P & C Compressor Spares Limited

Company Name	P & C Compressor Spares Limited
Company Status	Dissolved
Company Number	02626845
Category	Private Limited Company
Incorporation Date	5 July 1991(32 years, 9 months ago)
Dissolution Date	6 February 2020 (4 years, 2 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps
SIC 28132	Manufacture of compressors

Directors

Director Name	Mr Martyn Bernard Shaw
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1991(3 months after company formation)
Appointment Duration	28 years, 4 months (closed 06 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Littleheath Lane Lickey End Bromsgrove B60 1JR

Director Name	Martin Ambler-Green
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(3 weeks, 4 days after company formation)
Appointment Duration	18 years, 5 months (resigned 04 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Lea Green Road Wythall Birmingham West Midlands B47 6HE

Secretary Name	Mrs Ann Ambler Green
Nationality	British
Status	Resigned
Appointed	30 July 1991(3 weeks, 4 days after company formation)
Appointment Duration	2 months, 1 week (resigned 08 October 1991)
Role	Company Director
Correspondence Address	125 Silver Street Kings Norton Birmingham West Midlands B38 0EB

Director Name	Mr Ronald Clifford Harold Ambler Green
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	58 Hazelhurst Road Kings Heath Birmingham West Midlands B14 6AB

Secretary Name	Mr Ronald Clifford Harold Ambler Green
Nationality	British
Status	Resigned
Appointed	08 October 1991(3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 March 1996)
Role	Company Director
Correspondence Address	58 Hazelhurst Road Kings Heath Birmingham West Midlands B14 6AB

Secretary Name	Mr Martyn Bernard Shaw
Nationality	British
Status	Resigned
Appointed	13 March 1996(4 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 04 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Littleheath Lane Lickey End Bromsgrove B60 1JR

Director Name	Linda Christine Brook
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(18 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 2017)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Unit 2 Harvey Works Industrial Estate Shelah Road Halesowen West Midlands B63 3PG

Secretary Name	Linda Christine Brook
Nationality	British
Status	Resigned
Appointed	04 January 2010(18 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Yeomans Way Bournemouth BH8 0BQ

Director Name	Nina Walbeck
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 May 2017(25 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 January 2018)
Role	Company Director
Country of Residence	Norway
Correspondence Address	18 Kystveien Barbubukta Arendal 4841

Secretary Name	Nina Walbeck
Status	Resigned
Appointed	15 May 2017(25 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 January 2018)
Role	Company Director
Correspondence Address	18 Kystveien Barbubukta Arendal 4841 Norway

Director Name	Mr Geir-Ove Nilsen
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 January 2018(26 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 November 2018)
Role	Company Director
Country of Residence	Norway
Correspondence Address	18 Kystveien Barbubukta Arendal 4841

Secretary Name	Mr Geir-Ove Nilsen
Status	Resigned
Appointed	31 January 2018(26 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 November 2018)
Role	Company Director
Correspondence Address	Kystveien 18 N-4841 Arendal Norway

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	05 July 1991(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	05 July 1991(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	player-cornish-marine.com
Email address	[email protected]
Telephone	0121 5011190
Telephone region	Birmingham

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1000 at £1	P & C Compressor Spares LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£674,078
Cash	£297,524
Current Liabilities	£352,963

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

1 September 2009	Delivered on: 4 September 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
10 August 1992	Delivered on: 18 August 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery (please see doc 395 tc ref M161C for full details). Outstanding

1 September 2009

Delivered on: 4 September 2009
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

10 August 1992

Delivered on: 18 August 1992
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery (please see doc 395 tc ref M161C for full details).
Outstanding

