P.D. TECHNICAL MOULDINGS PLC
Overview
| Company Name | P.D. TECHNICAL MOULDINGS PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 01878501 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of P.D. TECHNICAL MOULDINGS PLC?
- Manufacture of other plastic products (22290) / Manufacturing
Where is P.D. TECHNICAL MOULDINGS PLC located?
| Registered Office Address | 68 Ship Street BN1 1AE Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P.D. TECHNICAL MOULDINGS PLC?
| Company Name | From | Until |
|---|---|---|
| DRAWKESTREL LIMITED | Jan 17, 1985 | Jan 17, 1985 |
What are the latest accounts for P.D. TECHNICAL MOULDINGS PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for P.D. TECHNICAL MOULDINGS PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
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 Nov 09, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 1 in full | 3 pages | MR04 | ||||||||||
Confirmation statement made on Jul 16, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Jul 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Jul 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Annual return made up to Jul 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Annual return made up to Jul 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||
Annual return made up to Jul 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Jul 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Rodney Guy Seddon on Jul 16, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of P.D. TECHNICAL MOULDINGS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEDDON, Guy | Secretary | Up Marden Farm Up Marden PO18 9JR Chichester West Sussex | British | 79572950001 | ||||||
| SEDDON, Rodney Guy | Director | Long Barn South Lane Houghton BN18 9LN Arundel West Sussex | United Kingdom | British | 94687760001 | |||||
| SMITH, Stephen James | Director | The Coach House RH13 6NQ Lower Beeding West Sussex | United Kingdom | English | 13408020001 | |||||
| SEDDON, Valerie | Secretary | Up Marden Farm Up Marden PO18 9JR Chichester West Sussex | British | 13408000002 | ||||||
| BOTTING, Nigel | Director | 8 Tillingdown Lane CR3 6RU Caterham Surrey | British | 13408040001 | ||||||
| MATTINSON, James | Director | Barden Lodge Barden Lane BB12 0DY Burnley Lancashire | British | 13408030001 |
Who are the persons with significant control of P.D. TECHNICAL MOULDINGS PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Valerie Seddon | Apr 06, 2016 | Ship Street BN1 1AE Brighton 68 East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does P.D. TECHNICAL MOULDINGS PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement to secure own liabilities | Created On Mar 26, 2001 Delivered On Apr 10, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in us dollars designated lloyds tsb bank re technical mouldings PLC and numbered 11368583 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company. | ||||
Persons Entitled
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Transactions
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Does P.D. TECHNICAL MOULDINGS PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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