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PTL (C.E.) LIMITED

Learn more about PTL (C.E.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

93 QUEEN STREET, SHEFFIELD, S1 1WF

PTL (C.E.) LIMITED on the map

Company type: Private Limited Company
Company number: 00631736
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.07.02
dissolution date: 2011.04.05
last member list: 2002.07.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1982.11.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.12.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.05.29

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.04.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.12.21
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RES02
Form type: RES02
Date: 2009.01.31
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2009.01.30
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DISSOLVED
Form type: LIQ
Date: 2005.07.25
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.04.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.16
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.02.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.02.05
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.02.05
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REGISTERED OFFICE CHANGED ON 13/01/03 FROM:, RIVERVIEW ROAD, GROVEHILL, BEVERLEY, EAST YORKSHIRE HU17 OLD
Form type: 287
Date: 2003.01.13
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
Child documents:
Document type: ANNOTATION
Date: 2002.08.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.25
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
Child documents:
Document type: ANNOTATION
Date: 2000.07.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
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RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
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RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.13
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RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.05
Child documents:
Document type: ANNOTATION
Date: 1997.08.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/08/97
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£ IC 2000/1900, 06/05/97, £ SR [email protected]=100
Form type: 169
Date: 1997.05.25
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POS 28/04/97
Form type: SRES09
Date: 1997.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.01
Child documents:
Document type: ANNOTATION
Date: 1995.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 24/07/91
Form type: ELRES
Date: 1991.09.16
Child documents:
Document type: ANNOTATION
Date: 1991.09.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/07/91
Document type: ANNOTATION
Date: 1991.09.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/07/91
Document type: ANNOTATION
Date: 1991.09.16
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 24/07/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.03
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FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.25
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CONV INTO ORD SHS 16/09/88
Form type: SRES13
Date: 1988.10.12
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RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.15

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Company directors and board members:

DAVID REGINALD PEAK (dissolve)
Secretary, 2001.10.15 - 2011.04.05
FIR TREES ELLOUGHTON DALE, ELLOUGHTON , BROUGH
HU15 1QB, NORTH HUMBERSIDE
ANNE PATRICIA PEAK (dissolve)
Director, TEACHER, 1991.07.24 - 2011.04.05
FIR TREES ELLOUGHTON DALE, ELLOUGHTON , BROUGH
HU15 1QB, NORTH HUMBERSIDE
DAVID REGINALD PEAK (dissolve)
Director, CIVIL ENGINEER, 1991.07.24 - 2011.04.05
FIR TREES ELLOUGHTON DALE, ELLOUGHTON , BROUGH
HU15 1QB, NORTH HUMBERSIDE
KENNETH FRANCIS THURLOW (dissolve)
Director, CIVIL ENGINEER, 1991.07.24 - 2011.04.05
12 LICHFIELD CLOSE , BEVERLEY
HU17 8PX, NORTH HUMBERSIDE
MICHAEL JOHN BOWERS (dissolve)
Secretary, COMPANY SECRETARY, 1993.09.27 - 2001.10.15
72 COTTESMORE ROAD , HESSLE
HU13 9JG, NORTH HUMBERSIDE
ANNE PEAK (dissolve)
Secretary, 1991.07.24 - 1993.09.27
CANFORD THE PARK KEMP ROAD , SWANLAND N FERRIBY
HU14 3LU, EAST YORKSHIRE
FRANCIS EDWARD MCCONAGHY (dissolve)
Director, CIVIL ENGINEERING, 1996.11.18 - 2001.08.06
52 ARGYLE STREET , HULL
HU3 1HS, EAST YORKSHIRE
JOHN NUSSEY (dissolve)
Director, CHIEF QUANTITY SURVEYOR, 1992.01.01 - 2001.08.06
17 CLAUDE AVENUE , MIDDLESBROUGH
TS5 5PR, CLEVELAND

Companies near to PTL (C.E.) ltd.

Information about the Private Limited Company PTL (C.E.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data