P:A:D:S TRAILERS LIMITED
NEWPORT

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Company number 04608800
Status Liquidation
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address PURNELLS, 5 + 6 WATERSIDE COURT, ALBANY STREET, NEWPORT, S WALES, NP20 5NT
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales to C/O Purnells 5 + 6 Waterside Court Albany Street Newport S Wales NP20 5NT on 25 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of P:A:D:S TRAILERS LIMITED are www.padstrailers.co.uk, and www.p-a-d-s-trailers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Cwmbran Rail Station is 3.8 miles; to Risca & Pontymister Rail Station is 4.3 miles; to Crosskeys Rail Station is 5.9 miles; to Pontypool & New Inn Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P A D S Trailers Limited is a Private Limited Company. The company registration number is 04608800. P A D S Trailers Limited has been working since 04 December 2002. The present status of the company is Liquidation. The registered address of P A D S Trailers Limited is Purnells 5 6 Waterside Court Albany Street Newport S Wales Np20 5nt. . ANDOW, Ann Maureen is a Director of the company. ANDOW, Paul Christopher is a Director of the company. Secretary ANDOW, Ann Maureen has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
ANDOW, Ann Maureen
Appointed Date: 04 December 2002
79 years old
Director
ANDOW, Paul Christopher
Appointed Date: 04 December 2002
81 years old

Resigned Directors

Secretary
ANDOW, Ann Maureen
Resigned: 03 January 2012
Appointed Date: 04 December 2002
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Persons With Significant Control

Ann Maureen Andow
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Christopher Andow
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P:A:D:S TRAILERS LIMITED Events

25 Jan 2017
Registered office address changed from 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales to C/O Purnells 5 + 6 Waterside Court Albany Street Newport S Wales NP20 5NT on 25 January 2017
24 Jan 2017
Declaration of solvency
24 Jan 2017
Appointment of a voluntary liquidator
24 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-11
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
...
... and 41 more events
09 Dec 2002
Secretary resigned
09 Dec 2002
Registered office changed on 09/12/02 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX
09 Dec 2002
New director appointed
09 Dec 2002
New secretary appointed;new director appointed
04 Dec 2002
Incorporation

P:A:D:S TRAILERS LIMITED Charges

20 March 2003
Debenture
Delivered: 28 March 2003
Status: Satisfied on 25 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2003
Legal charge
Delivered: 8 March 2003
Status: Satisfied on 25 January 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land at sully moors road barry…
28 February 2003
Legal mortgage
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: Paul Andow
Description: Land at sully moors road barry vale of glamorgan.

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