My Pad Developments Limited

Company Name	My Pad Developments Limited
Company Status	Dissolved
Company Number	08713254
Category	Private Limited Company
Incorporation Date	1 October 2013(10 years, 6 months ago)
Dissolution Date	16 January 2024 (3 months, 1 week ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Philip William Roberts
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2013(same day as company formation)
Role	Chemist
Country of Residence	England
Correspondence Address	6th Floor 49 Peter Street Manchester M2 3NG

Director Name	Miss Chelsey Dawn Pollard
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(11 months, 3 weeks after company formation)
Appointment Duration	2 weeks, 2 days (resigned 03 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pomegranate Consulting Peter House Oxford Street Manchester M1 5AN

Director Name	Mr Daniel Peter Pollard
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(11 months, 3 weeks after company formation)
Appointment Duration	2 weeks, 2 days (resigned 03 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pomegranate Consulting Peter House Oxford Street Manchester M1 5AN

Director Name	Miss Jade Margaret Pollard
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(11 months, 3 weeks after company formation)
Appointment Duration	2 weeks, 2 days (resigned 03 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pomegranate Consulting Peter House Oxford Street Manchester M1 5AN

Director Name	Mr Ansar Mahmood
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2014(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 27 June 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor 49 Peter Street Manchester M2 3NG

Director Name	Mr David Fairclough
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2015(1 year, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 April 2022)
Role	Development Consultant
Country of Residence	England
Correspondence Address	6th Floor 49 Peter Street Manchester M2 3NG

Director Name	Mr Peter Thomas Pollard
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2016(2 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 March 2022)
Role	Property Developer
Country of Residence	England
Correspondence Address	6th Floor 49 Peter Street Manchester M2 3NG

Director Name	Mr Peter James Forster
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2018(5 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 April 2022)
Role	Surveyor
Country of Residence	England
Correspondence Address	6th Floor 49 Peter Street Manchester M2 3NG

Location

Registered Address	6th Floor 49 Peter Street Manchester M2 3NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

250 at £1	Margaret Pollard 25.00% Ordinary
250 at £1	Peter Pollard 25.00% Ordinary
125 at £1	Jacob Philip Roberts 12.50% Ordinary
125 at £1	Liudmila Mikhaylovna Estienne 12.50% Ordinary
125 at £1	Pascal Joseph Maurice Estienne 12.50% Ordinary
125 at £1	Philip William Roberts 12.50% Ordinary

