P & NB LTD

Company Name
P & NB LTD

Legal Registered Office
SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XU Other companies in S13

Company Number		08488727
Date formed		2013-04-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-04-30
Date Dissolved		2017-01-17
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of P & NB LTD

Current Directors

Officer	Role	Date Appointed
NORMA BARLOW	Director	2013-04-15
PHILIP BARLOW	Director	2013-04-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NORMA BARLOW	HILL TOP TOTS LTD	Director	2002-11-22	CURRENT	2002-11-22	Active

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
2017-01-17	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-17	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-10-17	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 30 PICKARD CRESCENT RICHMOND SHEFFIELD SOUTH YORKSHIRE S13 8EY
2016-03-29	4.70	DECLARATION OF SOLVENCY
2016-03-29	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-29	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-05-21	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20	AR01	15/04/15 FULL LIST
2014-05-12	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-04-16	AR01	15/04/14 FULL LIST
2013-04-15	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-04-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to P & NB LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-08-09
Notices to Creditors	2016-03-23
Resolutions for Winding-up	2016-03-23
Appointment of Liquidators	2016-03-23

Fines / Sanctions

No fines or sanctions have been issued against P & NB LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

P & NB LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors

Creditors Due Within One Year	2014-04-30	£ 16,514

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

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 & NB LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2014-04-30	£ 0
Cash Bank In Hand	2014-04-30	£ 75,000
Shareholder Funds	2014-04-30	£ 58,486

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of P & NB LTD registering or being granted any patents

Domain Names

We do not have the domain name information for P & NB LTD

Trademarks

We have not found any records of P & NB LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for P & NB LTD. 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 (70229 - Management consultancy activities other than financial management) as P & NB LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where P & NB LTD 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	Notices to Creditors
Defending party	P & NB LIMITED	Event Date	2016-03-18
Notice is hereby given that Creditors of the above named Company are required, on or before 29 April 2016 , to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to me at Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU 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 provided details of their debt before the date specified above will be excluded from any dividend paid after that date and is not entitled to disturb, by reason that they have not participated in it, the dividend so declared. Note: The liquidation is a Members Voluntary Liquidation and it is anticipated that all debts will be paid in full. Christopher Brown (IP No. 8973 ) and Emma Legdon (IP No. 10754 ) of Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield, S9 1XU were appointed Joint Liquidator on 18 March 2016 . They may be contacted on 0114 251 8850 or email: advice@hartshaw.co.uk

Initiating party		Event Type	Resolutions for Winding-up
Defending party	P & NB LIMITED	Event Date	2016-03-18
At a General Meeting of the members of the above named company, duly convened and held at Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU on 18 March 2016 at 11.30 am the following resolutions were passed: SPECIAL RESOLUTION THAT, the company be wound up voluntarily. ORDINARY RESOLUTIONS THAT, Christopher Brown & Emma Legdon of the firm of Hart Shaw LLP , be and are hereby appointed Joint Liquidators of the Company for the purpose of winding up the Companys affairs and distributing its assets. THAT, any act required or authorised under any enactment to be done by the Joint Liquidators may either be done by both or any one of the persons for the time being holding the office of Joint Liquidator. For Further details contact: Emma Legdon , Email: emma.legdon@hartshaw.co.uk , Tel. 0114 251 8850 .

Initiating party		Event Type	Appointment of Liquidators
Defending party	P & NB LIMITED	Event Date	2016-03-18
Christopher Brown and Emma Legdon , both of Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield S9 1XU , tel 01142 518850 , email advice@hartshaw.co.uk :

Initiating party		Event Type	Final Meetings
Defending party	P & NB LIMITED	Event Date	2016-03-18
NOTICE IS HEREBY GIVEN, in pursuance of Section 94 of the Insolvency Act 1986 that a GENERAL MEETING of the above named company will be held at Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU on Wednesday 5 October 2016 at 11.00 am for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidator. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Christopher Brown (IP No. 8973 ) and Emma Legdon (IP No. 10754 ) of Hart Shaw , Europa Link, Sheffield Business Park, Sheffield, S9 1XU were appointed Joint Liquidator of P & NB Limited on 18 March 2016 . They may be contacted on 0114 251 8850 or email: advice@hartshaw.co.uk .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded P & NB LTD 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 & NB LTD 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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Last Datalog update:	2018-01-26 07:38:19
Primary Source:	Companies House

Company Overview

Company Officers of P & NB LTD

Related Directorships