P.D.C. INVESTMENTS LIMITED

Overview

Company Name	P.D.C. INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00964687
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1969
Date of Cessation	Nov 13, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of P.D.C. INVESTMENTS LIMITED?

(7012) /
(7020) /

Where is P.D.C. INVESTMENTS LIMITED located?

Registered Office Address	Audley House C/O Hilmi & Partners Llp 9 North Audley Street W1K 6ZD London
Undeliverable Registered Office Address	No

What were the previous names of P.D.C. INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
PD CHATHAM LIMITED	Nov 21, 1988	Nov 21, 1988
VIKING PROPERTY GROUP LIMITED	Apr 17, 1986	Apr 17, 1986
KINGSFORTH PROPERTIES (HOLDINGS) LIMITED	Oct 24, 1969	Oct 24, 1969

What are the latest accounts for P.D.C. INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for P.D.C. INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Nov 13, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 31, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 01, 2011

Accounts for a dormant company made up to Sep 30, 2010

6 pages

Apr 18, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 18, 2011	Statement of capital on Apr 18, 2011 Capital: GBP 13,431.09	SH01

Aug 19, 2010

Director's details changed for Mr Thomas James Mccain on Aug 18, 2010

2 pages

CH01

Aug 19, 2010

Director's details changed for Louis Melville Goodman on Aug 18, 2010

2 pages

CH01

Aug 19, 2010

Secretary's details changed for Stephen Michael Silver on Aug 18, 2010

1 pages

CH03

Jun 30, 2010

Accounts for a dormant company made up to Sep 30, 2009

6 pages

Apr 27, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

8 pages

AR01

Aug 27, 2009

legacy

1 pages

287

Jul 23, 2009

Accounts made up to Sep 30, 2008

6 pages

Apr 23, 2009

legacy

6 pages

363a

May 08, 2008

legacy

6 pages

363a

Apr 18, 2008

Accounts made up to Sep 30, 2007

6 pages

Sep 30, 2007

legacy

3 pages

288a

Jun 06, 2007

legacy

1 pages

287

May 31, 2007

legacy

4 pages

363a

Apr 26, 2007

Accounts made up to Sep 30, 2006

6 pages

Apr 27, 2006

legacy

4 pages

363a

Oct 28, 2005

Accounts made up to Sep 30, 2005

6 pages

May 04, 2005

legacy

4 pages

363s

Apr 26, 2005

Accounts made up to Sep 30, 2004

6 pages

May 06, 2004

legacy

9 pages

363s

May 06, 2004

legacy

pages

363(287)

Nov 27, 2003

Accounts made up to Sep 30, 2003

6 pages

View All Filings

Who are the officers of P.D.C. INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SILVER, Stephen Michael C/O Hilmi & Partners Llp 9 North Audley Street W1K 6ZD London Audley House			Secretary	C/O Hilmi & Partners Llp 9 North Audley Street W1K 6ZD London Audley House		British			35517810003
GOODMAN, Louis Melville C/O Hilmi & Partners Llp 9 North Audley Street W1K 6ZD London Audley House			Director	C/O Hilmi & Partners Llp 9 North Audley Street W1K 6ZD London Audley House	Scotland	British	1951-7	Company Director	455300002
MCCAIN, Thomas James C/O Hilmi & Partners Llp 9 North Audley Street W1K 6ZD London Audley House	Aug 07, 2007		Director	C/O Hilmi & Partners Llp 9 North Audley Street W1K 6ZD London Audley House	United Kingdom	British	1960-10	Surveyor	83713150001
ASHBY, Brian Anthony Lumb Grange Hazelwood DE56 4AH Belper Derbyshire		Jan 01, 2000	Director	Lumb Grange Hazelwood DE56 4AH Belper Derbyshire		British	1936-2	Chartered Surveyor	8000280001
ASHBY, Duncan Robert 8 Pindock Mews W9 2PY London	Mar 31, 1992	Jan 01, 2000	Director	8 Pindock Mews W9 2PY London		British	1962-12	Chartered Surveyor	9146200001
TAMWORTH, Viscount Ditchingham Hall NR35 2JX Ditchingham Norfolk		Mar 31, 1992	Director	Ditchingham Hall NR35 2JX Ditchingham Norfolk		British	1952-12	Chartered Accountant	96013370001
WATT, Alan James Redleeshill Hamilton Road ML10 6SY Strathaven Lanarkshire		Jan 13, 1999	Director	Redleeshill Hamilton Road ML10 6SY Strathaven Lanarkshire	United Kingdom	British	1939-3	Chartered Surveyor	13131860002

View Detailed Information on Officers and People with Significant Control

Does P.D.C. INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of offset	Created On Apr 05, 1990 Delivered On Apr 25, 1990	Satisfied	Amount secured All monies due or to become due from city site (edinburgh) limited to the chargee.
	Short particulars The balances at credit of any accounts held by the bank in the name of the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 25, 1990Registration of a charge Sep 23, 1993Statement of satisfaction of a charge in full or part (403a)
Letter of offset	Created On Feb 26, 1990 Delivered On Mar 14, 1990	Satisfied	Amount secured All monies due or to become due from city site coatbridge limited to the chargee on any account whatsoever.
	Short particulars The balances at credit of any accounts held by the bank in the name of the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 14, 1990Registration of a charge Sep 23, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 04, 1989 Delivered On Oct 13, 1989	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 Governor and Company of the Bank of Scotland
	Transactions Oct 13, 1989Registration of a charge
Letter of offset	Created On Oct 04, 1989 Delivered On Oct 13, 1989	Satisfied	Amount secured All moneys due or to become due from city site estater PLC and/or all or any of the twelve companies named in the attached schedule to the governor and company of the bank of sctoland.
	Short particulars The balances at credit of any accounts held by the bank in the name of p d chatham limited.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 13, 1989Registration of a charge Sep 23, 1993Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 19, 1988 Delivered On Aug 25, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of 65,000 standing in or to be credited to a designated account with lloyds bank PLC (see 395 for full details).
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 25, 1988Registration of a charge
Legal charge	Created On Sep 29, 1983 Delivered On Oct 11, 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 premises at 13, 15, 17 & 19 north view, burton road, littleover, derby.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 11, 1983Registration of a charge

View Detailed Information on Charges

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.
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