President Engineering Group Ltd

Company Name	President Engineering Group Ltd
Directors	James Alan David Elsey and Graham Mark Ellinor
Company Status	Liquidation
Company Number	07332395
Category	Private Limited Company
Incorporation Date	2 August 2010(13 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr James Alan David Elsey
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(4 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Mr Graham Mark Ellinor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(4 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ

Director Name	Mrs Marie Cooper
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	President Park President Way Sheffield S4 7UR

Director Name	Mark Andrew Henley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	President Park President Way Sheffield S4 7UR

Director Name	Mr John David Waddington
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	President Park President Way Sheffield S4 7UR

Director Name	Mr David Matthew Bramwell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2010(2 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	President Park President Way Sheffield S4 7UR

Director Name	Ms Mary Jeanine Broadhead
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 2015)
Role	Investment Manager
Country of Residence	England
Correspondence Address	President Park President Way Sheffield S4 7UR

Director Name	Mr Peter Ager
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 October 2016)
Role	Division Operations Manager
Country of Residence	England
Correspondence Address	Parker House 55 Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 4SJ

Director Name	Mr Nicholas Clive Marvin
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(4 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Parker House 55 Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 4SJ

Contact

Website	www.pegl.co.uk/
Telephone	0114 2240000
Telephone region	Sheffield

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

200 at £500	British Smaller Companies Vct PLC 40.00% Ordinary A
400 at £187.5	Mark Andrew Henley 30.00% Ordinary
240 at £187.5	John David Waddington 18.00% Ordinary
160 at £187.5	Marie Cooper 12.00% Ordinary

Financials

Year	2014
Turnover	£18,567,000
Gross Profit	£8,725,000
Net Worth	£3,340,000
Cash	£2,169,000
Current Liabilities	£6,392,000

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Next Accounts Due	31 March 2019 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	18 February 2019 (5 years, 2 months ago)
Next Return Due	3 March 2020 (overdue)

Charges

3 August 2012	Delivered on: 17 August 2012 Satisfied on: 8 July 2015 Persons entitled: British Smaller Companies Vct PLC Classification: Amendment deed relating to a debenture dated 13 october 2010 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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 see image for full details. Fully Satisfied
15 October 2010	Delivered on: 21 October 2010 Satisfied on: 15 June 2015 Persons entitled: Flow Group Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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 see image for full details. Fully Satisfied
13 October 2010	Delivered on: 21 October 2010 Satisfied on: 8 July 2015 Persons entitled: British Smaller Companies Vct PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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 see image for full details. Fully Satisfied
15 October 2010	Delivered on: 19 October 2010 Satisfied on: 4 March 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
13 October 2010	Delivered on: 16 October 2010 Satisfied on: 4 March 2013 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied
3 August 2012	Delivered on: 10 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any present or future accounts of the companies with the bank, whether such accounts are in the sole name of any of the companies or in the joint names of two or more of the companies including any accounts in the bank's name with any designation which includes the name(s) of any one or more of the companies, whether such accounts be denominated in sterling or any other currency or currency unit, and the debt or debts from time to time owing by the bank represented by any such sum or sums (each such sum and debt being a "credit balance"). Outstanding
3 August 2012	Delivered on: 10 August 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture 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. See image for full details. Outstanding
3 August 2012	Delivered on: 10 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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

