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Company Information for

PDQ LIMITED

HARVEST MILLS COMMON ROAD, DUNNINGTON, YORK, YO19 5RY,
Company Registration Number
03655986
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pdq Ltd
PDQ LIMITED was founded on 1998-10-26 and has its registered office in York. The organisation's status is listed as "Active - Proposal to Strike off". Pdq Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PDQ LIMITED
 
Legal Registered Office
HARVEST MILLS COMMON ROAD
DUNNINGTON
YORK
YO19 5RY
Other companies in L1
 
Telephone01216253377
 
Filing Information
Company Number 03655986
Company ID Number 03655986
Date formed 1998-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/12/2018
Account next due 30/06/2021
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2021-08-05 21:56:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PDQ LIMITED
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Company Officers of PDQ LIMITED

Current Directors
Officer Role Date Appointed
BIBBY BROS. & CO. (MANAGEMENT) LIMITED
 Company Secretary 2011-11-14
HUW GRANVILLE EDWARDS
 Director 2015-10-12
MATTHIAS ALEXANDER SEEGER
 Director 2015-10-27
DARCY WILLSON-RYMER
 Director 2012-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER ANNE WILSON
 Director 2015-10-12 2018-05-10
STEVEN POTTER
 Director 2012-12-20 2015-10-12
ROBERT GAVIN MARSHALL
 Director 2012-05-02 2015-02-13
ANTHONY JOSEPH BROWN
 Director 2010-03-08 2013-12-12
NICHOLAS IVEL
 Director 2001-01-04 2012-09-07
COLIN JAMES GRAVES
 Director 2001-01-04 2012-05-02
ANDREW PAUL KING
 Director 2009-01-12 2012-01-18
PAMELA MARY STONES
 Company Secretary 2001-01-04 2011-11-14
ANGELA MARGARET BARBER
 Director 2006-03-10 2009-01-12
DARREN AVEY
 Director 1998-10-26 2006-03-08
DAWN AVEY
 Company Secretary 1998-10-26 2001-01-04
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 1998-10-26 1998-10-26
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 1998-10-26 1998-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIBBY BROS. & CO. (MANAGEMENT) LIMITED COVERLY LIMITED Company Secretary 2018-03-29 CURRENT 2018-03-29 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED Company Secretary 2016-12-17 CURRENT 2016-12-17 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY RENEWABLES LIMITED Company Secretary 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY PIONEER LIMITED Company Secretary 2016-01-14 CURRENT 2016-01-14 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY MARITIME CREWING SERVICES LIMITED Company Secretary 2015-12-08 CURRENT 2015-12-08 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY MARINE SERVICES LIMITED Company Secretary 2015-11-24 CURRENT 2015-11-24 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY WAVEMASTER I LIMITED Company Secretary 2015-11-24 CURRENT 2015-11-24 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY STOCKHOLM LIMITED Company Secretary 2015-11-16 CURRENT 2015-11-16 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY CHALLENGE LIMITED Company Secretary 2015-11-16 CURRENT 2015-11-16 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY FOREIGN EXCHANGE LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY INVOICE FINANCE UK LIMITED Company Secretary 2014-12-11 CURRENT 2014-12-11 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY FINANCIAL SERVICES (FX) LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY FINANCIAL SERVICES (UK) LIMITED Company Secretary 2014-12-04 CURRENT 2014-12-04 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED VERUS360 LIMITED Company Secretary 2013-12-12 CURRENT 2013-12-12 Liquidation
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY MARINE SURVEY SERVICES LIMITED Company Secretary 2013-01-07 CURRENT 2013-01-07 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED SYSTEM TRAINING LIMITED Company Secretary 2012-08-22 CURRENT 2012-08-22 Dissolved 2016-01-12
BIBBY BROS. & CO. (MANAGEMENT) LIMITED R N B STORES LIMITED Company Secretary 2012-03-29 CURRENT 2012-03-23 Dissolved 2017-01-03
BIBBY BROS. & CO. (MANAGEMENT) LIMITED EBOR FOODMARKETS LIMITED Company Secretary 2011-11-14 CURRENT 1983-02-11 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED COSTCUTTER HOLDINGS LIMITED Company Secretary 2011-11-14 CURRENT 2004-05-07 Active - Proposal to Strike off
BIBBY BROS. & CO. (MANAGEMENT) LIMITED CSMB LIMITED Company Secretary 2011-11-14 CURRENT 2005-11-15 Active - Proposal to Strike off
