MOULDS OF PETERSFIELD LIMITED

Company 05422084 • Liquidation Liquidator appointed • Private limited company
Company age
21 years

Company overview

Incorporation date
12 April 2005
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 17 June 2026

    Resolutions for Winding-up

    Read the notice →
  2. 17 June 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

Industry classification (SIC codes)

41202

Officers & directors (4)

COLES, Deborah Jane

Secretary

Appointed: 12 April 2005

Active

COLES, Leon

Director

Appointed: 12 April 2005

Active

TEMPLE SECRETARIES LIMITED

Nominee Secretary

Appointed: 12 April 2005 • Resigned: 12 April 2005

COMPANY DIRECTORS LIMITED

Nominee Director

Appointed: 12 April 2005 • Resigned: 12 April 2005

Recent filing history (59)

9 October 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

27 June 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

27 June 2026

Statement of affairs

Insolvency • Form LIQ02

27 June 2026

Registered office address changed from 1 the Briars Waterberry Drive Waterlooville PO7 7YH England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 27 June 2026

Address • Form AD01

27 June 2026

Resolutions

Resolution • Form RESOLUTIONS

9 December 2025

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

23 April 2025

Confirmation statement made on 12 April 2025 with no updates

Confirmation statement • Form CS01

19 December 2024

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

5 November 2024

Registered office address changed from The Engine House 77 Station Road Petersfield Hampshire GU32 3FQ United Kingdom to 1 the Briars Waterberry Drive Waterlooville PO7 7YH on 5 November 2024

Address • Form AD01

24 April 2024

Confirmation statement made on 12 April 2024 with updates

Confirmation statement • Form CS01

12 July 2023

Total exemption full accounts made up to 31 March 2023

Accounts • Form AA

19 April 2023

Confirmation statement made on 12 April 2023 with no updates

Confirmation statement • Form CS01

4 October 2022

Total exemption full accounts made up to 31 March 2022

Accounts • Form AA

12 April 2022

Confirmation statement made on 12 April 2022 with no updates

Confirmation statement • Form CS01

22 December 2021

Total exemption full accounts made up to 31 March 2021

Accounts • Form AA

Persons with significant control (1)

Mr Leon Coles

Individual

Ownership of shares – 75% or more

Notified: 6 April 2016

Charges & mortgages (1)

Debenture

National Westminster Bank PLC

Created: 15 November 2005 • Delivered: 24 November 2005

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 9 June 2026

Practitioners:

Nicola Elaine Layland - 1580 Parkway Solent Business Park

David Smithson - 1580 Parkway Solent Business Park

Stewart Goldsmith - 1580 Parkway Solent Business Park

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 26 April 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No