PF

PAUL FABRICATIONS LIMITED

Dissolved

Company number 03709882

Liverpool · Incorporated 9 February 1999

Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

Last updated on 19 September 2026

Manufacture of metal structures and parts of structures · SIC 25110

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Manufacture of air and spacecraft and related machinery · SIC 30300

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 1816 LIMITED · 9 February 1999 – 18 February 1999

TOWN END ROAD LIMITED · 18 February 1999 – 19 March 1999

Company overview

PAUL FABRICATIONS LIMITED was a private limited company incorporated on 9 February 1999 and registered in England and Wales and dissolved on 28 November 2025. It has changed its name 2 times, most recently from TOWN END ROAD LIMITED on 18 February 1999. Its registered office is at Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH. Its principal activities are manufacture of metal structures and parts of structures (SIC 25110), manufacture of other fabricated metal products n.e.c. (SIC 25990) and manufacture of air and spacecraft and related machinery (SIC 30300).

It is controlled by Sterling Investment Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three American directors: NAGEL, Rick Ronald (appointed 7 December 2012), BUCK, Jeff Lloyd (appointed 21 May 2020) and PAIGE, Steven Allen (appointed 21 May 2020). VP SECRETARIAL LIMITED acts as corporate secretary. 22 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2019, were filed on 11 March 2021. The latest confirmation statement was made up to 9 February 2022. Companies House holds 174 filings for this company, most recently a gazette filing on 28 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
9 February 2022
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • STERLING INVESTMENT HOLDINGS LIMITED (100.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 — —
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
STERLING INVESTMENT HOLDINGS LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

BJ
BUCK, Jeff Lloyd
Director
21 May 2020
PS
PAIGE, Steven Allen
Director
21 May 2020
VS
VP SECRETARIAL LIMITED
Corporate Secretary
13 June 2013
NR
NAGEL, Rick Ronald
Director
7 December 2012
DA
DOMBROWIK, Anthony
Director · Resigned
5 October 2015
LP
LOUCH, Philip George
Director · Resigned
5 October 2015
BA
BURNS, Alistair
Director · Resigned
7 December 2012
GC
GARRETT, Colin Alexander
Director · Resigned
13 November 2012
BA
BLOOR, Alan John
Director · Resigned
30 March 2000
CJ
CHAMBERS, John
Director · Resigned
30 March 2000
GJ
GOLBY, John Barry
Director · Resigned
30 March 2000
TA
TURNER, Alan Robert
Director · Resigned
30 March 2000
SI
SAGSTAD, Ingard John
Director · Resigned
30 March 2000
DA
DURN, Alan Charles Vincent
Director · Resigned
16 February 2000
GR
GRIGG, Roger
Director · Resigned
17 September 1999
TC
TANKARD, Christopher Richard
Director · Resigned
15 March 1999
LG
LATHAM, Graham Charles Mason
Secretary · Resigned
15 March 1999
MP
MEYER, Philippe Claude Dominique
Director · Resigned
15 March 1999
ND
NICHOLAS, David Charles
Director · Resigned
15 March 1999
BA
BAGSHAWE, Anthony John
Director · Resigned
18 February 1999
WA
WILSON, Anthony Joseph
Director · Resigned
18 February 1999
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
9 February 1999
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
9 February 1999

