PDN LIMITED
LIVERPOOL GUIDECHOOSE LIMITED

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Company number 03964120
Status Liquidation
Incorporation Date 4 April 2000
Company Type Private Limited Company
Address LEONARD CURTIS, 6TH FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Liquidators statement of receipts and payments to 21 July 2016; Registered office address changed from 68 Argyle Street Birkenhead Wirral CH41 6AF to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 31 July 2015; Statement of affairs with form 4.19. The most likely internet sites of PDN LIMITED are www.pdn.co.uk, and www.pdn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pdn Limited is a Private Limited Company. The company registration number is 03964120. Pdn Limited has been working since 04 April 2000. The present status of the company is Liquidation. The registered address of Pdn Limited is Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3yl. . GRIFFITHS, Michael Ronald is a Director of the company. JOHNSON, William Thomas is a Director of the company. Secretary HASTINGS, Michael Richard has been resigned. Secretary HUTCHINS, Roland Peter has been resigned. Secretary JOHNSON, Avril May has been resigned. Secretary JOHNSON, William Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAGAN, Ann Elizabeth has been resigned. Director HASTINGS, Michael Richard has been resigned. Director JOHNSON, William Thomas has been resigned. Director SAVAGE, John Alan has been resigned. Director VANDENBOSCH, Betty has been resigned. Director WILTON, Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GRIFFITHS, Michael Ronald
Appointed Date: 18 September 2000
59 years old
Director
JOHNSON, William Thomas
Appointed Date: 29 June 2015
70 years old

Resigned Directors

Secretary
HASTINGS, Michael Richard
Resigned: 29 April 2005
Appointed Date: 14 September 2000
Secretary
HUTCHINS, Roland Peter
Resigned: 27 April 2000
Appointed Date: 25 April 2000
Secretary
JOHNSON, Avril May
Resigned: 14 September 2000
Appointed Date: 28 April 2000
Secretary
JOHNSON, William Thomas
Resigned: 06 November 2014
Appointed Date: 30 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 April 2000
Appointed Date: 04 April 2000
Director
HAGAN, Ann Elizabeth
Resigned: 31 December 2004
Appointed Date: 14 September 2000
81 years old
Director
HASTINGS, Michael Richard
Resigned: 29 April 2005
Appointed Date: 14 September 2000
84 years old
Director
JOHNSON, William Thomas
Resigned: 06 November 2014
Appointed Date: 25 April 2000
70 years old
Director
SAVAGE, John Alan
Resigned: 31 December 2004
Appointed Date: 14 September 2000
80 years old
Director
VANDENBOSCH, Betty
Resigned: 31 December 2004
Appointed Date: 14 September 2000
69 years old
Director
WILTON, Edward
Resigned: 29 April 2005
Appointed Date: 14 September 2000
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 April 2000
Appointed Date: 04 April 2000

PDN LIMITED Events

29 Sep 2016
Liquidators statement of receipts and payments to 21 July 2016
31 Jul 2015
Registered office address changed from 68 Argyle Street Birkenhead Wirral CH41 6AF to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 31 July 2015
30 Jul 2015
Statement of affairs with form 4.19
30 Jul 2015
Appointment of a voluntary liquidator
30 Jul 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-22
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-22
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-22
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-22
...
... and 76 more events
28 Apr 2000
New director appointed
28 Apr 2000
Registered office changed on 28/04/00 from: 1 mitchell lane bristol avon BS1 6BZ
26 Apr 2000
Secretary resigned
26 Apr 2000
Director resigned
04 Apr 2000
Incorporation

PDN LIMITED Charges

26 June 2002
Rent deposit deed
Delivered: 16 July 2002
Status: Satisfied on 31 July 2008
Persons entitled: Surrey Landmark Developments Limited
Description: The sum of £1,725 cash paid by the company to the mortgagee…
17 August 2001
Rent deposit deed
Delivered: 30 August 2001
Status: Satisfied on 31 July 2008
Persons entitled: Surrey Landmark Developments Limited
Description: The sum of £1,725 cash paid by the company to the chargee…
30 October 2000
Mortgage debenture
Delivered: 14 November 2000
Status: Satisfied on 31 July 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 July 2000
Rent deposit deed
Delivered: 2 August 2000
Status: Satisfied on 31 July 2008
Persons entitled: Surrey Landmark Developments Limited
Description: The sum of £1,725 cash paid by the company as security for…

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