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Home > England & Wales Companies > MY PAD DEVELOPMENTS LIMITED
Company Information for

MY PAD DEVELOPMENTS LIMITED

6TH FLOOR, 49 PETER STREET, MANCHESTER, M2 3NG,
Company Registration Number
08713254
Private Limited Company
Active - Proposal to Strike off

Company Overview

About My Pad Developments Ltd
MY PAD DEVELOPMENTS LIMITED was founded on 2013-10-01 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". My Pad Developments Limited is a Private Limited Company registered in ENGLAND 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
MY PAD DEVELOPMENTS LIMITED
 
Legal Registered Office
6TH FLOOR
49 PETER STREET
MANCHESTER
M2 3NG
Other companies in M1
 
Filing Information
Company Number 08713254
Company ID Number 08713254
Date formed 2013-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB200097654  
Last Datalog update: 2024-02-05 18:27:43
Primary Source:Companies House
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Company Officers of MY PAD DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID FAIRCLOUGH
 Director 2015-09-25
PETER THOMAS POLLARD
 Director 2016-02-04
PHILIP WILLIAM ROBERTS
 Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANSAR MAHMOOD
 Director 2014-10-03 2018-06-27
CHELSEY DAWN POLLARD
 Director 2014-09-17 2014-10-03
DANIEL PETER POLLARD
 Director 2014-09-17 2014-10-03
JADE MARGARET POLLARD
 Director 2014-09-17 2014-10-03
PETER THOMAS POLLARD
 Director 2013-10-01 2014-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID FAIRCLOUGH ST JOHNS GARDENS RESIDENTS COMPANY LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
DAVID FAIRCLOUGH PROGRESSIVE LIVING DEVELOPMENTS LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active
DAVID FAIRCLOUGH PEARY STREET DEVELOPMENTS LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active - Proposal to Strike off
DAVID FAIRCLOUGH STONEYCROFT DEVELOPMENTS LIMITED Director 2016-01-22 CURRENT 2014-09-29 Active - Proposal to Strike off
DAVID FAIRCLOUGH HANDFORTH DEVELOPMENTS LIMITED Director 2015-09-25 CURRENT 2013-10-01 Active
DAVID FAIRCLOUGH MY BUILD (NW) LIMITED Director 2015-09-25 CURRENT 2014-09-16 Active - Proposal to Strike off
PETER THOMAS POLLARD LANDSMERE LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active
PETER THOMAS POLLARD POLLARD CONTRACTS LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
PETER THOMAS POLLARD EASTON HOUSE DEVELOPMENTS LIMITED Director 2016-02-04 CURRENT 2014-09-16 Active - Proposal to Strike off
PETER THOMAS POLLARD DINGLE FARM DEVELOPMENTS LIMITED Director 2016-02-04 CURRENT 2015-06-16 Active - Proposal to Strike off
PETER THOMAS POLLARD SANDHILL DEVELOPMENTS LIMITED Director 2016-02-04 CURRENT 2014-09-16 Active
PETER THOMAS POLLARD BREIGHTMET DEVELOPMENTS LIMITED Director 2016-02-04 CURRENT 2014-09-16 Active
PETER THOMAS POLLARD MY BUILD (NW) LIMITED Director 2016-02-04 CURRENT 2014-09-16 Active - Proposal to Strike off
PETER THOMAS POLLARD LANDCREST AIRPORTS LIMITED Director 2015-05-20 CURRENT 2015-03-18 Active
PETER THOMAS POLLARD POLLARD (UK) LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
PETER THOMAS POLLARD LOFTHOUSE PROPERTY DEVELOPMENTS LIMITED Director 2013-06-26 CURRENT 2013-06-11 Liquidation
PETER THOMAS POLLARD LANDSMERE LIMITED Director 2012-08-17 CURRENT 2012-08-17 Dissolved 2016-01-05
PETER THOMAS POLLARD LANDCREST HOMES LIMITED Director 2012-03-19 CURRENT 2012-03-19 Dissolved 2013-11-05
PHILIP WILLIAM ROBERTS RE SPECIALTY CHEMICALS LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
PHILIP WILLIAM ROBERTS PROGRESSIVE LIVING DEVELOPMENTS LIMITED Director 2017-01-18 CURRENT 2016-08-19 Active
PHILIP WILLIAM ROBERTS THE HAMPSTEAD TURRET DEVELOPMENT COMPANY LIMITED Director 2015-10-14 CURRENT 2015-02-10 Active - Proposal to Strike off
PHILIP WILLIAM ROBERTS DINGLE FARM DEVELOPMENTS LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
PHILIP WILLIAM ROBERTS EASTON HOUSE DEVELOPMENTS LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
PHILIP WILLIAM ROBERTS SANDHILL DEVELOPMENTS LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active
PHILIP WILLIAM ROBERTS BREIGHTMET DEVELOPMENTS LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active
PHILIP WILLIAM ROBERTS MY BUILD (NW) LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
PHILIP WILLIAM ROBERTS SUBLINO LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
PHILIP WILLIAM ROBERTS HANDFORTH DEVELOPMENTS LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
PHILIP WILLIAM ROBERTS ER SPECIALTY CHEMICALS PLC Director 2013-03-08 CURRENT 1979-05-15 Active
PHILIP WILLIAM ROBERTS VANCOUVER REALTY LIMITED Director 2011-02-01 CURRENT 2005-06-16 Active - Proposal to Strike off