Persons with significant control

PS
Sterling Investment Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 November 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 August 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 June 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 August 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 June 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 June 2022 View
Resolution
Resolution
21 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2022 View
Change Account Reference Date Company Current Shortened
Accounts
29 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 December 2021 View
Legacy
Capital
9 December 2021 View
Legacy
Insolvency
9 December 2021 View
Resolution
Resolution
9 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Accounts With Accounts Type Full
Accounts
11 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
14 December 2020 View
Change Account Reference Date Company Previous Extended
Accounts
10 December 2020 View
Termination Director Company With Name Termination Date
Officers
24 August 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
2 July 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
2 July 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
2 July 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
22 May 2020 View
Appoint Person Director Company With Name Date
Officers
22 May 2020 View
Termination Director Company With Name Termination Date
Officers
22 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Full
Accounts
10 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
22 June 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
22 June 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
22 June 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
22 June 2019 View
Accounts With Accounts Type Full
Accounts
26 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2018 View
Accounts With Accounts Type Full
Accounts
2 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Termination Director Company With Name Termination Date
Officers
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Accounts With Accounts Type Full
Accounts
12 November 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Change Person Director Company With Change Date
Officers
12 February 2015 View
Change Person Director Company With Change Date
Officers
12 February 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 February 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 February 2014 View
Change Person Director Company With Change Date
Officers
5 November 2013 View
Appoint Corporate Secretary Company With Name
Officers
15 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
15 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 July 2013 View
Accounts With Accounts Type Full
Accounts
27 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Auditors Resignation Company
Auditors
28 January 2013 View
Appoint Person Director Company With Name
Officers
15 January 2013 View
Legacy
Mortgage
19 December 2012 View
Termination Director Company With Name
Officers
18 December 2012 View
Statement Of Companys Objects
Change Of Constitution
18 December 2012 View
Resolution
Resolution
18 December 2012 View
Termination Secretary Company With Name
Officers
18 December 2012 View
Termination Director Company With Name
Officers
18 December 2012 View
Termination Director Company With Name
Officers
18 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2012 View
Appoint Person Director Company With Name
Officers
18 December 2012 View
Appoint Person Director Company With Name
Officers
14 November 2012 View
Legacy
Mortgage
23 October 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Legacy
Mortgage
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Accounts With Accounts Type Full
Accounts
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Secretary Company With Change Date
Officers
9 February 2010 View
Legacy
Mortgage
30 December 2009 View
Legacy
Mortgage
30 December 2009 View
Legacy
Mortgage
30 December 2009 View
Legacy
Mortgage
3 December 2009 View
Legacy
Mortgage
14 November 2009 View
Accounts With Accounts Type Full
Accounts
24 August 2009 View
Legacy
Annual Return
5 March 2009 View
Accounts With Accounts Type Full
Accounts
9 October 2008 View
Legacy
Annual Return
15 February 2008 View
Accounts With Accounts Type Full
Accounts
23 October 2007 View
Legacy
Annual Return
12 February 2007 View
Legacy
Address
12 February 2007 View
Legacy
Address
12 February 2007 View
Legacy
Mortgage
20 January 2007 View
Accounts With Accounts Type Full
Accounts
12 January 2007 View
Legacy
Officers
11 April 2006 View
Legacy
Annual Return
16 March 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Address
10 October 2005 View
Legacy
Annual Return
23 March 2005 View
Legacy
Mortgage
6 January 2005 View
Legacy
Mortgage
5 January 2005 View
Legacy
Mortgage
5 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Resolution
Resolution
4 January 2005 View
Resolution
Resolution
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Mortgage
31 December 2004 View
Legacy
Capital
29 December 2004 View
Legacy
Capital
29 December 2004 View
Accounts With Accounts Type Medium
Accounts
8 October 2004 View
Legacy
Annual Return
6 March 2004 View
Accounts With Accounts Type Medium
Accounts
27 October 2003 View
Legacy
Annual Return
10 March 2003 View
Accounts With Accounts Type Medium
Accounts
4 November 2002 View
Legacy
Annual Return
9 March 2002 View
Accounts With Accounts Type Medium
Accounts
6 September 2001 View
Legacy
Accounts
30 August 2001 View
Legacy
Annual Return
14 March 2001 View
Legacy
Address
4 September 2000 View
Accounts With Accounts Type Full
Accounts
25 May 2000 View
Auditors Resignation Company
Auditors
9 May 2000 View
Legacy
Officers
28 April 2000 View
Legacy
Officers
28 April 2000 View
Legacy
Officers
28 April 2000 View
Legacy
Officers
28 April 2000 View
Legacy
Officers
28 April 2000 View
Legacy
Capital
28 April 2000 View
Resolution
Resolution
15 April 2000 View
Legacy
Address
15 April 2000 View
Legacy
Mortgage
15 April 2000 View
Legacy
Mortgage
4 April 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Annual Return
18 February 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
21 September 1999 View
Legacy
Accounts
20 September 1999 View
Legacy
Address
7 May 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Officers
17 April 1999 View
Legacy
Officers
17 April 1999 View
Legacy
Officers
17 April 1999 View
Legacy
Officers
17 April 1999 View
Legacy
Officers
17 April 1999 View
Legacy
Officers
17 April 1999 View
Statement Of Affairs
Miscellaneous
31 March 1999 View
Legacy
Capital
31 March 1999 View
Certificate Change Of Name Company
Change Of Name
19 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Capital
4 March 1999 View
Resolution
Resolution
4 March 1999 View
Memorandum Articles
Incorporation
4 March 1999 View
Resolution
Resolution
4 March 1999 View
Legacy
Address
24 February 1999 View
Legacy
Officers
24 February 1999 View
Legacy
Officers
24 February 1999 View
Legacy
Officers
24 February 1999 View
Legacy
Officers
24 February 1999 View
Memorandum Articles
Incorporation
24 February 1999 View
Certificate Change Of Name Company
Change Of Name
18 February 1999 View
Incorporation Company
Incorporation
9 February 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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