-11-01 | £ 65 |
Creditors and other liabilities
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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 T R SIGNALLING RESOURCES LTD
Called Up Share Capital | 2011-11-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-11-01 | £ 2,031 |
Current Assets | 2011-11-01 | £ 113,448 |
Debtors | 2011-11-01 | £ 111,417 |
Fixed Assets | 2011-11-01 | £ 450 |
Shareholder Funds | 2011-11-01 | £ 41,876 |
Tangible Fixed Assets | 2011-11-01 | £ 450 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as P T R SIGNALLING RESOURCES LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | P T R SIGNALLING RESOURCES LTD | Event Date | 2023-04-13 |
Company Number: 06404922 Name of Company: P T R SIGNALLING RESOURCES LTD Nature of Business: 71200 - Technical testing and analysis Registered office: Trinity House, 28 - 30 Blucher Street, Birmingham… | |||
Initiating party | Event Type | Resolution | |
Defending party | P T R SIGNALLING RESOURCES LTD | Event Date | 2023-04-13 |
Initiating party | Event Type | Petitions | |
Defending party | P T R SIGNALLING RESOURCES LTD | Event Date | 2023-03-24 |
In the High Court of Justice (Chancery Division) Companies Court No 0894 of 2023 In the Matter of P T R SIGNALLING RESOURCES LTD (Company Number 06404922 ) and in the Matter of the Insolvency Act 1986… | |||
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. |