| Company Name | PAG Letting And Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08845947 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2014(10 years, 3 months ago) |
| Dissolution Date | 19 July 2019 (4 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Nicholas John Gough |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2015(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 19 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Georges House 215-219 Chester Road Manchester Lancashire M15 4JE |
| Director Name | Mr Jonathan Mathers |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Cave Henbury Park Henbury SK11 9PJ |
Contact
| Website | pagventures.co.uk |
|---|
Location
| Registered Address | St Georges House 215-219 Chester Road Manchester Lancashire M15 4JE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Hulme |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Pag Ventures LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,406,658 |
| Gross Profit | £2,364,571 |
| Net Worth | £378,971 |
| Cash | £506,068 |
| Current Liabilities | £467,245 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 19 July 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 April 2019 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 18 September 2018 | Liquidators' statement of receipts and payments to 20 August 2018 (20 pages) |
| 29 September 2017 | Registered office address changed from Alliance House Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS to St Georges House 215-219 Chester Road Manchester Lancashire M15 4JE on 29 September 2017 (2 pages) |
| 29 September 2017 | Registered office address changed from Alliance House Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS to St Georges House 215-219 Chester Road Manchester Lancashire M15 4JE on 29 September 2017 (2 pages) |
| 7 September 2017 | Declaration of solvency (5 pages) |
| 7 September 2017 | Resolutions
|
| 7 September 2017 | Appointment of a voluntary liquidator (2 pages) |
| 7 September 2017 | Declaration of solvency (5 pages) |
| 7 September 2017 | Appointment of a voluntary liquidator (2 pages) |
| 7 September 2017 | Resolutions
|
| 23 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 18 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 6 October 2015 | Appointment of Mr Nicholas John Gough as a director on 6 October 2015 (2 pages) |
| 6 October 2015 | Termination of appointment of Jonathan Mathers as a director on 6 October 2015 (1 page) |
| 6 October 2015 | Appointment of Mr Nicholas John Gough as a director on 6 October 2015 (2 pages) |
| 6 October 2015 | Termination of appointment of Jonathan Mathers as a director on 6 October 2015 (1 page) |
| 6 October 2015 | Appointment of Mr Nicholas John Gough as a director on 6 October 2015 (2 pages) |
| 6 October 2015 | Termination of appointment of Jonathan Mathers as a director on 6 October 2015 (1 page) |
| 7 July 2015 | Total exemption full accounts made up to 31 January 2015 (11 pages) |
| 7 July 2015 | Total exemption full accounts made up to 31 January 2015 (11 pages) |
| 15 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2014 | Incorporation Statement of capital on 2014-01-15
|
| 15 January 2014 | Incorporation Statement of capital on 2014-01-15
|