P D P S LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameP D P S LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06244385
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of P D P S LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is P D P S LIMITED located?

    Registered Office Address
    11 Clifton Moor Business Village
    James Nicolson Link
    YO30 4XG York
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P D P S LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2015

    What are the latest filings for P D P S LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    20 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 13, 2020

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 13, 2019

    21 pagesLIQ03

    Removal of liquidator by court order

    13 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Liquidators' statement of receipts and payments to Mar 13, 2018

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 13, 2017

    15 pages4.68

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 14, 2016

    LRESSP

    Registered office address changed from 23 Broadmeadows, East Herrington Sunderland Tyne & Wear SR3 3RF to 11 Clifton Moor Business Village James Nicolson Link York YO30 4XG on Mar 23, 2016

    2 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2015

    2 pagesAA

    Annual return made up to May 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 100
    SH01

    Current accounting period shortened from May 31, 2015 to Apr 05, 2015

    1 pagesAA01

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

    7 pagesAA

    Annual return made up to May 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to May 11, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    4 pagesAA

    Annual return made up to May 11, 2012 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed from Oakland House 40 Victoria Road Hartlepool TS268DD England

    1 pagesAD02

    Total exemption full accounts made up to May 31, 2011

    12 pagesAA

    Annual return made up to May 11, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to May 31, 2010

    9 pagesAA

    Who are the officers of P D P S LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAING, Doreen
    23 Broadmeadows
    East Herrington
    SR3 3RF Sunderland
    Tyne & Wear
    Secretary
    23 Broadmeadows
    East Herrington
    SR3 3RF Sunderland
    Tyne & Wear
    British49468890004
    LAING, Peter
    23 Broadmeadows
    East Herrington
    SR3 3RF Sunderland
    Tyne & Wear
    Director
    23 Broadmeadows
    East Herrington
    SR3 3RF Sunderland
    Tyne & Wear
    United KingdomBritishProject Services49468840004
    ACI SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Secretary
    7 Leonard Street
    EC2A 4AQ London
    104746730001
    ACI DIRECTORS LIMITED
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    Nominee Director
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    900027730001

    Does P D P S LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 14, 2016Commencement of winding up
    Mar 16, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian James Royle
    11 Clifton Moor Business Village James Nicolson Link
    Clifton Moor
    YO30 4XG York
    North Yorkshire
    practitioner
    11 Clifton Moor Business Village James Nicolson Link
    Clifton Moor
    YO30 4XG York
    North Yorkshire
    Rob Sadler
    Hub One Venture Court
    Queens Meadow Business Park
    TS25 5TG Hartlepool
    practitioner
    Hub One Venture Court
    Queens Meadow Business Park
    TS25 5TG Hartlepool
    David Adam Broadbent
    Hub One The Hartlepool Innovation Centre
    Queens Meadow Business Park
    TS25 5TG Hartlepool
    practitioner
    Hub One The Hartlepool Innovation Centre
    Queens Meadow Business Park
    TS25 5TG Hartlepool

    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