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PND INVESTMENTS LIMITED

PND INVESTMENTS LIMITED

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

    • Overview

    Company NamePND INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05341283
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PND INVESTMENTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PND INVESTMENTS LIMITED located?

    Registered Office Address
    1a Hillingdon Parade, Uxbridge Road
    Hillingdon
    UB10 0PE Uxbridge
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PND INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for PND INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jan 25, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 25, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		9 pagesAA

    Annual return made up to Jan 25, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Jun 30, 2015

    		10 pagesAA

    Annual return made up to Jan 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Jun 30, 2014

    		12 pagesAA

    Annual return made up to Jan 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Jun 30, 2013

    		12 pagesAA

    Total exemption full accounts made up to Jun 30, 2012

    		12 pagesAA

    Annual return made up to Jan 25, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Jun 30, 2011

    		11 pagesAA

    Annual return made up to Jan 25, 2012 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * 1a Hillingdon Parade Uxbridge Road Hillingdon Middx UB10 0PE* on Jan 31, 2012

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2010

    		12 pagesAA

    Annual return made up to Jan 25, 2011 with full list of shareholders

    		5 pagesAR01

    legacy

    		5 pagesMG01

    Annual return made up to Jan 26, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Saif Alani on Oct 02, 2009

    		3 pagesCH01

    Director's details changed for Mr Haitham Alani on Oct 02, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of PND INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALANI, Haitham
    Chauntry Road
    SL6 1TR Maidenhead
    Willowgarth
    Berkshire
    England
    		Director
    Chauntry Road
    SL6 1TR Maidenhead
    Willowgarth
    Berkshire
    England
    		EnglandBritish38952140002
    ALANI, Saif
    Chauntry Road
    SL6 1TR Maidenhead
    Willowgarth
    Berkshire
    England
    		Director
    Chauntry Road
    SL6 1TR Maidenhead
    Willowgarth
    Berkshire
    England
    		EnglandBritish129395380002
    LITCHFIELD, Nicola
    21 Careys Road
    Pury End
    NN22 7NX Towcester
    Northants
    		Secretary
    21 Careys Road
    Pury End
    NN22 7NX Towcester
    Northants
    		British103659970002
    LITCHFIELD, Peter John
    High Grendon
    Easton Way
    NN7 1JQ Grendon
    Northamptonshire
    		Secretary
    High Grendon
    Easton Way
    NN7 1JQ Grendon
    Northamptonshire
    		British103659690001
    LITCHFIELD, David Andrew
    21 Careys Road
    Pury End
    NN22 7NX Towcester
    		Director
    21 Careys Road
    Pury End
    NN22 7NX Towcester
    		United KingdomBritish102698630001
    LITCHFIELD, Nicola
    21 Careys Road
    Pury End
    NN22 7NX Towcester
    Northants
    		Director
    21 Careys Road
    Pury End
    NN22 7NX Towcester
    Northants
    		United KingdomBritish103659970002
    LITCHFIELD, Peter John
    Fifehead Magdalen
    SP8 5RR Gillingham
    High View House
    Dorset
    		Director
    Fifehead Magdalen
    SP8 5RR Gillingham
    High View House
    Dorset
    		British103659690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PND INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Haitham Alani
    Hillingdon Parade, Uxbridge Road
    Hillingdon
    UB10 0PE Uxbridge
    1a
    Middlesex
    		Jan 25, 2017
    Hillingdon Parade, Uxbridge Road
    Hillingdon
    UB10 0PE Uxbridge
    1a
    Middlesex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does PND INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 01, 2010
    Delivered On Nov 05, 2010
    		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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 05, 2010Registration of a charge (MG01)
    Debenture
    Created On Nov 01, 2007
    Delivered On Nov 08, 2007
    		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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 08, 2007Registration of a charge (395)
    Debenture
    Created On Mar 01, 2005
    Delivered On Mar 10, 2005
    		Satisfied
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 10, 2005Registration of a charge (395)
    • Nov 03, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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