P & D SERVICES (MIDLANDS) LIMITED

P & D SERVICES (MIDLANDS) LIMITED

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

    Company NameP & D SERVICES (MIDLANDS) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07193062
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of P & D SERVICES (MIDLANDS) LIMITED?

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

    Where is P & D SERVICES (MIDLANDS) LIMITED located?

    Registered Office Address
    79 Caroline Street
    B3 1UP Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P & D SERVICES (MIDLANDS) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for P & D SERVICES (MIDLANDS) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 17, 2025
    Next Confirmation Statement DueMar 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2024
    OverdueYes

    What are the latest filings for P & D SERVICES (MIDLANDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    22 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Statement of affairs

    9 pagesLIQ02

    Registered office address changed from Unit 55 Wellington Industrial Estate Bean Road Coseley West Midlands WV14 9EE to 79 Caroline Street Birmingham B3 1UP on Jun 11, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 31, 2024

    LRESEX

    Confirmation statement made on Mar 17, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 17, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul David Titley on Nov 26, 2021

    2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 17, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 17, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 17, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Mar 17, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Mar 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Who are the officers of P & D SERVICES (MIDLANDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TITLEY, Paul David
    Wellington Industrial Estate
    Bean Road
    WV14 9EE Coseley
    Unit 55
    West Midlands
    England
    Director
    Wellington Industrial Estate
    Bean Road
    WV14 9EE Coseley
    Unit 55
    West Midlands
    England
    United KingdomBritish77443950003
    VANES, Derek
    Wellington Industrial Estate
    Bean Road
    WV14 9EE Coseley
    Unit 55
    West Midlands
    England
    Director
    Wellington Industrial Estate
    Bean Road
    WV14 9EE Coseley
    Unit 55
    West Midlands
    England
    EnglandBritish61131650002

    Who are the persons with significant control of P & D SERVICES (MIDLANDS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hayes Way
    WS11 7LT Cannock
    1 & 2
    England
    Mar 16, 2017
    Hayes Way
    WS11 7LT Cannock
    1 & 2
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08937962
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does P & D SERVICES (MIDLANDS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 19, 2026Due to be dissolved on
    May 31, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Roderick Graham Butcher
    79 Caroline Street
    B3 1UP Birmingham
    practitioner
    79 Caroline Street
    B3 1UP Birmingham

    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