7 P D S LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 4SX

Company number 03827824
Status Liquidation
Incorporation Date 18 August 1999
Company Type Private Limited Company
Address ROONEY ASSOCITAES, 2ND FLOOR, 19 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 4SX
Home Country United Kingdom
Nature of Business 7260 - Other computer related activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from Dte House Hollins Lane Bury Lancashire BL9 8AT United Kingdom on 13 February 2012; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of 7 P D S LIMITED are www.7pds.co.uk, and www.7-p-d-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.7 P D S Limited is a Private Limited Company. The company registration number is 03827824. 7 P D S Limited has been working since 18 August 1999. The present status of the company is Liquidation. The registered address of 7 P D S Limited is Rooney Associtaes 2nd Floor 19 Castle Street Liverpool Merseyside L2 4sx. . RIGG, Peter is a Director of the company. Secretary BITHELL, Christopher Luke has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director BITHELL, Christopher Luke has been resigned. Director COOPER, William Stephen has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director MORGAN, Gerard has been resigned. Director ROE, Karl James has been resigned. Director SHEPPARD, Richard John has been resigned. The company operates in "Other computer related activities".


Current Directors

Director
RIGG, Peter
Appointed Date: 01 August 2007
75 years old

Resigned Directors

Secretary
BITHELL, Christopher Luke
Resigned: 07 October 2009
Appointed Date: 18 August 1999
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 18 August 1999
Appointed Date: 18 August 1999
Director
BITHELL, Christopher Luke
Resigned: 07 October 2009
Appointed Date: 18 August 1999
60 years old
Director
COOPER, William Stephen
Resigned: 07 October 2009
Appointed Date: 01 August 2007
62 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 18 August 1999
Appointed Date: 18 August 1999
Director
MORGAN, Gerard
Resigned: 31 July 2005
Appointed Date: 17 November 2004
72 years old
Director
ROE, Karl James
Resigned: 05 November 2004
Appointed Date: 18 August 1999
57 years old
Director
SHEPPARD, Richard John
Resigned: 31 July 2007
Appointed Date: 03 May 2005
74 years old

7 P D S LIMITED Events

13 Feb 2012
Registered office address changed from Dte House Hollins Lane Bury Lancashire BL9 8AT United Kingdom on 13 February 2012
13 Feb 2012
Statement of affairs with form 4.19
13 Feb 2012
Appointment of a voluntary liquidator
13 Feb 2012
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Sep 2011
Total exemption small company accounts made up to 31 December 2010
...
... and 54 more events
26 Aug 1999
Director resigned
26 Aug 1999
New secretary appointed;new director appointed
26 Aug 1999
New director appointed
26 Aug 1999
Registered office changed on 26/08/99 from: st jamess buildings 79 oxford street manchester M1 6FR
18 Aug 1999
Incorporation

7 P D S LIMITED Charges

12 November 2010
Debenture
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 November 2007
Guarantee & debenture
Delivered: 24 November 2007
Status: Satisfied on 31 October 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 2003
Debenture
Delivered: 25 June 2003
Status: Satisfied on 31 October 2009
Persons entitled: Westpool Investment Trust PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 2001
Deed of variation (the "deed of variation") of a fixed and floating charge dated 7TH february 2001 (the "charge").
Delivered: 4 July 2001
Status: Satisfied on 7 March 2003
Persons entitled: Lms Capital (Bermuda) Limited
Description: With full title guarantee charged to the lender by way of…
7 February 2001
Debenture
Delivered: 23 February 2001
Status: Satisfied on 7 March 2003
Persons entitled: Lms Capital (Bermuda) Limited
Description: Fixed and floating charges over the undertaking and all…

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