| Company Name | PDS Yorkshire Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05569812 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2005(18 years, 7 months ago) |
| Dissolution Date | 27 September 2012 (11 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
Directors
| Director Name | Mr Andrew John Ford |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2005(1 day after company formation) |
| Appointment Duration | 7 years (closed 27 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Sivilla Road Kilnhurst Mexborough S64 5TY |
| Director Name | Ian Wordsworth |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2005(1 day after company formation) |
| Appointment Duration | 7 years (closed 27 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Hadrian Road Brinsworth South Yorkshire S60 5DZ |
| Secretary Name | Mr Andrew John Ford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2005(1 day after company formation) |
| Appointment Duration | 7 years (closed 27 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Sivilla Road Kilnhurst Mexborough S64 5TY |
| Director Name | UK Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2005(same day as company formation) |
| Correspondence Address | Springcroft Springfields Broxbourne Hertfordshire EN10 7LX |
| Secretary Name | UK Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2005(same day as company formation) |
| Correspondence Address | Springcroft Springfields Broxbourne Hertfordshire EN10 7LX |
Location
| Registered Address | 51 Sivilla Road Kilnhurst Mexborough South Yorkshire S64 5TY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Ward | Swinton |
| Built Up Area | Barnsley/Dearne Valley |
Shareholders
| 50 at £1 | Andrew John Ford 50.00% Ordinary |
|---|---|
| 50 at £1 | Ian Wordsworth 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,694 |
| Cash | £6,286 |
| Current Liabilities | £46,558 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 September 2012 | Final Gazette dissolved following liquidation (1 page) |
| 27 September 2012 | Final Gazette dissolved following liquidation (1 page) |
| 27 June 2012 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 27 June 2012 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 23 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 23 September 2011 | Resolutions
|
| 23 September 2011 | Statement of affairs with form 4.19 (5 pages) |
| 23 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 23 September 2011 | Statement of affairs with form 4.19 (5 pages) |
| 23 September 2011 | Resolutions
|
| 4 November 2010 | Annual return made up to 21 September 2010 with a full list of shareholders Statement of capital on 2010-11-04
|
| 4 November 2010 | Director's details changed for Ian Wordsworth on 1 April 2010 (2 pages) |
| 4 November 2010 | Director's details changed for Ian Wordsworth on 1 April 2010 (2 pages) |
| 4 November 2010 | Annual return made up to 21 September 2010 with a full list of shareholders Statement of capital on 2010-11-04
|
| 4 November 2010 | Director's details changed for Ian Wordsworth on 1 April 2010 (2 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 6 February 2009 | Return made up to 21/09/08; full list of members (4 pages) |
| 6 February 2009 | Return made up to 21/09/08; full list of members (4 pages) |
| 15 September 2008 | Return made up to 21/09/07; full list of members (4 pages) |
| 15 September 2008 | Return made up to 21/09/07; full list of members (4 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 26 February 2007 | Return made up to 21/09/06; full list of members (2 pages) |
| 26 February 2007 | Return made up to 21/09/06; full list of members (2 pages) |
| 28 October 2006 | Particulars of mortgage/charge (5 pages) |
| 28 October 2006 | Particulars of mortgage/charge (5 pages) |
| 7 November 2005 | Ad 13/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 7 November 2005 | Registered office changed on 07/11/05 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
| 7 November 2005 | Ad 13/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 November 2005 | New director appointed (2 pages) |
| 7 November 2005 | Registered office changed on 07/11/05 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
| 7 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 7 November 2005 | New director appointed (2 pages) |
| 29 September 2005 | Director resigned (1 page) |
| 29 September 2005 | Director resigned (1 page) |
| 29 September 2005 | Secretary resigned (1 page) |
| 29 September 2005 | Secretary resigned (1 page) |
| 21 September 2005 | Incorporation (8 pages) |
| 21 September 2005 | Incorporation (8 pages) |