P.L. Carbodies Limited

Dissolved 7 Jul 202605585132 Private limited company
Incorporated
6 October 2005
Industry
Non-trading company (74990)
Directors at dissolution
Accounts type
Dormant
Region
West Midlands
Address
Highdown House
11 Highdown Road
Sydenham
Leamington Spa
CV31 1XT

Filing status

Last accounts
30 September 2024
Last conf. stmt
7 January 2025

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2024
British
Born February 1998 (28)
Director · Appointed 5 December 2024
British
Born June 1998 (28)
Officer history (5 former)
5 December 2024
Appointed Hill, Stefan Leo as Director
5 December 2024
Appointed Thomas, Jack as Director
5 December 2024
Resigned Leech, Philip Michael as Secretary
5 December 2024
Resigned Leech, Philip Michael as Director
5 December 2024
Resigned Leech, Wendy Jane as Director
10 October 2005
Appointed Leech, Philip Michael as Secretary
10 October 2005
Appointed Leech, Philip Michael as Director
10 October 2005
Appointed Leech, Wendy Jane as Director
6 October 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 October 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 October 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
6 October 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company Limited By Shares
Reg. no. 13472875
Former controllers (1)
5 December 2024
Ceased Philip Michael Leech — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

P.L. Carbodies Limited This company Status not confirmedOwns 75–100% of shares
Spraytone Limited Owns 75–100% of shares
S&J Auto Investments Limited Owns 25–50% of shares
Wyndon Motors Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2021 2022 2023 2024 £1 £1 £1 £1
Balance sheet detail
2024202320222021
Cash£1£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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