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PAD DEVELOPMENTS SERVICES LIMITED

PAD DEVELOPMENTS SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePAD DEVELOPMENTS SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05024700
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAD DEVELOPMENTS SERVICES LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is PAD DEVELOPMENTS SERVICES LIMITED located?

    Registered Office Address
    7-9 Macon Court
    CW1 6EA Crewe
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAD DEVELOPMENTS SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for PAD DEVELOPMENTS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption full accounts made up to Jun 30, 2021

    		6 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		5 pagesAA

    Total exemption full accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    		3 pagesCS01

    Change of details for Bkh Holdings Limited as a person with significant control on Jan 23, 2018

    		2 pagesPSC05

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    		5 pagesCS01

    Director's details changed for Brian John Hemmings on Sep 22, 2016

    		2 pagesCH01

    Secretary's details changed for Kirston Hemmimgs on Sep 22, 2016

    		1 pagesCH03

    Registered office address changed from C/O Alextra Accountants Limited 12-14 Macon Court Herald Drive Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on Sep 30, 2016

    		1 pagesAD01

    Current accounting period extended from Dec 31, 2015 to Jun 30, 2016

    		1 pagesAA01

    Annual return made up to Jan 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Brian John Hemmings on Feb 10, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Jan 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of PAD DEVELOPMENTS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEMMIMGS, Kirston
    Macon Court
    CW1 6EA Crewe
    7-9
    Cheshire
    England
    		Secretary
    Macon Court
    CW1 6EA Crewe
    7-9
    Cheshire
    England
    		British135614850001
    HEMMINGS, Brian John
    Macon Court
    CW1 6EA Crewe
    7-9
    Cheshire
    England
    		Director
    Macon Court
    CW1 6EA Crewe
    7-9
    Cheshire
    England
    		United KingdomBritish85444140007
    BOULTON, Kim
    43 Freshwater Drive
    Wynchwood Park
    CW2 5GR Weston
    Cheshire
    		Secretary
    43 Freshwater Drive
    Wynchwood Park
    CW2 5GR Weston
    Cheshire
    		British73862650006
    BOULTON, Peter Kenneth James
    43 Freshwater Drive
    Westwood Park
    CW2 5GR Weston
    		Director
    43 Freshwater Drive
    Westwood Park
    CW2 5GR Weston
    		United KingdomBritish63223830005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAD DEVELOPMENTS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bkh Holdings Limited
    Herald Drive
    CW1 6EA Crewe
    7-9 Macon Court
    England
    		Apr 06, 2016
    Herald Drive
    CW1 6EA Crewe
    7-9 Macon Court
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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