12 August 2023	Liquidators' statement of receipts and payments to 19 June 2023 (17 pages)
1 May 2023	Change of details for Parker Hannifin Manufacturing Limited as a person with significant control on 28 April 2023 (2 pages)
11 August 2022	Liquidators' statement of receipts and payments to 19 June 2022 (7 pages)
7 July 2022	Appointment of a voluntary liquidator (3 pages)
7 July 2022	Removal of liquidator by court order (104 pages)
4 July 2022	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022 (2 pages)
22 December 2021	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 22 December 2021 (2 pages)
28 August 2021	Liquidators' statement of receipts and payments to 19 June 2021 (7 pages)
7 August 2021	Appointment of a voluntary liquidator (42 pages)
6 August 2021	Resignation of a liquidator (3 pages)
2 September 2020	Liquidators' statement of receipts and payments to 19 June 2020 (6 pages)
15 July 2019	Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 4SJ England to 15 Canada Square London E14 5GL on 15 July 2019 (2 pages)
12 July 2019	Declaration of solvency (5 pages)
12 July 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-20 (1 page)
12 July 2019	Appointment of a voluntary liquidator (3 pages)
11 July 2019	Director's details changed for Mr Graham Mark Ellinor on 27 May 2018 (2 pages)
11 July 2019	Director's details changed for Mr Graham Mark Ellinor on 20 March 2017 (2 pages)
11 July 2019	Director's details changed for Mr Graham Mark Ellinor on 27 May 2018 (2 pages)
5 June 2019	Compulsory strike-off action has been discontinued (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
28 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
6 April 2018	Full accounts made up to 30 June 2017 (20 pages)
22 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
5 April 2017	Full accounts made up to 30 June 2016 (25 pages)
5 April 2017	Full accounts made up to 30 June 2016 (25 pages)
21 February 2017	Confirmation statement made on 18 February 2017 with updates (8 pages)
21 February 2017	Confirmation statement made on 18 February 2017 with updates (8 pages)
21 December 2016	Termination of appointment of Peter Ager as a director on 4 October 2016 (1 page)
21 December 2016	Termination of appointment of Nicholas Clive Marvin as a director on 31 October 2016 (1 page)
21 December 2016	Termination of appointment of Nicholas Clive Marvin as a director on 31 October 2016 (1 page)
21 December 2016	Termination of appointment of Peter Ager as a director on 4 October 2016 (1 page)
12 May 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,032 (18 pages)
12 May 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,032 (18 pages)
12 February 2016	Group of companies' accounts made up to 30 June 2015 (34 pages)
12 February 2016	Group of companies' accounts made up to 30 June 2015 (34 pages)
1 February 2016	Previous accounting period shortened from 31 October 2015 to 30 June 2015 (1 page)
1 February 2016	Previous accounting period shortened from 31 October 2015 to 30 June 2015 (1 page)
24 September 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 1,032.00 (15 pages)
24 September 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 1,032.00 (15 pages)
24 September 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 1,032.00 (15 pages)
21 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
21 July 2015	Change of share class name or designation (2 pages)
21 July 2015	Change of share class name or designation (2 pages)
21 July 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
14 July 2015	Auditor's resignation (1 page)
14 July 2015	Auditor's resignation (1 page)
8 July 2015	Satisfaction of charge 3 in full (4 pages)
8 July 2015	Satisfaction of charge 8 in full (4 pages)
8 July 2015	Satisfaction of charge 3 in full (4 pages)
8 July 2015	Satisfaction of charge 8 in full (4 pages)
7 July 2015	Appointment of Mr Peter Ager as a director on 1 July 2015 (2 pages)
7 July 2015	Appointment of Mr Peter Ager as a director on 1 July 2015 (2 pages)
7 July 2015	Appointment of Mr Peter Ager as a director on 1 July 2015 (2 pages)
6 July 2015	Appointment of Mr James Alan David Elsey as a director on 1 July 2015 (2 pages)
6 July 2015	Registered office address changed from President Park President Way Sheffield S4 7UR to Parker House 55 Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 4SJ on 6 July 2015 (1 page)
6 July 2015	Appointment of Mr Graham Mark Ellinor as a director on 1 July 2015 (2 pages)
6 July 2015	Appointment of Mr Graham Mark Ellinor as a director on 1 July 2015 (2 pages)
6 July 2015	Termination of appointment of Mark Andrew Henley as a director on 1 July 2015 (1 page)
6 July 2015	Appointment of Mr James Alan David Elsey as a director on 1 July 2015 (2 pages)
6 July 2015	Appointment of Mr Nicolas Clive Marvin as a director on 1 July 2015 (2 pages)
6 July 2015	Termination of appointment of David Matthew Bramwell as a director on 1 July 2015 (1 page)
6 July 2015	Appointment of Mr Nicolas Clive Marvin as a director on 1 July 2015 (2 pages)
6 July 2015	Director's details changed for Mr Nicolas Clive Marvin on 1 July 2015 (2 pages)
6 July 2015	Termination of appointment of John David Waddington as a director on 1 July 2015 (1 page)
6 July 2015	Appointment of Mr Nicolas Clive Marvin as a director on 1 July 2015 (2 pages)
6 July 2015	Director's details changed for Mr Nicolas Clive Marvin on 1 July 2015 (2 pages)
6 July 2015	Termination of appointment of Mark Andrew Henley as a director on 1 July 2015 (1 page)
6 July 2015	Termination of appointment of Marie Cooper as a director on 1 July 2015 (1 page)
6 July 2015	Termination of appointment of Marie Cooper as a director on 1 July 2015 (1 page)
6 July 2015	Registered office address changed from President Park President Way Sheffield S4 7UR to Parker House 55 Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 4SJ on 6 July 2015 (1 page)
6 July 2015	Termination of appointment of Mark Andrew Henley as a director on 1 July 2015 (1 page)
