PADCSL LIMITED

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PADCSL LIMITED

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Key Data

Status

Dissolved

Company No.

02481710

Incorporation date

14/03/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AGCopy
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Latest events (Record since 14/03/1990)
dot icon19/02/2020
Final Gazette dissolved following liquidation
dot icon19/11/2019
Return of final meeting in a creditors' voluntary winding up
dot icon01/07/2019
Liquidators' statement of receipts and payments to 2019-04-27
dot icon09/08/2018
Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2018-08-10
dot icon09/07/2018
Liquidators' statement of receipts and payments to 2018-04-27
dot icon19/06/2017
Notice to Registrar of Companies of Notice of disclaimer
dot icon18/05/2017
Registered office address changed from Unit E1 Regent Park Summerleys Road Princes Risborough Buckinghamshire HP27 9LE to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 2017-05-19
dot icon14/05/2017
Statement of affairs
dot icon14/05/2017
Appointment of a voluntary liquidator
dot icon14/05/2017
Resolutions
dot icon06/04/2017
Resolutions
dot icon31/01/2017
Termination of appointment of Emma Garner as a director on 2017-01-31
dot icon28/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon12/04/2016
Annual return made up to 2016-03-15 with full list of shareholders
dot icon12/04/2016
Director's details changed for Paul Vicary on 2016-03-13
dot icon24/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon26/05/2015
Annual return made up to 2015-03-15 with full list of shareholders
dot icon18/03/2015
Director's details changed for Mrs Emma Garner on 2015-03-01
dot icon18/03/2015
Director's details changed for Mrs Maria Allaway on 2015-03-19
dot icon18/03/2015
Director's details changed for Robert Allaway on 2015-03-01
dot icon18/03/2015
Director's details changed for Mr Gerald Knight on 2014-12-15
dot icon18/03/2015
Director's details changed for Robert Allaway on 2014-12-01
dot icon18/12/2014
Appointment of Mrs Maria Allaway as a director on 2014-10-01
dot icon18/12/2014
Registered office address changed from 1 Bell Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8JR to Unit E1 Regent Park Summerleys Road Princes Risborough Buckinghamshire HP27 9LE on 2014-12-19
dot icon18/12/2014
Appointment of Mrs Emma Garner as a director on 2014-10-01
dot icon23/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon10/04/2014
Annual return made up to 2014-03-15 with full list of shareholders
dot icon24/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon24/04/2013
Annual return made up to 2013-03-15 with full list of shareholders
dot icon24/04/2013
Termination of appointment of Geoffrey Brown as a director
dot icon10/03/2013
Director's details changed for Mr Gerald Knight on 2013-01-01
dot icon03/12/2012
Termination of appointment of Daniel Knight as a director
dot icon03/12/2012
Director's details changed for Geoffrey Charles Brown on 2009-10-01
dot icon03/12/2012
Director's details changed for Paul Vicary on 2010-10-02
dot icon03/12/2012
Secretary's details changed for Mr Donald Owen Scott on 2009-10-01
dot icon03/12/2012
Director's details changed for Robert Allaway on 2009-10-01
dot icon03/12/2012
Director's details changed for Mr Gerald Knight on 2009-10-01
dot icon03/12/2012
Director's details changed for Mr Donald Owen Scott on 2009-10-01
dot icon25/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon23/04/2012
Annual return made up to 2012-03-15
dot icon06/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon06/06/2011
Annual return made up to 2011-03-15 with full list of shareholders
dot icon10/02/2011
Court order
dot icon18/01/2011
Statement of capital following an allotment of shares on 2010-12-08
dot icon18/01/2011
Statement of company's objects
dot icon18/01/2011
Resolutions
dot icon13/10/2010
Appointment of Paul Vicary as a director
dot icon20/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon21/04/2010
Annual return made up to 2010-03-15 with full list of shareholders
dot icon12/11/2009
Statement of capital following an allotment of shares on 2009-10-28
dot icon12/11/2009
Director's details changed for Robert Allaway on 2009-10-28
dot icon13/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon22/04/2009
Return made up to 15/03/09; full list of members
dot icon26/06/2008
Total exemption small company accounts made up to 2007-09-30
dot icon18/06/2008
Return made up to 15/03/08; full list of members
dot icon19/03/2008
Registered office changed on 20/03/2008 from 1 bell business park smeaton close aylesbury buckinghamshire HP11 2HS
dot icon29/10/2007
Total exemption small company accounts made up to 2006-09-30
dot icon01/05/2007
Return made up to 15/03/07; full list of members
dot icon02/08/2006
Total exemption small company accounts made up to 2005-09-30
