PDTM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePDTM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00886774
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PDTM LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is PDTM LIMITED located?

    Registered Office Address
    68 Ship Street
    BN1 1AE Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of PDTM LIMITED?

    Previous Company Names
    Company NameFromUntil
    P.D. (TECHINICAL MOULDINGS) LIMITEDAug 31, 1966Aug 31, 1966

    What are the latest accounts for PDTM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for PDTM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Registered office address changed from Highland House Albert Drive Burgess Hill West Sussex RH15 9TN to 68 Ship Street Brighton East Sussex BN1 1AE on Mar 11, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 18, 2016

    LRESSP

    Purchase of own shares.

    3 pagesSH03

    Group of companies' accounts made up to Dec 31, 2014

    18 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 19,094
    SH01

    Group of companies' accounts made up to Dec 31, 2013

    18 pagesAA

    Annual return made up to Jul 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2014

    Statement of capital on Jul 20, 2014

    • Capital: GBP 19,094
    SH01

    Group of companies' accounts made up to Dec 31, 2012

    18 pagesAA

    Annual return made up to Jul 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital following an allotment of shares on Sep 04, 2013

    SH01

    Annual return made up to Jul 16, 2012 with full list of shareholders

    4 pagesAR01

    Group of companies' accounts made up to Dec 31, 2011

    23 pagesAA

    Full accounts made up to Dec 31, 2010

    19 pagesAA

    Annual return made up to Jul 16, 2011 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2009

    19 pagesAA

    Annual return made up to Jul 16, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Rodney Guy Seddon on Jul 16, 2010

    2 pagesCH01

    Full accounts made up to Dec 31, 2008

    19 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2007

    19 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Who are the officers of PDTM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEDDON, Guy
    Up Marden Farm
    Up Marden
    PO18 9JR Chichester
    West Sussex
    Secretary
    Up Marden Farm
    Up Marden
    PO18 9JR Chichester
    West Sussex
    British79572950001
    SEDDON, Rodney Guy
    Long Barn
    South Lane Houghton
    BN18 9LN Arundel
    West Sussex
    Director
    Long Barn
    South Lane Houghton
    BN18 9LN Arundel
    West Sussex
    United KingdomBritish94687760001
    SEDDON, Valerie
    Up Marden Farm
    Up Marden
    PO18 9JR Chichester
    West Sussex
    Secretary
    Up Marden Farm
    Up Marden
    PO18 9JR Chichester
    West Sussex
    British13408000002

    Does PDTM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 10, 1996
    Delivered On Apr 13, 1996
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the agreement dated 10TH april 1996 and this charge
    Short particulars
    F/H property situate and k/a 22 and 24 mayday road croydon surrey t/no:- SY38601 & sgl 315795. see the mortgage charge document for full details.
    Persons Entitled
    • John Hall & Sons (Croydon) Limited(in Recievership & Liquidation Acting by Its Joint Administrative Receivers Peter Stewart Flesher and Bruce Alexander Mackay)
    Transactions
    • Apr 13, 1996Registration of a charge (395)
    Legal charge
    Created On Mar 11, 1985
    Delivered On Mar 11, 1985
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    20 mayday road thornton heath croydon t/n:- sgl 114520.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 11, 1985Registration of a charge
    Legal charge
    Created On Jan 19, 1984
    Delivered On Jan 19, 1984
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargees
    Short particulars
    F/H 20 mayday road thornton heath croydon t/n:- sgl 114520.
    Persons Entitled
    • Ronald Franklin Seddon
    • James Hately Seddon
    • Rodney Guy Seddon
    Transactions
    • Jan 19, 1984Registration of a charge
    Letter of setoff
    Created On Aug 10, 1983
    Delivered On Aug 13, 1983
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums for the time being standing to the credit of any present or future account of the company.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Aug 13, 1983Registration of a charge
    Legal charge
    Created On Dec 29, 1982
    Delivered On Jan 05, 1983
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H - 25 lysia street, landon SW6 T.n - ln 226993.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jan 05, 1983Registration of a charge
    Legal charge
    Created On Oct 28, 1982
    Delivered On Nov 03, 1982
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 25 lysia street hammersmith & fulham title no:- ln 226993.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 03, 1982Registration of a charge
    Mortgage
    Created On Apr 30, 1980
    Delivered On May 09, 1980
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 5 the loop summerby estate felpham, bogon rigis west sussex title no wsx 37266.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 09, 1980Registration of a charge

    Does PDTM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 06, 2017Due to be dissolved on
    Feb 18, 2016Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    William Jeremy Jonathan Knight
    Jeremy Knight & Co 68 Ship Street
    BN1 1AE Brighton
    East Sussex
    practitioner
    Jeremy Knight & Co 68 Ship Street
    BN1 1AE Brighton
    East Sussex
    Simon Peter Edward Knight
    68 Ship Street
    BN1 1AE Brighton
    East Sussex
    practitioner
    68 Ship Street
    BN1 1AE Brighton
    East Sussex

    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