| Company Name | Pas Portable Accomodation Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05874719 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2006(17 years, 9 months ago) |
| Dissolution Date | 27 March 2014 (10 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Philip Dean Roebuck |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 53 Lowerdale Welton Low Road Elloughton East Yorkshire HU15 1SD |
| Secretary Name | Mr Philip Dean Roebuck |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Lowerdale Welton Low Road Elloughton East Yorkshire HU15 1SD |
| Director Name | Julia Roebuck |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Lowerdale Elloughton Hull East Yorkshire HU15 1SD |
Location
| Registered Address | Suite 2 Stable Court Hesslewood Business Park Ferriby Road Hessle East Yorkshire HU13 0LH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Parish | Hessle |
| Ward | Hessle |
Shareholders
| 10 at 1 | Ms Julia Roebuck 50.00% Ordinary |
|---|---|
| 10 at 1 | Philip Roebuck 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£69,632 |
| Current Liabilities | £292,267 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 March 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 27 December 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 December 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 June 2013 | Liquidators statement of receipts and payments to 17 May 2013 (5 pages) |
| 5 June 2013 | Liquidators' statement of receipts and payments to 17 May 2013 (5 pages) |
| 5 June 2013 | Liquidators' statement of receipts and payments to 17 May 2013 (5 pages) |
| 27 November 2012 | Liquidators statement of receipts and payments to 17 November 2012 (5 pages) |
| 27 November 2012 | Liquidators' statement of receipts and payments to 17 November 2012 (5 pages) |
| 27 November 2012 | Liquidators' statement of receipts and payments to 17 November 2012 (5 pages) |
| 23 May 2012 | Liquidators' statement of receipts and payments to 17 May 2012 (5 pages) |
| 23 May 2012 | Liquidators statement of receipts and payments to 17 May 2012 (5 pages) |
| 23 May 2012 | Liquidators' statement of receipts and payments to 17 May 2012 (5 pages) |
| 23 November 2011 | Liquidators' statement of receipts and payments to 17 November 2011 (5 pages) |
| 23 November 2011 | Liquidators statement of receipts and payments to 17 November 2011 (5 pages) |
| 23 November 2011 | Liquidators' statement of receipts and payments to 17 November 2011 (5 pages) |
| 7 June 2011 | Liquidators' statement of receipts and payments to 17 May 2011 (5 pages) |
| 7 June 2011 | Liquidators' statement of receipts and payments to 17 May 2011 (5 pages) |
| 7 June 2011 | Liquidators statement of receipts and payments to 17 May 2011 (5 pages) |
| 26 November 2010 | Liquidators' statement of receipts and payments to 17 November 2010 (5 pages) |
| 26 November 2010 | Liquidators statement of receipts and payments to 17 November 2010 (5 pages) |
| 26 November 2010 | Liquidators' statement of receipts and payments to 17 November 2010 (5 pages) |
| 23 November 2009 | Resolutions
|
| 23 November 2009 | Appointment of a voluntary liquidator (2 pages) |
| 23 November 2009 | Resolutions
|
| 23 November 2009 | Statement of affairs with form 4.19 (16 pages) |
| 23 November 2009 | Statement of affairs with form 4.19 (16 pages) |
| 23 November 2009 | Appointment of a voluntary liquidator (2 pages) |
| 28 October 2009 | Registered office address changed from Unit 15 Half Acres Industrial Estate Welton Road Brough East Yorkshire HU15 1LZ on 28 October 2009 (2 pages) |
| 28 October 2009 | Registered office address changed from Unit 15 Half Acres Industrial Estate Welton Road Brough East Yorkshire HU15 1LZ on 28 October 2009 (2 pages) |
| 21 September 2009 | Appointment Terminated Director julia roebuck (1 page) |
| 21 September 2009 | Appointment terminated director julia roebuck (1 page) |
| 22 April 2009 | Registered office changed on 22/04/2009 from suite E1, lindsay house 15 springfield way anlaby, east yorkshire north humberside HU10 6RJ (1 page) |
| 22 April 2009 | Registered office changed on 22/04/2009 from suite E1, lindsay house 15 springfield way anlaby, east yorkshire north humberside HU10 6RJ (1 page) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 August 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 8 August 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 27 June 2008 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
| 27 June 2008 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
| 14 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 19 September 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 7 November 2006 | Registered office changed on 07/11/06 from: suite c 1 lindsay house 15 springfield way hull east yorkshire HU10 6RJ (1 page) |
| 7 November 2006 | Registered office changed on 07/11/06 from: suite c 1 lindsay house 15 springfield way hull east yorkshire HU10 6RJ (1 page) |
| 11 October 2006 | Particulars of mortgage/charge (3 pages) |
| 11 October 2006 | Particulars of mortgage/charge (3 pages) |
| 12 July 2006 | Incorporation (14 pages) |
| 12 July 2006 | Incorporation (14 pages) |