P & L Construction Limited

Company Name	P & L Construction Limited
Directors	Lee Craig Prenty and Alison Jane Prenty
Company Status	Liquidation
Company Number	03088339
Category	Private Limited Company
Incorporation Date	7 August 1995(28 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Lee Craig Prenty
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Farm 2 Acre Lane Strinesdale Oldham OL4 3RD

Director Name	Mrs Alison Jane Prenty
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 February 2016(20 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cromwell Court Brunswick Street Oldham OL1 1ET

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Mrs Alison Claire Cheetham
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Lane Brow Grotton Oldham OL4 5RD

Director Name	Mr David John Cheetham
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	9 Lane Brow Grotton Oldham Lancashire OL4 5RD

Director Name	Mr Graham Prenty
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Greenhill Farm Off Mossgate Road, High Crompton Oldham Lancashire OL2 7PB

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	07 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Mr David John Cheetham
Nationality	British
Status	Resigned
Appointed	07 August 1995(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	9 Lane Brow Grotton Oldham Lancashire OL4 5RD

Secretary Name	Mr Graham Prenty
Nationality	British
Status	Resigned
Appointed	09 July 1997(1 year, 11 months after company formation)
Appointment Duration	18 years, 7 months (resigned 12 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Greenhill Farm Off Mossgate Road, High Crompton Oldham Lancashire OL2 7PB

Contact

Website	pandlconstructionltd.co.uk

Location

Registered Address	C/O Bridgestones Limited 2 Cromwell Court Brunswick Street Oldham OL1 1ET
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Coldhurst
Built Up Area	Greater Manchester

Shareholders

100 at £1	Lee Craig Prenty 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,484
Cash	£176
Current Liabilities	£341,286

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Next Accounts Due	31 March 2020 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	11 February 2019 (5 years, 2 months ago)
Next Return Due	25 February 2020 (overdue)