dot icon03/04/2006
Particulars of mortgage/charge
dot icon27/03/2006
Return made up to 15/03/06; full list of members
dot icon27/03/2006
Director's particulars changed
dot icon27/03/2006
Director's particulars changed
dot icon07/03/2006
Declaration of satisfaction of mortgage/charge
dot icon02/08/2005
Registered office changed on 03/08/05 from: 2-4 high street chalfont st peter bucks SL9 5QA
dot icon29/07/2005
Total exemption small company accounts made up to 2004-09-30
dot icon30/03/2005
Return made up to 15/03/05; full list of members
dot icon30/03/2005
Director resigned
dot icon17/10/2004
New director appointed
dot icon17/10/2004
New director appointed
dot icon12/07/2004
Accounts for a small company made up to 2003-09-30
dot icon26/05/2004
Return made up to 15/03/04; full list of members
dot icon27/07/2003
Total exemption small company accounts made up to 2002-09-30
dot icon11/05/2003
Return made up to 15/03/03; full list of members
dot icon15/04/2003
Director's particulars changed
dot icon15/04/2003
Director's particulars changed
dot icon17/12/2002
Certificate of change of name
dot icon30/07/2002
Total exemption small company accounts made up to 2001-09-30
dot icon19/03/2002
Return made up to 15/03/02; full list of members
dot icon19/03/2002
Director resigned
dot icon31/07/2001
Total exemption small company accounts made up to 2000-09-30
dot icon02/05/2001
Return made up to 15/03/01; full list of members
dot icon20/07/2000
Accounts for a small company made up to 1999-09-30
dot icon11/06/2000
Return made up to 15/03/00; full list of members
dot icon15/07/1999
Accounts for a small company made up to 1998-09-30
dot icon12/04/1999
Return made up to 15/03/99; no change of members
dot icon22/10/1998
New director appointed
dot icon18/05/1998
Accounts for a small company made up to 1997-09-30
dot icon07/05/1998
Director's particulars changed
dot icon29/03/1998
Return made up to 15/03/98; full list of members
dot icon11/08/1997
New director appointed
dot icon27/07/1997
Accounts for a small company made up to 1996-09-30
dot icon09/07/1997
Director resigned
dot icon17/03/1997
Return made up to 15/03/97; no change of members
dot icon24/09/1996
New director appointed
dot icon25/07/1996
Accounts for a small company made up to 1995-09-30
dot icon28/03/1996
Return made up to 15/03/96; no change of members
dot icon10/07/1995
Accounts for a small company made up to 1994-09-30
dot icon22/06/1995
Secretary resigned;new secretary appointed
dot icon23/03/1995
Return made up to 15/03/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon29/06/1994
Accounts for a small company made up to 1993-09-30
dot icon23/03/1994
Particulars of mortgage/charge
dot icon17/03/1994
Return made up to 15/03/94; full list of members
dot icon15/06/1993
New director appointed
dot icon31/03/1993
Return made up to 15/03/93; no change of members
dot icon21/02/1993
Secretary resigned;new secretary appointed
dot icon04/02/1993
Accounts for a small company made up to 1992-03-31
dot icon17/12/1992
Particulars of mortgage/charge
dot icon11/11/1992
New secretary appointed;new director appointed
dot icon11/11/1992
Accounting reference date extended from 31/03 to 30/09
dot icon07/07/1992
Certificate of change of name
dot icon28/06/1992
Full accounts made up to 1991-03-31
dot icon31/05/1992
Return made up to 15/03/92; no change of members
dot icon31/05/1992
Secretary resigned;new secretary appointed
dot icon31/05/1992
Registered office changed on 01/06/92 from: 106A high street chesham bucks HP5 1EB
dot icon09/07/1991
Return made up to 19/03/91; full list of members
dot icon16/04/1990
Resolutions
dot icon16/04/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon05/04/1990
Certificate of change of name
dot icon25/03/1990
Registered office changed on 26/03/90 from: classic house 174/180 old street london EC1V 9BP
dot icon14/03/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2015
dot iconLast change occurred
29/09/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2015
dot iconNext account date
29/09/2016
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PADCSL LIMITED

PADCSL LIMITED is an(a) Dissolved company incorporated on 14/03/1990 with the registered office located at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PADCSL LIMITED?

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PADCSL LIMITED is currently Dissolved. It was registered on 14/03/1990 and dissolved on 19/02/2020.

Where is PADCSL LIMITED located?

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PADCSL LIMITED is registered at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG.

What does PADCSL LIMITED do?

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PADCSL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PADCSL LIMITED?

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The latest filing was on 19/02/2020: Final Gazette dissolved following liquidation.