Liquidation
Company Information for PDL HOMES LTD
7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
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Company Registration Number
04018769
Private Limited Company
Liquidation |
Company Name | ||||
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PDL HOMES LTD | ||||
Legal Registered Office | ||||
7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS Other companies in BR1 | ||||
Previous Names | ||||
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Company Number | 04018769 | |
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Company ID Number | 04018769 | |
Date formed | 2000-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-05 01:40:24 |
Companies House |
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Registered address | Last known status | Formation date | ||
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PDL HOMES, LLC | 2240 BELLEAIR ROAD CLEARWATER FL 33764 | Active | Company formed on the 2018-01-02 |
Officer | Role | Date Appointed |
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DIANA ELIZABETH ANDERSON |
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MARK DAVID BROWN |
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RICHARD GEORGE CLAXTON |
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ALAN HUGH DAVISON |
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TERENCE HARDY |
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DAVID ROBERT SMITH |
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NEILL JOHN WERNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT THOMSON GIBB |
Director | ||
GEOFFREY MICHAEL KELSEY |
Director | ||
KEITH DOUGLAS DEW |
Director | ||
JOHN FREDERICK PELLING |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PELLING LIMITED | Company Secretary | 1991-10-23 | CURRENT | 1990-10-23 | Active | |
J & A PELLING LTD | Company Secretary | 1991-04-11 | CURRENT | 1972-07-21 | Active | |
PELLING LIMITED | Director | 2016-12-01 | CURRENT | 1990-10-23 | Active | |
J & A PELLING LTD | Director | 2016-12-01 | CURRENT | 1972-07-21 | Active | |
24 WIDMORE ROAD LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
J & A PELLING LTD | Director | 2001-06-01 | CURRENT | 1972-07-21 | Active | |
PELLING LIMITED | Director | 1995-06-01 | CURRENT | 1990-10-23 | Active | |
PELLING LIMITED | Director | 2001-06-01 | CURRENT | 1990-10-23 | Active | |
J & A PELLING LTD | Director | 2016-12-01 | CURRENT | 1972-07-21 | Active | |
PELLING LIMITED | Director | 2016-11-01 | CURRENT | 1990-10-23 | Active | |
J & A PELLING LTD | Director | 2003-06-01 | CURRENT | 1972-07-21 | Active | |
24 WIDMORE ROAD LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
PELLING LIMITED | Director | 2001-06-01 | CURRENT | 1990-10-23 | Active | |
J & A PELLING LTD | Director | 2001-06-01 | CURRENT | 1972-07-21 | Active |
Date | Document Type | Document Description |
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LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 24 WIDMORE ROAD BROMLEY KENT BR1 1RY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEILL JOHN WERNER | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID BROWN | |
AP01 | DIRECTOR APPOINTED MR TERENCE HARDY | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/06/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/06/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/06/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION FULL | |
AR01 | 21/06/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AR01 | 21/06/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION FULL | |
AR01 | 21/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KELSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GIBB | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH DEW | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AR01 | 21/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL JOHN WERNER / 21/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE CLAXTON / 21/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT SMITH / 21/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL KELSEY / 21/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMSON GIBB / 21/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOUGLAS DEW / 21/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HUGH DAVISON / 21/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA ELIZABETH ANDERSON / 21/06/2010 | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION FULL | |
CERTNM | COMPANY NAME CHANGED PELIKEN DEVELOPMENTS LTD CERTIFICATE ISSUED ON 14/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: MELBURY HOUSE 34 SOUTHBOROUGH ROAD, BROMLEY KENT BR1 2EB |
Resolution | 2018-04-03 |
Appointmen | 2018-04-03 |
Notices to | 2018-04-03 |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CLOSE BROTHERS LIMITED | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | CREDITFORCE LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | INVESTREALM LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PDL HOMES LTD
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as PDL HOMES LTD are:
Initiating party | Event Type | Resolution | |
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Defending party | PDL HOMES LIMITED | Event Date | 2018-04-03 |
Initiating party | Event Type | Appointmen | |
Defending party | PDL HOMES LIMITED | Event Date | 2018-04-03 |
Name of Company: PDL HOMES LIMITED Company Number: 04018769 Registered office: 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS Principal trading address: 24 Widmore Road, Bromley, Ken… | |||
Initiating party | Event Type | Notices to | |
Defending party | PDL HOMES LIMITED | Event Date | 2018-04-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |