Company Information for P A & M W HOUSE LIMITED
BALLIOL HOUSE, SOUTHERNHAY GARDENS, EXETER, DEVON, EX1 1NP,
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Company Registration Number
04977877
Private Limited Company
Liquidation |
Company Name | |
---|---|
P A & M W HOUSE LIMITED | |
Legal Registered Office | |
BALLIOL HOUSE SOUTHERNHAY GARDENS EXETER DEVON EX1 1NP | |
Company Number | 04977877 | |
---|---|---|
Company ID Number | 04977877 | |
Date formed | 2003-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2015 | |
Account next due | 31/01/2017 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 14:27:40 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ARTHUR HOUSE |
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MARK WILLIAM HOUSE |
||
PAUL ARTHUR HOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AM22 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008835,00006537 | |
AM22 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008835 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 24 CORNWALL ROAD DORCHESTER DORSET DT1 1RX | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR HOUSE / 15/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM HOUSE / 15/11/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ARTHUR HOUSE / 15/11/2016 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/11/15 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/11/14 FULL LIST | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/11/13 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/11/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/11/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/11/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR HOUSE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM HOUSE / 01/10/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 26/11/03--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2018-04-30 |
Appointmen | 2017-08-23 |
Appointment of Administrators | 2017-01-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.33 | 9 |
MortgagesNumMortOutstanding | 0.98 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.34 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 01410 - Raising of dairy cattle
Creditors Due After One Year | 2013-04-30 | £ 77,164 |
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Creditors Due After One Year | 2012-04-30 | £ 72,505 |
Creditors Due Within One Year | 2013-04-30 | £ 215,802 |
Creditors Due Within One Year | 2012-04-30 | £ 189,566 |
Provisions For Liabilities Charges | 2013-04-30 | £ 16,282 |
Provisions For Liabilities Charges | 2012-04-30 | £ 20,311 |
Creditors and other liabilities
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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 A & M W HOUSE LIMITED
Called Up Share Capital | 2013-04-30 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 1,000 |
Current Assets | 2013-04-30 | £ 154,317 |
Current Assets | 2012-04-30 | £ 167,523 |
Debtors | 2013-04-30 | £ 29,533 |
Debtors | 2012-04-30 | £ 37,545 |
Debtors | 2011-04-30 | £ 28,626 |
Secured Debts | 2013-04-30 | £ 173,130 |
Secured Debts | 2012-04-30 | £ 144,162 |
Shareholder Funds | 2013-04-30 | £ 4,676 |
Shareholder Funds | 2012-04-30 | £ 21,850 |
Stocks Inventory | 2013-04-30 | £ 124,784 |
Stocks Inventory | 2012-04-30 | £ 129,978 |
Tangible Fixed Assets | 2013-04-30 | £ 159,607 |
Tangible Fixed Assets | 2012-04-30 | £ 136,709 |
Tangible Fixed Assets | 2011-04-30 | £ 87,832 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01410 - Raising of dairy cattle) as P A & M W HOUSE LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | P A & M W HOUSE LTD | Event Date | 2018-04-30 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | P A & M W HOUSE LTD | Event Date | 2017-08-17 |
Liquidator's name and address: Ian Edward Walker of Begbies Traynor (Central) LLP , Balliol House, Southernhay Gardens, Exeter EX1 1NP and Julie Anne Palmer of Begbies Traynor (Central) LLP , Units 1 to 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF : Further information about this case is available from Kerry Austin at the offices of Begbies Traynor (Central) LLP on 01392 260800 or at kerry.austin@begbies-traynor.com. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | P A & M W HOUSE LTD | Event Date | 2016-12-19 |
In the High Court of Justice, Chancery Division Bristol District Registry case number 331 Office Holder Details: Ian Edward Walker (IP number 6537 ) of Begbies Traynor (Central) LLP , Balliol House, Southernhay Gardens, Exeter EX1 1NP and Julie Anne Palmer (IP number 8835 ) of Begbies Traynor (Central) LLP , 65 St Edmund's Church Street, Salisbury, Wiltshire SP1 1EF . Date of Appointment: 19 December 2016 . Further information about this case is available from the offices of Begbies Traynor (Central) LLP on 01392 260800. | |||
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. |