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Home > England & Wales Companies > PJD BUSINESS SOLUTIONS LTD
Company Information for

PJD BUSINESS SOLUTIONS LTD

BIRMINGHAM, B3 1EH,
Company Registration Number
06913778
Private Limited Company
Dissolved

Dissolved 2017-03-07

Company Overview

About Pjd Business Solutions Ltd
PJD BUSINESS SOLUTIONS LTD was founded on 2009-05-22 and had its registered office in Birmingham. The company was dissolved on the 2017-03-07 and is no longer trading or active.

Key Data
Company Name
PJD BUSINESS SOLUTIONS LTD
 
Legal Registered Office
BIRMINGHAM
B3 1EH
Other companies in CV37
 
Filing Information
Company Number 06913778
Date formed 2009-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-10-16
Date Dissolved 2017-03-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 11:44:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PJD BUSINESS SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   POINTON YOUNG LIMITED   CLARKE GOWER LIMITED
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Company Officers of PJD BUSINESS SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
VIVIENNE WENDY DRAKE
 Company Secretary 2014-07-01
PAUL JONATHAN DRAKE
 Director 2009-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JONATHAN DRAKE BASICNEEDS TRADING COMPANY LIMITED Director 2017-02-08 CURRENT 2013-12-19 Active - Proposal to Strike off
PAUL JONATHAN DRAKE ALBERO DELLA VITA UK Director 2011-09-30 CURRENT 2010-10-25 Dissolved 2014-04-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2016
2016-12-074.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0123/05/15 FULL LIST
2016-06-01AP03SECRETARY APPOINTED MRS VIVIENNE WENDY DRAKE
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 35 LUDGATE HILL BIRMINGHAM B3 1EH
2015-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 48 DARLOW DRIVE STRATFORD-UPON-AVON WARKS CV37 9DG
2015-10-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-28LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-284.70DECLARATION OF SOLVENCY
2015-10-17AA16/10/15 TOTAL EXEMPTION SMALL
2015-10-17AA01PREVSHO FROM 31/03/2016 TO 16/10/2015
2015-05-25LATEST SOC25/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-25AR0122/05/15 FULL LIST
2015-04-02AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-21MEM/ARTSARTICLES OF ASSOCIATION
2015-01-21RES01ALTER ARTICLES 01/04/2014
2015-01-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-01-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-05-24AR0122/05/14 FULL LIST
2014-05-05AA31/03/14 TOTAL EXEMPTION SMALL
2013-09-28AA01CURRSHO FROM 30/04/2014 TO 31/03/2014
2013-06-14AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-14AR0122/05/13 FULL LIST
2012-06-02AR0122/05/12 FULL LIST
2012-05-07AA30/04/12 TOTAL EXEMPTION SMALL
2011-06-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-23AR0122/05/11 FULL LIST
2011-01-11AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-24AR0122/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL JONATHAN DRAKE / 01/10/2009
2010-03-23AA01CURRSHO FROM 31/05/2010 TO 30/04/2010
2009-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to PJD BUSINESS SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-20
Notices to Creditors2015-10-23
Resolutions for Winding-up2015-10-23
Appointment of Liquidators2015-10-23
Fines / Sanctions
No fines or sanctions have been issued against PJD BUSINESS SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PJD BUSINESS SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Creditors Due Within One Year 2012-05-01 £ 24,431
Other Creditors Due Within One Year 2012-05-01 £ 202
Taxation Social Security Due Within One Year 2012-05-01 £ 24,229

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-03-31
Annual Accounts
2015-10-16

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 PJD BUSINESS SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 90,203
Current Assets 2012-05-01 £ 117,170
Debtors 2012-05-01 £ 26,967
Shareholder Funds 2012-05-01 £ 92,739

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PJD BUSINESS SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PJD BUSINESS SOLUTIONS LTD
Trademarks
We have not found any records of PJD BUSINESS SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PJD BUSINESS SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as PJD BUSINESS SOLUTIONS LTD are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where PJD BUSINESS SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyPJD BUSINESS SOLUTIONS LIMITEDEvent Date2015-10-16
Date of Appointment: 16 October 2015 Office Holder details: M T Coyne (Office Holder Number: 6575 ) of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH Notice is hereby given that the Creditors of the above named company are required, on or before 18 November 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to M T Coyne of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal, All known Creditors have been or will be paid in full. Further details contact: Sharon Hill, Email: sharonh@poppletonandappleby.co.uk , Telephone: 0121 200 2962. M T Coyne , Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPJD BUSINESS SOLUTIONS LIMITEDEvent Date2015-10-16
At a General Meeting of the above named Company, duly convened, and held at 11.15 am on 16 October 2015 at 35 Ludgate Hill, Birmingham B3 1EH , the following subjoined SPECIAL RESOLUTION was duly passed, viz: RESOLUTIONS That the Company be wound up voluntarily and that M T Coyne, Licensed Insolvency Practitioner, of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, be and is hereby appointed Liquidator of the Company for the purpose of such winding-up. Martin Thomas Coyne (IP number 6575 ) of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH was appointed Liquidator of the Company on 16 October 2015 . Further information about this case is available from the offices of Poppleton & Appleby on 0121 200 2962 . P Drake , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPJD BUSINESS SOLUTIONS LIMITEDEvent Date2015-10-16
Martin Thomas Coyne of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH :
 
Initiating party Event TypeFinal Meetings
Defending partyPJD BUSINESS SOLUTIONS LIMITEDEvent Date1970-01-01
Nature of Business: Financial management Date of Appointment: 16 October 2015 NOTICE IS HEREBY GIVEN that FINAL MEETING of the Members of the above named Company has been summoned by me, M T Coyne, Office Holder Number 6575 the Liquidator of the above Company, under Section 94 of the Insolvency Act 1986. The Meeting will be held at the offices of Messrs. Poppleton & Appleby, 35 Ludgate Hill, Birmingham, B3 1EH telephone number 0121 200 2962 on 21 November 2016 at 2.00 pm, for the purposes of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Members can also contact Sharon Hill on 0121 200 2962 or via email at the following address, sharonh@poppletonandappleby.co.uk. Any proof or proxy to be used at this meeting should be forwarded to the above address by 12:00 noon on 20 November 2016. Dated This 17 October 2016 Martin Thomas Coyne , Liquidator 25 Ludgate Hill, Birmingham B3 1EH
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PJD BUSINESS SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PJD BUSINESS SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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