P G COMPONENTS (CHELTENHAM) LIMITED - Other manufacturing n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About P G Components (cheltenham) Ltd

P G COMPONENTS (CHELTENHAM) LIMITED was founded on 2003-07-18 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". P G Components (cheltenham) 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

Legal Registered Office
Company Name
P G COMPONENTS (CHELTENHAM) LIMITED

STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX Other companies in GL51

Filing Information

Company Number		04837309
Company ID Number		04837309
Date formed		2003-07-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2014
Account next due		30/04/2016
Latest return		18/07/2015
Return next due		15/08/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-05 01:20:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for P G COMPONENTS (CHELTENHAM) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BATH PROJECTS LIMITED ANTHONY HARRIS LTD SYON MANAGEMENT ADVISORY SERVICES LIMITED

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Companies with same name P G COMPONENTS (CHELTENHAM) LIMITED

The following companies were found which have the same name as P G COMPONENTS (CHELTENHAM) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	P G COMPONENTS (CHELTENHAM) LIMITED		Unknown

Company Officers of P G COMPONENTS (CHELTENHAM) LIMITED

Current Directors

Officer	Role	Date Appointed
DEREK ANDREW HALL	Director	2006-09-07
MARK ANDREW HALL	Director	2003-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANGELA HALL	Director	2003-08-01	2016-01-25
VERONICA JACKIE HUGHES	Company Secretary	2003-08-01	2015-12-17
VERONICA JACKIE HUGHES	Director	2003-08-01	2015-12-17
DEREK ANDREW HALL	Director	2003-08-01	2005-07-09
ANDREW SYDNEY FRENCH	Company Secretary	2003-07-18	2003-07-31
BELINDA JANE DEWHURST	Director	2003-07-18	2003-07-31

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.

