PENDLETON AND DISTRICT LENDING SOCIETY LIMITED(THE)

PENDLETON AND DISTRICT LENDING SOCIETY LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NamePENDLETON AND DISTRICT LENDING SOCIETY LIMITED(THE)
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00243308
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for PENDLETON AND DISTRICT LENDING SOCIETY LIMITED(THE)?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for PENDLETON AND DISTRICT LENDING SOCIETY LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 29, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Oct 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Oct 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Oct 29, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Oct 29, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Oct 29, 2011 with full list of shareholders

    5 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 29, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Oct 29, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Jonathan Cassel Davis on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Toni Denise Davis on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    Who are the officers of PENDLETON AND DISTRICT LENDING SOCIETY LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Toni Denise
    7 Barcheston Road
    SK8 1LJ Cheadle
    Cheshire
    Secretary
    7 Barcheston Road
    SK8 1LJ Cheadle
    Cheshire
    BritishCompany Secretary45825730001
    DAVIS, Jonathan Cassel
    7 Barcheston Road
    SK8 1LJ Cheadle
    Cheshire
    Director
    7 Barcheston Road
    SK8 1LJ Cheadle
    Cheshire
    EnglandBritishDirector19607650002
    DAVIS, Toni Denise
    7 Barcheston Road
    SK8 1LJ Cheadle
    Cheshire
    Director
    7 Barcheston Road
    SK8 1LJ Cheadle
    Cheshire
    EnglandBritishCompany Secretary45825730001
    POWELL, Ruby
    17 Knutsford Street
    M6 5QU Salford
    Lancashire
    Secretary
    17 Knutsford Street
    M6 5QU Salford
    Lancashire
    British19607630001
    DAVIS, Anthony Howard
    4 Rydal Drive
    Halebarns
    WA15 8TE Altrincham
    Cheshire
    Director
    4 Rydal Drive
    Halebarns
    WA15 8TE Altrincham
    Cheshire
    EnglandBritishDirector19607660001
    DAVIS, Corinne
    Flat 10 Newington Court
    Bowdon
    WA14 2UA Altrincham
    Cheshire
    Director
    Flat 10 Newington Court
    Bowdon
    WA14 2UA Altrincham
    Cheshire
    BritishDirector/Chairman19607640001

    Who are the persons with significant control of PENDLETON AND DISTRICT LENDING SOCIETY LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Toni Denise Davis
    The Copper Room
    Deva Centre
    M3 7BG Trinity Way
    Manchester
    Jul 01, 2016
    The Copper Room
    Deva Centre
    M3 7BG Trinity Way
    Manchester
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jonathan Cassel Davis
    The Copper Room
    Deva Centre
    M3 7BG Trinity Way
    Manchester
    Jul 01, 2016
    The Copper Room
    Deva Centre
    M3 7BG Trinity Way
    Manchester
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does PENDLETON AND DISTRICT LENDING SOCIETY LIMITED(THE) have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 16, 1993Registration of a charge (395)

    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