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P G COMPONENTS (CHELTENHAM) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P G Components (cheltenham) Limited. The company was founded 20 years ago and was given the registration number 04837309. The firm's registered office is in CHELTENHAM. You can find them at Staverton Court, Staverton, Cheltenham, Gloucestershire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:P G COMPONENTS (CHELTENHAM) LIMITED
Company Number:04837309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 July 2003
End of financial year:31 July 2014
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Yew Tree Close, Cheltenham, GL50 4RQ

Director07 September 2006Active
36, Coppice Gate, Cheltenham, United Kingdom, GL51 9QJ

Director01 August 2003Active
Sycamore House, 48 Alexandra Road, Wolverhampton, WV4 5UB

Secretary18 July 2003Active
Unit 1b, The Runnings, Cheltenham, GL51 9NJ

Secretary01 August 2003Active
Sycamore Villa, 27 Butts Road, Wolverhampton, WV4 5QD

Director18 July 2003Active
Brukunga, Alstone, Tewkesbury, GL20 8JD

Director01 August 2003Active
14 Yew Tree Close, Cheltenham, GL50 4RQ

Director01 August 2003Active
38, Lyttelton Road, Droitwich, England, WR9 7AB

Director01 August 2003Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-25Gazette

Gazette dissolved liquidation.

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2022-04-25Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-05-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-05-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-05-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-04-01Insolvency

Liquidation disclaimer notice.

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2016-03-10Address

Change registered office address company with date old address new address.

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2016-03-09Insolvency

Liquidation voluntary statement of affairs with form attached.

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2016-03-09Insolvency

Liquidation voluntary appointment of liquidator.

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2016-03-09Resolution

Resolution.

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2016-01-28Officers

Termination director company with name termination date.

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2016-01-12Officers

Termination secretary company with name termination date.

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2016-01-12Officers

Termination director company with name termination date.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-09Accounts

Accounts with accounts type total exemption small.

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2013-08-29Document replacement

Second filing of form with form type made up date.

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2013-07-30Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Officers

Change person director company with change date.

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2013-07-30Officers

Change person director company with change date.

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2013-07-29Officers

Change person secretary company with change date.

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2013-04-25Mortgage

Mortgage create with deed with charge number.

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