| Company Name | P. I. Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01701900 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1983(41 years, 2 months ago) |
| Dissolution Date | 3 December 2021 (2 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr David John Musgrove |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(8 years, 10 months after company formation) |
| Appointment Duration | 29 years, 11 months (closed 03 December 2021) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Parklands Drive Triangle Sowerby Bridge West Yorkshire HX6 3NP |
| Secretary Name | Mr Richard John Musgrove |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2001(18 years after company formation) |
| Appointment Duration | 20 years, 9 months (closed 03 December 2021) |
| Role | Company Director |
| Correspondence Address | 18 Grove Street Halifax W Yorkshire |
| Director Name | Mrs Gail Musgrove |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 10 months after company formation) |
| Appointment Duration | 8 years (resigned 24 January 2000) |
| Role | Heating Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Parklands Drive Triangle Sowerby Bridge West Yorkshire HX6 3NP |
| Secretary Name | Mr David John Musgrove |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 10 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 31 March 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Parklands Drive Triangle Sowerby Bridge West Yorkshire HX6 3NP |
Contact
| Website | qualitystoves.co.uk |
|---|---|
| Telephone | 01422 845069 |
| Telephone region | Halifax |
Location
| Registered Address | C/O Poppleton & Appleby The Media Centre 7 Northumberland Street Huddersfield HD1 1RL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £39,421 |
| Cash | £40,843 |
| Current Liabilities | £234,927 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 18 September 1985 | Delivered on: 2 October 1985 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book & other debts with a floating charge on all please see doc M7. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
|---|---|
| 22 June 1983 | Delivered on: 4 July 1983 Satisfied on: 6 June 1991 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equiptable charge over all f/h & l/h properties and/or the proceeds of sale thereof. Fixed and floating charges over the undertakings and all property and assets present and future including goodwill bookdebts. Fully Satisfied |
Filing History
| 3 December 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 September 2021 | Return of final meeting in a creditors' voluntary winding up (26 pages) |
| 24 August 2020 | Liquidators' statement of receipts and payments to 24 June 2020 (34 pages) |
| 16 July 2019 | Registered office address changed from Unit W5 Tenterfields Business Park, Burnley Road Luddendenfoot Halifax West Yorkshire HX2 6EQ to C/O Poppleton & Appleby the Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 16 July 2019 (2 pages) |
| 15 July 2019 | Resolutions
|
| 15 July 2019 | Appointment of a voluntary liquidator (3 pages) |
| 15 July 2019 | Statement of affairs (9 pages) |
| 9 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 12 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Registered office address changed from 15 Market Street Hebden Bridge Yorkshire HX7 6EU on 14 January 2014 (1 page) |
| 14 January 2014 | Registered office address changed from 15 Market Street Hebden Bridge Yorkshire HX7 6EU on 14 January 2014 (1 page) |
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 February 2010 | Secretary's details changed for Richard John Musgrove on 31 December 2009 (1 page) |
| 17 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 17 February 2010 | Secretary's details changed for Richard John Musgrove on 31 December 2009 (1 page) |
| 17 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for Mr David John Musgrove on 31 December 2009 (2 pages) |
| 17 February 2010 | Director's details changed for Mr David John Musgrove on 31 December 2009 (2 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 November 2009 | Annual return made up to 31 December 2008 with a full list of shareholders (3 pages) |
| 10 November 2009 | Annual return made up to 31 December 2008 with a full list of shareholders (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 13 February 2006 | Return made up to 08/12/05; full list of members
|
| 13 February 2006 | Return made up to 08/12/05; full list of members
|
| 30 December 2004 | Return made up to 31/12/04; full list of members
|
| 30 December 2004 | Return made up to 31/12/04; full list of members
|
| 24 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 10 February 2003 | Return made up to 31/12/01; full list of members (8 pages) |
| 10 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 10 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 10 February 2003 | Return made up to 31/12/01; full list of members (8 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 19 April 2001 | New secretary appointed (2 pages) |
| 19 April 2001 | New secretary appointed (2 pages) |
| 14 March 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 14 March 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 30 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 30 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 January 2000 | Director resigned (1 page) |
| 29 January 2000 | Director resigned (1 page) |
| 14 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 14 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 31 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 31 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 28 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 28 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 15 April 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 15 April 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 1 December 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 1 December 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 20 November 1997 | Return made up to 31/12/95; full list of members (6 pages) |
| 20 November 1997 | Return made up to 31/12/95; full list of members (6 pages) |
| 15 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 15 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 4 May 1995 | Resolutions
|
| 4 May 1995 | Resolutions
|
| 3 May 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 3 May 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 3 May 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 3 May 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 27 April 1995 | Auditor's resignation (2 pages) |
| 27 April 1995 | Auditor's resignation (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 23 February 1983 | Incorporation (13 pages) |
| 23 February 1983 | Incorporation (13 pages) |