P.T.R. Services (WXM) Ltd

Company Name	P.T.R. Services (WXM) Ltd
Company Status	Dissolved
Company Number	04672802
Category	Private Limited Company
Incorporation Date	20 February 2003(21 years, 2 months ago)
Dissolution Date	8 January 2015 (9 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Nicholas Pendleton
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2003(1 week, 6 days after company formation)
Appointment Duration	11 years, 10 months (closed 08 January 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 Brickfields Lane End Buckley Flintshire CH7 3BE Wales

Director Name	Mr Clive Roberts
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2003(1 week, 6 days after company formation)
Appointment Duration	11 years, 10 months (closed 08 January 2015)
Role	Manager
Country of Residence	Wales
Correspondence Address	Green Gates Hawarden Road Hope Wrexham LL12 9NF Wales

Director Name	Paul Travis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2003(1 week, 6 days after company formation)
Appointment Duration	11 years, 10 months (closed 08 January 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Sequila 9 Rhyddyn Hill Caergwrle Wrexham LL12 9EE Wales

Secretary Name	Nicholas Pendleton
Nationality	British
Status	Closed
Appointed	05 March 2003(1 week, 6 days after company formation)
Appointment Duration	11 years, 10 months (closed 08 January 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 Brickfields Lane End Buckley Flintshire CH7 3BE Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 February 2003(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	20 February 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Centurian House 129 Deansgate Manchester M3 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

100 at £1	Mr C. Roberts 33.33% Ordinary
100 at £1	Mr N. Pendleton 33.33% Ordinary
100 at £1	Mr P. Travis 33.33% Ordinary

Financials

Year	2014
Net Worth	-£3,329
Cash	£630
Current Liabilities	£367,901

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 January 2015	Final Gazette dissolved following liquidation (1 page)
8 January 2015	Final Gazette dissolved following liquidation (1 page)
8 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2014	Return of final meeting in a creditors' voluntary winding up (22 pages)
8 October 2014	Return of final meeting in a creditors' voluntary winding up (22 pages)
10 March 2014	Liquidators' statement of receipts and payments to 29 January 2014 (18 pages)
10 March 2014	Liquidators statement of receipts and payments to 29 January 2014 (18 pages)
10 March 2014	Liquidators' statement of receipts and payments to 29 January 2014 (18 pages)
12 March 2013	Liquidators' statement of receipts and payments to 29 January 2013 (27 pages)
12 March 2013	Liquidators' statement of receipts and payments to 29 January 2013 (27 pages)
12 March 2013	Liquidators statement of receipts and payments to 29 January 2013 (27 pages)
15 February 2012	Registered office address changed from Unit 32 Miners Road Llay Ind Est Llay Wrexham LL12 0PJ on 15 February 2012 (2 pages)
15 February 2012	Registered office address changed from Unit 32 Miners Road Llay Ind Est Llay Wrexham LL12 0PJ on 15 February 2012 (2 pages)
6 February 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 February 2012	Appointment of a voluntary liquidator (1 page)
6 February 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 February 2012	Appointment of a voluntary liquidator (1 page)
6 February 2012	Statement of affairs with form 4.19 (14 pages)
6 February 2012	Statement of affairs with form 4.19 (14 pages)
24 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders Statement of capital on 2011-03-24 GBP 300 (6 pages)
24 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders Statement of capital on 2011-03-24 GBP 300 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 April 2010	Director's details changed for Nicholas Pendleton on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Paul Travis on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Clive Roberts on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Paul Travis on 1 October 2009 (2 pages)
7 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Clive Roberts on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Nicholas Pendleton on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Nicholas Pendleton on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Paul Travis on 1 October 2009 (2 pages)
7 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Clive Roberts on 1 October 2009 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 March 2009	Return made up to 20/02/09; full list of members (4 pages)
19 March 2009	Return made up to 20/02/09; full list of members (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 April 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 April 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 March 2008	Return made up to 20/02/08; full list of members (4 pages)
19 March 2008	Return made up to 20/02/08; full list of members (4 pages)
26 March 2007	Return made up to 20/02/07; full list of members (3 pages)
26 March 2007	Return made up to 20/02/07; full list of members (3 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 May 2006	Return made up to 20/02/06; full list of members (3 pages)
9 May 2006	Return made up to 20/02/06; full list of members (3 pages)
28 April 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 April 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 February 2005	Return made up to 20/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2005	Return made up to 20/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2005	Accounts made up to 31 March 2004 (1 page)
23 February 2005	Accounts made up to 31 March 2004 (1 page)
23 December 2004	Particulars of mortgage/charge (3 pages)
23 December 2004	Particulars of mortgage/charge (3 pages)
15 April 2004	Return made up to 20/02/04; full list of members 363(287) ‐ Registered office changed on 15/04/04 (7 pages)
15 April 2004	Return made up to 20/02/04; full list of members 363(287) ‐ Registered office changed on 15/04/04 (7 pages)
4 April 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
4 April 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
13 March 2003	Nc inc already adjusted 05/03/03 (1 page)
13 March 2003	Ad 05/03/03--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	Ad 05/03/03--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 2003	New secretary appointed;new director appointed (2 pages)
13 March 2003	New secretary appointed;new director appointed (2 pages)
13 March 2003	Nc inc already adjusted 05/03/03 (1 page)
13 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Secretary resigned (1 page)
25 February 2003	Secretary resigned (1 page)
25 February 2003	Director resigned (1 page)
20 February 2003	Incorporation (9 pages)
20 February 2003	Incorporation (9 pages)

P.T.R. Services (WXM) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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