| Company Name | PMT Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05987773 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2006(17 years, 6 months ago) |
| Dissolution Date | 16 July 2020 (3 years, 9 months ago) |
| Previous Name | Alnery No.2632 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2955 | Manufacture machinery for paper & board |
| SIC 28950 | Manufacture of machinery for paper and paperboard production |
Directors
| Director Name | Luca Nugo |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 17 November 2006(2 weeks after company formation) |
| Appointment Duration | 13 years, 8 months (closed 16 July 2020) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via Ticino 23 Verbania 28900 Italy |
| Director Name | Massimo Silveri |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 17 November 2006(2 weeks after company formation) |
| Appointment Duration | 13 years, 8 months (closed 16 July 2020) |
| Role | Manager |
| Country of Residence | Italy |
| Correspondence Address | Strada Orbassano 7 Pinerolo 10064 Italy |
| Director Name | Sabrina Truscello |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 17 November 2006(2 weeks after company formation) |
| Appointment Duration | 13 years, 8 months (closed 16 July 2020) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via Roma 18 Verbania Intra 28921 Italy |
| Secretary Name | Massimo Silveri |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 23 November 2006(2 weeks, 6 days after company formation) |
| Appointment Duration | 13 years, 7 months (closed 16 July 2020) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Strada Orbassano 7 Pinerolo 10064 Italy |
| Director Name | Giampiero Miglietta |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 17 November 2006(2 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 16 May 2013) |
| Role | Manager |
| Country of Residence | Italy |
| Correspondence Address | Via Giovanni Xxiii 22 Valfenera 14017 Italy |
| Director Name | Valerie Pilkington |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2008(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 30 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Eden Avenue Edenfield Ramsbottom Bury Lancashire BL0 0LD |
| Director Name | Alnery Incorporations No.1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2006(same day as company formation) |
| Correspondence Address | One Bishops Square London E1 6AO |
| Secretary Name | Alnery Incorporations No.1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2006(same day as company formation) |
| Correspondence Address | One Bishops Square London E1 6AO |
Location
| Registered Address | 9th Floor 3 Hardman Street Manchester M3 3HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Turnover | £7,972,531 |
| Gross Profit | £4,809,634 |
| Net Worth | £379,460 |
| Cash | £183,380 |
| Current Liabilities | £3,352,456 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 16 July 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 April 2020 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 7 November 2019 | Liquidators' statement of receipts and payments to 21 September 2019 (16 pages) |
| 29 November 2018 | Liquidators' statement of receipts and payments to 21 September 2018 (18 pages) |
| 22 November 2017 | Liquidators' statement of receipts and payments to 21 September 2017 (19 pages) |
| 22 November 2017 | Liquidators' statement of receipts and payments to 21 September 2017 (19 pages) |
| 29 November 2016 | Liquidators' statement of receipts and payments to 21 September 2016 (14 pages) |
| 29 November 2016 | Liquidators' statement of receipts and payments to 21 September 2016 (14 pages) |
| 15 October 2015 | Liquidators' statement of receipts and payments to 21 September 2015 (17 pages) |
| 15 October 2015 | Liquidators statement of receipts and payments to 21 September 2015 (17 pages) |
| 15 October 2015 | Liquidators' statement of receipts and payments to 21 September 2015 (17 pages) |
| 3 October 2014 | Administrator's progress report to 22 September 2014 (22 pages) |
| 3 October 2014 | Administrator's progress report to 22 September 2014 (22 pages) |
| 22 September 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 22 September 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 1 May 2014 | Administrator's progress report to 29 March 2014 (20 pages) |
| 1 May 2014 | Administrator's progress report to 29 March 2014 (20 pages) |
| 14 March 2014 | Registered office address changed from C/O Baker Tilly Business Services Limited Arkwright House Parsonage Gardens Manchester M3 2LF on 14 March 2014 (2 pages) |
