PENDLETON AND DISTRICT LENDING SOCIETY LIMITED(THE)
Overview
| Company Name | PENDLETON AND DISTRICT LENDING SOCIETY LIMITED(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00243308 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENDLETON AND DISTRICT LENDING SOCIETY LIMITED(THE)?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PENDLETON AND DISTRICT LENDING SOCIETY LIMITED(THE) located?
| Registered Office Address | The Copper Room Deva Centre M3 7BG Trinity Way Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENDLETON AND DISTRICT LENDING SOCIETY LIMITED(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PENDLETON AND DISTRICT LENDING SOCIETY LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 29, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Jonathan Cassel Davis on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Toni Denise Davis on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of PENDLETON AND DISTRICT LENDING SOCIETY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Toni Denise | Secretary | 7 Barcheston Road SK8 1LJ Cheadle Cheshire | British | Company Secretary | 45825730001 | |||||
| DAVIS, Jonathan Cassel | Director | 7 Barcheston Road SK8 1LJ Cheadle Cheshire | England | British | Director | 19607650002 | ||||
| DAVIS, Toni Denise | Director | 7 Barcheston Road SK8 1LJ Cheadle Cheshire | England | British | Company Secretary | 45825730001 | ||||
| POWELL, Ruby | Secretary | 17 Knutsford Street M6 5QU Salford Lancashire | British | 19607630001 | ||||||
| DAVIS, Anthony Howard | Director | 4 Rydal Drive Halebarns WA15 8TE Altrincham Cheshire | England | British | Director | 19607660001 | ||||
| DAVIS, Corinne | Director | Flat 10 Newington Court Bowdon WA14 2UA Altrincham Cheshire | British | Director/Chairman | 19607640001 |
Who are the persons with significant control of PENDLETON AND DISTRICT LENDING SOCIETY LIMITED(THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Toni Denise Davis | Jul 01, 2016 | The Copper Room Deva Centre M3 7BG Trinity Way Manchester | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Jonathan Cassel Davis | Jul 01, 2016 | The Copper Room Deva Centre M3 7BG Trinity Way Manchester | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does PENDLETON AND DISTRICT LENDING SOCIETY LIMITED(THE) have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 09, 1993 Delivered On Jul 16, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0