| Company Name | P & S Drylining Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05581269 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2005(18 years, 7 months ago) |
| Dissolution Date | 22 April 2016 (8 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
Directors
| Director Name | Mr Paul Mills |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2005(same day as company formation) |
| Role | Dry Liner |
| Country of Residence | England |
| Correspondence Address | 49 Chapter Road Darwen Lancashire BB3 3PU |
| Director Name | Mr Scott Anthony Woodcock |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2005(same day as company formation) |
| Role | Dry Liner |
| Country of Residence | England |
| Correspondence Address | 15 Glencarron Close Hoddlesden Darwen Lancashire BB3 3RF |
| Secretary Name | Mr Scott Anthony Woodcock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2005(same day as company formation) |
| Role | Dry Liner |
| Country of Residence | England |
| Correspondence Address | 15 Glencarron Close Hoddlesden Darwen Lancashire BB3 3RF |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2005(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2005(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Contact
| Website | www.pandsdrylining.co.uk |
|---|---|
| Telephone | 01254 699908 |
| Telephone region | Blackburn |
Location
| Registered Address | 1 St Peter's Square Manchester M2 3AE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £336,461 |
| Cash | £31,849 |
| Current Liabilities | £423,660 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 22 April 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 22 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 January 2016 | Notice of move from Administration to Dissolution on 17 January 2016 (19 pages) |
| 22 January 2016 | Administrator's progress report to 17 January 2016 (19 pages) |
| 22 January 2016 | Administrator's progress report to 17 January 2016 (19 pages) |
| 22 January 2016 | Notice of move from Administration to Dissolution on 17 January 2016 (19 pages) |
| 7 January 2016 | Administrator's progress report to 2 December 2015 (19 pages) |
| 7 January 2016 | Administrator's progress report to 2 December 2015 (19 pages) |
| 7 January 2016 | Administrator's progress report to 2 December 2015 (19 pages) |
| 8 July 2015 | Administrator's progress report to 2 June 2015 (20 pages) |
| 8 July 2015 | Administrator's progress report to 2 June 2015 (20 pages) |
| 8 July 2015 | Administrator's progress report to 2 June 2015 (20 pages) |
| 9 February 2015 | Administrator's progress report to 2 December 2014 (20 pages) |
| 9 February 2015 | Notice of extension of period of Administration (1 page) |
| 9 February 2015 | Administrator's progress report to 2 December 2014 (20 pages) |
| 9 February 2015 | Administrator's progress report to 2 December 2014 (20 pages) |
| 9 February 2015 | Notice of extension of period of Administration (1 page) |
| 21 January 2015 | Registered office address changed from Kpmg Llp St. James's Square Manchester M2 6DS to C/O Kpmg Llp 1 St Peter's Square Manchester M2 3AE on 21 January 2015 (2 pages) |
| 21 January 2015 | Registered office address changed from Kpmg Llp St. James's Square Manchester M2 6DS to C/O Kpmg Llp 1 St Peter's Square Manchester M2 3AE on 21 January 2015 (2 pages) |
| 11 July 2014 | Administrator's progress report to 4 June 2014 (19 pages) |
| 11 July 2014 | Administrator's progress report to 4 June 2014 (19 pages) |
| 11 July 2014 | Administrator's progress report to 4 June 2014 (19 pages) |
| 9 January 2014 | Administrator's progress report to 4 December 2013 (21 pages) |
| 9 January 2014 | Administrator's progress report to 4 December 2013 (21 pages) |
| 9 January 2014 | Notice of extension of period of Administration (1 page) |
| 9 January 2014 | Notice of extension of period of Administration (1 page) |
| 9 January 2014 | Administrator's progress report to 4 December 2013 (21 pages) |
| 27 November 2013 | Appointment of an administrator (1 page) |
| 27 November 2013 | S1096 court order to rectify (2 pages) |
| 27 November 2013 | S1096 court order to rectify (2 pages) |
| 27 November 2013 | Appointment of an administrator (1 page) |
| 22 August 2013 | Administrator's progress report to 21 July 2013 (21 pages) |
| 22 August 2013 | Administrator's progress report to 21 July 2013 (21 pages) |
| 2 May 2013 | Result of meeting of creditors (4 pages) |
| 2 May 2013 | Result of meeting of creditors (4 pages) |
| 26 March 2013 | Statement of administrator's proposal (31 pages) |
