Dissolved
Dissolved 2015-06-30
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Home > England & Wales Companies > P.B. DEVELOPMENTS LIMITED
Company Information for P.B. DEVELOPMENTS LIMITED
MIDDLEWICH, CHESHIRE, CW10,
|
Company Registration Number
 03582660 Private Limited Company
Dissolved 2015-06-30 |
Company Overview
About P.b. Developments Ltd
P.B. DEVELOPMENTS LIMITED was founded on 1998-06-17 and had its registered office in Middlewich. The company was dissolved on the 2015-06-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| P.B. DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| MIDDLEWICH CHESHIRE | |
Filing Information
| Company Number | 03582660 | |
|---|---|---|
| Date formed | 1998-06-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2015-06-30 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-09-09 22:11:06 |
| Companies House |
|
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Companies with same name P.B. DEVELOPMENTS LIMITED
The following companies were found which have the same name as P.B. DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| P.B. DEVELOPMENTS (BATH) LIMITED | 77-81 ALMA ROAD CLIFTON BRISTOL AVON BS8 2DP | Dissolved | Company formed on the 1986-07-08 | |
| P.B. DEVELOPMENTS LIMITED | 6 Brampton Mews Le Chemin De L'Eglise St Ouen Jersey JE3 2HG | Dissolved | Company formed on the 2005-07-08 |
Company Officers of P.B. DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIGEL KEITH RAWLINGS |
||
ROBERT KENNETH HEYWOOD NICHOLSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN THORNLEY REAY |
Director | ||
DAVID JAMES HEDLEY |
Company Secretary | ||
DAVID SHAW |
Director | ||
JOHN HAMILTON WOODCOCK |
Director | ||
ANDREW ARTHUR WAUGH |
Company Secretary | ||
DAVID WALKER |
Director | ||
DAVID SHAW |
Company Secretary | ||
NICHOLAS JOHN POCHIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
PAUL STEVEN BETHELL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| POCHIN MIDPOINT LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
| POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED | Director | 2015-04-20 | CURRENT | 2005-08-22 | Active | |
| HAWARDEN PARK MANAGEMENT COMPANY LIMITED | Director | 2013-07-10 | CURRENT | 2003-03-13 | Active - Proposal to Strike off | |
| HAWARDEN BUSINESS PARK LIMITED | Director | 2013-07-10 | CURRENT | 2003-03-13 | In Administration/Administrative Receiver | |
| MANCHESTER HOUSE PROPERTIES LIMITED | Director | 2013-02-01 | CURRENT | 1999-09-23 | Dissolved 2015-06-30 | |
| LINCOLN HOUSE PROPERTIES LIMITED | Director | 2013-02-01 | CURRENT | 1998-02-05 | Dissolved 2017-03-14 | |
| TRINITY COURT DEVELOPMENTS LIMITED | Director | 2013-02-01 | CURRENT | 2003-02-14 | Liquidation | |
| POCHIN GATEWAY COMMERCIAL LIMITED | Director | 2013-02-01 | CURRENT | 2005-07-15 | Liquidation | |
| POCHIN DEVELOPMENTS LIMITED | Director | 2012-10-23 | CURRENT | 1962-11-09 | Liquidation | |
| POCHIN RESIDENTIAL LIMITED | Director | 2012-05-21 | CURRENT | 2002-10-07 | Liquidation | |
| UKLP (BRYNCEGIN) LIMITED | Director | 2011-06-09 | CURRENT | 2004-11-18 | In Administration/Administrative Receiver | |
| BUSHWING LIMITED | Director | 2009-07-16 | CURRENT | 1988-05-13 | Dissolved 2015-06-30 | |
| POCHIN LAND & DEVELOPMENT LIMITED | Director | 2009-07-16 | CURRENT | 2004-11-30 | Liquidation | |
| CASTELLO DEVELOPMENTS LIMITED | Director | 2009-06-18 | CURRENT | 2000-10-26 | Dissolved 2015-06-30 | |
| RIBBLESDALE LTD. | Director | 1993-10-29 | CURRENT | 1993-10-12 | Dissolved 2015-09-05 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN REAY | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/11/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM C/O POCHIN'S PLC, BROOKS LANE MIDDLEWICH CHESHIRE CW10 0JQ | |
| LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/11/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HEDLEY / 03/12/2013 | |
| AA | 31/05/13 TOTAL EXEMPTION FULL | |
| AP03 | SECRETARY APPOINTED MR NIGEL KEITH RAWLINGS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HEDLEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
| AR01 | 30/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
| AR01 | 30/11/11 FULL LIST | |
| RES01 | ALTER ARTICLES 18/02/2011 | |
| RES13 | FACILITY AGREEMENT 18/02/2011 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
| AR01 | 30/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THORNLEY REAY / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH HEYWOOD NICHOLSON / 01/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HEDLEY / 01/01/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
| AR01 | 30/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THORNLEY REAY / 30/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH HEYWOOD NICHOLSON / 30/11/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID SHAW | |
| 288a | DIRECTOR APPOINTED ROBERT KENNETH HEYWOOD NICHOLSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: C/O POUCHIN'S PLC BROOKS LANE MIDDLEWICH CHESHIRE CW10 0JQ | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/12/06 | |
| 363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to P.B. DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against P.B. DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 22 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 21 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of P.B. DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for P.B. DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for P.B. DEVELOPMENTS LIMITED. 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 (68100 - Buying and selling of own real estate) as P.B. DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where P.B. DEVELOPMENTS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P.B. DEVELOPMENTS LIMITED 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 P.B. DEVELOPMENTS LIMITED 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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