| Company Name | Paint Protection Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04385596 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2002(22 years, 2 months ago) |
| Dissolution Date | 9 January 2015 (9 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Mr Timothy Mark Preston Jevons |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2002(5 days after company formation) |
| Appointment Duration | 12 years, 10 months (closed 09 January 2015) |
| Role | Sales Agent |
| Country of Residence | England |
| Correspondence Address | Hendre Davey Lane Alderley Edge Cheshire SK9 7NZ |
| Secretary Name | Carol Edwina Jevons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2002(5 days after company formation) |
| Appointment Duration | 12 years, 10 months (closed 09 January 2015) |
| Role | Company Director |
| Correspondence Address | Hendre Davey Lane Alderley Edge Cheshire SK9 7NZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 95 at 1 | Timothy Mark Preston Jevons 95.00% Ordinary |
|---|---|
| 5 at 1 | Ms Samantha Kate Stafford 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,149 |
| Cash | £2,845 |
| Current Liabilities | £168,988 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 9 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 9 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 9 October 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 October 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 July 2014 | Liquidators statement of receipts and payments to 15 June 2014 (5 pages) |
| 9 July 2014 | Liquidators' statement of receipts and payments to 15 June 2014 (5 pages) |
| 9 July 2014 | Liquidators' statement of receipts and payments to 15 June 2014 (5 pages) |
| 10 January 2014 | Liquidators statement of receipts and payments to 15 December 2013 (5 pages) |
| 10 January 2014 | Liquidators' statement of receipts and payments to 15 December 2013 (5 pages) |
| 10 January 2014 | Liquidators' statement of receipts and payments to 15 December 2013 (5 pages) |
| 2 July 2013 | Liquidators statement of receipts and payments to 15 June 2013 (5 pages) |
| 2 July 2013 | Liquidators' statement of receipts and payments to 15 June 2013 (5 pages) |
| 2 July 2013 | Liquidators' statement of receipts and payments to 15 June 2013 (5 pages) |
| 4 January 2013 | Liquidators statement of receipts and payments to 15 December 2012 (5 pages) |
| 4 January 2013 | Liquidators' statement of receipts and payments to 15 December 2012 (5 pages) |
| 4 January 2013 | Liquidators' statement of receipts and payments to 15 December 2012 (5 pages) |
| 21 June 2012 | Liquidators' statement of receipts and payments to 15 June 2012 (5 pages) |
| 21 June 2012 | Liquidators statement of receipts and payments to 15 June 2012 (5 pages) |
| 21 June 2012 | Liquidators' statement of receipts and payments to 15 June 2012 (5 pages) |
| 22 December 2011 | Liquidators' statement of receipts and payments to 15 December 2011 (5 pages) |
| 22 December 2011 | Liquidators' statement of receipts and payments to 15 December 2011 (5 pages) |
| 22 December 2011 | Liquidators statement of receipts and payments to 15 December 2011 (5 pages) |
| 29 June 2011 | Liquidators' statement of receipts and payments to 15 June 2011 (5 pages) |
| 29 June 2011 | Liquidators statement of receipts and payments to 15 June 2011 (5 pages) |
| 29 June 2011 | Liquidators' statement of receipts and payments to 15 June 2011 (5 pages) |
| 29 December 2010 | Liquidators' statement of receipts and payments to 15 December 2010 (5 pages) |
| 29 December 2010 | Liquidators' statement of receipts and payments to 15 December 2010 (5 pages) |
| 29 December 2010 | Liquidators statement of receipts and payments to 15 December 2010 (5 pages) |
| 25 February 2010 | Previous accounting period extended from 31 May 2009 to 30 November 2009 (1 page) |
| 25 February 2010 | Previous accounting period extended from 31 May 2009 to 30 November 2009 (1 page) |
| 24 December 2009 | Statement of affairs with form 4.19 (5 pages) |
| 24 December 2009 | Resolutions
|
| 24 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 24 December 2009 | Resolutions
|
| 24 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 24 December 2009 | Statement of affairs with form 4.19 (5 pages) |
| 23 December 2009 | Registered office address changed from 161 Park Lane Macclesfield Cheshire SK11 6UB on 23 December 2009 (2 pages) |
| 23 December 2009 | Registered office address changed from 161 Park Lane Macclesfield Cheshire SK11 6UB on 23 December 2009 (2 pages) |
| 10 September 2009 | Appointment terminate, director samantha kate stafford logged form (1 page) |
| 10 September 2009 | Appointment terminate, director samantha kate stafford logged form (1 page) |
| 7 April 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 6 April 2009 | Director's change of particulars / timothy jevons / 10/12/2008 (1 page) |
| 6 April 2009 | Secretary's change of particulars / carol jevons / 10/12/2008 (1 page) |
| 6 April 2009 | Secretary's change of particulars / carol jevons / 10/12/2008 (1 page) |
| 6 April 2009 | Director's change of particulars / timothy jevons / 10/12/2008 (1 page) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 1 April 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 10 April 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 10 April 2007 | Secretary's particulars changed (1 page) |
| 10 April 2007 | Secretary's particulars changed (1 page) |
| 10 April 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 17 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 17 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 30 March 2005 | Return made up to 01/03/05; full list of members
|
| 30 March 2005 | Return made up to 01/03/05; full list of members
|
| 9 September 2004 | Accounting reference date extended from 31/03/04 to 31/05/04 (1 page) |
| 9 September 2004 | Accounting reference date extended from 31/03/04 to 31/05/04 (1 page) |
| 10 March 2004 | Return made up to 01/03/04; full list of members (6 pages) |
| 10 March 2004 | Return made up to 01/03/04; full list of members (6 pages) |
| 29 January 2004 | Accounts made up to 31 March 2003 (2 pages) |
| 29 January 2004 | Accounts made up to 31 March 2003 (2 pages) |
| 30 May 2003 | Return made up to 01/03/03; full list of members (6 pages) |
| 30 May 2003 | Secretary's particulars changed (1 page) |
| 30 May 2003 | Return made up to 01/03/03; full list of members (6 pages) |
| 30 May 2003 | Director's particulars changed (1 page) |
| 30 May 2003 | Director's particulars changed (1 page) |
| 30 May 2003 | Secretary's particulars changed (1 page) |
| 21 May 2002 | New director appointed (2 pages) |
| 21 May 2002 | New director appointed (2 pages) |
| 23 April 2002 | Ad 06/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 April 2002 | New secretary appointed (2 pages) |
| 23 April 2002 | Ad 06/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 April 2002 | New secretary appointed (2 pages) |
| 7 March 2002 | Director resigned (1 page) |
| 7 March 2002 | Secretary resigned (1 page) |
| 7 March 2002 | Director resigned (1 page) |
| 7 March 2002 | Secretary resigned (1 page) |
| 1 March 2002 | Incorporation (9 pages) |
| 1 March 2002 | Incorporation (9 pages) |