P & S ORGAN SUPPLY COMPANY (UK) LTD

Company 05887631 • Liquidation • Private limited company
Company age
20 years

Company overview

Incorporation date
26 July 2006
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

Dencora Court, 2 Meridian Way, Norwich, NR7 0TA

Industry classification (SIC codes)

82990

Officers & directors (7)

DOLBY, Andrew Preston

Director

Appointed: 20 September 2007

Active

DOLBY, Daniel Andrew

Director

Appointed: 20 September 2007

Active

DOLBY, Michael Francais

Director

Appointed: 1 April 2025

Active

PENNELLS, Sue

Secretary

Appointed: 26 July 2006 • Resigned: 20 September 2007

WARREN STREET REGISTRARS LIMITED

Secretary

Appointed: 26 July 2006 • Resigned: 26 July 2006

PENNELLS, Robert John

Director

Appointed: 26 July 2006 • Resigned: 14 May 2010

WARREN STREET NOMINEES LIMITED

Director

Appointed: 26 July 2006 • Resigned: 26 July 2006

Recent filing history (76)

9 May 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

2 April 2026

Registered office address changed from Willow House 46 st Andrews Street Mildenhall Suffolk IP28 7HB England to Dencora Court 2 Meridian Way Norwich NR7 0TA on 2 April 2026

Address • Form AD01

2 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

2 April 2026

Resolutions

Resolution • Form RESOLUTIONS

2 April 2026

Statement of affairs

Insolvency • Form LIQ02

27 June 2025

Confirmation statement made on 23 June 2025 with no updates

Confirmation statement • Form CS01

3 April 2025

Change of details for Mr Daniel Andrew Dolby as a person with significant control on 1 April 2025

Persons with significant control • Form PSC04

2 April 2025

Appointment of Mr Michael Francais Dolby as a director on 1 April 2025

Officers • Form AP01

1 April 2025

Notification of Michael Francais Dolby as a person with significant control on 1 April 2025

Persons with significant control • Form PSC01

19 March 2025

Total exemption full accounts made up to 30 September 2024

Accounts • Form AA

8 July 2024

Confirmation statement made on 23 June 2024 with no updates

Confirmation statement • Form CS01

26 June 2024

Total exemption full accounts made up to 30 September 2023

Accounts • Form AA

30 June 2023

Confirmation statement made on 23 June 2023 with no updates

Confirmation statement • Form CS01

8 February 2023

Total exemption full accounts made up to 30 September 2022

Accounts • Form AA

14 July 2022

Change of details for Mr Andrew Preston Dolby as a person with significant control on 28 June 2022

Persons with significant control • Form PSC04

Persons with significant control (3)

Mr Michael Francais Dolby

Individual

Has significant influence or control

Notified: 1 April 2025

Mr Daniel Andrew Dolby

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 6 April 2016

Mr Andrew Preston Dolby

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (3)

A registered charge

Lloyds Bank PLC

Created: 11 June 2015 • Delivered: 23 June 2015

Outstanding

Debenture deed

Lloyds Tsb Bank PLC

Created: 25 February 2013 • Delivered: 27 February 2013

Outstanding

Debenture

P&S Organ Supply (Holdings) Limited

Created: 20 December 2010 • Delivered: 22 December 2010

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 23 March 2026

Practitioners:

Richard Bloomfield - Dencora Court 2 Meridian Way

Hayley Watson - Dencora Court, 2 Meridian Way

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Filing status

Accounts

Next due: 30 June 2026

OVERDUE

Confirmation statement

Next due: 7 July 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No

External links

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