BIBBY BROS. & CO. (MANAGEMENT) LIMITED COSTCUTTER SUPERMARKETS GROUP LIMITED Company Secretary 2011-11-14 CURRENT 1986-09-30 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED PRIMEX UK LIMITED Company Secretary 2011-11-14 CURRENT 1988-08-02 Active - Proposal to Strike off
BIBBY BROS. & CO. (MANAGEMENT) LIMITED COSTCUTTER INTERNATIONAL LIMITED Company Secretary 2011-11-14 CURRENT 1996-05-17 Active - Proposal to Strike off
BIBBY BROS. & CO. (MANAGEMENT) LIMITED CSMF LIMITED Company Secretary 2011-11-14 CURRENT 2005-11-15 Active - Proposal to Strike off
BIBBY BROS. & CO. (MANAGEMENT) LIMITED COSTCUTTER SUPERMARKETS HOLDINGS LIMITED Company Secretary 2011-11-14 CURRENT 2005-11-16 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED ATCHISON TOPEKA LIMITED Company Secretary 2011-07-29 CURRENT 1988-04-29 Dissolved 2016-12-14
BIBBY BROS. & CO. (MANAGEMENT) LIMITED ATCHISON TOPEKA TRANSPORT LIMITED Company Secretary 2011-07-29 CURRENT 2000-10-27 Dissolved 2016-12-14
BIBBY BROS. & CO. (MANAGEMENT) LIMITED GULLIVERS TRANSPORT LIMITED Company Secretary 2011-07-29 CURRENT 2004-04-21 Dissolved 2016-12-14
BIBBY BROS. & CO. (MANAGEMENT) LIMITED MHL SUPPORT LIMITED Company Secretary 2010-08-20 CURRENT 2010-08-20 Dissolved 2013-09-03
BIBBY BROS. & CO. (MANAGEMENT) LIMITED HARGREAVES TRAINING (HOLDINGS) LIMITED Company Secretary 2010-08-16 CURRENT 2002-01-28 Dissolved 2016-12-13
HUW GRANVILLE EDWARDS EBOR FOODMARKETS LIMITED Director 2015-10-12 CURRENT 1983-02-11 Active
HUW GRANVILLE EDWARDS COSTCUTTER HOLDINGS LIMITED Director 2015-10-12 CURRENT 2004-05-07 Active - Proposal to Strike off
HUW GRANVILLE EDWARDS CSMB LIMITED Director 2015-10-12 CURRENT 2005-11-15 Active - Proposal to Strike off
HUW GRANVILLE EDWARDS COSTCUTTER INTERNATIONAL LIMITED Director 2015-10-12 CURRENT 1996-05-17 Active - Proposal to Strike off
HUW GRANVILLE EDWARDS CSMF LIMITED Director 2015-10-12 CURRENT 2005-11-15 Active - Proposal to Strike off
HUW GRANVILLE EDWARDS COSTCUTTER SUPERMARKETS GROUP LIMITED Director 2014-11-03 CURRENT 1986-09-30 Active
HUW GRANVILLE EDWARDS COSTCUTTER SUPERMARKETS HOLDINGS LIMITED Director 2014-11-03 CURRENT 2005-11-16 Active
HUW GRANVILLE EDWARDS HGE CONSULTING LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active
MATTHIAS ALEXANDER SEEGER EBOR FOODMARKETS LIMITED Director 2015-10-27 CURRENT 1983-02-11 Active
MATTHIAS ALEXANDER SEEGER COSTCUTTER HOLDINGS LIMITED Director 2015-10-27 CURRENT 2004-05-07 Active - Proposal to Strike off
MATTHIAS ALEXANDER SEEGER CSMB LIMITED Director 2015-10-27 CURRENT 2005-11-15 Active - Proposal to Strike off
MATTHIAS ALEXANDER SEEGER COSTCUTTER SUPERMARKETS GROUP LIMITED Director 2015-10-27 CURRENT 1986-09-30 Active
MATTHIAS ALEXANDER SEEGER PRIMEX UK LIMITED Director 2015-10-27 CURRENT 1988-08-02 Active - Proposal to Strike off
MATTHIAS ALEXANDER SEEGER COSTCUTTER INTERNATIONAL LIMITED Director 2015-10-27 CURRENT 1996-05-17 Active - Proposal to Strike off
MATTHIAS ALEXANDER SEEGER CSMF LIMITED Director 2015-10-27 CURRENT 2005-11-15 Active - Proposal to Strike off
MATTHIAS ALEXANDER SEEGER COSTCUTTER SUPERMARKETS HOLDINGS LIMITED Director 2015-10-27 CURRENT 2005-11-16 Active
MATTHIAS ALEXANDER SEEGER R N B STORES LIMITED Director 2015-10-12 CURRENT 2012-03-23 Dissolved 2017-01-03
MATTHIAS ALEXANDER SEEGER THE LOCAL INDEPENDENT TRADING COMPANY LIMITED Director 2015-10-12 CURRENT 2013-07-01 Active - Proposal to Strike off
DARCY WILLSON-RYMER BIBBY FINANCIAL SERVICES LIMITED Director 2014-02-27 CURRENT 1998-03-13 Active
DARCY WILLSON-RYMER THE LOCAL INDEPENDENT TRADING COMPANY LIMITED Director 2013-12-02 CURRENT 2013-07-01 Active - Proposal to Strike off
DARCY WILLSON-RYMER R N B STORES LIMITED Director 2012-09-10 CURRENT 2012-03-23 Dissolved 2017-01-03
DARCY WILLSON-RYMER EBOR FOODMARKETS LIMITED Director 2012-09-10 CURRENT 1983-02-11 Active
DARCY WILLSON-RYMER COSTCUTTER HOLDINGS LIMITED Director 2012-09-10 CURRENT 2004-05-07 Active - Proposal to Strike off
DARCY WILLSON-RYMER CSMB LIMITED Director 2012-09-10 CURRENT 2005-11-15 Active - Proposal to Strike off
DARCY WILLSON-RYMER COSTCUTTER SUPERMARKETS GROUP LIMITED Director 2012-09-10 CURRENT 1986-09-30 Active
DARCY WILLSON-RYMER PRIMEX UK LIMITED Director 2012-09-10 CURRENT 1988-08-02 Active - Proposal to Strike off
DARCY WILLSON-RYMER COSTCUTTER INTERNATIONAL LIMITED Director 2012-09-10 CURRENT 1996-05-17 Active - Proposal to Strike off
DARCY WILLSON-RYMER CSMF LIMITED Director 2012-09-10 CURRENT 2005-11-15 Active - Proposal to Strike off
DARCY WILLSON-RYMER COSTCUTTER SUPERMARKETS HOLDINGS LIMITED Director 2012-09-10 CURRENT 2005-11-16 Active
DARCY WILLSON-RYMER BIBBY RETAIL SERVICES LIMITED Director 2012-09-10 CURRENT 2009-06-27 Active

