| Company Name | PND (North West) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05900984 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2006(17 years, 8 months ago) |
| Dissolution Date | 30 June 2016 (7 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Stephen John Wallis |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2006(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 3 Middlehurst Road Grappenhall Cheshire WA4 2LG |
| Secretary Name | Mr Stephen John Wallis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2008(2 years, 4 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 30 June 2016) |
| Role | Plant Hire |
| Country of Residence | England |
| Correspondence Address | 3 Middlehurst Road Grappenhall Cheshire WA4 2LG |
| Director Name | Mr Carl Ashcroft |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2006(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 25 St. Wilfrids Drive Grappenhall, Warrington Warrington Cheshire WA4 2SH |
| Secretary Name | Christine Ashcroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 St Wilfreds Drive Warrington WA4 2SH |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2006(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2006(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 9th Floor 3 Hardman Street Manchester M3 3HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£65,768 |
| Cash | £303 |
| Current Liabilities | £253,172 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 June 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 June 2016 | Final Gazette dissolved following liquidation (1 page) |
| 31 March 2016 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 31 March 2016 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 7 March 2014 | Registered office address changed from Arkwright House Parsonage Gardens Manchester M3 2LF on 7 March 2014 (2 pages) |
| 7 March 2014 | Registered office address changed from Arkwright House Parsonage Gardens Manchester M3 2LF on 7 March 2014 (2 pages) |
| 7 March 2014 | Registered office address changed from Arkwright House Parsonage Gardens Manchester M3 2LF on 7 March 2014 (2 pages) |
| 21 February 2014 | Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD United Kingdom on 21 February 2014 (2 pages) |
| 21 February 2014 | Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD United Kingdom on 21 February 2014 (2 pages) |
| 20 February 2014 | Statement of affairs with form 4.19 (9 pages) |
| 20 February 2014 | Resolutions
|
| 20 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 20 February 2014 | Resolutions
|
| 20 February 2014 | Statement of affairs with form 4.19 (9 pages) |
| 20 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 24 January 2014 | Satisfaction of charge 1 in full (1 page) |
| 24 January 2014 | Satisfaction of charge 1 in full (1 page) |
| 3 January 2014 | Termination of appointment of Carl Ashcroft as a director (1 page) |
| 3 January 2014 | Termination of appointment of Carl Ashcroft as a director (1 page) |
| 12 December 2013 | Registration of charge 059009840002 (26 pages) |
| 12 December 2013 | Registration of charge 059009840002 (26 pages) |
| 20 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 6 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (7 pages) |
| 6 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (7 pages) |
| 6 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (7 pages) |
| 14 July 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 July 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 October 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (7 pages) |
| 24 October 2011 | Register inspection address has been changed from C/O Isherwood & Co 15 London Road Stockton Heath Warrington Cheshire WA4 6SG United Kingdom (1 page) |
| 24 October 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (7 pages) |
| 24 October 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (7 pages) |
| 24 October 2011 | Register inspection address has been changed from C/O Isherwood & Co 15 London Road Stockton Heath Warrington Cheshire WA4 6SG United Kingdom (1 page) |
| 4 May 2011 | Registered office address changed from 15 London Road Stockton Heath Warrington WA4 6SG on 4 May 2011 (1 page) |
| 4 May 2011 | Registered office address changed from 15 London Road Stockton Heath Warrington WA4 6SG on 4 May 2011 (1 page) |
| 4 May 2011 | Registered office address changed from 15 London Road Stockton Heath Warrington WA4 6SG on 4 May 2011 (1 page) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (7 pages) |
| 12 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (7 pages) |
| 12 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (7 pages) |
| 12 August 2010 | Register inspection address has been changed (1 page) |
| 12 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 August 2010 | Register inspection address has been changed (1 page) |
| 25 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 10 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 10 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 26 January 2009 | Secretary appointed stephen wallis (1 page) |
| 26 January 2009 | Secretary appointed stephen wallis (1 page) |
| 23 January 2009 | Appointment terminated secretary christine ashcroft (1 page) |
| 23 January 2009 | Appointment terminated secretary christine ashcroft (1 page) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 October 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 2 October 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 15 January 2008 | Registered office changed on 15/01/08 from: 3 middlehurst rd grappenhall warrington WA4 2LG (1 page) |
| 15 January 2008 | Registered office changed on 15/01/08 from: 3 middlehurst rd grappenhall warrington WA4 2LG (1 page) |
| 27 September 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 26 June 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 26 June 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 29 August 2006 | Ad 09/08/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 August 2006 | New secretary appointed (2 pages) |
| 29 August 2006 | Ad 09/08/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 August 2006 | New director appointed (2 pages) |
| 29 August 2006 | New secretary appointed (2 pages) |
| 29 August 2006 | New director appointed (2 pages) |
| 29 August 2006 | New director appointed (2 pages) |
| 29 August 2006 | New director appointed (2 pages) |
| 9 August 2006 | Secretary resigned (1 page) |
| 9 August 2006 | Director resigned (1 page) |
| 9 August 2006 | Secretary resigned (1 page) |
| 9 August 2006 | Director resigned (1 page) |
| 9 August 2006 | Incorporation (13 pages) |
| 9 August 2006 | Incorporation (13 pages) |