Active - Proposal to Strike off
Company Information for PLANNED DISTRIBUTION SERVICES LIMITED
42 Langton Avenue, London, N20 9DA,
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Company Registration Number
02534576
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PLANNED DISTRIBUTION SERVICES LIMITED | |
Legal Registered Office | |
42 Langton Avenue London N20 9DA Other companies in CO10 | |
Company Number | 02534576 | |
---|---|---|
Company ID Number | 02534576 | |
Date formed | 1990-08-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2023-08-24 | |
Return next due | 2024-09-07 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-16 10:26:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PLANNED DISTRIBUTION SERVICES INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROBERT JAMES AUDLEY |
||
THOMAS JAMES AUDLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARSHANA BAWA |
Director | ||
PETER GERALD TYRER |
Company Secretary | ||
PETER GERALD TYRER |
Director | ||
GEORGE BERNARD AUDLEY |
Director | ||
JAMES BILTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAVERSWALL ENTERPRISES LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
PROMOTIONAL LOGISTICS RETAIL LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
PARKSIDE STEEL (STOCKHOLDERS) LIMITED | Director | 2016-03-01 | CURRENT | 1977-08-15 | Active | |
CAVERSWALL PROPERTY INVESTMENTS LIMITED | Director | 2015-06-05 | CURRENT | 2007-12-03 | Active | |
CAVERSWALL PROPERTIES LIMITED | Director | 2004-04-27 | CURRENT | 1992-01-29 | Active - Proposal to Strike off | |
PDS EMPLOYEE TRUSTEES LIMITED | Director | 1998-12-04 | CURRENT | 1998-12-04 | Active - Proposal to Strike off | |
PROMOTIONAL LOGISTICS LIMITED | Director | 1992-06-26 | CURRENT | 1975-12-23 | In Administration/Administrative Receiver | |
AUDLEY INVESTMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1977-11-10 | Active | |
CAVERSWALL HOLDINGS LIMITED | Director | 1991-06-05 | CURRENT | 1989-06-05 | Liquidation | |
CUE PROPERTY SERVICES (LONDON) LTD. | Director | 2013-11-01 | CURRENT | 2013-09-30 | Dissolved 2016-07-26 | |
AUDSTEAD LIMITED | Director | 2012-05-03 | CURRENT | 2012-05-03 | Dissolved 2015-07-21 |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025345760006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025345760007 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/22 FROM 7 Totteridge Common London N20 8LL England | |
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/09/19 TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AA01 | Previous accounting period extended from 31/03/18 TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES | |
PSC02 | Notification of Caverswall Enterprises Limited as a person with significant control on 2018-05-18 | |
PSC07 | CESSATION OF ROBERT JAMES AUDLEY AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025345760007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/15 FROM Sulby House North Street Sudbury Suffolk CO10 1RE | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS JAMES AUDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARSHANA BAWA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025345760006 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/14 FROM Prolog House Milner Road Sudbury Suffolk CO10 2XG | |
CH01 | Director's details changed for Darshana Bawa on 2013-10-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PETER TYRER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TYRER | |
AA01 | Current accounting period extended from 31/12/12 TO 31/03/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/08/12 FULL LIST | |
AR01 | 24/08/11 NO CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 24/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES AUDLEY / 01/07/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED DARSHANA BAWA | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 7 PILGRIM STREET LONDON EC4V 6LB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | |
363s | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/10/00 | |
363s | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | SIR GEORGE BERNARD AUDLEY | |
DEBENTURE | Satisfied | BARCLAYS 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 PLANNED DISTRIBUTION SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PLANNED DISTRIBUTION SERVICES LIMITED are:
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. |