| 14 March 2014 | Registered office address changed from C/O Baker Tilly Business Services Limited Arkwright House Parsonage Gardens Manchester M3 2LF on 14 March 2014 (2 pages) |
| 19 December 2013 | Result of meeting of creditors (2 pages) |
| 19 December 2013 | Result of meeting of creditors (2 pages) |
| 22 November 2013 | Statement of administrator's proposal (51 pages) |
| 22 November 2013 | Statement of administrator's proposal (51 pages) |
| 9 October 2013 | Registered office address changed from Kentfield Drive Bolton Lancashire BL1 8UL on 9 October 2013 (2 pages) |
| 9 October 2013 | Registered office address changed from Kentfield Drive Bolton Lancashire BL1 8UL on 9 October 2013 (2 pages) |
| 9 October 2013 | Registered office address changed from Kentfield Drive Bolton Lancashire BL1 8UL on 9 October 2013 (2 pages) |
| 8 October 2013 | Appointment of an administrator (1 page) |
| 8 October 2013 | Appointment of an administrator (1 page) |
| 4 October 2013 | Termination of appointment of Valerie Pilkington as a director (1 page) |
| 4 October 2013 | Termination of appointment of Valerie Pilkington as a director (1 page) |
| 2 September 2013 | Termination of appointment of Giampiero Miglietta as a director (1 page) |
| 2 September 2013 | Termination of appointment of Giampiero Miglietta as a director (1 page) |
| 23 August 2013 | All of the property or undertaking has been released from charge 059877730002 (1 page) |
| 23 August 2013 | All of the property or undertaking has been released from charge 059877730002 (1 page) |
| 23 August 2013 | All of the property or undertaking has been released from charge 1 (1 page) |
| 23 August 2013 | All of the property or undertaking has been released from charge 1 (1 page) |
| 23 May 2013 | All of the property or undertaking has been released from charge 1 (1 page) |
| 23 May 2013 | All of the property or undertaking has been released from charge 1 (1 page) |
| 27 April 2013 | Registration of charge 059877730002 (8 pages) |
| 27 April 2013 | Registration of charge 059877730002 (8 pages) |
| 15 February 2013 | Full accounts made up to 31 October 2012 (21 pages) |
| 15 February 2013 | Full accounts made up to 31 October 2012 (21 pages) |
| 22 November 2012 | Statement of capital following an allotment of shares on 31 October 2012
|
| 22 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders Statement of capital on 2012-11-22
|
| 22 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders Statement of capital on 2012-11-22
|
| 22 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders Statement of capital on 2012-11-22
|
| 22 November 2012 | Statement of capital following an allotment of shares on 31 October 2012
|
| 20 November 2012 | Resolutions
|
| 20 November 2012 | Statement of company's objects (2 pages) |
| 20 November 2012 | Resolutions
|
| 20 November 2012 | Statement of company's objects (2 pages) |
| 5 April 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 5 April 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 15 February 2012 | Full accounts made up to 31 October 2011 (21 pages) |
| 15 February 2012 | Full accounts made up to 31 October 2011 (21 pages) |
| 2 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (8 pages) |
| 2 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (8 pages) |
| 2 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (8 pages) |
| 16 May 2011 | Accounts for a medium company made up to 31 October 2010 (19 pages) |
| 16 May 2011 | Accounts for a medium company made up to 31 October 2010 (19 pages) |
| 1 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (8 pages) |
| 1 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (8 pages) |
| 1 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (8 pages) |
| 23 June 2010 | Accounts for a medium company made up to 31 October 2009 (18 pages) |
| 23 June 2010 | Accounts for a medium company made up to 31 October 2009 (18 pages) |
| 30 November 2009 | Director's details changed for Giampiero Miglietta on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Luca Nugo on 1 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
| 30 November 2009 | Director's details changed for Giampiero Miglietta on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Valerie Pilkington on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Valerie Pilkington on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Massimo Silveri on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Sabrina Truscello on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Sabrina Truscello on 1 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
