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PDMA STEELS LIMITED

PDMA STEELS LIMITED

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

    • Overview

    Company NamePDMA STEELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11390298
    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 PDMA STEELS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PDMA STEELS LIMITED located?

    Registered Office Address
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Undeliverable Registered Office AddressNo

    What were the previous names of PDMA STEELS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RNP STEEL STOCKHOLDING LTDMay 31, 2018May 31, 2018

    What are the latest accounts for PDMA STEELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What is the status of the latest confirmation statement for PDMA STEELS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2022

    What are the latest filings for PDMA STEELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Appointment of a voluntary liquidator

    		4 pages600

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from The Granary 1 Wade Croft Wade Lane Hill Ridware Rugeley Staffordshire WS15 3RE England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Aug 15, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 21, 2023

    		LRESEX

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Registered office address changed from Concorde House Union Drive Boldmere Sutton Coldfield West Midlands B73 5TE England to The Granary 1 Wade Croft Wade Lane Hill Ridware Rugeley Staffordshire WS15 3RE on Sep 03, 2021

    		1 pagesAD01

    Confirmation statement made on May 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on May 30, 2020 with updates

    		5 pagesCS01

    Notification of Alan Hardy as a person with significant control on Feb 24, 2020

    		2 pagesPSC01

    Change of details for Mr Richard John Shaw as a person with significant control on Feb 24, 2020

    		2 pagesPSC04

    Change of details for Mr Richard John Shaw as a person with significant control on Jan 20, 2020

    		2 pagesPSC04

    Cessation of Paul David Markham as a person with significant control on Jan 20, 2020

    		1 pagesPSC07

    Termination of appointment of Paul David Markham as a director on Jan 20, 2020

    		1 pagesTM01

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 08, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 31, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 31, 2018

    Statement of capital on May 31, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PDMA STEELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Richard John
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		Director
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		EnglandBritishCompany Director70836390004
    MARKHAM, Paul David
    Union Drive
    Boldmere
    B73 5TE Sutton Coldfield
    Concorde House
    West Midlands
    England
    		Director
    Union Drive
    Boldmere
    B73 5TE Sutton Coldfield
    Concorde House
    West Midlands
    England
    		EnglandEnglishCompany Director225765120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PDMA STEELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Hardy
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		Feb 24, 2020
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul David Markham
    Union Drive
    Boldmere
    B73 5TE Sutton Coldfield
    Concorde House
    West Midlands
    England
    		May 31, 2018
    Union Drive
    Boldmere
    B73 5TE Sutton Coldfield
    Concorde House
    West Midlands
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Richard John Shaw
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		May 31, 2018
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does PDMA STEELS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 21, 2023Commencement of winding up
    Dec 19, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Mallatratt
    Pavilion House 14-16 Bridgford Road
    West Bridgford
    NG2 6AB Nottingham
    		practitioner
    Pavilion House 14-16 Bridgford Road
    West Bridgford
    NG2 6AB Nottingham
    Lousie Williams
    Pavilion House 14-16 Bridgford Road
    West Bridgford
    Nottingham
    Nottinghamshire
    		practitioner
    Pavilion House 14-16 Bridgford Road
    West Bridgford
    Nottingham
    Nottinghamshire
    View Detailed Information on Insolvency Cases

    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