PABS HOLDINGS (RETFORD) LIMITED
Overview
| Company Name | PABS HOLDINGS (RETFORD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07405231 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PABS HOLDINGS (RETFORD) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PABS HOLDINGS (RETFORD) LIMITED located?
| Registered Office Address | The Manor House Scaftworth Bawtry DN10 6BL Doncaster United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PABS HOLDINGS (RETFORD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for PABS HOLDINGS (RETFORD) LIMITED?
| 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 | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 12, 2022 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Registered office address changed from The Manor House Scrastworthy Bawtry Doncaster DN10 6DL United Kingdom to The Manor House Scaftworth Bawtry Doncaster DN10 6BL on Aug 15, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from 13 Nelson Street Hull HU1 1XE to The Manor House Scrastworthy Bawtry Doncaster DN10 6DL on Apr 25, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 12, 2021 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2020 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Yvette Dixon as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Sep 26, 2018 | 2 pages | PSC09 | ||||||||||
Notification of Paul Joseph Dixon as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of PABS HOLDINGS (RETFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIXON, Yvette | Secretary | Scaftworth Bawtry DN10 6BL Doncaster The Manor House United Kingdom | 154829260001 | |||||||
| DIXON, Paul Joseph | Director | Babworth DN22 8ES Retford Haygarth House Nottinghamshire United Kingdom | United Kingdom | British | Director | 81773780001 | ||||
| BRICE, Marcel Jose | Director | Heads Lane HU13 0GF Hull 55 East Yorkshire United Kingdom | United Kingdom | British | Director | 48437750001 |
Who are the persons with significant control of PABS HOLDINGS (RETFORD) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Yvette Dixon | Apr 06, 2016 | Scaftworth Bawtry DN10 6BL Doncaster The Manor House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Paul Joseph Dixon | Apr 06, 2016 | Scaftworth Bawtry DN10 6BL Doncaster The Manor House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PABS HOLDINGS (RETFORD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 2016 | Sep 26, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does PABS HOLDINGS (RETFORD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 25, 2013 Delivered On Oct 02, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Chargor Acting as Bare Trustee: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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