PD INNOVATIONS LIMITED
Overview
| Company Name | PD INNOVATIONS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 12090160 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PD INNOVATIONS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is PD INNOVATIONS LIMITED located?
| Registered Office Address | Azzurri House Walsall Business Park Walsall Road WS9 0RB Walsall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PD INNOVATIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2022 |
| Next Accounts Due On | Dec 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for PD INNOVATIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 08, 2023 |
| Next Confirmation Statement Due | Jul 22, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2022 |
| Overdue | Yes |
What are the latest filings for PD INNOVATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Nov 16, 2025 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 16, 2024 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 16, 2023 | 28 pages | LIQ03 | ||||||||||
Statement of affairs | 12 pages | LIQ02 | ||||||||||
Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX England to Azzurri House Walsall Business Park Walsall Road Walsall West Midlands WS9 0RB on Dec 01, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 120901600001, created on Aug 23, 2022 | 33 pages | MR01 | ||||||||||
Second filing of Confirmation Statement dated Jul 08, 2022 | 19 pages | RP04CS01 | ||||||||||
Termination of appointment of David John Shepherd as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 08, 2022 with updates | 24 pages | CS01 | ||||||||||
| ||||||||||||
Cessation of Kenneth Bruce as a person with significant control on Apr 07, 2022 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Apr 07, 2022
| 18 pages | SH01 | ||||||||||
Sub-division of shares on Jan 18, 2022 | 12 pages | SH02 | ||||||||||
Sub-division of shares on Jan 18, 2022 | 12 pages | SH02 | ||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr David John Shepherd on Jan 25, 2022 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 06, 2021
| 15 pages | SH01 | ||||||||||
Previous accounting period shortened from Dec 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 08, 2021 with updates | 17 pages | CS01 | ||||||||||
Notification of Kenneth Bruce as a person with significant control on Sep 03, 2020 | 2 pages | PSC01 | ||||||||||
Notification of Michael Patrick Douglas Bruce as a person with significant control on Sep 03, 2020 | 2 pages | PSC01 | ||||||||||
Who are the officers of PD INNOVATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Michael Patrick Douglas | Director | Walsall Business Park Walsall Road WS9 0RB Walsall Azzurri House West Midlands | England | British | 269328950001 | |||||
| CARTWRIGHT, Neil Richard | Director | Walsall Business Park Walsall Road WS9 0RB Walsall Azzurri House West Midlands | England | British | 280655410001 | |||||
| MURPHY, Stephen Thomas | Director | Charlotte Street St Pauls Square B3 1PX Birmingham 59-61 England | United Kingdom | British | 225300640001 | |||||
| PENNYCOOK, Richard John | Director | Walsall Business Park Walsall Road WS9 0RB Walsall Azzurri House West Midlands | England | British | 112734470002 | |||||
| SHEPHERD, David John | Director | St Pauls Square B3 1PX Birmingham 59-61 Charlotte Street West Midlands England | England | British | 255178620003 |
Who are the persons with significant control of PD INNOVATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Bruce | Sep 03, 2020 | St Pauls Square B3 1PX Birmingham 59-61 Charlotte Street West Midlands England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Patrick Douglas Bruce | Sep 03, 2020 | Walsall Business Park Walsall Road WS9 0RB Walsall Azzurri House West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David John Shepherd | Jul 08, 2019 | St Pauls Square B3 1PX Birmingham 59-61 Charlotte Street West Midlands England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does PD INNOVATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 23, 2022 Delivered On Sep 09, 2022 | Outstanding | ||
Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does PD INNOVATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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