Filing History

6 February 2020	Final Gazette dissolved following liquidation (1 page)
6 November 2019	Return of final meeting in a members' voluntary winding up (13 pages)
21 January 2019	Registered office address changed from 8 Yeomans Way Bournemouth BH8 0BQ England to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 21 January 2019 (2 pages)
15 January 2019	Appointment of a voluntary liquidator (3 pages)
15 January 2019	Declaration of solvency (5 pages)
15 January 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-20 (1 page)
14 November 2018	Termination of appointment of Geir-Ove Nilsen as a director on 9 November 2018 (1 page)
14 November 2018	Termination of appointment of Geir-Ove Nilsen as a secretary on 9 November 2018 (1 page)
9 August 2018	Confirmation statement made on 5 July 2018 with updates (5 pages)
17 July 2018	Notification of Player & Cornish Marine Limited as a person with significant control on 6 April 2016 (2 pages)
12 June 2018	Full accounts made up to 31 December 2017 (23 pages)
28 April 2018	Change of name notice (2 pages)
28 April 2018	Resolutions RES15 ‐ Change company name resolution on 2018-04-17 (2 pages)
20 March 2018	Appointment of Mr Geir-Ove Nilsen as a secretary on 31 January 2018 (2 pages)
10 February 2018	Satisfaction of charge 1 in full (4 pages)
10 February 2018	Satisfaction of charge 2 in full (4 pages)
2 February 2018	Appointment of Mr Geir-Ove Nilsen as a director on 31 January 2018 (2 pages)
2 February 2018	Termination of appointment of Nina Walbeck as a secretary on 31 January 2018 (1 page)
2 February 2018	Termination of appointment of Nina Walbeck as a director on 31 January 2018 (1 page)
21 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
21 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
10 July 2017	Termination of appointment of Linda Christine Brook as a director on 31 May 2017 (3 pages)
10 July 2017	Termination of appointment of Linda Christine Brook as a secretary on 31 May 2017 (2 pages)
10 July 2017	Termination of appointment of Linda Christine Brook as a secretary on 31 May 2017 (2 pages)
10 July 2017	Termination of appointment of Linda Christine Brook as a director on 31 May 2017 (3 pages)
19 June 2017	Registered office address changed from Unit 2 Harvey Works Ind. Est Shelah Road Halesowen West Midlands B63 3PG to 8 Yeomans Way Bournemouth BH8 0BQ on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from Unit 2 Harvey Works Ind. Est Shelah Road Halesowen West Midlands B63 3PG to 8 Yeomans Way Bournemouth BH8 0BQ on 19 June 2017 (1 page)
7 June 2017	Appointment of Nina Walbeck as a director on 15 May 2017 (3 pages)
7 June 2017	Appointment of Nina Walbeck as a director on 15 May 2017 (3 pages)
22 May 2017	Appointment of Nina Walbeck as a secretary on 15 May 2017 (3 pages)
22 May 2017	Appointment of Nina Walbeck as a secretary on 15 May 2017 (3 pages)
19 May 2017	Resolutions RES13 ‐ Company business 26/04/2017 (1 page)
19 May 2017	Resolutions RES13 ‐ Company business 26/04/2017 (1 page)
27 January 2017	Full accounts made up to 31 December 2016 (22 pages)
27 January 2017	Full accounts made up to 31 December 2016 (22 pages)
8 August 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
12 February 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
12 February 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
21 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (5 pages)
21 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (5 pages)
21 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (5 pages)
29 January 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
29 January 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
29 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,000 (5 pages)
29 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,000 (5 pages)
29 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,000 (5 pages)
23 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
23 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
23 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
24 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
24 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
17 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Secretary's details changed for Linda Christine Brook on 17 July 2012 (1 page)
17 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Secretary's details changed for Linda Christine Brook on 17 July 2012 (1 page)
20 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
20 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
16 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
16 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
18 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
18 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
18 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
1 September 2010	Director's details changed for Mr Martyn Bernard Shaw on 5 July 2010 (2 pages)
1 September 2010	Register(s) moved to registered inspection location (1 page)
1 September 2010	Register inspection address has been changed (1 page)
1 September 2010	Register inspection address has been changed (1 page)
1 September 2010	Director's details changed for Mr Martyn Bernard Shaw on 5 July 2010 (2 pages)
1 September 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
1 September 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
1 September 2010	Register(s) moved to registered inspection location (1 page)
1 September 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
1 September 2010	Director's details changed for Mr Martyn Bernard Shaw on 5 July 2010 (2 pages)
5 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
7 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
15 January 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (2 pages)
15 January 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (2 pages)
5 January 2010	Termination of appointment of Martyn Shaw as a secretary (2 pages)
5 January 2010	Termination of appointment of Martyn Shaw as a secretary (2 pages)
5 January 2010	Appointment of Linda Christine Brook as a director (3 pages)
5 January 2010	Appointment of Linda Christine Brook as a secretary (3 pages)
5 January 2010	Appointment of Linda Christine Brook as a secretary (3 pages)
5 January 2010	Termination of appointment of Martin Ambler-Green as a director (2 pages)
5 January 2010	Termination of appointment of Martin Ambler-Green as a director (2 pages)
