PDGD 200 LIMITED
Overview
| Company Name | PDGD 200 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01334524 |
| 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 PDGD 200 LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is PDGD 200 LIMITED located?
| Registered Office Address | William Curtis House Lenten Street GU34 1HG Alton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PDGD 200 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBINSON BUCKLEY INSURANCE BROKERS LTD | Jan 30, 2008 | Jan 30, 2008 |
| ROBINSON BUCKLEY (INSURANCE BROKERS) LIMITED | Oct 19, 1977 | Oct 19, 1977 |
What are the latest accounts for PDGD 200 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 18, 2019 |
What are the latest filings for PDGD 200 LIMITED?
| 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 Jan 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Alan Strudwick as a director on Jan 05, 2021 | 1 pages | TM01 | ||||||||||
Notification of Philip John Dean as a person with significant control on Jan 05, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Robinson Buckley Holdings Limited as a person with significant control on Jan 05, 2021 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Mr Alan Strudwick on Jun 23, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Carol Ann Aston as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Nov 18, 2019 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 18, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Graham Ronald Tomlinson as a director on Nov 30, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Nov 18, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 18, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for John Richard Lanning on Jan 13, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Graham Ronald Tomlinson on Jan 13, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alan Strudwick on Jan 13, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Carol Ann Aston on Jan 13, 2017 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Jul 31, 2016 to Nov 18, 2016 | 1 pages | AA01 | ||||||||||
Appointment of Mr Grant Andrew Denyer as a director on Nov 18, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of PDGD 200 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, Philip John | Director | Lenten Street GU34 1HG Alton William Curtis House Hampshire England | United Kingdom | British | 38395070002 | |||||
| DENYER, Grant Andrew | Director | Lenten Street GU34 1HG Alton William Curtis House Hampshire England | England | British | 67214500002 | |||||
| LANNING, John Richard | Director | Lenten Street GU34 1HG Alton William Curtis House Hampshire England | England | British | 80100520002 | |||||
| ASTON, Carol Ann | Secretary | 25 Escombe Drive GU2 9RE Guildford Surrey | British | 80100570001 | ||||||
| ROBINSON, Helen Clare | Secretary | Spring Cottage Stream Farm Chiddingly BN8 6HG Lewes East Sussex | British | 23520740002 | ||||||
| ROBINSON, Helen Clare | Secretary | Orchard Walls Beech Avenue Effingham KT24 5PG Leatherhead Surrey | British | 23520740001 | ||||||
| TOMLINSON, Jean Patricia | Secretary | 22 Coombes Close PO80ME Horndean Hants | British | 51194200001 | ||||||
| ASTON, Carol Ann | Director | Lenten Street GU34 1HG Alton William Curtis House Hampshire England | England | British | 80100570001 | |||||
| BUCKLEY, Anthony John | Director | Hillgrove House Hillgrove Lurgashall GU28 9EW Petworth West Sussex | United Kingdom | British | 10008020001 | |||||
| ROBINSON, Helen Clare | Director | Spring Cottage Stream Farm Chiddingly BN8 6HG Lewes East Sussex | British | 23520740002 | ||||||
| ROBINSON, James Herbert Mitchell | Director | Spring Cottage Stream Farm Chiddingly BN8 6HG Lewes East Sussex | British | 2876510003 | ||||||
| STRUDWICK, Alan | Director | Lenten Street GU34 1HG Alton William Curtis House Hampshire England | United Kingdom | British | 32543150008 | |||||
| TOMLINSON, Graham Ronald | Director | Lenten Street GU34 1HG Alton William Curtis House Hampshire England | England | British | 10008000002 |
Who are the persons with significant control of PDGD 200 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Philip John Dean | Jan 05, 2021 | Lenten Street GU34 1HG Alton William Curtis House Hampshire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Robinson Buckley Holdings Limited | Apr 06, 2016 | Lenten Street GU34 1HG Alton William Curtis House Hants England | Yes | ||||||||||
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Natures of Control
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Does PDGD 200 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Jul 10, 1992 Delivered On Jul 30, 1992 | Satisfied | 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 plus patents. | ||||
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