Problems Limited

Company Name	Problems Limited
Company Status	Dissolved
Company Number	01555268
Category	Private Limited Company
Incorporation Date	8 April 1981(43 years ago)
Previous Name	Prestige Upholstery Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Richard Downing Woolley
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(9 years, 8 months after company formation)
Appointment Duration	33 years, 4 months
Role	Financial Director
Correspondence Address	Windylands Tormarton Road Old Sodbury Bristol BS17 6RP

Director Name	Robert Spencer Pitman
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 September 1995(14 years, 5 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Correspondence Address	1 Grove Street Newbridge Gwent NP1 4FD Wales

Secretary Name	Richard Downing Woolley
Nationality	British
Status	Current
Appointed	11 June 1999(18 years, 2 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Correspondence Address	Windylands Tormarton Road Old Sodbury Bristol BS17 6RP

Director Name	Mr Alan Johnson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 December 1999(18 years, 8 months after company formation)
Appointment Duration	24 years, 4 months
Role	Admon Officer
Country of Residence	United Kingdom
Correspondence Address	35 Crown Lane Pontllandfraith Blackwood Gwent NP12 2GD Wales

Director Name	Michael Leonard Davies
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 September 1993)
Role	Sales Director
Correspondence Address	The Pippins Cobhall Common Allensmore Hereford HR2 9BP Wales

Director Name	David Laurence Fisher
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 21 September 2001)
Role	Works Director
Country of Residence	Wales
Correspondence Address	24 Maes Y Dderwen Creigiau Cardiff South Glamorgan CF15 9JS Wales

Director Name	Mr Jeremy Houston
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 11 June 1999)
Role	Co Director
Correspondence Address	49 Octavia Terrace Greenock Renfrewshire PA16 7SR Scotland

Director Name	Mr Geoffrey Clive Pearce
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 21 September 2001)
Role	Managing Director
Correspondence Address	Nautyderi Royal Oak Machen Newport Gwent NP1 8SN Wales

Director Name	Mrs Sarah Carmen Pearce
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 21 September 2001)
Role	Co Director
Correspondence Address	Nantyderi Royal Oak Machen Newport Gwent NP1 8SN Wales

Secretary Name	Mrs Sarah Carmen Pearce
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Nantyderi Royal Oak Machen Newport Gwent NP1 8SN Wales

Director Name	Neil Russell Cargill
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(16 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 June 1999)
Role	Company Director
Correspondence Address	18 River Glade Gwaelod Y Garth Cardiff CF4 8SP Wales

Secretary Name	Neil Russell Cargill
Nationality	British
Status	Resigned
Appointed	30 June 1998(17 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 June 1999)
Role	Company Director
Correspondence Address	18 River Glade Gwaelod Y Garth Cardiff CF4 8SP Wales

Director Name	Beverley Jane Jones
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(19 years, 9 months after company formation)
Appointment Duration	3 months (resigned 15 April 2001)
Role	Sales Director
Correspondence Address	Blue Steps 30 Llanover Way Ysbytty Fields Abergavenny Gwent NP7 9JF Wales

Location

Registered Address	Sterling House Maple Court Maple Road Tankersley Barnsley S75 3DP
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Tankersley
Ward	Penistone East
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,466,546
Net Worth	£1,207,480
Cash	£254
Current Liabilities	£2,575,945

Accounts

Latest Accounts	31 August 2000 (23 years, 8 months ago)
Accounts Category	Group
Accounts Year End	31 August

Filing History

2 September 2004	Dissolved (1 page)
2 June 2004	Liquidators statement of receipts and payments (5 pages)
2 June 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 December 2003	Liquidators statement of receipts and payments (5 pages)
2 July 2003	Liquidators statement of receipts and payments (5 pages)
13 February 2003	Liquidators statement of receipts and payments (5 pages)
24 December 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 December 2001	Appointment of a voluntary liquidator (1 page)
24 December 2001	Statement of affairs (7 pages)
12 December 2001	Particulars of mortgage/charge (4 pages)
7 December 2001	Registered office changed on 07/12/01 from: 2-4 wern industrial estate rogerstone newport gwent (1 page)
3 December 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
30 August 2001	Group of companies' accounts made up to 31 August 2000 (26 pages)
23 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2001	Return made up to 31/12/00; full list of members (8 pages)
20 January 2001	New director appointed (2 pages)
27 September 2000	Particulars of mortgage/charge (11 pages)
13 March 2000	Full group accounts made up to 31 August 1999 (27 pages)
29 February 2000	Return made up to 31/12/99; full list of members (8 pages)
18 February 2000	New director appointed (1 page)
14 December 1999	Director resigned (1 page)
9 December 1999	New director appointed (2 pages)
3 November 1999	Secretary resigned;director resigned (1 page)
3 November 1999	New secretary appointed (2 pages)
16 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
9 December 1998	Full group accounts made up to 31 August 1998 (26 pages)
7 October 1998	Auditor's resignation (1 page)
8 September 1998	New secretary appointed (2 pages)
8 September 1998	Director resigned (1 page)
4 June 1998	Full group accounts made up to 31 August 1997 (27 pages)
24 February 1998	New director appointed (2 pages)
18 February 1998	Return made up to 31/12/97; no change of members (6 pages)
29 June 1997	Full group accounts made up to 31 August 1996 (26 pages)
17 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 August 1996	Particulars of mortgage/charge (4 pages)
25 February 1996	Full group accounts made up to 31 August 1995 (25 pages)
15 January 1996	Return made up to 31/12/95; full list of members (8 pages)
3 October 1995	New director appointed (2 pages)
7 April 1995	Full accounts made up to 31 August 1994 (25 pages)

Problems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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