| Company Name | PDMS Vesty Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05133117 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2004(19 years, 11 months ago) |
| Dissolution Date | 13 December 2016 (7 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Paul Robert Vesty |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2004(1 week, 6 days after company formation) |
| Appointment Duration | 12 years, 6 months (closed 13 December 2016) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | The Pheasantry Monks Arbour Wood, Pipewell Kettering Northamptonshire NN14 1QZ |
| Secretary Name | Mrs Amanda Louise Vesty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2004(1 week, 6 days after company formation) |
| Appointment Duration | 12 years, 6 months (closed 13 December 2016) |
| Role | Chartered Surveyor |
| Correspondence Address | The Pheasantry Monks Arbour Wood, Pipewell Kettering Northamptonshire NN14 1QZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 150 Aldersgate Street London EC1A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Turnover | £125,953 |
| Net Worth | £2,085,189 |
| Cash | £2,674,794 |
| Current Liabilities | £663,894 |
Accounts
| Latest Accounts | 1 August 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 01 August |
Filing History
| 13 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 December 2016 | Final Gazette dissolved following liquidation (1 page) |
| 13 September 2016 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 13 September 2016 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 27 May 2016 | Liquidators statement of receipts and payments to 10 May 2016 (10 pages) |
| 27 May 2016 | Liquidators' statement of receipts and payments to 10 May 2016 (10 pages) |
| 27 May 2016 | Liquidators' statement of receipts and payments to 10 May 2016 (10 pages) |
| 27 May 2015 | Registered office address changed from The Pheasantry Pipewell Kettering Northamptonshire NN14 1QZ to 150 Aldersgate Street London EC1A 4AB on 27 May 2015 (2 pages) |
| 27 May 2015 | Registered office address changed from The Pheasantry Pipewell Kettering Northamptonshire NN14 1QZ to 150 Aldersgate Street London EC1A 4AB on 27 May 2015 (2 pages) |
| 25 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 25 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 22 May 2015 | Declaration of solvency (3 pages) |
| 22 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 22 May 2015 | Declaration of solvency (3 pages) |
| 22 May 2015 | Resolutions
|
| 22 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 6 May 2015 | Total exemption full accounts made up to 1 August 2014 (8 pages) |
| 6 May 2015 | Total exemption full accounts made up to 1 August 2014 (8 pages) |
| 6 May 2015 | Total exemption full accounts made up to 1 August 2014 (8 pages) |
| 22 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 1 May 2014 | Total exemption full accounts made up to 1 August 2013 (8 pages) |
| 1 May 2014 | Total exemption full accounts made up to 1 August 2013 (8 pages) |
| 1 May 2014 | Total exemption full accounts made up to 1 August 2013 (8 pages) |
| 24 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Total exemption full accounts made up to 1 August 2012 (7 pages) |
| 30 April 2013 | Total exemption full accounts made up to 1 August 2012 (7 pages) |
| 30 April 2013 | Total exemption full accounts made up to 1 August 2012 (7 pages) |
| 23 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Total exemption full accounts made up to 1 August 2011 (8 pages) |
| 4 May 2012 | Total exemption full accounts made up to 1 August 2011 (8 pages) |
| 4 May 2012 | Total exemption full accounts made up to 1 August 2011 (8 pages) |
| 19 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Total exemption full accounts made up to 1 August 2010 (7 pages) |
| 6 May 2011 | Total exemption full accounts made up to 1 August 2010 (7 pages) |
| 6 May 2011 | Total exemption full accounts made up to 1 August 2010 (7 pages) |
| 26 May 2010 | Total exemption full accounts made up to 1 August 2009 (7 pages) |
| 26 May 2010 | Total exemption full accounts made up to 1 August 2009 (7 pages) |
| 26 May 2010 | Total exemption full accounts made up to 1 August 2009 (7 pages) |
| 23 May 2010 | Director's details changed for Paul Robert Vesty on 19 May 2010 (2 pages) |
| 23 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 23 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 23 May 2010 | Director's details changed for Paul Robert Vesty on 19 May 2010 (2 pages) |
| 28 May 2009 | Total exemption full accounts made up to 1 August 2008 (7 pages) |
| 28 May 2009 | Total exemption full accounts made up to 1 August 2008 (7 pages) |
| 28 May 2009 | Total exemption full accounts made up to 1 August 2008 (7 pages) |
| 26 May 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 27 May 2008 | Total exemption full accounts made up to 1 August 2007 (6 pages) |
| 27 May 2008 | Total exemption full accounts made up to 1 August 2007 (6 pages) |
| 27 May 2008 | Total exemption full accounts made up to 1 August 2007 (6 pages) |
| 20 May 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 20 May 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 29 May 2007 | Secretary's particulars changed (1 page) |
| 29 May 2007 | Director's particulars changed (1 page) |
| 29 May 2007 | Return made up to 19/05/07; full list of members (3 pages) |
| 29 May 2007 | Secretary's particulars changed (1 page) |
| 29 May 2007 | Director's particulars changed (1 page) |
| 29 May 2007 | Return made up to 19/05/07; full list of members (3 pages) |
| 17 May 2007 | Total exemption full accounts made up to 1 August 2006 (6 pages) |
| 17 May 2007 | Total exemption full accounts made up to 1 August 2006 (6 pages) |
| 17 May 2007 | Total exemption full accounts made up to 1 August 2006 (6 pages) |
| 8 August 2006 | Registered office changed on 08/08/06 from: the cedars, east farndon market harborough leicestershire LE16 9SH (1 page) |
| 8 August 2006 | Registered office changed on 08/08/06 from: the cedars, east farndon market harborough leicestershire LE16 9SH (1 page) |
| 5 June 2006 | Return made up to 19/05/06; full list of members (6 pages) |
| 5 June 2006 | Return made up to 19/05/06; full list of members (6 pages) |
| 17 February 2006 | Total exemption full accounts made up to 1 August 2005 (6 pages) |
| 17 February 2006 | Total exemption full accounts made up to 1 August 2005 (6 pages) |
| 17 February 2006 | Total exemption full accounts made up to 1 August 2005 (6 pages) |
| 16 June 2005 | Return made up to 19/05/05; full list of members
|
| 16 June 2005 | Return made up to 19/05/05; full list of members
|
| 8 November 2004 | Accounting reference date extended from 31/05/05 to 01/08/05 (1 page) |
| 8 November 2004 | Accounting reference date extended from 31/05/05 to 01/08/05 (1 page) |
| 23 June 2004 | New director appointed (2 pages) |
| 23 June 2004 | New director appointed (2 pages) |
| 14 June 2004 | New secretary appointed (2 pages) |
| 14 June 2004 | New secretary appointed (2 pages) |
| 20 May 2004 | Director resigned (1 page) |
| 20 May 2004 | Director resigned (1 page) |
| 20 May 2004 | Secretary resigned (1 page) |
| 20 May 2004 | Secretary resigned (1 page) |
| 19 May 2004 | Incorporation (9 pages) |
| 19 May 2004 | Incorporation (9 pages) |