Financials

Year	2014
Net Worth	£1,166
Cash	£3,471
Current Liabilities	£1,242

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

23 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
5 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
12 November 2019	Confirmation statement made on 1 October 2019 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
19 December 2018	Appointment of Mr Peter James Forster as a director on 18 December 2018 (2 pages)
12 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
27 June 2018	Termination of appointment of Ansar Mahmood as a director on 27 June 2018 (1 page)
24 October 2017	Registered office address changed from 2nd Floor the Lexicon 10-12 Mount Street Manchester M2 5NT United Kingdom to 6th Floor 49 Peter Street Manchester M2 3NG on 24 October 2017 (1 page)
24 October 2017	Registered office address changed from 2nd Floor the Lexicon 10-12 Mount Street Manchester M2 5NT United Kingdom to 6th Floor 49 Peter Street Manchester M2 3NG on 24 October 2017 (1 page)
11 October 2017	Notification of Peter Thomas Pollard as a person with significant control on 6 April 2016 (2 pages)
11 October 2017	Notification of Margaret Pollard as a person with significant control on 6 April 2016 (2 pages)
11 October 2017	Notification of Margaret Pollard as a person with significant control on 6 April 2016 (2 pages)
11 October 2017	Notification of Peter Thomas Pollard as a person with significant control on 6 April 2016 (2 pages)
11 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 November 2016	Registered office address changed from C/O Pomegranate Consulting the Lexicon the Lexicon, 2nd Floor Mount Street Manchester M2 5NT to 2nd Floor the Lexicon 10-12 Mount Street Manchester M2 5NT on 29 November 2016 (1 page)
29 November 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
29 November 2016	Registered office address changed from C/O Pomegranate Consulting the Lexicon the Lexicon, 2nd Floor Mount Street Manchester M2 5NT to 2nd Floor the Lexicon 10-12 Mount Street Manchester M2 5NT on 29 November 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 August 2016	Appointment of Mr Peter Thomas Pollard as a director on 4 February 2016 (2 pages)
17 August 2016	Appointment of Mr Peter Thomas Pollard as a director on 4 February 2016 (2 pages)
9 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1,000 (5 pages)
9 October 2015	Director's details changed for Philip William Roberts on 1 February 2015 (2 pages)
9 October 2015	Director's details changed for Philip William Roberts on 1 February 2015 (2 pages)
9 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1,000 (5 pages)
9 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1,000 (5 pages)
9 October 2015	Director's details changed for Philip William Roberts on 1 February 2015 (2 pages)
1 October 2015	Appointment of Mr David Fairclough as a director on 25 September 2015 (2 pages)
1 October 2015	Appointment of Mr David Fairclough as a director on 25 September 2015 (2 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 February 2015	Registered office address changed from C/O Pomegranate Consulting Peter House Oxford Street Manchester M1 5AN to C/O Pomegranate Consulting the Lexicon the Lexicon, 2Nd Floor Mount Street Manchester M2 5NT on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from C/O Pomegranate Consulting Peter House Oxford Street Manchester M1 5AN to C/O Pomegranate Consulting the Lexicon the Lexicon, 2Nd Floor Mount Street Manchester M2 5NT on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from C/O Pomegranate Consulting Peter House Oxford Street Manchester M1 5AN to C/O Pomegranate Consulting the Lexicon the Lexicon, 2Nd Floor Mount Street Manchester M2 5NT on 5 February 2015 (1 page)
17 November 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 November 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 November 2014	Previous accounting period shortened from 31 October 2014 to 31 December 2013 (1 page)
17 November 2014	Previous accounting period shortened from 31 October 2014 to 31 December 2013 (1 page)
17 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 (7 pages)
17 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 (7 pages)
17 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 (7 pages)
5 October 2014	Appointment of Mr Ansar Mahmood as a director on 3 October 2014 (2 pages)
5 October 2014	Appointment of Mr Ansar Mahmood as a director on 3 October 2014 (2 pages)
5 October 2014	Termination of appointment of Daniel Peter Pollard as a director on 3 October 2014 (1 page)
5 October 2014	Termination of appointment of Chelsey Dawn Pollard as a director on 3 October 2014 (1 page)
5 October 2014	Termination of appointment of Peter Thomas Pollard as a director on 3 October 2014 (1 page)
5 October 2014	Termination of appointment of Daniel Peter Pollard as a director on 3 October 2014 (1 page)
5 October 2014	Termination of appointment of Jade Margaret Pollard as a director on 3 October 2014 (1 page)
5 October 2014	Termination of appointment of Peter Thomas Pollard as a director on 3 October 2014 (1 page)
5 October 2014	Termination of appointment of Jade Margaret Pollard as a director on 3 October 2014 (1 page)
5 October 2014	Termination of appointment of Chelsey Dawn Pollard as a director on 3 October 2014 (1 page)
5 October 2014	Termination of appointment of Daniel Peter Pollard as a director on 3 October 2014 (1 page)
5 October 2014	Termination of appointment of Jade Margaret Pollard as a director on 3 October 2014 (1 page)
5 October 2014	Termination of appointment of Chelsey Dawn Pollard as a director on 3 October 2014 (1 page)
5 October 2014	Termination of appointment of Peter Thomas Pollard as a director on 3 October 2014 (1 page)
5 October 2014	Appointment of Mr Ansar Mahmood as a director on 3 October 2014 (2 pages)
17 September 2014	Appointment of Miss Chelsey Dawn Pollard as a director on 17 September 2014 (2 pages)
17 September 2014	Appointment of Mr Daniel Peter Pollard as a director on 17 September 2014 (2 pages)
17 September 2014	Appointment of Mr Daniel Peter Pollard as a director on 17 September 2014 (2 pages)
17 September 2014	Appointment of Miss Chelsey Dawn Pollard as a director on 17 September 2014 (2 pages)
17 September 2014	Appointment of Miss Jade Margaret Pollard as a director on 17 September 2014 (2 pages)
17 September 2014	Appointment of Miss Jade Margaret Pollard as a director on 17 September 2014 (2 pages)
1 October 2013	Incorporation Statement of capital on 2013-10-01 GBP 1,000 (37 pages)
1 October 2013	Incorporation Statement of capital on 2013-10-01 GBP 1,000 (37 pages)

My Pad Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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