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
2021-07-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-05DS01Application to strike the company off the register
2021-06-28PSC07CESSATION OF COSTCUTTER SUPERMARKETS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-28PSC02Notification of Costcutter Supermarkets Holdings Limited as a person with significant control on 2021-06-25
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-03-22RES01ADOPT ARTICLES 22/03/21
2021-03-22MEM/ARTSARTICLES OF ASSOCIATION
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR DARCY WILLSON-RYMER
2021-02-24AP01DIRECTOR APPOINTED MR DAWOOD PERVEZ
2021-02-24AP03Appointment of Robin Michael Bennett as company secretary on 2021-02-19
2021-02-24TM02Termination of appointment of Bibby Bros. & Co. (Management) Limited on 2021-02-19
2021-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/21 FROM 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom
2020-07-08AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-05-01CH01Director's details changed for Mr. Matthias Alexander Seeger on 2020-05-01
2020-04-07TM01APPOINTMENT TERMINATED, DIRECTOR HUW GRANVILLE EDWARDS
2020-01-03RES01ADOPT ARTICLES 03/01/20
2019-12-09CH01Director's details changed for Mr. Matthias Alexander Seeger on 2019-12-02
2019-12-06PSC05Change of details for Costcutter Supermarkets Group Limited as a person with significant control on 2019-12-02
2019-12-06CH01Director's details changed for Mr Huw Granville Edwards on 2019-12-02
2019-12-04CH04SECRETARY'S DETAILS CHNAGED FOR BIBBY BROS. & CO. (MANAGEMENT) LIMITED on 2019-12-02
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM 105 Duke Street Liverpool L1 5JQ
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-04-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/12/18
2019-04-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/12/18
2019-04-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/12/18
2018-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036559860007
2018-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANNE WILSON
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-09-30AAFULL ACCOUNTS MADE UP TO 24/12/16
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-09-08AAFULL ACCOUNTS MADE UP TO 26/12/15
2016-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-10AR0104/05/16 ANNUAL RETURN FULL LIST
2015-12-02AP01DIRECTOR APPOINTED MR. MATTHIAS ALEXANDER SEEGER
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN POTTER
2015-10-17AP01DIRECTOR APPOINTED MR HUW GRANVILLE EDWARDS
2015-10-16AP01DIRECTOR APPOINTED JENNIFER ANNE WILSON
2015-08-19AAFULL ACCOUNTS MADE UP TO 27/12/14
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-29AR0104/05/15 ANNUAL RETURN FULL LIST
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GAVIN MARSHALL
2014-09-30AAFULL ACCOUNTS MADE UP TO 28/12/13
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-28AR0104/05/14 ANNUAL RETURN FULL LIST
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN
2013-10-28AR0126/10/13 ANNUAL RETURN FULL LIST
2013-07-29AAFULL ACCOUNTS MADE UP TO 29/12/12
2013-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 036559860007
2012-12-20AP01DIRECTOR APPOINTED MR STEVEN POTTER
2012-11-06AR0126/10/12 FULL LIST
2012-10-01AP01DIRECTOR APPOINTED DARCY WILLSON-RYMER
2012-09-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IVEL
2012-07-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH BROWN / 01/05/2012
2012-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH BROWN / 01/05/2012
2012-05-21AP01DIRECTOR APPOINTED MR ROBERT GAVIN MARSHALL
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GRAVES
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KING
