PDH FREIGHT SERVICES & TRADING COMPANY LIMITED

PDH FREIGHT SERVICES & TRADING COMPANY LIMITED

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

    Company NamePDH FREIGHT SERVICES & TRADING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03051522
    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 PDH FREIGHT SERVICES & TRADING COMPANY LIMITED?

    • (6024) /

    Where is PDH FREIGHT SERVICES & TRADING COMPANY LIMITED located?

    Registered Office Address
    76 New Cavendish Street
    London
    W1G 9TB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PDH FREIGHT SERVICES & TRADING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for PDH FREIGHT SERVICES & TRADING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 02, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 08, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 08, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 08, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 10, 2009

    6 pages4.68

    Liquidators' statement of receipts and payments to Sep 08, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 08, 2008

    6 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Statement of affairs

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Full accounts made up to Aug 31, 2002

    10 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    Total exemption full accounts made up to Aug 31, 2001

    11 pagesAA

    legacy

    6 pages363s

    Who are the officers of PDH FREIGHT SERVICES & TRADING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Lynn Margaret
    12 St James Close
    SY11 2XN Oswestry
    Shropshire
    Secretary
    12 St James Close
    SY11 2XN Oswestry
    Shropshire
    British43418500001
    HUGHES, Peter Derek
    Cross Cottage
    Trefonen
    SY10 9DZ Oswestry
    Shropshire
    Director
    Cross Cottage
    Trefonen
    SY10 9DZ Oswestry
    Shropshire
    British30911990002
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    EDWARDS, Christopher
    12 Saint James Close
    SY11 2XN Oswestry
    Salop
    Director
    12 Saint James Close
    SY11 2XN Oswestry
    Salop
    British127652630001
    EDWARDS, Lynn Margaret
    12 St James Close
    SY11 2XN Oswestry
    Shropshire
    Director
    12 St James Close
    SY11 2XN Oswestry
    Shropshire
    British43418500001
    WARMSLEY, Sarah Louise
    Bank House
    Morton
    SY10 8AN Oswestry
    Shropshire
    Director
    Bank House
    Morton
    SY10 8AN Oswestry
    Shropshire
    British43418370003
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Does PDH FREIGHT SERVICES & TRADING COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Apr 04, 2000
    Delivered On Apr 06, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 06, 2000Registration of a charge (395)

    Does PDH FREIGHT SERVICES & TRADING COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 09, 2011Dissolved on
    Sep 09, 2004Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Levy
    Berley
    76 New Cavendish Street
    W1G 9TB London
    practitioner
    Berley
    76 New Cavendish Street
    W1G 9TB London

    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