P-TEC AUTOMOTIVE LIMITED
LONDON P-TEC LIMITED

Hellopages » City of London » City of London » EC1A 2AY

Company number 03683713
Status Liquidation
Incorporation Date 15 December 1998
Company Type Private Limited Company
Address 6 SNOW HILL, LONDON, EC1A 2AY
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Liquidators statement of receipts and payments to 21 December 2016; Registered office address changed from Hopton Industrial Estate London Road Devizes Wiltshire SN10 2EU to 6 Snow Hill London EC1A 2AY on 22 January 2016; Declaration of solvency. The most likely internet sites of P-TEC AUTOMOTIVE LIMITED are www.ptecautomotive.co.uk, and www.p-tec-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P Tec Automotive Limited is a Private Limited Company. The company registration number is 03683713. P Tec Automotive Limited has been working since 15 December 1998. The present status of the company is Liquidation. The registered address of P Tec Automotive Limited is 6 Snow Hill London Ec1a 2ay. . JENNINGS, Paul Jonathan is a Director of the company. Secretary COWARD, Jeremy has been resigned. Secretary PRYCE, Samantha Jane has been resigned. Secretary ROBERTS, Sarah Jane has been resigned. Secretary RYDER, Andrew John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director COWARD, Jeremy has been resigned. Director GADSBY, Mark has been resigned. Director JACKSON, Arthur has been resigned. Director PRYCE, David has been resigned. Director ROBERTS, John Meirion has been resigned. Director WATKINS, John Ferris has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
JENNINGS, Paul Jonathan
Appointed Date: 02 July 2012
60 years old

Resigned Directors

Secretary
COWARD, Jeremy
Resigned: 30 April 2013
Appointed Date: 16 January 2007
Secretary
PRYCE, Samantha Jane
Resigned: 06 April 2000
Appointed Date: 15 December 1998
Secretary
ROBERTS, Sarah Jane
Resigned: 16 January 2007
Appointed Date: 15 December 1998
Secretary
RYDER, Andrew John
Resigned: 15 December 1998
Appointed Date: 15 December 1998
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998
Director
COWARD, Jeremy
Resigned: 30 April 2013
Appointed Date: 16 January 2007
54 years old
Director
GADSBY, Mark
Resigned: 29 February 2012
Appointed Date: 16 January 2007
54 years old
Director
JACKSON, Arthur
Resigned: 15 December 1998
Appointed Date: 15 December 1998
74 years old
Director
PRYCE, David
Resigned: 06 April 2000
Appointed Date: 15 December 1998
58 years old
Director
ROBERTS, John Meirion
Resigned: 16 January 2007
Appointed Date: 15 December 1998
55 years old
Director
WATKINS, John Ferris
Resigned: 02 July 2012
Appointed Date: 16 January 2007
73 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998

P-TEC AUTOMOTIVE LIMITED Events

01 Mar 2017
Liquidators statement of receipts and payments to 21 December 2016
22 Jan 2016
Registered office address changed from Hopton Industrial Estate London Road Devizes Wiltshire SN10 2EU to 6 Snow Hill London EC1A 2AY on 22 January 2016
18 Jan 2016
Declaration of solvency
18 Jan 2016
Appointment of a voluntary liquidator
18 Jan 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-22
  • LRESSP ‐ Special resolution to wind up on 2015-12-22
  • LRESSP ‐ Special resolution to wind up on 2015-12-22
  • LRESSP ‐ Special resolution to wind up on 2015-12-22
...
... and 92 more events
17 Dec 1998
Registered office changed on 17/12/98 from: bridge house 181 queen victoria street london
17 Dec 1998
Director resigned
17 Dec 1998
New secretary appointed
17 Dec 1998
Secretary resigned
15 Dec 1998
Incorporation

P-TEC AUTOMOTIVE LIMITED Charges

4 January 2010
All assets debenture
Delivered: 6 January 2010
Status: Satisfied on 16 January 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 January 2007
Debenture
Delivered: 20 January 2007
Status: Satisfied on 15 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 March 2005
Legal mortgage
Delivered: 7 April 2005
Status: Satisfied on 24 January 2007
Persons entitled: Hsbc Bank PLC
Description: L/H property unit 6 solway court electra way crewe. With…
17 September 2004
Debenture
Delivered: 22 September 2004
Status: Satisfied on 24 January 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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