| 26 March 2013 | Statement of affairs with form 2.14B/2.15B (9 pages) |
| 26 March 2013 | Statement of affairs with form 2.14B/2.15B (9 pages) |
| 26 March 2013 | Statement of administrator's proposal (31 pages) |
| 31 January 2013 | Registered office address changed from Suite 7 Lions Drive Shadsworth Business Park Blackburn Lancashire BB1 2QS on 31 January 2013 (2 pages) |
| 31 January 2013 | Registered office address changed from Suite 7 Lions Drive Shadsworth Business Park Blackburn Lancashire BB1 2QS on 31 January 2013 (2 pages) |
| 4 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 4 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 13 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders Statement of capital on 2012-11-13
|
| 13 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders Statement of capital on 2012-11-13
|
| 13 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders Statement of capital on 2012-11-13
|
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 20 April 2012 | Director's details changed for Mr Paul Mills on 20 April 2012 (2 pages) |
| 20 April 2012 | Director's details changed for Mr Paul Mills on 20 April 2012 (2 pages) |
| 8 December 2011 | Statement of capital following an allotment of shares on 27 October 2011
|
| 8 December 2011 | Statement of capital following an allotment of shares on 27 October 2011
|
| 8 December 2011 | Change of share class name or designation (2 pages) |
| 8 December 2011 | Change of share class name or designation (2 pages) |
| 29 November 2011 | Statement of company's objects (2 pages) |
| 29 November 2011 | Statement of company's objects (2 pages) |
| 29 November 2011 | Resolutions
|
| 29 November 2011 | Resolutions
|
| 7 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 6 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 10 August 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 14 April 2010 | Registered office address changed from Suite 2 No One @ the Beehive Lions Drive Shadworth Business Park Blackburn Lancashire BB1 2QS on 14 April 2010 (1 page) |
| 14 April 2010 | Registered office address changed from Suite 2 No One @ the Beehive Lions Drive Shadworth Business Park Blackburn Lancashire BB1 2QS on 14 April 2010 (1 page) |
| 12 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 12 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 12 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 9 October 2009 | Director's details changed for Paul Mills on 1 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Paul Mills on 1 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Paul Mills on 1 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Scott Anthony Woodcock on 1 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Scott Anthony Woodcock on 1 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Scott Anthony Woodcock on 1 October 2009 (2 pages) |
| 7 June 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 7 June 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 3 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 3 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 1 February 2008 | Registered office changed on 01/02/08 from: suite 2 lions drive shadsworth business park blackburn lancashire BB1 2QS (1 page) |
| 1 February 2008 | Registered office changed on 01/02/08 from: suite 2 lions drive shadsworth business park blackburn lancashire BB1 2QS (1 page) |
| 28 January 2008 | Registered office changed on 28/01/08 from: 15 earls drive hoddlesden darwen BB3 3RD (1 page) |
| 28 January 2008 | Registered office changed on 28/01/08 from: 15 earls drive hoddlesden darwen BB3 3RD (1 page) |
| 23 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 21 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 21 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 15 July 2007 | Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page) |
| 15 July 2007 | Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page) |
| 16 October 2006 | Return made up to 03/10/06; full list of members
|
| 16 October 2006 | Return made up to 03/10/06; full list of members
|
| 31 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 31 October 2005 | New director appointed (2 pages) |
| 31 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 31 October 2005 | New director appointed (2 pages) |
| 28 October 2005 | Secretary resigned (1 page) |
| 28 October 2005 | Secretary resigned (1 page) |
| 28 October 2005 | Director resigned (1 page) |
| 28 October 2005 | Director resigned (1 page) |
| 3 October 2005 | Incorporation (13 pages) |
| 3 October 2005 | Incorporation (13 pages) |