Pendleton And District Lending Society Limited(The)

Company Name	Pendleton And District Lending Society Limited(The)
Company Status	Dissolved
Company Number	00243308
Category	Private Limited Company
Incorporation Date	28 October 1929(94 years, 6 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Jonathan Cassel Davis
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1991(61 years, 11 months after company formation)
Appointment Duration	27 years, 3 months (closed 15 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Barcheston Road Cheadle Cheshire SK8 1LJ

Director Name	Toni Denise Davis
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 December 1995(66 years, 1 month after company formation)
Appointment Duration	23 years, 1 month (closed 15 January 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	7 Barcheston Road Cheadle Cheshire SK8 1LJ

Secretary Name	Toni Denise Davis
Nationality	British
Status	Closed
Appointed	04 December 1995(66 years, 1 month after company formation)
Appointment Duration	23 years, 1 month (closed 15 January 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	7 Barcheston Road Cheadle Cheshire SK8 1LJ

Director Name	Mr Anthony Howard Davis
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(61 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Rydal Drive Halebarns Altrincham Cheshire WA15 8TE

Director Name	Mrs Corinne Davis
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(61 years, 11 months after company formation)
Appointment Duration	6 years (resigned 17 October 1997)
Role	Director/Chairman
Correspondence Address	Flat 10 Newington Court Bowdon Altrincham Cheshire WA14 2UA

Secretary Name	Mrs Ruby Powell
Nationality	British
Status	Resigned
Appointed	08 October 1991(61 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 December 1995)
Role	Company Director
Correspondence Address	17 Knutsford Street Salford Lancashire M6 5QU

Location

Registered Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

999 at £1	Jonathan Cassel Davis & Toni Denise Davis 99.90% Ordinary
1 at £1	Jonathan Cassel Davis 0.10% Ordinary

Financials

Year	2014
Net Worth	-£12,364
Cash	£150
Current Liabilities	£27,069

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

9 July 1993	Delivered on: 16 July 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 July 1993

Delivered on: 16 July 1993
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2018	First Gazette notice for voluntary strike-off (1 page)
16 October 2018	Application to strike the company off the register (3 pages)
15 December 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
14 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 December 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 (5 pages)
10 December 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 January 2015	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (5 pages)
13 January 2015	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 January 2014	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (5 pages)
14 January 2014	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 February 2012	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
1 February 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 February 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 January 2010	Director's details changed for Mr Jonathan Cassel Davis on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Toni Denise Davis on 1 October 2009 (2 pages)
18 January 2010	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Toni Denise Davis on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr Jonathan Cassel Davis on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr Jonathan Cassel Davis on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Toni Denise Davis on 1 October 2009 (2 pages)
18 January 2010	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 January 2009	Return made up to 29/10/08; full list of members (4 pages)
27 January 2009	Return made up to 29/10/08; full list of members (4 pages)
21 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 February 2008	Return made up to 29/10/07; full list of members (3 pages)
13 February 2008	Return made up to 29/10/07; full list of members (3 pages)
3 February 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 May 2007	Registered office changed on 16/05/07 from: P.O.box 11 185 langworthy road salford M6 5PW (1 page)
16 May 2007	Registered office changed on 16/05/07 from: P.O.box 11 185 langworthy road salford M6 5PW (1 page)
12 January 2007	Return made up to 29/10/06; full list of members (7 pages)
12 January 2007	Return made up to 29/10/06; full list of members (7 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 December 2005	Return made up to 29/10/05; full list of members (7 pages)
13 December 2005	Return made up to 29/10/05; full list of members (7 pages)
4 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 October 2004	Return made up to 29/10/04; full list of members (7 pages)
27 October 2004	Return made up to 29/10/04; full list of members (7 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 November 2003	Return made up to 29/10/03; full list of members (7 pages)
10 November 2003	Return made up to 29/10/03; full list of members (7 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 January 2003	Return made up to 29/10/02; full list of members (7 pages)
24 January 2003	Return made up to 29/10/02; full list of members (7 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
3 December 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
3 December 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
20 November 2001	Return made up to 29/10/01; full list of members (6 pages)
20 November 2001	Return made up to 29/10/01; full list of members (6 pages)
28 December 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
28 December 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
10 November 2000	Return made up to 29/10/00; full list of members (6 pages)
10 November 2000	Return made up to 29/10/00; full list of members (6 pages)
23 December 1999	Return made up to 29/10/99; full list of members (6 pages)
23 December 1999	Return made up to 29/10/99; full list of members (6 pages)
30 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
30 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 November 1998	Return made up to 29/10/98; full list of members (6 pages)
13 November 1998	Return made up to 29/10/98; full list of members (6 pages)
28 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
28 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
12 November 1997	Return made up to 29/10/97; full list of members (6 pages)
12 November 1997	Return made up to 29/10/97; full list of members (6 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
24 January 1997	Return made up to 29/10/96; full list of members (6 pages)
24 January 1997	Return made up to 29/10/96; full list of members (6 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
2 January 1996	New secretary appointed;director resigned;new director appointed (2 pages)
2 January 1996	New secretary appointed;director resigned;new director appointed (2 pages)
29 December 1995	Secretary resigned (2 pages)
29 December 1995	Secretary resigned (2 pages)
1 December 1995	Return made up to 29/10/95; full list of members (6 pages)
1 December 1995	Return made up to 29/10/95; full list of members (6 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)