co
Corporate
Observer
Homepage
Data
Great Britain
Company
PBS DEVELOPMENTS LTD

PBS DEVELOPMENTS LTD

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

    • Overview

    Company NamePBS DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI640127
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PBS DEVELOPMENTS LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is PBS DEVELOPMENTS LTD located?

    Registered Office Address
    60 Ballymaglave Road
    Spa
    BT24 8QB Ballynahinch
    Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PBS DEVELOPMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for PBS DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Registration of charge NI6401270005, created on Feb 26, 2021

    		22 pagesMR01

    Registration of charge NI6401270004, created on Feb 26, 2021

    		25 pagesMR01

    Confirmation statement made on Aug 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Registration of charge NI6401270003, created on Sep 09, 2019

    		18 pagesMR01

    Registration of charge NI6401270001, created on Aug 30, 2019

    		29 pagesMR01

    Registration of charge NI6401270002, created on Aug 30, 2019

    		20 pagesMR01

    Confirmation statement made on Aug 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 11, 2018 with no updates

    		3 pagesCS01

    Appointment of Mrs Clare Marie Costello as a director on Mar 11, 2018

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 11, 2017 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Aug 31, 2017 to Mar 31, 2017

    		3 pagesAA01

    Confirmation statement made on Aug 11, 2016 with updates

    		38 pagesCS01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 10, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 10, 2016

    Statement of capital on Aug 10, 2016

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of PBS DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVAGE, Mary Brenda
    Ballymaglave Road
    Spa
    BT24 8QB Ballynahinch
    60
    Down
    Northern Ireland
    		Secretary
    Ballymaglave Road
    Spa
    BT24 8QB Ballynahinch
    60
    Down
    Northern Ireland
    		211937670001
    COSTELLO, Clare Marie
    Church Street
    Portaferry
    BT22 1LS Newtownards
    17
    Northern Ireland
    		Director
    Church Street
    Portaferry
    BT22 1LS Newtownards
    17
    Northern Ireland
    		Northern IrelandBritish244564200001
    SAVAGE, Patrick
    Ballymaglave Road
    Spa
    BT24 8QB Ballynahinch
    60
    Down
    Northern Ireland
    		Director
    Ballymaglave Road
    Spa
    BT24 8QB Ballynahinch
    60
    Down
    Northern Ireland
    		Northern IrelandBritish173846930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PBS DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Savage
    Ballymaglave Road
    Spa
    BT24 8QB Ballynahinch
    60
    		Aug 10, 2016
    Ballymaglave Road
    Spa
    BT24 8QB Ballynahinch
    60
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mary Brenda Savage
    Ballymaglave Road
    Spa
    BT24 8QB Ballynahinch
    60
    Northern Ireland
    		Aug 10, 2016
    Ballymaglave Road
    Spa
    BT24 8QB Ballynahinch
    60
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PBS DEVELOPMENTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 26, 2021
    Delivered On Mar 15, 2021
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Assetz Capital Trust Company Limited
    Transactions
    • Mar 15, 2021Registration of a charge (MR01)
    A registered charge
    Created On Feb 26, 2021
    Delivered On Mar 15, 2021
    		Outstanding
    Brief description
    The freehold land known as 60 ballymaglave road, spa, ballynahinch, county down, northern ireland, BT24 8QB being folio DN235250 county down.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Assetz Capital Trust Company Limited
    Transactions
    • Mar 15, 2021Registration of a charge (MR01)
    A registered charge
    Created On Sep 09, 2019
    Delivered On Sep 16, 2019
    		Outstanding
    Brief description
    60 ballymaglave road, spa, ballynahinch, BT24 8QB as contained in folio DN235250 county down.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Assetz Capital Trust Company Limited
    Transactions
    • Sep 16, 2019Registration of a charge (MR01)
    A registered charge
    Created On Aug 30, 2019
    Delivered On Sep 03, 2019
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Assetz Capital Trust Company Limited
    Transactions
    • Sep 03, 2019Registration of a charge (MR01)
    A registered charge
    Created On Aug 30, 2019
    Delivered On Sep 03, 2019
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Assetz Capital Trust Company Limited
    Transactions
    • Sep 03, 2019Registration of a charge (MR01)
    View Detailed Information on Charges

    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