P.B.S. DESIGNS LTD
Overview
| Company Name | P.B.S. DESIGNS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06123910 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P.B.S. DESIGNS LTD?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is P.B.S. DESIGNS LTD located?
| Registered Office Address | Grove Park House 7 Grove Park Road LL12 7AA Wrexham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P.B.S. DESIGNS LTD?
| Company Name | From | Until |
|---|---|---|
| CREST PSC 1708 LIMITED | Feb 22, 2007 | Feb 22, 2007 |
What are the latest accounts for P.B.S. DESIGNS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for P.B.S. DESIGNS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Registered office address changed from Clayton House Sandpiper Court Chester Business Park Chester Cheshire CH4 9QU to Grove Park House 7 Grove Park Road Wrexham LL12 7AA on Jun 18, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Crest Plus Services Ltd on Mar 11, 2011 | 2 pages | CH04 | ||||||||||
Who are the officers of P.B.S. DESIGNS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOREMANS COMPANY SERVICES LIMITED | Secretary | Sandpiper Court Chester Business Park CH4 9QU Chester Clayton House United Kingdom |
| 118892130002 | ||||||||||
| STOCKER, Paul | Director | 22 Rectory Road BN14 7PB Worthing West Sussex | England | British | Draughtsman | 122465750001 | ||||||||
| CREST COMPANY FORMATIONS LIMITED | Director | Office Village Chester Business Park CH4 9QP Chester Cheshire | 118892120001 |
Who are the persons with significant control of P.B.S. DESIGNS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Stocker | Apr 06, 2016 | 7 Grove Park Road LL12 7AA Wrexham Grove Park House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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