Pd Care Products Ltd.

Company Name	Pd Care Products Ltd.
Company Status	Dissolved
Company Number	06897862
Category	Private Limited Company
Incorporation Date	7 May 2009(14 years, 11 months ago)
Dissolution Date	9 January 2024 (3 months, 2 weeks ago)
Previous Name	Purkz Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	David James Rudd
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2011(1 year, 8 months after company formation)
Appointment Duration	12 years, 11 months (closed 09 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 18 Bolton Northwest Business Park Rossini Street Bolton BL1 8DL

Director Name	Paul Robert Taylor
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2011(1 year, 8 months after company formation)
Appointment Duration	12 years, 11 months (closed 09 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 18 Bolton Northwest Business Park Rossini Street Bolton BL1 8DL

Director Name	Mrs Susan Ellen Rudd
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(same day as company formation)
Role	Warehouse Worker
Correspondence Address	1 Hidson Grove Lowton Nr Warrington Lowton Cheshire WA3 2LJ

Contact

Website	www.pdcareproducts.com/
Telephone	01204 389555
Telephone region	Bolton

Location

Registered Address	Unit 18 Bolton Northwest Business Park Rossini Street Bolton BL1 8DL
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£2,302
Cash	£570
Current Liabilities	£93,969

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

6 September 2018	Delivered on: 11 September 2018 Persons entitled: Advantedge Commercial Finance (North) Limited Classification: A registered charge Particulars: All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of advantedge commercial finance (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge. Outstanding
14 April 2016	Delivered on: 20 April 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
9 September 2011	Delivered on: 13 September 2011 Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See image for full details. Outstanding

Filing History

9 January 2024	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2023	First Gazette notice for voluntary strike-off (1 page)
17 October 2023	Application to strike the company off the register (3 pages)
9 September 2023	Compulsory strike-off action has been discontinued (1 page)
8 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
1 August 2023	First Gazette notice for compulsory strike-off (1 page)
15 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
18 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
15 July 2021	Director's details changed for David James Rudd on 7 July 2021 (2 pages)
15 July 2021	Director's details changed for Paul Robert Taylor on 7 July 2021 (2 pages)
13 July 2021	Registered office address changed from Union Mill Vernon Street Bolton Lancashire BL1 2PT to Unit 18 Bolton Northwest Business Park Rossini Street Bolton BL1 8DL on 13 July 2021 (1 page)
24 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
16 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
12 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
14 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
15 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
13 November 2018	Satisfaction of charge 068978620002 in full (1 page)
11 September 2018	Registration of charge 068978620003, created on 6 September 2018 (13 pages)
26 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
11 June 2018	Satisfaction of charge 1 in full (1 page)
8 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (4 pages)
15 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (4 pages)
20 April 2016	Registration of charge 068978620002, created on 14 April 2016 (9 pages)
20 April 2016	Registration of charge 068978620002, created on 14 April 2016 (9 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
2 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
2 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
3 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
7 March 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
7 March 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
1 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 23/03/2011 (6 pages)
14 May 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 23/03/2011 (6 pages)
9 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
9 January 2012	Statement of capital following an allotment of shares on 1 June 2011 GBP 100 ANNOTATION A second filed SH01 was registered on 14/05/2012 (4 pages)
9 January 2012	Statement of capital following an allotment of shares on 1 June 2011 GBP 100 ANNOTATION A second filed SH01 was registered on 14/05/2012 (4 pages)
9 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
9 January 2012	Statement of capital following an allotment of shares on 1 June 2011 GBP 100 ANNOTATION A second filed SH01 was registered on 14/05/2012 (4 pages)
12 October 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
12 October 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
13 September 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
13 September 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
4 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
23 March 2011	Change of name notice (2 pages)
23 March 2011	Company name changed purkz LIMITED\certificate issued on 23/03/11 RES15 ‐ Change company name resolution on 2011-03-01 (2 pages)
23 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-01 (1 page)
23 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-01 (1 page)
23 March 2011	Change of name notice (2 pages)
23 March 2011	Company name changed purkz LIMITED\certificate issued on 23/03/11 RES15 ‐ Change company name resolution on 2011-03-01 (2 pages)
11 March 2011	Appointment of David James Rudd as a director (3 pages)
11 March 2011	Appointment of Paul Robert Taylor as a director (3 pages)
11 March 2011	Appointment of David James Rudd as a director (3 pages)
11 March 2011	Appointment of Paul Robert Taylor as a director (3 pages)
3 March 2011	Termination of appointment of Susan Rudd as a director (2 pages)
3 March 2011	Termination of appointment of Susan Rudd as a director (2 pages)
20 January 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
20 January 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
3 August 2010	Annual return made up to 7 May 2010 with a full list of shareholders (3 pages)
3 August 2010	Annual return made up to 7 May 2010 with a full list of shareholders (3 pages)
3 August 2010	Annual return made up to 7 May 2010 with a full list of shareholders (3 pages)
30 July 2010	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 30 July 2010 (2 pages)
30 July 2010	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 30 July 2010 (2 pages)
7 May 2009	Incorporation (13 pages)
7 May 2009	Incorporation (13 pages)

Pd Care Products Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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