| Company Name | P B Products UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08054557 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2012(11 years, 12 months ago) |
| Dissolution Date | 12 August 2014 (9 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Mr Steven David Carrie |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westholme Farm Common Lane South Milford LS25 5BX |
| Secretary Name | Mrs Stacey Carrie |
|---|---|
| Status | Closed |
| Appointed | 02 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Westholme Farm Common Lane South Milford LS25 5BX |
Location
| Registered Address | Unit 1 The Commanding Officers Bungalow Heck Lane Pollington Goole East Yorkshire DN14 0BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Brigg and Goole |
| County | East Riding of Yorkshire |
| Parish | Pollington |
| Ward | Snaith, Airmyn, Rawcliffe and Marshland |
Shareholders
| 50 at £1 | Steven Carrie 50.00% Ordinary |
|---|---|
| 25 at £1 | Johann Gerhard Dumont 25.00% Ordinary |
| 25 at £1 | Koenraad Koops 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£150 |
| Cash | £100 |
| Current Liabilities | £75,570 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2014 | Application to strike the company off the register (3 pages) |
| 16 April 2014 | Application to strike the company off the register (3 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 31 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-05-31
|
| 31 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-05-31
|
| 31 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-05-31
|
| 1 August 2012 | Current accounting period shortened from 31 May 2013 to 30 April 2013 (3 pages) |
| 1 August 2012 | Current accounting period shortened from 31 May 2013 to 30 April 2013 (3 pages) |
| 2 May 2012 | Incorporation (21 pages) |
| 2 May 2012 | Incorporation (21 pages) |