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Company Information for

PETRAN CABINETS LIMITED

ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6HT,
Company Registration Number
01991894
Private Limited Company
Liquidation

Company Overview

About Petran Cabinets Ltd
PETRAN CABINETS LIMITED was founded on 1986-02-21 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Petran Cabinets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
PETRAN CABINETS LIMITED
 
Legal Registered Office
ST JAMES BUILDING
79 OXFORD STREET
MANCHESTER
M1 6HT
Other companies in M1
 
Filing Information
Company Number 01991894
Company ID Number 01991894
Date formed 1986-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/1997
Account next due 31/01/1999
Latest return 31/05/1997
Return next due 28/06/1998
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-09-06 17:32:30
Primary Source:Companies House
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Company Officers of PETRAN CABINETS LIMITED

Current Directors
Officer Role Date Appointed
ANNE BUCKLEY
 Company Secretary 1997-03-31
STELLA MAXINE BALLARD
 Director 1997-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN ROUND
 Director 1992-06-13 1997-09-30
ANNE BUCKLEY
 Director 1997-03-31 1997-09-18
JOHN ERNEST CURTIS
 Company Secretary 1992-07-17 1997-03-31
JOHN ERNEST CURTIS
 Director 1992-07-17 1997-03-31
MICHAEL ROGER BRANDT
 Director 1992-06-13 1996-05-28
ANDREW MILSOM INNES
 Director 1992-06-13 1996-05-28
PETER ARTHUR SUTTON
 Director 1992-06-13 1996-05-24
BRIAN GREGORY
 Director 1992-06-13 1996-05-20
PETER BUCKLEY
 Director 1992-06-13 1995-12-31
TRISTAN BASIL MERLIN MAYNARD
 Company Secretary 1992-06-13 1992-07-17
DAVID RHODES
 Company Secretary 1992-06-13 1992-07-17
TRISTAN BASIL MERLIN MAYNARD
 Director 1992-06-13 1992-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STELLA MAXINE BALLARD PETRAN INVESTMENTS LIMITED Director 1997-09-30 CURRENT 1987-12-02 Dissolved 2016-10-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-11AC92Restoration by order of the court
2003-09-13LIQDissolved
2003-06-134.71Return of final meeting in a members' voluntary winding up
2003-06-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-06-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-05-164.68Liquidators' statement of receipts and payments
2002-10-044.68Liquidators' statement of receipts and payments
2002-04-104.68Liquidators' statement of receipts and payments
2001-10-084.68Liquidators' statement of receipts and payments
2001-04-044.68Liquidators' statement of receipts and payments
2000-10-124.68Liquidators' statement of receipts and payments
2000-04-034.68Liquidators' statement of receipts and payments
1999-10-054.68Liquidators' statement of receipts and payments
1999-04-064.68Liquidators' statement of receipts and payments
1998-10-074.68Liquidators' statement of receipts and payments
1997-10-26288bDirector resigned
1997-10-26288aNew director appointed
1997-10-06287Registered office changed on 06/10/97 from: hollyville holmfirth road greenfield oldham lancs OL3 7DR
1997-10-024.70Declaration of solvency
1997-10-02LRESSPResolutions passed:
  • Special resolution to wind up
1997-10-02600Appointment of a voluntary liquidator
1997-09-23288bDirector resigned
1997-07-11CERTNMCompany name changed slumberland cabinets LIMITED\certificate issued on 14/07/97
1997-06-06363sRETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-06-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-06-06288aNew secretary appointed;new director appointed
1997-06-06363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-23AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-06-07363sRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-06-04288DIRECTOR RESIGNED
1996-06-04288DIRECTOR RESIGNED
1996-06-01288DIRECTOR RESIGNED
1996-05-26288DIRECTOR RESIGNED
1996-02-13288DIRECTOR RESIGNED
1996-02-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-10CERTNMCOMPANY NAME CHANGED PETRAN FURNISHINGS LIMITED CERTIFICATE ISSUED ON 11/10/95
1995-10-03395PARTICULARS OF MORTGAGE/CHARGE
1995-06-07363sRETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1995-05-26CERTNMCOMPANY NAME CHANGED BEAUVALE FURNISHINGS LIMITED CERTIFICATE ISSUED ON 26/05/95
1994-09-04AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-06-06363sRETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
1993-10-21395PARTICULARS OF MORTGAGE/CHARGE
1993-09-07AAFULL GROUP ACCOUNTS MADE UP TO 31/03/93
1993-06-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-06-22363sRETURN MADE UP TO 13/06/93; CHANGE OF MEMBERS
1993-06-22363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-05-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-12-14225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1992-08-25AAFULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-08-14288SECRETARY RESIGNED
1992-08-10287REGISTERED OFFICE CHANGED ON 10/08/92 FROM: SALMON FIELDS ROYTON OLDHAM LANCS., OL2 6SB
1992-08-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-22CERTNMCOMPANY NAME CHANGED SLUMBERLAND LEISURE LIMITED CERTIFICATE ISSUED ON 23/07/92
1992-06-22363xRETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS
1992-02-12287REGISTERED OFFICE CHANGED ON 12/02/92 FROM: HOLLYVILLE HOLMFIRTH ROAD GREENFIELD OLDHAM OL3 7DR
1992-02-03CERTNMCOMPANY NAME CHANGED BEAUVALE FURNISHINGS LIMITED CERTIFICATE ISSUED ON 04/02/92
1991-10-30AAFULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-09-03288NEW SECRETARY APPOINTED
1991-08-23363xRETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to PETRAN CABINETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PETRAN CABINETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1995-09-28 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1993-10-21 Outstanding ° °
LEGAL CHARGE 1988-04-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1986-04-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC.
Intangible Assets
Patents
We have not found any records of PETRAN CABINETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETRAN CABINETS LIMITED
Trademarks
We have not found any records of PETRAN CABINETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETRAN CABINETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as PETRAN CABINETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PETRAN CABINETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETRAN CABINETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PETRAN CABINETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M1 6HT