2011-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2011 FROM HARVEST MILLS COMMON ROAD DUNNINGTON YORK YORKSHIRE YO19 5RY
2011-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / PAMELA MARY LEONARD / 05/11/2011
2011-12-05TM02APPOINTMENT TERMINATED, SECRETARY PAMELA LEONARD
2011-12-05AP04CORPORATE SECRETARY APPOINTED BIBBY BROS. & CO. (MANAGEMENT) LIMITED
2011-12-02AA01CURRSHO FROM 25/04/2012 TO 31/12/2011
2011-11-08AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-11-03AR0126/10/11 FULL LIST
2011-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL KING / 01/10/2011
2011-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IVEL / 01/10/2011
2011-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES GRAVES / 21/01/2011
2011-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH BROWN / 01/10/2011
2010-11-16AR0126/10/10 FULL LIST
2010-09-28AAFULL ACCOUNTS MADE UP TO 25/04/10
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONE JOSEPH BROWN / 12/03/2010
2010-03-12AP01DIRECTOR APPOINTED MR ANTHONE JOSEPH BROWN
2010-02-08AUDAUDITOR'S RESIGNATION
2009-12-01AR0126/10/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL KING / 01/10/2009
2009-09-26AAFULL ACCOUNTS MADE UP TO 25/04/09
2009-02-16288aDIRECTOR APPOINTED ANDREW KING
2009-01-31288bAPPOINTMENT TERMINATED DIRECTOR ANGELA BARBER
2008-11-11363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-10-17AAFULL ACCOUNTS MADE UP TO 26/04/08
2007-12-12363sRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-09-12RES13DOCUMENTARY AGREEMENT 31/08/07
2007-09-10AAFULL ACCOUNTS MADE UP TO 28/04/07
2007-08-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-16RES13VARIOUS DOCS APPROVED 30/03/07
2006-12-10363(288)SECRETARY'S PARTICULARS CHANGED
2006-12-10363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-11-13AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-04-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-31395PARTICULARS OF MORTGAGE/CHARGE
2006-03-31395PARTICULARS OF MORTGAGE/CHARGE
2006-03-28RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-03-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-27395PARTICULARS OF MORTGAGE/CHARGE
2006-03-24395PARTICULARS OF MORTGAGE/CHARGE
2006-03-23288aNEW DIRECTOR APPOINTED
2006-03-23287REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 1 AVENUE ROAD YORK YO30 6AY
2006-03-23RES12VARYING SHARE RIGHTS AND NAMES
2006-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-14288bDIRECTOR RESIGNED
2006-02-16288cDIRECTOR'S PARTICULARS CHANGED
2005-11-14363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PDQ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PDQ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-18 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2006-03-31 Satisfied NICHOLAS IVEL AS TRUSTEE FOR THE SECURITY BENEFICIARIES (THE TRUSTEE)
GUARANTEE & DEBENTURE 2006-03-31 Satisfied COLIN JAMES GRAVES AND NICHOLAS JOHN SHAW AS TRUSTEES FOR THE SECURITY BENEFICIARIES (THETRUSTEE)
DEBENTURE 2006-03-13 Satisfied HSBC BANK PLC (THE SECURITY TRUSTEE)
GUARANTEE & DEBENTURE 2006-03-13 Satisfied KAUPTHING BANK HF AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES
DEBENTURE 2001-09-05 Satisfied HSBC BANK PLC
DEBENTURE 1999-04-09 Satisfied TSB BANK PLC
Intangible Assets
Patents
We have not found any records of PDQ LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of PDQ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PDQ 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.

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BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where PDQ 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 PDQ 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 PDQ LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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