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PGH Melmerby Limited

PGH Melmerby Limited is a dissolved company incorporated on 3 October 1978 with the registered office located in Leeds, West Yorkshire. PGH Melmerby Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 24 September 2021 (4 years ago)
Was 43 years old at the time of dissolution
Following liquidation
Company No
01392251
Private limited company
Age
47 years
Incorporated 3 October 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Geoffrey Martin & Co 3rd Floor
One Park Row
Leeds
LS1 5HN
Same address for the past 5 years
Telephone
01765640495
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1961
Director • British • Lives in England • Born in Apr 1966
The Potter Group (Holdings) Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Home-Start Teesside
Kenneth James Watson and Matthew George Lamb are mutual people.
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Home-Start Teesside Trading Ltd
Kenneth James Watson and Matthew George Lamb are mutual people.
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Dorchester House Management Limited
Matthew George Lamb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Apr 2019
For period 30 Apr30 Apr 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£250K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£250K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 24 Sep 2021
Registered Address Changed
5 Years Ago on 5 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 3 Mar 2020
Declaration of Solvency
5 Years Ago on 3 Mar 2020
Dormant Accounts Submitted
5 Years Ago on 17 Dec 2019
Confirmation Submitted
6 Years Ago on 30 Sep 2019
Charge Satisfied
6 Years Ago on 16 Aug 2019
Margaret Ann Potter Resigned
6 Years Ago on 13 Aug 2019
Iain James Buntain Resigned
6 Years Ago on 9 Aug 2019
Charles Derrick Potter Resigned
6 Years Ago on 9 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Sep 2021
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jun 2021
Liquidators' statement of receipts and payments to 16 February 2021
Submitted on 27 Apr 2021
Registered office address changed from Melmerby Industrial Estate Green Lane Melmerby Ripon North Yorks HG4 5HP to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 5 March 2020
Submitted on 5 Mar 2020
Declaration of solvency
Submitted on 3 Mar 2020
Appointment of a voluntary liquidator
Submitted on 3 Mar 2020
Resolutions
Submitted on 3 Mar 2020
Resolutions
Submitted on 22 Jan 2020
Change of name notice
Submitted on 22 Jan 2020
Accounts for a dormant company made up to 30 April 2019
Submitted on 17 Dec 2019
Repayment History
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