Date	Document Type	Document Description
2022-07-25		Final Gazette dissolved via compulsory strike-off
2022-04-25	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-05-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-02-23
2020-04-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-02-23
2019-05-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-02-23
2019-05-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-02-23
2018-05-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-02-23
2017-05-02	4.68	Liquidators' statement of receipts and payments to 2017-02-23
2016-04-01	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2016-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/16 FROM Unit 1B the Runnings Cheltenham Gloucestershire GL51 9NJ
2016-03-09	4.20	STATEMENT OF AFFAIRS/4.19
2016-03-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-09	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-03-09	4.20	STATEMENT OF AFFAIRS/4.19
2016-03-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-09	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA HALL
2016-01-12	TM02	Termination of appointment of Veronica Jackie Hughes on 2015-12-17
2016-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR VERONICA JACKIE HUGHES
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 1100
2015-07-21	AR01	18/07/15 ANNUAL RETURN FULL LIST
2014-12-12	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29	LATEST SOC	29/07/14 STATEMENT OF CAPITAL;GBP 1100
2014-07-29	AR01	18/07/14 ANNUAL RETURN FULL LIST
2014-04-09	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2013-07-18
2013-08-29	ANNOTATION	Clarification
2013-07-30	AR01	18/07/13 ANNUAL RETURN FULL LIST
2013-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA JACKIE HUGHES / 13/07/2013
2013-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VERONICA JACKIE HALL / 22/11/2011
2013-07-29	CH03	SECRETARY'S DETAILS CHNAGED FOR VERONICA JACKIE HALL on 2013-07-13
2013-04-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048373090003
2012-11-27	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20	SH01	01/08/11 STATEMENT OF CAPITAL GBP 1100
2012-09-20	SH01	01/08/11 STATEMENT OF CAPITAL GBP 1100
2012-09-20	SH01	01/08/11 STATEMENT OF CAPITAL GBP 1100
2012-09-20	SH01	01/08/11 STATEMENT OF CAPITAL GBP 1100
2012-09-04	RES01	ADOPT ARTICLES 01/08/2011
2012-09-03	AR01	18/07/12 FULL LIST
2012-09-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VERONICA JACKIE HALL / 31/08/2012
2012-09-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / VERONICA JACKIE HALL / 31/08/2012
2011-11-22	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-07-18	AR01	18/07/11 FULL LIST
2011-05-20	AA	31/07/10 TOTAL EXEMPTION FULL
2010-07-21	AR01	18/07/10 FULL LIST
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VERONICA JACKIE HALL / 18/07/2010
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW HALL / 18/07/2010
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANDREW HALL / 18/07/2010
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA HALL / 18/07/2010
2010-06-25	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-04	363a	RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-08-03	AA	31/07/08 TOTAL EXEMPTION FULL
2009-07-14	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-20	363a	RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-10-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK HALL / 01/05/2008
2008-10-20	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VERONICA HALL / 15/05/2008
2008-06-06	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-11-09	363s	RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
2007-07-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/07 FROM: UNIT 9 KNIGHTSBRIDGE BUSINESS CENTRE KNIGHTSBRIDGE GREEN KNIGHTSBRIDGE CHELTENHAM GLOUCESTERSHIRE GL51 9TA
2007-04-24	288a	NEW DIRECTOR APPOINTED
2007-03-28	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-14	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-14	363(287)	REGISTERED OFFICE CHANGED ON 14/08/06
2006-08-14	363s	RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-01	363s	RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-08-15	288b	DIRECTOR RESIGNED
2005-05-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-30	363(288)	DIRECTOR RESIGNED
2004-07-30	363s	RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2003-09-21	288a	NEW DIRECTOR APPOINTED
2003-09-16	288b	SECRETARY RESIGNED
2003-08-30	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-29	288a	NEW DIRECTOR APPOINTED
2003-08-19	288a	NEW DIRECTOR APPOINTED
2003-08-19	288a	NEW DIRECTOR APPOINTED
2003-08-19	288b	SECRETARY RESIGNED
2003-08-19	288a	NEW SECRETARY APPOINTED
2003-08-19	88(2)R	AD 01/08/03-01/08/03 £ SI 998@1=998 £ IC 2/1000
2003-07-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to P G COMPONENTS (CHELTENHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Dividends	2020-08-05
Appointment of Liquidators	2016-03-03
Meetings of Creditors	2016-02-12

Fines / Sanctions

No fines or sanctions have been issued against P G COMPONENTS (CHELTENHAM) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-04-25	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LTD
DEBENTURE	2007-03-28	Outstanding	LLOYDS TSB BANK PLC
FIXED AND FLOATING CHARGE	2003-08-29	Satisfied	ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Creditors

Creditors Due Within One Year	2013-07-31	£ 150,153
Creditors Due Within One Year	2012-07-31	£ 121,455
Provisions For Liabilities Charges	2013-07-31	£ 7,726
Provisions For Liabilities Charges	2012-07-31	£ 11,161

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

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 P G COMPONENTS (CHELTENHAM) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 1,100
Called Up Share Capital	2012-07-31	£ 1,100
Cash Bank In Hand	2013-07-31	£ 0
Cash Bank In Hand	2012-07-31	£ 0
Current Assets	2013-07-31	£ 85,430
Current Assets	2012-07-31	£ 60,728
Debtors	2013-07-31	£ 77,085
Debtors	2012-07-31	£ 52,797
Secured Debts	2013-07-31	£ 68,575
Secured Debts	2012-07-31	£ 40,179
Shareholder Funds	2012-07-31	£ 19,141
Stocks Inventory	2013-07-31	£ 7,500
Stocks Inventory	2012-07-31	£ 7,500
Tangible Fixed Assets	2013-07-31	£ 67,515
Tangible Fixed Assets	2012-07-31	£ 91,029

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of P G COMPONENTS (CHELTENHAM) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for P G COMPONENTS (CHELTENHAM) LIMITED

