PBS GROUP (NE) LIMITED

Company 09569911 • Liquidation Liquidator appointed • Private limited company

Company age

11 years

Company overview

Incorporation date: 30 April 2015
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

14 September 2026

Resolutions for Winding-up
Read the notice →
14 September 2026

Appointment of Liquidators
Read the notice →

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

Registered office address

Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

Industry classification (SIC codes)

47990

Previous company names

PITTSTOP BUSINESS SUPPLIES LIMITED

30 April 2015 - 26 April 2022

Officers & directors (4)

ARMSTRONG, Anthony Mark

Secretary

Appointed: 21 November 2018

Active

ARMSTRONG, Anthony Mark

Director

Appointed: 30 April 2015

Active

ARMSTRONG, Penelope Mary

Secretary

Appointed: 13 August 2015 • Resigned: 21 November 2018

ARMSTRONG, Penelope Mary

Director

Appointed: 30 April 2015 • Resigned: 21 November 2018

Recent filing history (38)

18 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

18 September 2026

Resolutions

Resolution • Form RESOLUTIONS

18 September 2026

Statement of affairs

Insolvency • Form LIQ02

17 September 2026

Registered office address changed from Workshop 9 Washington Business Centre 2 Turbine Way Sunderland Tyne & Wear SR5 3NZ England to Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 17 September 2026

Address • Form AD01

26 May 2026

Total exemption full accounts made up to 31 August 2025

Accounts • Form AA

1 May 2026

Confirmation statement made on 30 April 2026 with no updates

Confirmation statement • Form CS01

30 April 2025

Confirmation statement made on 30 April 2025 with no updates

Confirmation statement • Form CS01

24 April 2025

Total exemption full accounts made up to 31 August 2024

Accounts • Form AA

8 May 2024

Confirmation statement made on 30 April 2024 with no updates

Confirmation statement • Form CS01

3 May 2024

Change of details for Mr Anthony Mark Armstrong as a person with significant control on 6 April 2016

Persons with significant control • Form PSC04

12 January 2024

Total exemption full accounts made up to 31 August 2023

Accounts • Form AA

10 May 2023

Confirmation statement made on 30 April 2023 with no updates

Confirmation statement • Form CS01

29 November 2022

Total exemption full accounts made up to 31 August 2022

Accounts • Form AA

4 May 2022

Confirmation statement made on 30 April 2022 with no updates

Confirmation statement • Form CS01

26 April 2022

Certificate of change of name

Change of name • Form CERTNM

Persons with significant control (2)

Mrs Penelope Mary Armstrong

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

Mr Anthony Mark Armstrong

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 9 September 2026

Practitioners:

Shaun Hudson - Suite 5, 2nd Floor, Bulman House Regent Centre

Steven Phillip Ross - Suite 5, 2nd Floor Bulman House

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Filing status

Accounts

Next due: 31 May 2027

Confirmation statement

Next due: 14 May 2027

Additional information

Has charges No

Super secure PSCs No

External links

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