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Company Information for

PDS WORLDWIDE LIMITED

BLENHEIM HOUSE, NEWMARKET ROAD, BURY ST EDMUNDS, SUFFOLK, IP33 3SB,

Company Registration Number

06809880

Private Limited Company

Liquidation

Company Overview

About Pds Worldwide Ltd

PDS WORLDWIDE LIMITED was founded on 2009-02-04 and has its registered office in Bury St Edmunds. The organisation's status is listed as "Liquidation". Pds Worldwide Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

PDS WORLDWIDE LIMITED

Legal Registered Office

BLENHEIM HOUSE
NEWMARKET ROAD
BURY ST EDMUNDS
SUFFOLK
IP33 3SB
Other companies in IP6

Previous Names

MINI OFFICES LIMITED

25/10/2017

Filing Information

Company Number		06809880
Company ID Number		06809880
Date formed		2009-02-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		04/02/2016
Return next due		04/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-08-05 21:56:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PDS WORLDWIDE LIMITED

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Companies with same name PDS WORLDWIDE LIMITED

The following companies were found which have the same name as PDS WORLDWIDE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PDS WORLDWIDE, INC.	15842 OAKLAND CT CLERMONT FL 34711	Inactive	Company formed on the 2015-10-09

Company Officers of PDS WORLDWIDE LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLES PETER EDMUND DALTON	Director	2009-02-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES PETER EDMUND DALTON	ZEDBOX UK LIMITED	Director	2016-12-23	CURRENT	2016-12-23	Liquidation
CHARLES PETER EDMUND DALTON	ZEDBOX LIMITED	Director	2016-10-27	CURRENT	2016-10-27	Liquidation
CHARLES PETER EDMUND DALTON	SMART OFFICES LIMITED	Director	2006-02-15	CURRENT	2006-02-15	Liquidation
CHARLES PETER EDMUND DALTON	EMMA DALTON LIMITED	Director	2003-10-30	CURRENT	2003-10-30	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.

Date	Document Type	Document Description
2021-08-13	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/21 FROM Rsm, Abbotsgate House Hollow Road Bury St. Edmunds IP32 7FA England
2021-01-11	600	Appointment of a voluntary liquidator
2021-01-11	LIQ10	Removal of liquidator by court order
2020-07-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-06-12
2020-01-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-11-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068098800002
2019-11-06	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2019-07-01	LIQ02	Voluntary liquidation Statement of affairs
2019-07-01	600	Appointment of a voluntary liquidator
2019-07-01	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-06-13
2019-06-05	AD01	REGISTERED OFFICE CHANGED ON 05/06/19 FROM Thurston Park Church Road Thurston Bury St. Edmunds Suffolk IP31 3RN England
2019-02-07	CS01	CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2019-01-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068098800003
2018-09-22	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068098800002
2018-02-11	CS01	CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2017-10-25	RES15	CHANGE OF COMPANY NAME 25/10/17
2017-10-25	CERTNM	COMPANY NAME CHANGED MINI OFFICES LIMITED CERTIFICATE ISSUED ON 25/10/17
2017-09-26	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17	LATEST SOC	17/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-17	CS01	CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-12-09	AA01	Current accounting period shortened from 28/02/17 TO 31/12/16
2016-11-22	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01	LATEST SOC	01/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-01	AR01	04/02/16 ANNUAL RETURN FULL LIST
2016-03-01	CH01	Director's details changed for Mr Charles Peter Edmund Dalton on 2016-01-01
2016-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/16 FROM Westerfield Business Centre Westerfield Ipswich Suffolk IP6 9AB
2015-11-28	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09	LATEST SOC	09/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-09	AR01	04/02/15 ANNUAL RETURN FULL LIST
2014-11-05	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-25	AR01	04/02/14 ANNUAL RETURN FULL LIST
2013-11-21	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27	AR01	04/02/13 ANNUAL RETURN FULL LIST
2012-11-28	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-19	AR01	04/02/12 ANNUAL RETURN FULL LIST
2011-11-05	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07	AR01	04/02/11 ANNUAL RETURN FULL LIST
2010-11-03	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23	AR01	04/02/10 ANNUAL RETURN FULL LIST
2009-06-03	395	Particulars of a mortgage or charge / charge no: 1
2009-02-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to PDS WORLDWIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions	2019-06-21
Notices to	2019-06-18
Appointmen	2019-06-18
Resolution	2019-06-18

Fines / Sanctions

No fines or sanctions have been issued against PDS WORLDWIDE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-06-03	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 PDS WORLDWIDE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-02-28	£ 1
Called Up Share Capital	2012-02-29	£ 1
Cash Bank In Hand	2013-02-28	£ 927
Cash Bank In Hand	2012-02-29	£ 1,130
Current Assets	2013-02-28	£ 19,223
Current Assets	2012-02-29	£ 25,787
Debtors	2013-02-28	£ 2,721
Debtors	2012-02-29	£ 132
Fixed Assets	2013-02-28	£ 11,108
Fixed Assets	2012-02-29	£ 0
Shareholder Funds	2013-02-28	£ -41,807
Shareholder Funds	2012-02-29	£ -45,597
Stocks Inventory	2013-02-28	£ 15,575
Stocks Inventory	2012-02-29	£ 24,525
Tangible Fixed Assets	2013-02-28	£ 1,400
Tangible Fixed Assets	2012-02-29	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PDS WORLDWIDE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PDS WORLDWIDE LIMITED

Trademarks

We have not found any records of PDS WORLDWIDE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PDS WORLDWIDE 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 (74100 - specialised design activities) as PDS WORLDWIDE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PDS WORLDWIDE 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.

Legal Notices/Action

Initiating party		Event Type	Petitions
Defending party	PDS WORLDWIDE LIMITED	Event Date	2019-06-21
In the High Court of Justice (Chancery Division) Companies Court No 003385 of 2019 In the Matter of PDS WORLDWIDE LIMITED (Company Number 06809880 ) and in the Matter of the Insolvency Act 1986 A Peti…

Initiating party		Event Type	Notices to
Defending party	PDS WORLDWIDE LIMITED	Event Date	2019-06-18

Initiating party		Event Type	Appointmen
Defending party	PDS WORLDWIDE LIMITED	Event Date	2019-06-18
Name of Company: PDS WORLDWIDE LIMITED Company Number: 06809880 Nature of Business: Construction of garden accommodation and research and development Registered office: Abbotsgate House, Hollow Road,…

Initiating party		Event Type	Resolution
Defending party	PDS WORLDWIDE LIMITED	Event Date	2019-06-18

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PDS WORLDWIDE 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 PDS WORLDWIDE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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