PDQ ENGINEERING (PROPERTY) LIMITED
Overview
| Company Name | PDQ ENGINEERING (PROPERTY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05134581 |
| 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 PDQ ENGINEERING (PROPERTY) LIMITED?
- (7020) /
Where is PDQ ENGINEERING (PROPERTY) LIMITED located?
| Registered Office Address | Pdq Engineering, Industrial Road Hertburn Industrial Estate NE37 2SA Washington Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PDQ ENGINEERING (PROPERTY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for PDQ ENGINEERING (PROPERTY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to May 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Gayle Jackson as a secretary | 2 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of John Johnson as a director | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Feb 28, 2009 to Jul 31, 2009 | 1 pages | AA01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 29, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Feb 28, 2006 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a small company made up to Feb 28, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Who are the officers of PDQ ENGINEERING (PROPERTY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Gayle | Secretary | Sunderland Road Cleadon SR6 7UR Sunderland 23 Tyne & Wear England | 152227020001 | |||||||
| JACKSON, Paul Antony | Secretary | 23 Sunderland Road Cleadon SR6 7UR Sunderland Tyne & Wear | British | Managing Director | 98313270002 | |||||
| JACKSON, Paul Antony | Director | 23 Sunderland Road Cleadon SR6 7UR Sunderland Tyne & Wear | United Kingdom | British | Managing Director | 98313270002 | ||||
| MELLETT, Richard John | Director | 11 Regency Drive Tunstall SR3 1DH Sunderland Tyne & Wear | United Kingdom | British | Commercial Director | 98185450001 | ||||
| MELLETT, Richard John | Secretary | 11 Regency Drive Tunstall SR3 1DH Sunderland Tyne & Wear | British | Commercial Director | 98185450001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| JOHNSON, John | Director | 10 New Durham Road DH9 7UQ Annfield Plain County Durham | British | Sales Director | 98187030001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does PDQ ENGINEERING (PROPERTY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 19, 2004 Delivered On Jul 23, 2004 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 19, 2004 Delivered On Jul 23, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land on the east side of industrial road, washington t/no TY262952. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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