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PB ESTATE (UK) LIMITED

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

Company details

THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB

PB ESTATE (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00732757
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.08.16
last member list: 2008.11.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5185 - Wholesale of other office machinery and equipment
  • 3340 - Manufacture optical, photographic etc. equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2007.10.31
overdue: OVERDUE
last made update: 2005.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2009.12.04
overdue: OVERDUE
last made update: 2008.11.06
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECURITY OVER A DEPOSIT IN A BANK OR BUILDING SOCIETY ACCOUNT - Outstanding on 2002.03.27
BANK OF AMERICA N.A.
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 13TH AUGUST 2002 AND - Outstanding on 2002.08.20
BANK OF AMERICA N.A.
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 13TH AUGUST 2002 AND - Outstanding on 2002.08.20

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2016
Form type: 4.68
Date: 2016.05.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2015
Form type: 4.68
Date: 2015.10.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2015
Form type: 4.68
Date: 2015.05.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2014
Form type: 4.68
Date: 2014.10.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2014
Form type: 4.68
Date: 2014.05.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2013
Form type: 4.68
Date: 2013.10.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2013
Form type: 4.68
Date: 2013.05.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2012
Form type: 4.68
Date: 2012.11.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2012
Form type: 4.68
Date: 2012.04.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2011
Form type: 4.68
Date: 2011.11.04
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REGISTERED OFFICE CHANGED ON 26/05/2011 FROM, THE ZENITH BUILDING 26 SPRING GARDENS, MANCHESTER, M2 1AB
Form type: AD01
Date: 2011.05.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2011
Form type: 4.68
Date: 2011.04.20
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REGISTERED OFFICE CHANGED ON 11/03/2011 FROM, ZOLFO COOPER, TORONTO SQUARE TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ
Form type: AD01
Date: 2011.03.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2010
Form type: 4.68
Date: 2010.10.22
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/09/2009
Form type: 2.24B
Date: 2009.10.15
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/2009 FROM, C/O ZOLFO COOPER, WELLINGTON PLAZA 31 WELLINGTON STREET, LEEDS, LS1 4DL
Form type: 287
Date: 2009.09.07
£2.95
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COMPANY NAME CHANGED POLAROID (U.K.) LIMITED, CERTIFICATE ISSUED ON 03/07/09
Form type: CERTNM
Date: 2009.07.03
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.06.04
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.05.09
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.05.06
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REGISTERED OFFICE CHANGED ON 03/04/2009 FROM, 7TH FLOOR GROSVENOR ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3BW
Form type: 287
Date: 2009.04.03
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.03.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2009.03.26
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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APPOINTMENT TERMINATE, DIRECTOR THOMAS LINWOOD BEAUDOIN LOGGED FORM
Form type: 288b
Date: 2008.12.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS BEAUDOIN
Form type: 288b
Date: 2008.11.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL TELFORD
Form type: 288b
Date: 2008.11.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN NICH
Form type: 288b
Date: 2008.08.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/2008 FROM, 7TH FLOOR ZIGGURAT GROSVENDOR ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3BW
Form type: 287
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.18
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.05.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.03

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Company directors and board members:

ABOGADO NOMINEES LIMITED (dissolve)
Secretary, 2006.12.18
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
PAUL MICHAEL PRESTON TELFORD (dissolve)
Secretary, 2002.03.01
THE LIMES LIME TREE DRIVE DUNTON , BIGGLESWADE
SG18 8UP, BEDFORDSHIRE
PHILIPPE KALMBACH (dissolve)
Director, SENIOR VP AND GENERAL MANAGER, 2007.10.12
85 CORNWALL GARDENS , LONDON
SW7 4AY
JOSEPH WILLIAM HECTOR (dissolve)
Secretary, 1999.03.26 - 2002.02.28
11 INCHFAD ROAD BALLOCH , ALEXANDRIA
G83 8SY, DUNBARTONSHIRE
MICHAEL JOHN STARLING (dissolve)
Secretary, 1992.11.06 - 1999.03.26
40 LONG MEADOW MARKYATE , ST ALBANS
AL3 8JN, HERTFORDSHIRE
THOMAS LINWOOD BEAUDOIN (dissolve)
Director, COMPANY EXEUCTIVE, 2005.05.13 - 2008.06.27
19 NORTHBRIAR ROAD , ACTON
MASSACHUSETTS 01720
USA
RODERIC VYVYAN JEFFREY BISHOP (dissolve)
Director, GENERAL MANAGER, 1992.11.06 - 1999.07.16
1 ST MARYS PLACE MEPPERSHALL , SHEFFORD
SG17 5NL, BEDFORDSHIRE
LEE CHARLETON BREWER (dissolve)
Director, VICE PRESIDENT, 1992.11.06 - 1996.01.01
6 WATERGLADES WOODCHESTER PARK KNOTTY GREEN , BEACONSFIELD
HP9 2RR, BUCKINGHAMSHIRE
BENJAMIN CALVIN BYRD III (dissolve)
Director, BUSINESS EXECUTIVE, 1999.07.16 - 2003.06.06
135 NATHAN LANE , CARLISLE
01741, MASSACHUSETTS
AMERICA
GARY THOMAS DICAMILLO (dissolve)
Director, CEO/CHA, 1996.02.08 - 1999.07.16
280 COMMONWEALTH AVENUE , BOSTON
02116, SUFFOLK MASSACHUSETTS
USA
JEAN PIERRE DUMONT (dissolve)
Director, MANAGING DIRECTOR - EUROPEAN MARKETING, 1992.11.06 - 1993.09.27
19 AVENUE THERY , 92420 VAUCRESSON
FOREIGN
FRANCE
CRAIG FARQUHAR EADIE (dissolve)
Director, SOLICITOR, 1992.11.06 - 1998.11.05
9 DENMARK ROAD , LONDON
SW19 4PG
MICHAEL JAMES FITZPATRICK (dissolve)
Director, MANUFACTURING DIRECTOR, 1993.05.19 - 1999.07.16
87 BONHILL ROAD , DUMBARTON
G82 2DU
WILLIAM FLAHERTY (dissolve)
Director, BUSINESS EXECUTIVE, 2001.06.29 - 2005.05.13
11 COBURN ROAD , WESTON
MASSACHUSETTS MA02493
USA
NEAL DAVID GOLDMAN (dissolve)
Director, COMPANY EXECUTIVE, 2002.01.29 - 2003.09.26
62 LACKEY STREET , WESTBORO
MASSACHUSETTS 01581
U S A
JAMES BENJAMIN GOUGH (dissolve)
Director, SOLICITOR, 1992.11.06 - 1992.11.27
3 CLIFTON PLACE , LONDON
W2 2SN
JAMES FERGUSON HALL (dissolve)
Director, GENERAL MANAGER, 1999.07.16 - 2006.08.07
39 CASTLETON DRIVE NEWTON MEARNS , GLASGOW
G77 5LE, LANARKSHIRE
DONALD MERWIN HALSTEAD III (dissolve)
Director, COMPANY EXECUTIVE, 2003.06.06 - 2004.06.07
1 OAKDALE LANE , LINCOLN
MASSACHUSETTS 01773
USA
JOSEPH WILLIAM HECTOR (dissolve)
Director, FINANCIAL MANAGER, 1999.07.16 - 2002.02.28
11 INCHFAD ROAD BALLOCH , ALEXANDRIA
G83 8SY, DUNBARTONSHIRE
PAUL EUGENE LAMBERT (dissolve)
Director, BUSINESS EXECUTIVE, 1992.11.06 - 1993.05.19
10 KIDSTON DRIVE , HELENSBURGH
G84 8QA, DUNBARTONSHIRE
ALISTAIR LIDDELL (dissolve)
Director, MANAGER, 1999.07.16 - 2000.11.30
GLENISLA , LANGBANK
PA14 6XP, RENFREWSHIRE
CARL L LUEDERS (dissolve)
Director, BUSINESS EXECUTIVE, 1999.07.16 - 2001.06.29
22 BREWSTER ROAD , NEWTON HIGHLANDS
MASSACHUSETTS 02161
USA
ISREAL MACALLISTER BOOTH (dissolve)
Director, PRESIDENT AND CHIEF EXECUTIVE OFFICER, 1992.11.06 - 1996.01.01
PO BOX 428 78 BARNES HILL ROAD , CONCORD
MASSACHUSETTS 01742
USA
JOHN WILSON NICH (dissolve)
Director, BUSINESS EXECUTIVE, 2006.08.07 - 2008.06.27
18 MEADOWVIEW LANE , IPSWICH
MA 01938
USA
WILLIAM JAMES O NEILL JUNIOR (dissolve)
Director, GROUP VICE PRESIDENT/CHIEF FINANCIAL OFFICER, 1992.11.06 - 1999.07.16
1 WILLIS HOLDEN DRIVE , ACTON
01720, MASSACHUSETTES
USA
JOSEPH ROGER OLDFIELD (dissolve)
Director, VICE PRESIDENT, 1992.11.06 - 1996.04.01
210 GLEZEN LANE , WAYLAND
01778, MASSACHUSETTS
USA
GIANFRANCE PALMA (dissolve)
Director, V P EUROPE, 2000.11.30 - 2006.08.07
VIA GUILIO CACCINI NO 4 , MILAN
FOREIGN, 20124
ITALY
BRIAN D POGGI (dissolve)
Director, BUSINESSMAN, 1996.02.06 - 1999.07.16
36 FOX RUN , SUDBURY
01776, MA
USA
RONALD ANTHONY PORTER (dissolve)
Director, COMPANY EXECUTIVE, 2004.06.07 - 2005.07.29
ONE DINSMORE ROAD WELLESLEY , MASSACHUSETTS
02481
USA
PAUL SHEERIN (dissolve)
Director, GENERAL MANAGER, 2006.08.07 - 2007.09.04
58 FERNLEA , BEARSDEN
G61 1NB, EAST DUNBARTONSHIRE
IAN JAMES SHIERS (dissolve)
Director, BUSINESS EXECUTIVE, 1999.07.16 - 2002.01.29
125 BABCOCK STREET BROOKLINE , MASSACHUSETTS
02446
PAUL MICHAEL PRESTON TELFORD (dissolve)
Director, DIVISIONAL VICE PRESIDENT, 2000.11.30 - 2008.10.22
THE LIMES LIME TREE DRIVE DUNTON , BIGGLESWADE
SG18 8UP, BEDFORDSHIRE
CAROLE UHRICH (dissolve)
Director, BUSINESS EXECUTIVE, 1996.04.01 - 1999.07.16
30 CHERRY BROOK ROAD , WESTON
02193, MASSACHUSETTS
USA

Companies near to PB ESTATE (UK) ltd.

Information about the Private Limited Company PB ESTATE (UK) 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: 2016.05.31. Reload the data