| Company Name | Processed Light Alloys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00260161 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1931(92 years, 6 months ago) |
| Dissolution Date | 2 February 2023 (1 year, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Neal Edward Prestage |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1995(63 years, 2 months after company formation) |
| Appointment Duration | 28 years, 1 month (closed 02 February 2023) |
| Role | Engineer |
| Correspondence Address | 21 Rook Way Alkrington Middleton Lancashire M24 1EB |
| Director Name | Ian James Prestage |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(73 years, 5 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 02 February 2023) |
| Role | Company Director |
| Correspondence Address | C/O Begbies Traynor 340 Deansgate Manchester M3 4LY |
| Secretary Name | Neal Edward Prestage |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2010(79 years after company formation) |
| Appointment Duration | 12 years, 3 months (closed 02 February 2023) |
| Role | Company Director |
| Correspondence Address | C/O Begbies Traynor 340 Deansgate Manchester M3 4LY |
| Director Name | Mr James Edward Gordon Prestage |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1991(59 years, 10 months after company formation) |
| Appointment Duration | 7 years (resigned 26 September 1998) |
| Role | Engineer |
| Correspondence Address | 9 Wicken Bank Hopwood Heywood Lancashire OL10 2LW |
| Director Name | Mrs Patricia Mary Prestage |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1991(59 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 11 August 1995) |
| Role | Secretary |
| Correspondence Address | 9 Wicken Bank Hopwood Heywood Lancashire OL10 2LW |
| Secretary Name | Mrs Patricia Mary Prestage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1991(59 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 11 August 1995) |
| Role | Company Director |
| Correspondence Address | 9 Wicken Bank Hopwood Heywood Lancashire OL10 2LW |
| Secretary Name | Mr James Edward Gordon Prestage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1995(63 years, 9 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 01 November 2001) |
| Role | Company Director |
| Correspondence Address | 9 Wicken Bank Hopwood Heywood Lancashire OL10 2LW |
| Director Name | Susan Prestage |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1998(66 years, 11 months after company formation) |
| Appointment Duration | 18 years, 12 months (resigned 18 September 2017) |
| Role | Secretary |
| Correspondence Address | 2 The Astra Centre Royle Barn Road Castleton Rochdale Lancashire OL11 3DT |
| Secretary Name | Susan Prestage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2001(70 years after company formation) |
| Appointment Duration | 9 years (resigned 01 November 2010) |
| Role | Company Director |
| Correspondence Address | 2 The Astra Centre Royle Barn Road Castleton Rochdale Lancashire OL11 3DT |
Contact
| Telephone | 01706 345551 |
|---|---|
| Telephone region | Rochdale |
Location
| Registered Address | C/O Begbies Traynor 340 Deansgate Manchester M3 4LY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £20,744 |
| Cash | £9,683 |
| Current Liabilities | £64,832 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Charges
| 29 March 2019 | Delivered on: 16 April 2019 Persons entitled: Apollo Business Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 2 January 2014 | Delivered on: 3 January 2014 Persons entitled: Ashley Commercial Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 9 September 1983 | Delivered on: 15 September 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over undertaking and all property and assets present and future including bookdebts uncalled capital. Outstanding |
Filing History
| 30 September 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
|---|---|
| 14 September 2020 | Confirmation statement made on 5 September 2020 with updates (4 pages) |
| 13 September 2019 | Confirmation statement made on 5 September 2019 with updates (4 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 17 April 2019 | Satisfaction of charge 002601610002 in full (1 page) |
| 16 April 2019 | Registration of charge 002601610003, created on 29 March 2019 (12 pages) |
| 8 September 2018 | Confirmation statement made on 5 September 2018 with updates (4 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 13 October 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
| 13 October 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
| 2 October 2017 | Notification of Neal Edward Prestage as a person with significant control on 6 September 2016 (2 pages) |
| 2 October 2017 | Notification of Ian James Prestage as a person with significant control on 6 September 2016 (2 pages) |
| 2 October 2017 | Termination of appointment of Susan Prestage as a director on 18 September 2017 (1 page) |
| 2 October 2017 | Notification of Neal Edward Prestage as a person with significant control on 6 September 2016 (2 pages) |
| 2 October 2017 | Termination of appointment of Susan Prestage as a director on 18 September 2017 (1 page) |
| 2 October 2017 | Withdrawal of a person with significant control statement on 2 October 2017 (2 pages) |
| 2 October 2017 | Notification of Ian James Prestage as a person with significant control on 6 September 2016 (2 pages) |
