PERMITTED DEVELOPMENT SOLUTIONS LTD

PERMITTED DEVELOPMENT SOLUTIONS LTD

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

    Company NamePERMITTED DEVELOPMENT SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12872393
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PERMITTED DEVELOPMENT SOLUTIONS LTD?

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

    Where is PERMITTED DEVELOPMENT SOLUTIONS LTD located?

    Registered Office Address
    20 Slater Road
    Bentley Heath
    B93 8AG Solihull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERMITTED DEVELOPMENT SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for PERMITTED DEVELOPMENT SOLUTIONS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2023

    What are the latest filings for PERMITTED DEVELOPMENT SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Sep 09, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    3 pagesCS01

    Cessation of Lexco Capital Ltd as a person with significant control on Sep 10, 2020

    1 pagesPSC07

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 10, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalSep 10, 2020

    Statement of capital on Sep 10, 2020

    • Capital: GBP 99
    SH01

    Who are the officers of PERMITTED DEVELOPMENT SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FURBY, Robin Brian
    Pennsylvania Road
    EX4 5BQ Exeter
    Higher Duryard House
    England
    Director
    Pennsylvania Road
    EX4 5BQ Exeter
    Higher Duryard House
    England
    United KingdomBritish92627040002
    FURBY, Tomas
    Glebe Road
    OX11 8PL Didcot
    23
    England
    Director
    Glebe Road
    OX11 8PL Didcot
    23
    England
    EnglandBritish274080220001
    OLIVER, Jack
    Town Meadow
    Ilsington
    TQ13 9RY Newton Abbot
    8
    England
    Director
    Town Meadow
    Ilsington
    TQ13 9RY Newton Abbot
    8
    England
    EnglandBritish274080210001
    RENN, Adam Arthur
    The Old Rectory
    Church Street
    KT13 8DE Weybridge
    Lexco Capital Ltd
    England
    Director
    The Old Rectory
    Church Street
    KT13 8DE Weybridge
    Lexco Capital Ltd
    England
    EnglandBritish291665540001

    Who are the persons with significant control of PERMITTED DEVELOPMENT SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lexco Capital Ltd
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    England
    Sep 10, 2020
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11728428
    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 Jack Oliver
    Town Meadow
    Ilsington
    TQ13 9RY Newton Abbot
    8
    England
    Sep 10, 2020
    Town Meadow
    Ilsington
    TQ13 9RY Newton Abbot
    8
    England
    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.

    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