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P B Nominees Limited

P B Nominees Limited is a dissolved company incorporated on 6 December 2002 with the registered office located in Tamworth, Staffordshire. P B Nominees Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 6 February 2024 (1 year 7 months ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
04611299
Private limited company
Age
22 years
Incorporated 6 December 2002
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
Contact
Address
C/O Philip Barnes & Co Acc
The Old Council Chambers
Halford Street
Tamworth
B79 7RB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jul 1972
Director • British • Lives in England • Born in Aug 1959
Mr Philip Michael Barnes
PSC • British • Lives in UK • Born in Aug 1932
Mr Peter Charles John Bird
PSC • British • Lives in UK • Born in May 1935
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr John Peter Clark is a mutual person.
Active
Philip Barnes & Co Limited
Mr John Peter Clark is a mutual person.
Active
Wimap Limited
Mr John Peter Clark is a mutual person.
Active
Philip Barnes & Co (Uttoxeter) Limited
Mr John Peter Clark is a mutual person.
Active
Tocc Properties Ltd
Mr John Peter Clark is a mutual person.
Active
Gtlat Ltd
Mr John Peter Clark is a mutual person.
Active
Clastco Ltd
Mr John Peter Clark is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£1.79K
Decreased by £20 (-1%)
Total Liabilities
-£453
Same as previous period
Net Assets
£1.34K
Decreased by £20 (-1%)
Debt Ratio (%)
25%
Increased by 0.28% (+1%)
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 6 Feb 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 21 Nov 2023
Application To Strike Off
1 Year 10 Months Ago on 14 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Peter Charles John Bird Resigned
3 Years Ago on 5 Apr 2022
Mr Christopher John Humphreys Appointed
3 Years Ago on 5 Apr 2022
Mr John Peter Clark Appointed
3 Years Ago on 5 Apr 2022
Confirmation Submitted
3 Years Ago on 21 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 21 Nov 2023
Application to strike the company off the register
Submitted on 14 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 9 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Appointment of Mr John Peter Clark as a director on 5 April 2022
Submitted on 7 Apr 2022
Appointment of Mr Christopher John Humphreys as a director on 5 April 2022
Submitted on 7 Apr 2022
Termination of appointment of Peter Charles John Bird as a director on 5 April 2022
Submitted on 7 Apr 2022
Confirmation statement made on 6 December 2021 with no updates
Submitted on 21 Dec 2021
Repayment History
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