| 30 November 2009 | Director's details changed for Massimo Silveri on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Luca Nugo on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Giampiero Miglietta on 1 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
| 30 November 2009 | Director's details changed for Luca Nugo on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Sabrina Truscello on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Valerie Pilkington on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Massimo Silveri on 1 October 2009 (2 pages) |
| 7 April 2009 | Accounts for a medium company made up to 31 October 2008 (18 pages) |
| 7 April 2009 | Accounts for a medium company made up to 31 October 2008 (18 pages) |
| 11 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 18 June 2008 | Accounts for a medium company made up to 31 October 2007 (17 pages) |
| 18 June 2008 | Accounts for a medium company made up to 31 October 2007 (17 pages) |
| 28 January 2008 | New director appointed (1 page) |
| 28 January 2008 | New director appointed (1 page) |
| 23 November 2007 | Location of register of members (1 page) |
| 23 November 2007 | Location of debenture register (1 page) |
| 23 November 2007 | Return made up to 03/11/07; full list of members (3 pages) |
| 23 November 2007 | Registered office changed on 23/11/07 from: kentfield drive bolton lancashire BL1 8UL (1 page) |
| 23 November 2007 | Location of debenture register (1 page) |
| 23 November 2007 | Return made up to 03/11/07; full list of members (3 pages) |
| 23 November 2007 | Location of register of members (1 page) |
| 23 November 2007 | Registered office changed on 23/11/07 from: kentfield drive bolton lancashire BL1 8UL (1 page) |
| 18 February 2007 | Memorandum and Articles of Association (6 pages) |
| 18 February 2007 | Resolutions
|
| 18 February 2007 | Memorandum and Articles of Association (6 pages) |
| 18 February 2007 | Location of register of members (non legible) (1 page) |
| 18 February 2007 | Resolutions
|
| 18 February 2007 | Location of register of members (non legible) (1 page) |
| 2 February 2007 | Registered office changed on 02/02/07 from: hill house 1 little new street london EC4A 3TR (1 page) |
| 2 February 2007 | Registered office changed on 02/02/07 from: hill house 1 little new street london EC4A 3TR (1 page) |
| 17 January 2007 | Nc inc already adjusted 17/11/06 (2 pages) |
| 17 January 2007 | Nc inc already adjusted 17/11/06 (2 pages) |
| 4 January 2007 | Resolutions
|
| 4 January 2007 | New director appointed (2 pages) |
| 4 January 2007 | Resolutions
|
| 4 January 2007 | New director appointed (2 pages) |
| 11 December 2006 | Registered office changed on 11/12/06 from: one bishops square london E1 6AO (1 page) |
| 11 December 2006 | Registered office changed on 11/12/06 from: one bishops square london E1 6AO (1 page) |
| 7 December 2006 | New director appointed (2 pages) |
| 7 December 2006 | Ad 17/11/06--------- £ si 999@25=24975 £ ic 25/25000 (2 pages) |
| 7 December 2006 | Memorandum and Articles of Association (11 pages) |
| 7 December 2006 | New director appointed (2 pages) |
| 7 December 2006 | Resolutions
|
| 7 December 2006 | Ad 17/11/06--------- £ si 999@25=24975 £ ic 25/25000 (2 pages) |
| 7 December 2006 | New secretary appointed (2 pages) |
| 7 December 2006 | New director appointed (2 pages) |
| 7 December 2006 | New director appointed (2 pages) |
| 7 December 2006 | New secretary appointed (2 pages) |
| 7 December 2006 | Resolutions
|
| 7 December 2006 | New director appointed (2 pages) |
| 7 December 2006 | Memorandum and Articles of Association (11 pages) |
| 7 December 2006 | New director appointed (2 pages) |
| 29 November 2006 | Secretary resigned;director resigned (1 page) |
| 29 November 2006 | Accounting reference date shortened from 30/11/07 to 31/10/07 (1 page) |
| 29 November 2006 | Ad 17/11/06--------- £ si 24@1=24 £ ic 1/25 (2 pages) |
| 29 November 2006 | Conso 17/11/03 (1 page) |
| 29 November 2006 | Accounting reference date shortened from 30/11/07 to 31/10/07 (1 page) |
| 29 November 2006 | Secretary resigned;director resigned (1 page) |
| 29 November 2006 | Ad 17/11/06--------- £ si 24@1=24 £ ic 1/25 (2 pages) |
| 29 November 2006 | Conso 17/11/03 (1 page) |
| 29 November 2006 | Secretary resigned;director resigned (1 page) |
| 29 November 2006 | Secretary resigned;director resigned (1 page) |
| 17 November 2006 | Company name changed alnery no.2632 LIMITED\certificate issued on 17/11/06 (2 pages) |
| 17 November 2006 | Company name changed alnery no.2632 LIMITED\certificate issued on 17/11/06 (2 pages) |
| 3 November 2006 | Incorporation (17 pages) |
| 3 November 2006 | Incorporation (17 pages) |