Charges

11 December 1997	Delivered on: 16 December 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

11 December 1997

Delivered on: 16 December 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

14 December 2023	Registered office address changed from C/O Bridgestones Limited 125-127 Union Street Oldham OL1 1TE to 2 Cromwell Court Brunswick Street Oldham OL1 1ET on 14 December 2023 (2 pages)
11 April 2023	Liquidators' statement of receipts and payments to 17 February 2023 (13 pages)
19 April 2022	Liquidators' statement of receipts and payments to 17 February 2022 (13 pages)
26 April 2021	Liquidators' statement of receipts and payments to 17 February 2021 (13 pages)
12 March 2020	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
12 March 2020	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
12 March 2020	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
12 March 2020	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
12 March 2020	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
12 March 2020	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
26 February 2020	Registered office address changed from New Farm Strinesdale Oldham OL4 3rd to C/O Bridgestones Limited 125-127 Union Street Oldham OL1 1TE on 26 February 2020 (2 pages)
25 February 2020	Statement of affairs (10 pages)
25 February 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-18 (1 page)
25 February 2020	Appointment of a voluntary liquidator (3 pages)
20 March 2019	Unaudited abridged accounts made up to 30 June 2018 (10 pages)
25 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
28 March 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
21 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
24 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
19 February 2016	Appointment of Mrs Alison Jane Prenty as a director on 12 February 2016 (2 pages)
19 February 2016	Appointment of Mrs Alison Jane Prenty as a director on 12 February 2016 (2 pages)
19 February 2016	Termination of appointment of Graham Prenty as a director on 12 February 2016 (1 page)
19 February 2016	Termination of appointment of Graham Prenty as a director on 12 February 2016 (1 page)
19 February 2016	Termination of appointment of Graham Prenty as a secretary on 12 February 2016 (1 page)
19 February 2016	Termination of appointment of Graham Prenty as a secretary on 12 February 2016 (1 page)
11 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (5 pages)
11 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (5 pages)
11 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (5 pages)
11 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (5 pages)
12 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
19 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (5 pages)
19 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (5 pages)
19 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (5 pages)
20 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (5 pages)
18 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (5 pages)
18 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (5 pages)
24 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
24 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
4 October 2012	Registered office address changed from 37 Rochdale Road Shaw Oldham OL2 8QX on 4 October 2012 (1 page)
4 October 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
4 October 2012	Registered office address changed from 37 Rochdale Road Shaw Oldham OL2 8QX on 4 October 2012 (1 page)
4 October 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
4 October 2012	Registered office address changed from 37 Rochdale Road Shaw Oldham OL2 8QX on 4 October 2012 (1 page)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
9 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
8 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
8 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
16 September 2010	Director's details changed for Mr Lee Craig Prenty on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Mr Graham Prenty on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Mr Graham Prenty on 1 October 2009 (2 pages)
16 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
16 September 2010	Director's details changed for Mr Graham Prenty on 1 October 2009 (2 pages)
16 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
16 September 2010	Director's details changed for Mr Lee Craig Prenty on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Mr Lee Craig Prenty on 1 October 2009 (2 pages)
16 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
22 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 September 2009	Return made up to 03/08/09; full list of members (4 pages)
1 September 2009	Return made up to 03/08/09; full list of members (4 pages)
27 November 2008	Total exemption small company accounts made up to 30 June 2008 (9 pages)
27 November 2008	Total exemption small company accounts made up to 30 June 2008 (9 pages)
13 August 2008	Return made up to 03/08/08; full list of members (4 pages)
13 August 2008	Director's change of particulars / lee prenty / 01/02/2008 (2 pages)
13 August 2008	Return made up to 03/08/08; full list of members (4 pages)
13 August 2008	Director's change of particulars / lee prenty / 01/02/2008 (2 pages)
2 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
2 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
22 August 2007	Return made up to 03/08/07; full list of members (2 pages)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Return made up to 03/08/07; full list of members (2 pages)
24 October 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
24 October 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
22 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2006	Return made up to 03/08/06; full list of members (3 pages)
22 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2006	Return made up to 03/08/06; full list of members (3 pages)
28 October 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
28 October 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
11 August 2005	Return made up to 03/08/05; full list of members (2 pages)
11 August 2005	Return made up to 03/08/05; full list of members (2 pages)
14 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
14 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
11 August 2004	Return made up to 03/08/04; full list of members (7 pages)
11 August 2004	Return made up to 03/08/04; full list of members (7 pages)
28 October 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
28 October 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
18 August 2003	Return made up to 07/08/03; full list of members (7 pages)
18 August 2003	Return made up to 07/08/03; full list of members (7 pages)
31 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
31 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
7 August 2002	Return made up to 07/08/02; full list of members 363(287) ‐ Registered office changed on 07/08/02 363(288) ‐ Director's particulars changed (7 pages)
7 August 2002	Return made up to 07/08/02; full list of members 363(287) ‐ Registered office changed on 07/08/02 363(288) ‐ Director's particulars changed (7 pages)
23 November 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
23 November 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
17 September 2001	Return made up to 07/08/01; full list of members (6 pages)
17 September 2001	Return made up to 07/08/01; full list of members (6 pages)
14 December 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
14 December 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
10 August 2000	Return made up to 07/08/00; full list of members (6 pages)
10 August 2000	Return made up to 07/08/00; full list of members (6 pages)
14 October 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
14 October 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
12 August 1999	Return made up to 07/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 August 1999	Return made up to 07/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 1998	Full accounts made up to 30 June 1998 (13 pages)
2 December 1998	Full accounts made up to 30 June 1998 (13 pages)
4 September 1998	Return made up to 07/08/98; no change of members (4 pages)
4 September 1998	Return made up to 07/08/98; no change of members (4 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
11 September 1997	Return made up to 07/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 September 1997	Return made up to 07/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 August 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
20 August 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Secretary resigned;director resigned (1 page)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	Secretary resigned;director resigned (1 page)
21 July 1997	Director resigned (1 page)
26 June 1997	Registered office changed on 26/06/97 from: 68 manchester road oldham OL9 7AU (1 page)
26 June 1997	Registered office changed on 26/06/97 from: 68 manchester road oldham OL9 7AU (1 page)
12 June 1997	Accounts for a dormant company made up to 31 May 1996 (3 pages)
12 June 1997	Accounts for a dormant company made up to 31 May 1996 (3 pages)
20 October 1996	Return made up to 07/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1996	Return made up to 07/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 1995	Accounting reference date notified as 31/05 (1 page)
21 December 1995	Accounting reference date notified as 31/05 (1 page)
1 September 1995	New director appointed (2 pages)
1 September 1995	New secretary appointed;new director appointed (2 pages)
1 September 1995	New director appointed (2 pages)
1 September 1995	New secretary appointed;new director appointed (2 pages)
1 September 1995	New director appointed (2 pages)
1 September 1995	New director appointed (2 pages)
1 September 1995	New director appointed (2 pages)
1 September 1995	New director appointed (2 pages)
18 August 1995	Registered office changed on 18/08/95 from: somerset house temple street birmingham B2 5DNJ (1 page)
18 August 1995	Secretary resigned (2 pages)
18 August 1995	Director resigned (2 pages)
18 August 1995	Ad 07/08/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 August 1995	Secretary resigned (2 pages)
18 August 1995	Ad 07/08/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 August 1995	Registered office changed on 18/08/95 from: somerset house temple street birmingham B2 5DNJ (1 page)
18 August 1995	Director resigned (2 pages)