PDS BULK LIQUID HAULAGE LIMITED

PDS BULK LIQUID HAULAGE LIMITED

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

    Company NamePDS BULK LIQUID HAULAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05244975
    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 PDS BULK LIQUID HAULAGE LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is PDS BULK LIQUID HAULAGE LIMITED located?

    Registered Office Address
    Coed Rowan
    115 Hospital Road
    LD2 3HE Builth Wells
    Powys
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PDS BULK LIQUID HAULAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for PDS BULK LIQUID HAULAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Sep 30, 2020

    9 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Sep 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Sep 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Sep 29, 2017 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    5 pagesCS01

    Registered office address changed from The Waterfalls 133 Coed Celynen Drive Abercarn Gwent NP11 5AT to Coed Rowan 115 Hospital Road Builth Wells Powys LD2 3HE on Aug 26, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Sep 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Sep 29, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Annual return made up to Sep 29, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2013

    Statement of capital on Sep 29, 2013

    • Capital: GBP 1
    SH01

    Termination of appointment of Paul Newton as a secretary

    1 pagesTM02

    Annual return made up to Sep 29, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Sep 29, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of PDS BULK LIQUID HAULAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Paul Donald
    The Waterfalls
    133 Coed Celynen Drive
    NP11 5AT Abercarn
    Gwent
    Director
    The Waterfalls
    133 Coed Celynen Drive
    NP11 5AT Abercarn
    Gwent
    WalesBritishDirector100808820002
    NEWTON, Paul Halcrow
    21 Dunsford Road
    B66 4EH Smethwick
    West Midlands
    Secretary
    21 Dunsford Road
    B66 4EH Smethwick
    West Midlands
    British118893450001
    ABERGAN REED NOMINEES LIMITED
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    Nominee Secretary
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    900030720001
    ABERGAN REED LIMITED
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    Nominee Director
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    900030290001

    Who are the persons with significant control of PDS BULK LIQUID HAULAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Donald Smith
    115 Hospital Road
    LD2 3HE Builth Wells
    Coed Rowan
    Powys
    Wales
    Apr 06, 2016
    115 Hospital Road
    LD2 3HE Builth Wells
    Coed Rowan
    Powys
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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