5 January 2010	Appointment of Linda Christine Brook as a director (3 pages)
24 October 2009	Memorandum and Articles of Association (14 pages)
24 October 2009	Memorandum and Articles of Association (14 pages)
21 October 2009	Company name changed player & cornish LIMITED\certificate issued on 21/10/09 CONNOT ‐ (3 pages)
21 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-14 (1 page)
21 October 2009	Company name changed player & cornish LIMITED\certificate issued on 21/10/09 CONNOT ‐ (3 pages)
21 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-14 (1 page)
4 September 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
4 September 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
30 July 2009	Director's change of particulars / martin ambler-green / 28/07/2009 (1 page)
30 July 2009	Director's change of particulars / martin ambler-green / 28/07/2009 (1 page)
15 July 2009	Director's change of particulars / martin ambler-green / 01/07/2009 (1 page)
15 July 2009	Return made up to 05/07/09; full list of members (4 pages)
15 July 2009	Director's change of particulars / martin ambler-green / 01/07/2009 (1 page)
15 July 2009	Return made up to 05/07/09; full list of members (4 pages)
31 March 2009	Director's change of particulars / martin ambler-green / 18/03/2009 (2 pages)
31 March 2009	Director's change of particulars / martin ambler-green / 18/03/2009 (2 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
4 August 2008	Return made up to 05/07/08; full list of members (4 pages)
4 August 2008	Registered office changed on 04/08/2008 from 28-30 kettleswood drive woodgate business park woodgate birmingham B32 3DB (1 page)
4 August 2008	Registered office changed on 04/08/2008 from 28-30 kettleswood drive woodgate business park woodgate birmingham B32 3DB (1 page)
4 August 2008	Return made up to 05/07/08; full list of members (4 pages)
1 August 2008	Director's change of particulars / martin ambler-green / 01/08/2007 (1 page)
1 August 2008	Director's change of particulars / martin ambler-green / 01/08/2007 (1 page)
10 September 2007	Return made up to 05/07/07; no change of members (7 pages)
10 September 2007	Return made up to 05/07/07; no change of members (7 pages)
18 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
18 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
26 July 2006	Return made up to 05/07/06; full list of members (4 pages)
26 July 2006	Return made up to 05/07/06; full list of members (4 pages)
25 May 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
25 May 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
11 August 2005	Return made up to 05/07/05; full list of members (6 pages)
11 August 2005	Return made up to 05/07/05; full list of members (6 pages)
8 August 2005	Location of register of members (1 page)
8 August 2005	Location of debenture register (1 page)
8 August 2005	Location of debenture register (1 page)
8 August 2005	Location of register of members (1 page)
27 June 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
27 June 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
27 May 2005	Return made up to 05/07/04; full list of members; amend (6 pages)
27 May 2005	Return made up to 05/07/04; full list of members; amend (6 pages)
2 September 2004	Return made up to 05/07/04; full list of members 363(287) ‐ Registered office changed on 02/09/04 (8 pages)
2 September 2004	Return made up to 05/07/04; full list of members 363(287) ‐ Registered office changed on 02/09/04 (8 pages)
27 August 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
27 August 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
27 August 2003	Return made up to 05/07/03; full list of members (8 pages)
27 August 2003	Return made up to 05/07/03; full list of members (8 pages)
29 August 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
29 August 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
8 July 2002	Return made up to 05/07/02; full list of members (8 pages)
8 July 2002	Return made up to 05/07/02; full list of members (8 pages)
4 September 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
4 September 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
12 July 2001	Return made up to 05/07/01; full list of members (8 pages)
12 July 2001	Return made up to 05/07/01; full list of members (8 pages)
15 August 2000	Return made up to 05/07/00; full list of members (8 pages)
15 August 2000	Return made up to 05/07/00; full list of members (8 pages)
19 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
19 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
9 July 1999	Return made up to 05/07/99; no change of members (6 pages)
9 July 1999	Return made up to 05/07/99; no change of members (6 pages)
2 April 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
2 April 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
27 August 1998	Return made up to 05/07/98; full list of members (7 pages)
27 August 1998	Return made up to 05/07/98; full list of members (7 pages)
17 June 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
17 June 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
15 July 1997	Return made up to 05/07/97; no change of members (4 pages)
15 July 1997	Return made up to 05/07/97; no change of members (4 pages)
25 May 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
25 May 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
9 July 1996	Return made up to 05/07/96; no change of members (4 pages)
9 July 1996	Return made up to 05/07/96; no change of members (4 pages)
11 June 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
11 June 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	Secretary resigned (1 page)
11 June 1996	Secretary resigned (1 page)
11 June 1996	New secretary appointed (2 pages)
21 September 1995	Director's particulars changed (2 pages)
21 September 1995	Return made up to 05/07/95; full list of members (8 pages)
21 September 1995	Director's particulars changed (2 pages)
21 September 1995	Return made up to 05/07/95; full list of members (8 pages)
21 June 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
21 June 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
18 August 1992	Particulars of mortgage/charge (3 pages)
18 August 1992	Particulars of mortgage/charge (3 pages)
7 August 1991	Company name changed wurzell LIMITED\certificate issued on 08/08/91 (2 pages)
7 August 1991	Company name changed wurzell LIMITED\certificate issued on 08/08/91 (2 pages)
5 July 1991	Incorporation (19 pages)
5 July 1991	Incorporation (19 pages)