Company Information for PDL SCAFFOLDING LIMITED
7 SMITHFORD WALK, LIVERPOOL, L35 1SF,
|
Company Registration Number
03385123
Private Limited Company
Liquidation |
Company Name | |
---|---|
PDL SCAFFOLDING LIMITED | |
Legal Registered Office | |
7 SMITHFORD WALK LIVERPOOL L35 1SF Other companies in L1 | |
Company Number | 03385123 | |
---|---|---|
Company ID Number | 03385123 | |
Date formed | 1997-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2021 | |
Account next due | 30/06/2023 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB977904071 |
Last Datalog update: | 2023-10-07 21:19:24 |
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Officer | Role | Date Appointed |
---|---|---|
JILL ANNETTE GOULDING |
||
STEPHEN DAVID WHALLEY |
||
MATTHEW STEPHEN WIGHTMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN DAVID WHALLEY |
Director | ||
DEREK ALFRED LEWIS |
Company Secretary | ||
DEREK ALFRED LEWIS |
Director | ||
PHILIP LEWIS |
Director | ||
ALFRED LEWIS |
Company Secretary | ||
ALFRED LEWIS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WARGRAVE HOUSE SCHOOL PENSION SCHEME LIMITED | Director | 2018-06-11 | CURRENT | 2013-11-04 | Active | |
RICHARDSONS FARM LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Liquidation | |
HSW DEVELOPMENTS LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
CHURCH FARM (CHESTER) MANAGEMENT COMPANY LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
REMARKABLE AUTISM LIMITED | Director | 2013-07-08 | CURRENT | 2004-03-09 | Active | |
WAVERTREE DEVELOPMENTS LIMITED | Director | 2009-06-12 | CURRENT | 2009-06-12 | Dissolved 2014-08-05 | |
PRESTIGE GROUND WORKS (NORTH WEST) LIMITED | Director | 2008-09-10 | CURRENT | 2008-09-10 | Dissolved 2013-09-10 | |
VAUXHALL ROAD DEVELOPMENT LIMITED | Director | 2005-03-19 | CURRENT | 2005-03-19 | Dissolved 2016-03-29 | |
BARROWFIELD DEVELOPMENTS LIMITED | Director | 2004-01-29 | CURRENT | 2003-12-12 | Active | |
P.D.L ACCESS LTD | Director | 2009-11-14 | CURRENT | 2009-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 08/09/23 FROM Forum House Gorsey Lane Widnes Cheshire WA8 0RH England | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES | ||
CESSATION OF STEPHEN DAVID WHALLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID WHALLEY | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033851230009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033851230003 | |
AP01 | DIRECTOR APPOINTED MR DEREK ALFRED LEWIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DAVID WHALLEY | |
RES13 | Resolutions passed:
| |
SH01 | 01/03/22 STATEMENT OF CAPITAL GBP 300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/21 FROM Granite Building 6 Stanley Street Liverpool L1 6AF | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033851230009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033851230005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033851230005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID WHALLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID WHALLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033851230008 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID WHALLEY | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033851230004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033851230007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033851230006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033851230005 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033851230004 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MISC | Form 123 | |
RES04 | Resolutions passed:
| |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/03/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033851230003 | |
AR01 | 15/03/13 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 15/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STEPHEN WIGHTMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEREK LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK LEWIS | |
TM02 | TERMINATE SEC APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LEWIS | |
AP03 | SECRETARY APPOINTED MRS JILL ANNETTE GOULDING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/06/02 | |
363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/04/98 | |
287 | REGISTERED OFFICE CHANGED ON 30/07/99 FROM: 12 EAGLE BROW LYMM CHESHIRE WA13 0LW | |
363s | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2023-09-05 |
Notices to Creditors | 2023-09-05 |
Resolutions for Winding-up | 2023-09-05 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NPIF NW DEBT LP ACTING BY NORTH WEST LOANS NPIF GP LIMITED AS THE GENERAL PARTNER OF NPIF NW DEBT LP ACTING BY FW CAPITAL LIMITED | ||
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LIMITED | ||
Outstanding | THE NORTH WEST FUND FOR BUSINESS LOANS LP ACTING BY NW LOANS LIMITED AS THE GENERAL PARTNER OF THE NORTH WEST FUND FOR BUSINESS LOANS LP ACTING BY FW CAPITAL LIMITED | ||
Outstanding | THE NORTH WEST FUND FOR BUSINESS LOANS LP ACTING BY NW LOANS LIMITED AS THE GENERAL PARTNER OF THE NORTH WEST FUND FOR BUSINESS LOANS LP ACTING BY FW CAPITAL LIMITED | ||
Satisfied | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC | ||
Outstanding | LAYHER LIMITED | ||
DEBENTURE | Outstanding | THE NORTH WEST FUND FOR BUSINESS LOANS LP | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 233,316 |
---|---|---|
Creditors Due After One Year | 2012-06-30 | £ 4,430 |
Creditors Due Within One Year | 2013-06-30 | £ 395,151 |
Creditors Due Within One Year | 2012-06-30 | £ 277,061 |
Provisions For Liabilities Charges | 2013-06-30 | £ 20,319 |
Provisions For Liabilities Charges | 2012-06-30 | £ 9,147 |
Creditors and other liabilities
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 SCAFFOLDING LIMITED
Cash Bank In Hand | 2012-06-30 | £ 1,019 |
---|---|---|
Current Assets | 2013-06-30 | £ 414,399 |
Current Assets | 2012-06-30 | £ 229,969 |
Debtors | 2013-06-30 | £ 368,628 |
Debtors | 2012-06-30 | £ 225,100 |
Secured Debts | 2013-06-30 | £ 249,606 |
Shareholder Funds | 2013-06-30 | £ 20,223 |
Shareholder Funds | 2012-06-30 | £ 11,730 |
Stocks Inventory | 2013-06-30 | £ 45,650 |
Stocks Inventory | 2012-06-30 | £ 3,850 |
Tangible Fixed Assets | 2013-06-30 | £ 254,610 |
Tangible Fixed Assets | 2012-06-30 | £ 72,399 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43991 - Scaffold erection) as PDL SCAFFOLDING LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Knowsley Housing Trust | repair and maintenance services of building installations | 2012/03/30 | |
KHT and KHT Services sought participants for a repairs and maintenance subcontractor framework covering the following lots: |
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. |