Trademarks

We have not found any records of P G COMPONENTS (CHELTENHAM) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for P G COMPONENTS (CHELTENHAM) 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 (32990 - Other manufacturing n.e.c.) as P G COMPONENTS (CHELTENHAM) LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where P G COMPONENTS (CHELTENHAM) 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 Type	Appointment of Liquidators
Defending party	P G COMPONENTS (CHELTENHAM) LIMITED	Event Date	2016-02-24
Peter Richard James Frost , Hazlewoods LLP , Staverton Court, Staverton, Cheltenham GL51 0UX . For further information please call Nick Stafford on telephone number 01242 680000 or e-mail at Nicholas.stafford@hazlewoods.co.uk. :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	P G COMPONENTS (CHELTENHAM) LIMITED	Event Date	2016-02-24
Passed At a meeting of the members of the above named company, duly convened and held at the offices for Hazlewoods LLP, Staverton Court, Staverton, Cheltenham, GL51 OUX on 24 February 2016 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 Peter Richard James Frost (IP No 008935 ) of Hazlewoods LLP , Staverton Court, Staverton, Cheltenham, GL51 OUX be and he is hereby appointed Liquidator for the purposes of such winding up. M Hall , Director :

Initiating party		Event Type	Notice of Dividends
Defending party	P G COMPONENTS (CHELTENHAM) LIMITED	Event Date	2016-02-24
Notice is given that I, Peter Richard James Frost , the Liquidator of the above-named Company, intend declaring a first and final dividend to the non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 31 August 2020 , the last date for proving, to submit a proof of debt to me at Hazlewoods LLP , Staverton Court, Staverton, Cheltenham, GL51 0UX and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. Liquidator: Peter Richard James Frost (IP No. 008935 ) of Hazlewoods LLP , Staverton Court, Staverton, Cheltenham, GL51 0UX . Date of appointment: 24 February 2016 For further details contact Denise Godding on telephone 01242 680000 , or by email at creditors@hazlewoods.co.uk . Peter Richard James Frost : Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party	P G COMPONENTS (CHELTENHAM) LIMITED	Event Date	2016-02-01
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (the Act), that a meeting of the companys creditors will be held at the offices of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX at 11:00 am on 24 February 2016 . The purpose of the meeting, pursuant to Sections 99, 100 and 10 1 of the Act, is to receive a Statement of the Companys Affairs; nominate one or more Licensed Insolvency Practitioners to be Liquidator; if thought fit, to appoint a Liquidation committee and to consider any other resolution. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the recovery of disbursements. The meeting may also receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Any creditor wishing to vote at the meeting, unless they are an individual creditor voting in person, must lodge their proxy at the offices of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, by no later than 12 noon on 23 February 2016, together with a statement of the amount claimed. A secured creditor will be entitled to vote for any balance of their debt after deducting an estimate of the value of their security, or if they agree not to enforce their security, they will be entitled to vote for the full amount of their debt. A list of the names and addresses of the companys creditors will be available for inspection during the two business days before the meeting at the offices of Hazlewoods LLP , Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX . Any person who requires further information may contact Nick Stafford of Hazlewoods LLP , by telephone on (01242) 680000, or by e mail at Nicholas.stafford@hazlewoods.co.uk .

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party		Event Date	2008-02-14
In the High Court of Justice (Chancery Division) Companies Court No 8373 of 2007 In the Matter of ARMSTRONGS SALES & PROJECTS LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of Unit 8 a , Horwich Locomotive Industrial Estate, Chorley New Road, Horwich, Bolton BL6 5UE, presented on 7 November 2007, by the Commissioners for HM Revenue and Customs, of Somerset House, Strand, London WC2R 1LB, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 27 February 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 26 February 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 7645. (Ref SLR 1339991/37/G/CEG.) 14 February 2008.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded P G COMPONENTS (CHELTENHAM) 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 P G COMPONENTS (CHELTENHAM) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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