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
2024-01-16SECOND GAZETTE not voluntary dissolution
2023-10-31FIRST GAZETTE notice for voluntary strike-off
2023-10-24Application to strike the company off the register
2023-07-05CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2022-12-1631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05APPOINTMENT TERMINATED, DIRECTOR DAVID FAIRCLOUGH
2022-07-05APPOINTMENT TERMINATED, DIRECTOR PETER JAMES FORSTER
2022-07-05CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FAIRCLOUGH
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS POLLARD
2022-04-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP WILLIAM ROBERTS
2022-04-01PSC07CESSATION OF MARGARET POLLARD AS A PERSON OF SIGNIFICANT CONTROL
2021-12-14CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-11-12PSC09Withdrawal of a person with significant control statement on 2021-11-12
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19AP01DIRECTOR APPOINTED MR PETER JAMES FORSTER
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ANSAR MAHMOOD
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/17 FROM 2nd Floor the Lexicon 10-12 Mount Street Manchester M2 5NT United Kingdom
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET POLLARD
2017-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER THOMAS POLLARD
2017-08-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/16 FROM C/O Pomegranate Consulting the Lexicon the Lexicon, 2nd Floor Mount Street Manchester M2 5NT
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17AP01DIRECTOR APPOINTED MR PETER THOMAS POLLARD
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-09AR0101/10/15 ANNUAL RETURN FULL LIST
2015-10-09CH01Director's details changed for Philip William Roberts on 2015-02-01
2015-10-01AP01DIRECTOR APPOINTED MR DAVID FAIRCLOUGH
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/15 FROM C/O Pomegranate Consulting Peter House Oxford Street Manchester M1 5AN
2014-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-11-17AA01Previous accounting period shortened from 31/10/14 TO 31/12/13
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-17AR0101/10/14 ANNUAL RETURN FULL LIST
2014-10-05AP01DIRECTOR APPOINTED MR ANSAR MAHMOOD
2014-10-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER POLLARD
2014-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JADE POLLARD
2014-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL POLLARD
2014-10-05TM01APPOINTMENT TERMINATED, DIRECTOR CHELSEY POLLARD
2014-09-17AP01DIRECTOR APPOINTED MISS CHELSEY DAWN POLLARD
2014-09-17AP01DIRECTOR APPOINTED MR DANIEL PETER POLLARD
2014-09-17AP01DIRECTOR APPOINTED MISS JADE MARGARET POLLARD
2013-10-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MY PAD DEVELOPMENTS 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 MY PAD DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MY PAD DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 MY PAD DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of MY PAD DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MY PAD DEVELOPMENTS LIMITED
Trademarks
We have not found any records of MY PAD DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MY PAD 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 (70100 - Activities of head offices) as MY PAD DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MY PAD 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 MY PAD 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 MY PAD 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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    Other companies at postcode M2 3NG