Company Information for PROCESS DESIGN & FABRICATIONS LIMITED
SANDERLINGS, BECKETTS FARM ALCESTER ROAD, WYTHALL, BIRMINGHAM, B47 6AJ,
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Company Registration Number
07323711
Private Limited Company
Liquidation |
Company Name | ||
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PROCESS DESIGN & FABRICATIONS LIMITED | ||
Legal Registered Office | ||
SANDERLINGS, BECKETTS FARM ALCESTER ROAD WYTHALL BIRMINGHAM B47 6AJ Other companies in WV13 | ||
Previous Names | ||
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Company Number | 07323711 | |
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Company ID Number | 07323711 | |
Date formed | 2010-07-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB336218216 |
Last Datalog update: | 2024-03-06 19:44:35 |
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Officer | Role | Date Appointed |
---|---|---|
JASVIR SOHL |
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SANDEEP SOHL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANDEEP SOHL |
Company Secretary | ||
JASVIR SOHL |
Director | ||
PAWEL PIOTR KLUSKA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OSIL (POLAND) LIMITED | Director | 2016-07-01 | CURRENT | 2011-09-22 | Active | |
HOT WOKS NOODLE BAR HOLDINGS LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
UR AIR LTD | Director | 2015-06-30 | CURRENT | 2014-10-07 | Active | |
PROCESS FABRICATIONS LTD | Director | 2008-10-14 | CURRENT | 2008-10-14 | Liquidation | |
GURSO PLANT & LININGS LIMITED | Director | 2007-08-08 | CURRENT | 2000-11-09 | Dissolved 2015-08-14 | |
SOHL PROPERTY SERVICES (UK) LIMITED | Director | 2006-09-04 | CURRENT | 2006-09-04 | Active |
Date | Document Type | Document Description |
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Notice to Registrar of Companies of Notice of disclaimer | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 11/02/24 FROM Units C D & E John Harper Street Willenhall West Midlands WV13 1RE | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALVINDER SINGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 31/07/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASVIR SOHL | |
AP01 | DIRECTOR APPOINTED MR INDERJIT MATHARU | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDEEP SOHL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASVIR SOHL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
AAMD | Amended account small company full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 15/07/2015 | |
CERTNM | Company name changed sohlar installations LTD\certificate issued on 16/07/15 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Jasvir Sohl on 2014-09-01 | |
AP01 | DIRECTOR APPOINTED MR SANDEEP SOHL | |
AP01 | DIRECTOR APPOINTED MR JASVIR SOHL | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASVIR SOHL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASVIR SOHL | |
TM02 | Termination of appointment of Sandeep Sohl on 2014-09-01 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/13 FROM Sohlar Landywood Lane Cheslyn Hay Walsall WS6 7AL England | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM UNIT 14 MORSTON COURT KINGSWOOD LAKESIDE CANNOCK STAFFORDSHIRE WS11 8JB | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 22/07/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM UNIT 44 CENTRAL TRADING ESTATE CABLE STREET WOLVERHAMPTON WV2 2HX UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAWEL KLUSKA | |
AP01 | DIRECTOR APPOINTED JASVIR SOHL | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP03 | SECRETARY APPOINTED SANDEEP SOHL | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Resolutions for Winding-up | 2024-02-08 |
Appointment of Liquidators | 2024-02-08 |
Proposal to Strike Off | 2011-11-15 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products
Creditors Due Within One Year | 2013-07-31 | £ 46,724 |
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Creditors Due Within One Year | 2012-07-31 | £ 45,967 |
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 PROCESS DESIGN & FABRICATIONS LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 0 |
Tangible Fixed Assets | 2013-07-31 | £ 36,097 |
Tangible Fixed Assets | 2012-07-31 | £ 36,097 |
Tangible Fixed Assets | 2011-07-31 | £ 36,097 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as PROCESS DESIGN & FABRICATIONS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PROCESS DESIGN & FABRICATIONS LIMITED | Event Date | 2011-11-15 |
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. |