| Company Name | PJN Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07910647 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2012(12 years, 3 months ago) |
| Dissolution Date | 17 July 2018 (5 years, 9 months ago) |
| Previous Name | Enersave Distribution Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr Peter James Noble |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Nicholas Street Chester CH1 2NX Wales |
| Secretary Name | Mr Peter James Noble |
|---|---|
| Status | Closed |
| Appointed | 16 January 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Nicholas Street Chester CH1 2NX Wales |
| Director Name | Mr Edward Stanton |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Court Hey Avenue Roby Liverpool L36 4JB |
Location
| Registered Address | 10 Nicholas Street Chester CH1 2NX Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Peter James Noble 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,243 |
| Cash | £1,481 |
| Current Liabilities | £73,506 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Charges
| 31 October 2012 | Delivered on: 8 November 2012 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 22 June 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
|---|---|
| 24 February 2017 | Previous accounting period extended from 31 May 2016 to 30 November 2016 (1 page) |
| 31 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 8 November 2016 | Resolutions
|
| 8 November 2016 | Change of name notice (2 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 29 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 30 May 2015 | Termination of appointment of Edward Stanton as a director on 30 April 2013 (2 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 12 March 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Termination of appointment of Edward Stanton as a director on 30 April 2013 (1 page) |
| 12 March 2015 | Director's details changed for Mr Peter James Noble on 16 January 2015 (2 pages) |
| 12 March 2015 | Secretary's details changed for Mr Peter James Noble on 16 January 2015 (1 page) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 17 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 11 October 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 11 October 2013 | Current accounting period shortened from 31 January 2013 to 31 May 2012 (1 page) |
| 5 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Director's details changed for Mr Peter James Noble on 15 January 2013 (2 pages) |
| 5 February 2013 | Secretary's details changed for Mr Peter James Noble on 15 January 2013 (2 pages) |
| 8 November 2012 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 16 January 2012 | Incorporation
|
| 16 January 2012 | Incorporation
|