6 July 2015	Termination of appointment of Mary Jeanine Broadhead as a director on 1 July 2015 (1 page)
6 July 2015	Termination of appointment of David Matthew Bramwell as a director on 1 July 2015 (1 page)
6 July 2015	Termination of appointment of David Matthew Bramwell as a director on 1 July 2015 (1 page)
6 July 2015	Termination of appointment of Mary Jeanine Broadhead as a director on 1 July 2015 (1 page)
6 July 2015	Termination of appointment of John David Waddington as a director on 1 July 2015 (1 page)
6 July 2015	Termination of appointment of Marie Cooper as a director on 1 July 2015 (1 page)
6 July 2015	Director's details changed for Mr Nicolas Clive Marvin on 1 July 2015 (2 pages)
6 July 2015	Termination of appointment of John David Waddington as a director on 1 July 2015 (1 page)
6 July 2015	Termination of appointment of Mary Jeanine Broadhead as a director on 1 July 2015 (1 page)
6 July 2015	Appointment of Mr James Alan David Elsey as a director on 1 July 2015 (2 pages)
6 July 2015	Registered office address changed from President Park President Way Sheffield S4 7UR to Parker House 55 Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 4SJ on 6 July 2015 (1 page)
6 July 2015	Appointment of Mr Graham Mark Ellinor as a director on 1 July 2015 (2 pages)
15 June 2015	Satisfaction of charge 4 in full (1 page)
15 June 2015	Satisfaction of charge 4 in full (1 page)
18 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 250,000 (7 pages)
18 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 250,000 (7 pages)
26 January 2015	Group of companies' accounts made up to 31 October 2014 (32 pages)
26 January 2015	Group of companies' accounts made up to 31 October 2014 (32 pages)
3 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 250,000 (7 pages)
3 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 250,000 (7 pages)
3 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 250,000 (7 pages)
31 December 2013	Group of companies' accounts made up to 31 October 2013 (37 pages)
31 December 2013	Group of companies' accounts made up to 31 October 2013 (37 pages)
28 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 250,000 (7 pages)
28 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 250,000 (7 pages)
28 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 250,000 (7 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 January 2013	Group of companies' accounts made up to 31 October 2012 (31 pages)
10 January 2013	Group of companies' accounts made up to 31 October 2012 (31 pages)
17 August 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
17 August 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
15 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (7 pages)
15 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (7 pages)
15 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (7 pages)
10 August 2012	Particulars of a mortgage or charge / charge no: 6 (9 pages)
10 August 2012	Particulars of a mortgage or charge / charge no: 5 (11 pages)
10 August 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
10 August 2012	Particulars of a mortgage or charge / charge no: 6 (9 pages)
10 August 2012	Particulars of a mortgage or charge / charge no: 5 (11 pages)
10 August 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
27 January 2012	Group of companies' accounts made up to 31 October 2011 (30 pages)
27 January 2012	Group of companies' accounts made up to 31 October 2011 (30 pages)
20 January 2012	Director's details changed for Marie Bellamy on 20 January 2011 (2 pages)
20 January 2012	Director's details changed for Marie Bellamy on 20 January 2011 (2 pages)
16 January 2012	Second filing of AR01 previously delivered to Companies House made up to 2 August 2011 (19 pages)
16 January 2012	Second filing of AR01 previously delivered to Companies House made up to 2 August 2011 (19 pages)
16 January 2012	Second filing of AR01 previously delivered to Companies House made up to 2 August 2011 (19 pages)
14 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/01/2011. (8 pages)
14 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/01/2011. (8 pages)
14 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/01/2011. (8 pages)
30 November 2010	Appointment of Mary Broadhead as a director (3 pages)
30 November 2010	Appointment of Mary Broadhead as a director (3 pages)
25 November 2010	Appointment of Mr David Matthew Bramwell as a director (3 pages)
25 November 2010	Appointment of Mr David Matthew Bramwell as a director (3 pages)
25 October 2010	Current accounting period extended from 31 August 2011 to 31 October 2011 (3 pages)
25 October 2010	Current accounting period extended from 31 August 2011 to 31 October 2011 (3 pages)
21 October 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
21 October 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
21 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 October 2010	Particulars of variation of rights attached to shares (7 pages)
20 October 2010	Notice of Restriction on the Company's Articles (2 pages)
20 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
20 October 2010	Statement of capital following an allotment of shares on 13 October 2010 GBP 1,000.00 (13 pages)
20 October 2010	Notice of Restriction on the Company's Articles (2 pages)
20 October 2010	Statement of capital following an allotment of shares on 13 October 2010 GBP 1,000.00 (13 pages)
20 October 2010	Statement of capital following an allotment of shares on 13 October 2010 GBP 800.00 (9 pages)
20 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
20 October 2010	Statement of capital following an allotment of shares on 13 October 2010 GBP 800.00 (9 pages)
20 October 2010	Particulars of variation of rights attached to shares (7 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 August 2010	Incorporation (49 pages)
2 August 2010	Incorporation (49 pages)

President Engineering Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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