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Company Information for

PRESTWOOD PANELS LIMITED

STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU,
Company Registration Number
02071187
Private Limited Company
Liquidation

Company Overview

About Prestwood Panels Ltd
PRESTWOOD PANELS LIMITED was founded on 1986-11-05 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Liquidation". Prestwood Panels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PRESTWOOD PANELS LIMITED
 
Legal Registered Office
STATION HOUSE
MIDLAND DRIVE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1TU
Other companies in B72
 
Telephone01902895001
 
Filing Information
Company Number 02071187
Company ID Number 02071187
Date formed 1986-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2013
Account next due 31/10/2014
Latest return 14/03/2014
Return next due 11/04/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 06:16:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRESTWOOD PANELS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   P.D.L.A LIMITED   SAFETAX LIMITED   TOPCO254 LIMITED
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Company Officers of PRESTWOOD PANELS LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY JOHN JOHNSON
 Director 2011-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
LISA CHERIE BRANT
 Company Secretary 2013-10-02 2014-01-02
CHRISTOPHER PAUL HUNT
 Company Secretary 2011-08-11 2013-10-02
CHRISTOPHER PAUL HUNT
 Director 2011-08-11 2012-12-01
CAROL ANN LENNON
 Company Secretary 1993-01-12 2011-08-11
MICHAEL HAUGHTON
 Director 1991-10-14 2011-08-11
CAROL HAUGHTON
 Company Secretary 1991-10-14 1993-01-12
CAROL HAUGHTON
 Director 1991-10-14 1993-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY JOHN JOHNSON DELTECH SHEET METAL LIMITED Director 2016-04-01 CURRENT 2014-03-07 Active
ASHLEY JOHN JOHNSON ENVY POS LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
ASHLEY JOHN JOHNSON DELTECH INVESTMENTS LIMITED Director 2011-07-20 CURRENT 2011-07-11 Dissolved 2015-05-19

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
2018-07-19LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/11/2017:LIQ. CASE NO.1
2017-01-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2016
2016-01-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2015
2014-11-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-114.20STATEMENT OF AFFAIRS/4.19
2014-11-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2014 FROM UNIT 7 OUNSDALE INDUSTRIAL ESTATE OUNSDALE ROAD WOMBOURNE WOLVERHAMPTON WV5 8BL
2014-05-30TM02APPOINTMENT TERMINATED, SECRETARY LISA BRANT
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1500
2014-04-15AR0114/03/14 FULL LIST
2014-02-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 020711870004
2013-10-07AP03SECRETARY APPOINTED LISA CHERIE BRANT
2013-10-07TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HUNT
2013-07-22AA31/01/13 TOTAL EXEMPTION SMALL
2013-04-30AR0114/03/13 FULL LIST
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUNT
2012-05-25AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-15AR0114/03/12 FULL LIST
2011-10-28AR0114/10/11 FULL LIST
2011-08-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-12AP03SECRETARY APPOINTED MR CHRISTOPHER PAUL HUNT
2011-08-12AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL HUNT
2011-08-11TM02APPOINTMENT TERMINATED, SECRETARY CAROL LENNON
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAUGHTON
2011-08-11AP01DIRECTOR APPOINTED MR ASHLEY JOHN JOHNSON
2011-08-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-08-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-06AA31/01/11 TOTAL EXEMPTION SMALL
2011-04-28AA01PREVEXT FROM 31/12/2010 TO 31/01/2011
2010-10-19AR0114/10/10 FULL LIST
2010-07-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-23AR0114/10/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAUGHTON / 01/10/2009
2009-05-13AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-10-08AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-22363sRETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-09363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2005-11-10363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-01-06363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2003-12-30363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-24363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-18363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2002-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-31363(287)REGISTERED OFFICE CHANGED ON 31/10/00
2000-10-31363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-01-26363(288)SECRETARY'S PARTICULARS CHANGED
2000-01-26363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-28395PARTICULARS OF MORTGAGE/CHARGE
1998-10-27363sRETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
1998-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-07363sRETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-29287REGISTERED OFFICE CHANGED ON 29/04/97 FROM: UNIT C QUANTUM WORKS 133 ENVILLE STREET STOURBRIDGE WEST MIDLANDS DY8 3TQ
1996-11-15363sRETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS
1996-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-14363sRETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS
1995-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1995-04-18363sRETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
1994-02-13363aRETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
241 - Manufacture of basic iron and steel and of ferro-alloys
24100 - Manufacture of basic iron and steel and of ferro-alloys




Licences & Regulatory approval
We could not find any licences issued to PRESTWOOD PANELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-11-11
Resolutions for Winding-up2014-11-11
Meetings of Creditors2014-10-28
Fines / Sanctions
No fines or sanctions have been issued against PRESTWOOD PANELS 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
2013-11-06 Outstanding ALDERMORE INVOICE FINANCE A DIVISION OF ALDERMORE BANK PLC
ALL ASSETS DEBENTURE 2011-08-10 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 1999-01-18 Satisfied TSB BANK PLC
MORTGAGE DEBENTURE 1987-11-05 Satisfied TSB ENGLAND & WALES PLC
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRESTWOOD PANELS LIMITED

Intangible Assets
Patents
We have not found any records of PRESTWOOD PANELS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of PRESTWOOD PANELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRESTWOOD PANELS 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 (24100 - Manufacture of basic iron and steel and of ferro-alloys) as PRESTWOOD PANELS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRESTWOOD PANELS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyPRESTWOOD PANELS LIMITEDEvent Date2014-11-05
Gerald Irwin , Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Tel No: 0121 321 1700 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPRESTWOOD PANELS LIMITEDEvent Date2014-11-05
At a General Meeting of the above named company, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on 5 November 2014 , the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the Company be wound up voluntarily. 2. That Gerald Irwin of Irwin and Company , Station House, Midland Drive, Sutton Coldfield B72 1TU be appointed Liquidator for the purposes of such winding up. Office Holder Number: 8753 Tel No: 0121 321 1700 Ashley John Johnson , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPRESTWOOD PANELS LIMITEDEvent Date2014-10-20
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the Creditors of the above named Company will be held at the offices of Irwin & Company , Station House, Midland Drive, Sutton Coldfield B72 1TU , on 5 November 2014 at 10.15 am, for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Gerald Irwin of Irwin & Company is a person qualified to act as Liquidator in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For the purposes of voting a Statement of Claim (Proof of Debt) and any Proxy intended to be used at the meeting must be lodged with the Company c/o the proposed Liquidators address, not later than 12 noon on the business day prior to the day of the meeting. Proposed Liquidators Name and Address: Gerald Irwin , Irwin & Company , Station House, Midland Drive, Sutton Coldfield B72 1TU . Office Holder No: 8753 , Tel No: 0121 321 1700
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRESTWOOD PANELS 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 PRESTWOOD PANELS 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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