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PRODUCTION MODELLING LIMITED

Dissolved Reading

Non-trading company

Non-trading company
P

PRODUCTION MODELLING LIMITED

Non-trading company

Founded 26 Nov 1996 Dissolved Reading, United Kingdom
Non-trading company
Accounts Submitted 18 Dec 2016
Confirmation Statement Submitted 29 Nov 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

92 London Street Reading Berkshire RG1 4SJ

Credit Report

Discover PRODUCTION MODELLING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 8 resigned
Status
Adam John Witherow BrownDirectorBritishEngland6218 Dec 2013Active

Shareholders

Shareholders (2)

Access Uk Ltd
90.0%
45026 Nov 2015
Access Uk Ltd
10.0%
5026 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Access Uk Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ACCESS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACCESS TECHNOLOGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MID-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASYST UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
PRODUCTION MODELLING LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jul 2018GazetteGazette Dissolved LiquidationView(1 page)
6 Apr 2018InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(13 pages)
5 Apr 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(14 pages)
20 Feb 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
16 Feb 2017InsolvencyLiquidation Voluntary Declaration Of SolvencyView(3 pages)
5 Jul 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
6 Apr 2018 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(13 pages)
5 Apr 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(14 pages)
20 Feb 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
16 Feb 2017 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 5 Jul 2018

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 years ago on 6 Apr 2018

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 5 Apr 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 20 Feb 2017

Liquidation Voluntary Declaration Of Solvency

9 years ago on 16 Feb 2017