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Home > England & Wales Companies > P & N J SOLUTIONS LIMITED
Company Information for

P & N J SOLUTIONS LIMITED

CHERTSEY, SURREY, KT16 9BE,
Company Registration Number
05745542
Private Limited Company
Dissolved

Dissolved 2017-10-18

Company Overview

About P & N J Solutions Ltd
P & N J SOLUTIONS LIMITED was founded on 2006-03-16 and had its registered office in Chertsey. The company was dissolved on the 2017-10-18 and is no longer trading or active.

Key Data
Company Name
P & N J SOLUTIONS LIMITED
 
Legal Registered Office
CHERTSEY
SURREY
KT16 9BE
Other companies in KT16
 
Filing Information
Company Number 05745542
Date formed 2006-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2017-10-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 07:38:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P & N J SOLUTIONS LIMITED
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Company Officers of P & N J SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA GOLDBERG
 Director 2006-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
NAOMI GOLDBERG
 Company Secretary 2006-03-16 2012-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA GOLDBERG JINSHAN LIMITED Director 2011-09-13 CURRENT 2011-09-13 Dissolved 2017-04-18

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
2017-10-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-184.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2017-04-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2017
2016-04-124.70DECLARATION OF SOLVENCY
2016-04-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-12LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-15AA30/04/15 TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-26AR0116/03/15 FULL LIST
2015-01-05AA30/04/14 TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-26AR0116/03/14 FULL LIST
2013-08-07AA30/04/13 TOTAL EXEMPTION SMALL
2013-03-28AR0116/03/13 FULL LIST
2013-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS PATRICIA GOLDBERG / 16/03/2013
2012-11-12TM02APPOINTMENT TERMINATED, SECRETARY NAOMI GOLDBERG
2012-09-24AA30/04/12 TOTAL EXEMPTION SMALL
2012-03-28AR0116/03/12 FULL LIST
2011-09-15AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-28AR0116/03/11 FULL LIST
2010-12-14AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-04AR0116/03/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA GOLDBERG / 16/03/2010
2010-06-04CH03SECRETARY'S CHANGE OF PARTICULARS / NAOMI GOLDBERG / 16/03/2010
2009-09-18AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-02-16AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-15225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07
2007-04-10288cSECRETARY'S PARTICULARS CHANGED
2007-04-10363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to P & N J SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-03-29
Notices to Creditors2016-04-05
Appointment of Liquidators2016-04-05
Resolutions for Winding-up2016-04-05
Appointment of Liquidators2016-03-31
Resolutions for Winding-up2016-03-31
Fines / Sanctions
No fines or sanctions have been issued against P & N J SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
P & N J SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-04-30

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 & N J SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of P & N J SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P & N J SOLUTIONS LIMITED
Trademarks
We have not found any records of P & N J SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P & N J SOLUTIONS 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 (82990 - Other business support service activities not elsewhere classified) as P & N J SOLUTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where P & N J SOLUTIONS 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 TypeFinal Meet
Defending partyP & N J SOLUTIONS LIMITEDEvent Date2017-03-29
P & N J SOLUTIONS LIMITED (Company Number 05745542 ) Registered office: Current registered office: 3 Field Court, Gray's Inn, London WC1R 5EF Principal trading address: Trading address: Mill House, 58…
 
Initiating party Event TypeAppointment of Liquidators
Defending partyP & N J SOLUTIONS LIMITEDEvent Date2016-03-11
Hugh Francis Jesseman , Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyP & N J SOLUTIONS LIMITEDEvent Date2016-03-11
Passed on 11 March 2016 At a GENERAL MEETING of the above named Company, duly convened and held at 3 Field Court, Grays Inn, London, WC1R 5EF on 11 March 2016 the following Special Resolution was duly passed: That the Company be wound up voluntarily. and Hugh Francis Jesseman of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London WC1R 5EF was appointed as Liquidator. Hugh Francis Jesseman (Insolvency Practitioner Number: 9480 ), Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF , Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: Hugh Jesseman Patricia Goldberg :
 
Initiating party Event TypeNotices to Creditors
Defending partyP & N J SOLUTIONS LIMITEDEvent Date2016-03-11
Previous Company name(s): None Trading names: None IN THE MATTER of the Insolvency Act 1986 I, Hugh Francis Jesseman of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF was appointed liquidator of the above named Company on 11 March 2016 . NOTICE IS HEREBY GIVEN that the creditors are required to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to me on or before 05 May 2016 and if so required by notice in writing from me, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any distribution made before such debts are proved. Liquidators name: Hugh Francis Jesseman Insolvency Practitioner Number 9480 Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: Claire Howell Hugh Francis Jesseman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyP & N J SOLUTIONS LIMITEDEvent Date2016-03-11
Hugh Francis Jesseman , Antony Batty & Company LLP , 3 Field Court, Grays Inn, London WC1R 5EF : Antony Batty & Company LLP Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: Claire@antonybatty.com Office contact Miss C Howell
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date2006-08-01
THERMOTECH AIR CONDITIONING LIMITEDNotice is hereby given that an initial Meeting of Creditors of the above-named Company is to be held at Freemason Hall, Bridge Street, Manchester, on 11 August 2006, at 10.30 am, to consider the Administrators proposals under paragraph 51 of Schedule B1 to the Insolvency Act 1986, and to consider establishing a Creditors Committee. A Creditor will be entitled to vote only if a written statement of claim is given to me at KPMG Restructuring, St James Square, Manchester M2 6DS, not later than 12.00 noon on 10 August 2006, and if the claim is admitted for voting purposes. Any proxies that are intended to be used must be submitted to me by the date of the Meeting. A Company may vote either by proxy or through a representative appointed by Board Resolution. P A Flint, Joint Administrator 25 July 2006.(899)
 
Initiating party Event TypeAppointment of Administrative Receivers
Defending partyEvent Date2002-07-30
(Reg No 2389446) Nature of Business: Specialist Engineers. Trade Classification: 7. Date of Appointment of Joint Administrative Receivers: 22 July 2002. Name of Person Appointing the Joint Administrative Receivers: Yorkshire Bank Plc. Joint Administrative Receivers: Ian J Gould and C Kim Rayment, (Office Holder Nos 7866 and 6775), both of PKF, New Guild House, 45 Great Charles Street, Birmingham.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyP & N J SOLUTIONS LIMITEDEvent Date
AND IN THE MATTER of the Insolvency Act 1986 Previous Company name(s): None Trading names: None Passed on 11 March 2016 At a GENERAL MEETING of the above named Company, duly convened and held at 3 Field Court, Grays Inn, London, WC1R 5EF on 11 March 2016 the following Special Resolution was duly passed:- That the Company be wound up voluntarily. and Hugh Francis Jesseman of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF was appointed as Liquidator. Liquidators name: Hugh Francis Jesseman Insolvency Practitioner Number: 9480 Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: Hugh Jesseman Name of signatory: Patricia Goldberg :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P & N J SOLUTIONS 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 & N J SOLUTIONS 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 KT16 9BE