| 2 October 2017 | Withdrawal of a person with significant control statement on 2 October 2017 (2 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 4 October 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 4 October 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 11 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 25 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 30 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 3 January 2014 | Registration of charge 002601610002 (13 pages) |
| 3 January 2014 | Registration of charge 002601610002 (13 pages) |
| 13 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 28 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 11 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 15 March 2011 | Appointment of Neal Edward Prestage as a secretary (3 pages) |
| 15 March 2011 | Appointment of Neal Edward Prestage as a secretary (3 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 10 March 2011 | Termination of appointment of Susan Prestage as a secretary (1 page) |
| 10 March 2011 | Termination of appointment of Susan Prestage as a secretary (1 page) |
| 24 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Director's details changed for Susan Prestage on 22 September 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Susan Prestage on 22 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Ian James Prestage on 22 September 2010 (2 pages) |
| 22 September 2010 | Secretary's details changed for Susan Prestage on 22 September 2010 (1 page) |
| 22 September 2010 | Director's details changed for Ian James Prestage on 22 September 2010 (2 pages) |
| 22 September 2010 | Secretary's details changed for Susan Prestage on 22 September 2010 (1 page) |
| 1 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 30 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
| 30 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 19 September 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 19 September 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 19 October 2007 | Return made up to 05/09/07; full list of members (3 pages) |
| 19 October 2007 | Return made up to 05/09/07; full list of members (3 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 5 October 2006 | Return made up to 05/09/06; full list of members (7 pages) |
| 5 October 2006 | Return made up to 05/09/06; full list of members (7 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 11 November 2005 | New director appointed (2 pages) |
| 11 November 2005 | New director appointed (2 pages) |
| 26 October 2005 | Return made up to 05/09/05; full list of members (7 pages) |
| 26 October 2005 | Return made up to 05/09/05; full list of members (7 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 20 September 2004 | Return made up to 05/09/04; full list of members (7 pages) |
| 20 September 2004 | Return made up to 05/09/04; full list of members (7 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 30 August 2003 | Return made up to 05/09/03; full list of members
|
| 30 August 2003 | Return made up to 05/09/03; full list of members
|
| 27 April 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 27 April 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 25 October 2002 | Return made up to 05/09/02; full list of members (7 pages) |
| 25 October 2002 | Return made up to 05/09/02; full list of members (7 pages) |
| 8 May 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 8 May 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 22 November 2001 | Return made up to 05/09/01; full list of members
|
| 22 November 2001 | Return made up to 05/09/01; full list of members
|
| 12 November 2001 | Secretary resigned (1 page) |
| 12 November 2001 | New secretary appointed (2 pages) |
| 12 November 2001 | New secretary appointed (2 pages) |
| 12 November 2001 | Secretary resigned (1 page) |
| 2 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 12 September 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 12 September 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 5 October 1999 | Return made up to 05/09/99; change of members (6 pages) |
| 5 October 1999 | Return made up to 05/09/99; change of members (6 pages) |
| 24 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 24 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 13 October 1998 | Director resigned (1 page) |
| 13 October 1998 | Return made up to 05/09/98; full list of members (6 pages) |
| 13 October 1998 | New director appointed (2 pages) |
| 13 October 1998 | Return made up to 05/09/98; full list of members (6 pages) |
| 13 October 1998 | Director resigned (1 page) |
| 13 October 1998 | New director appointed (2 pages) |
| 22 June 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 22 June 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 27 October 1997 | Return made up to 05/09/97; no change of members
|
| 27 October 1997 | Return made up to 05/09/97; no change of members
|
| 18 April 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 18 April 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 10 September 1996 | Return made up to 05/09/96; no change of members
|
| 10 September 1996 | Return made up to 05/09/96; no change of members
|
| 26 April 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 26 April 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 8 September 1995 | New secretary appointed (2 pages) |
| 8 September 1995 | Return made up to 05/09/95; full list of members
|
| 8 September 1995 | New secretary appointed (2 pages) |
| 8 September 1995 | Return made up to 05/09/95; full list of members
|
| 9 March 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 9 March 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 7 March 1995 | New director appointed (2 pages) |
| 7 March 1995 | New director appointed (2 pages) |