| Company Name | P & F Congleton Limited |
|---|---|
| Company Status | Active |
| Company Number | 04376271 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2002(22 years, 2 months ago) |
| Previous Names | Hs104 Limited and Pressings & Fabrications Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Royston Henry Price |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2002(2 months, 1 week after company formation) |
| Appointment Duration | 22 years |
| Role | Company Director |
| Correspondence Address | Sunnyside Farm Day Green Hassall Sandbach Cheshire CW11 4XU |
| Director Name | Kevin Paul Tucker |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2002(2 months, 1 week after company formation) |
| Appointment Duration | 22 years |
| Role | Company Director |
| Correspondence Address | 10 Bowen Cooke Avenue Perton Wolverhampton West Midlands WV6 7YG |
| Director Name | Terence Tudor |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2002(2 months, 1 week after company formation) |
| Appointment Duration | 22 years |
| Role | Company Director |
| Correspondence Address | 1 Stanmore Cottages Stourbridge Road Bridgnorth Shropshire WV15 6DT |
| Director Name | Jamie Edward Otter |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Enderby Crescent Gainsborough Lincolnshire DN21 1XQ |
| Secretary Name | Mr Robert Anthony Bailey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 The Thistles Thistlebury Avenue Newcastle Staffordshire ST5 2HR |
| Director Name | John Leonardus Vanoss |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2002(2 months, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 01 May 2004) |
| Role | Company Director |
| Correspondence Address | 2 Dorset Close Congleton Cheshire CW12 1LU |
| Secretary Name | John Leonardus Vanoss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2002(2 months, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 01 May 2004) |
| Role | Company Director |
| Correspondence Address | 2 Dorset Close Congleton Cheshire CW12 1LU |
Location
| Registered Address | Commercial Buildings 11-15 Cross Street Manchester M2 1BD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £16,309,000 |
| Gross Profit | £4,637,000 |
| Net Worth | £1,065,000 |
| Cash | £5,000 |
| Current Liabilities | £4,608,000 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Next Accounts Due | 28 February 2005 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 30 April |
Returns
| Next Return Due | 4 March 2017 (overdue) |
|---|
Charges
| 23 May 2003 | Delivered on: 28 May 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The account with the bank denominated in sterling designated lloyds tsb bank PLC re: pressings & fabrications limited - corporate call account and numbered 2950756 and any account (s) for the time being replacing the same. And all deposits with the bank's treasury division in the name of the bank re the company in whatever currency denominated. Outstanding |
|---|---|
| 30 April 2002 | Delivered on: 11 May 2002 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge addison databend DB64X cnc tube bender serial no. 9408,Year of manufacture 1995 max tube diameter 64MM estimated realisation price £8,000, brooks hydraulic press serial no. 1494 estimated realisation price £1,500, brooks hydraulic press serial no. 1495 estimated realisation price £1,500 for details of further chattels charged please refer to form 395. see the mortgage charge document for full details. Outstanding |
| 30 April 2002 | Delivered on: 11 May 2002 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage all f/h and l/h property owned by the company, including f/h property known as bath vale works brookhouse lane congleton cheshire, t/n CH408593 and l/h land known as land and buildings on the north side of charles street walsall west midlands. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 19 December 2015 | Restoration by order of the court (5 pages) |
|---|---|
| 19 December 2015 | Restoration by order of the court (5 pages) |
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 February 2008 | S/S cert. Release of liquidator (1 page) |
| 14 February 2008 | S/S cert. Release of liquidator (1 page) |
| 10 December 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 December 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 10 December 2007 | Liquidators statement of receipts and payments (6 pages) |
| 10 December 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 25 May 2007 | Liquidators' statement of receipts and payments (8 pages) |
| 25 May 2007 | Liquidators statement of receipts and payments (8 pages) |
| 21 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 21 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 2005 | Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages) |
| 10 November 2005 | Administrator's progress report (15 pages) |
| 10 November 2005 | Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages) |
| 10 November 2005 | Administrator's progress report (15 pages) |
| 25 May 2005 | Administrator's progress report (22 pages) |
| 25 May 2005 | Administrator's progress report (22 pages) |
| 10 February 2005 | Result of meeting of creditors (36 pages) |
| 10 February 2005 | Result of meeting of creditors (36 pages) |
| 12 January 2005 | Statement of administrator's proposal (34 pages) |
| 12 January 2005 | Statement of administrator's proposal (34 pages) |
| 23 November 2004 | Appointment of an administrator (1 page) |
| 23 November 2004 | Registered office changed on 23/11/04 from: bath vale works bromley road congleton cheshire CW12 2HD (1 page) |
| 23 November 2004 | Appointment of an administrator (1 page) |
| 23 November 2004 | Registered office changed on 23/11/04 from: bath vale works bromley road congleton cheshire CW12 2HD (1 page) |
| 3 June 2004 | Secretary resigned;director resigned (1 page) |
| 3 June 2004 | Secretary resigned;director resigned (1 page) |
| 12 May 2004 | Company name changed pressings & fabrications LIMITED\certificate issued on 12/05/04 (2 pages) |
| 6 March 2004 | Return made up to 18/02/04; full list of members (8 pages) |
| 6 March 2004 | Return made up to 18/02/04; full list of members (8 pages) |
| 9 December 2003 | Full accounts made up to 30 April 2003 (23 pages) |
| 9 December 2003 | Full accounts made up to 30 April 2003 (23 pages) |
| 28 May 2003 | Particulars of mortgage/charge (5 pages) |
| 28 May 2003 | Particulars of mortgage/charge (5 pages) |
| 14 March 2003 | Return made up to 18/02/03; full list of members (8 pages) |
| 14 March 2003 | Return made up to 18/02/03; full list of members (8 pages) |
| 14 May 2002 | Accounting reference date extended from 28/02/03 to 30/04/03 (1 page) |
| 14 May 2002 | Director resigned (1 page) |
| 14 May 2002 | Registered office changed on 14/05/02 from: 33 price street burslem stoke on trent staffordshire ST6 4JJ (1 page) |
| 14 May 2002 | Secretary resigned (1 page) |
| 14 May 2002 | Director resigned (1 page) |
| 14 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 May 2002 | New director appointed (2 pages) |
| 14 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 May 2002 | New director appointed (2 pages) |
| 14 May 2002 | New director appointed (2 pages) |
| 14 May 2002 | £ nc 2/90000 30/04/02 (1 page) |
| 14 May 2002 | Secretary resigned (1 page) |
| 14 May 2002 | New director appointed (2 pages) |
| 14 May 2002 | Accounting reference date extended from 28/02/03 to 30/04/03 (1 page) |
| 14 May 2002 | £ nc 2/90000 30/04/02 (1 page) |
| 14 May 2002 | Resolutions
|
| 14 May 2002 | New director appointed (2 pages) |
| 14 May 2002 | Ad 23/04/02--------- £ si 89998@1=89998 £ ic 2/90000 (2 pages) |
| 14 May 2002 | Resolutions
|
| 14 May 2002 | Registered office changed on 14/05/02 from: 33 price street burslem stoke on trent staffordshire ST6 4JJ (1 page) |
| 14 May 2002 | New director appointed (2 pages) |
| 11 May 2002 | Particulars of mortgage/charge (19 pages) |
| 11 May 2002 | Particulars of mortgage/charge (69 pages) |
| 11 May 2002 | Particulars of mortgage/charge (19 pages) |
| 11 May 2002 | Particulars of mortgage/charge (69 pages) |
| 17 April 2002 | Company name changed HS104 LIMITED\certificate issued on 17/04/02 (2 pages) |
| 18 February 2002 | Incorporation (16 pages) |