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Company Information for

PETEC LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
08807401
Private Limited Company
Liquidation

Company Overview

About Petec Ltd
PETEC LIMITED was founded on 2013-12-09 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Petec 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
PETEC LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in BL1
 
Filing Information
Company Number 08807401
Company ID Number 08807401
Date formed 2013-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 07:58:53
Primary Source:Companies House
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Companies with same name PETEC LIMITED
The following companies were found which have the same name as PETEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PETEC LIMITED 23 PORTLAND TERRACE JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 1QS Dissolved Company formed on the 2007-04-18
PETEC LIMITED FIRST FLOOR 14/15 PARLIAMENT STREET DUBLIN 2 Dissolved Company formed on the 1995-01-09
PETEC LIMITED Active Company formed on the 2010-03-26

Company Officers of PETEC LIMITED

Current Directors
Officer Role Date Appointed
FRANK BROWNE
Director 2014-06-25
JEFFREY BRUNSKILL
Director 2014-01-06
JOHN CHRISTOPHER MILLS
Director 2013-12-09
STEVEN PETER POTTS
Director 2014-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS STEPHEN KING
Director 2014-01-06 2014-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK BROWNE SIGMA EUROPE LTD Director 2014-11-11 CURRENT 2014-11-11 Active - Proposal to Strike off
FRANK BROWNE SIGMA TECHNICAL (EUROPE) LTD Director 2014-11-01 CURRENT 2013-03-28 Dissolved 2016-09-13
JEFFREY BRUNSKILL PAKWAY LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
JEFFREY BRUNSKILL RE PET LIMITED Director 2010-01-29 CURRENT 2010-01-29 Liquidation
JOHN CHRISTOPHER MILLS SIGMA TECHNICAL (EUROPE) LTD Director 2013-04-05 CURRENT 2013-03-28 Dissolved 2016-09-13
JOHN CHRISTOPHER MILLS SIGMA TECHNICAL PLASTICS LIMITED Director 2009-09-18 CURRENT 2005-01-25 Active
STEVEN PETER POTTS PLASTICS RECOVERY SCOTLAND LTD Director 2010-11-22 CURRENT 2010-11-22 Active - Proposal to Strike off

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
2016-05-18F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2016 FROM UNIT 16 DUBMIRE INDUSTRIAL ESTATE CHERRY WAY, FENCE HOUSES HOUGHTON LE SPRING COUNTY DURHAM DH4 5RJ
2016-04-154.20STATEMENT OF AFFAIRS/4.19
2016-04-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0109/12/15 FULL LIST
2015-06-29AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0109/12/14 FULL LIST
2014-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY BRUNSKILL / 16/12/2014
2014-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER POTTS / 16/12/2014
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER MILLS / 16/12/2014
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BROWNE / 16/12/2014
2014-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2014 FROM HAZLEMERE 70 CHORLEY NEW ROAD BOLTON BL1 4BY UNITED KINGDOM
2014-07-02AP01DIRECTOR APPOINTED MR FRANK BROWNE
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KING
2014-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 088074010001
2014-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER POTTS / 06/01/2014
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JERRREY BRUNSKILL / 06/01/2014
2014-01-07AP01DIRECTOR APPOINTED MR NICHOLAS STEPHEN KING
2014-01-07AP01DIRECTOR APPOINTED MR JERRREY BRUNSKILL
2014-01-07AP01DIRECTOR APPOINTED MR STEPHEN PETER POTTS
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to PETEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-08
Resolutions for Winding-up2016-04-08
Meetings of Creditors2016-03-10
Fines / Sanctions
No fines or sanctions have been issued against PETEC 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
2014-01-15 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-12-31

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 PETEC LIMITED

Intangible Assets
Patents
We have not found any records of PETEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETEC LIMITED
Trademarks
We have not found any records of PETEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETEC 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 (22290 - Manufacture of other plastic products) as PETEC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PETEC 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 TypeAppointment of Liquidators
Defending partyPETEC LIMITEDEvent Date2016-04-04
Andrew David Haslam and Gordon Smythe Goldie , both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS . : Further Details: Andrew David Haslam and Gordon Smythe Goldie, Email: recovery@taitwalker.co.uk, Tel: 0191 285 0321.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPETEC LIMITEDEvent Date2016-04-04
At a General Meeting of the above-named Company, duly convened, and held at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 04 April 2016 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Andrew David Haslam and Gordon Smythe Goldie , both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , (IP Nos. 9551 and 5799) be and are hereby appointed Joint Liquidators of the Company.” Further Details: Andrew David Haslam and Gordon Smythe Goldie, Email: recovery@taitwalker.co.uk, Tel: 0191 285 0321. Jeffrey Brunskill , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPETEC LIMITEDEvent Date2016-03-07
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above-named Company will be held at Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 04 April 2016 at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. The resolutions to be put to the meeting may include resolutions specifying the term of the Liquidators' remuneration and agreement to the costs of the preparation of the Statement of Affairs and summoning of the Creditors' Meeting. A list of the names and addresses of the Company's Creditors may be inspected, free of charge, at Bulman House , Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Creditors intending to vote at the meeting are required to send their proof of debt together with their proxies no later than 12 noon on the business day prior to the meeting. Unless they surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. Further details contact: Andrew David Haslam and Gordon Smythe Goldie (IP Nos. 9551 and 5799) Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS email: recovery@taitwalker.co.uk Tel: 0191 285 0321
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETEC 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 PETEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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