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P.L. DUDLEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P.l. Dudley Limited. The company was founded 23 years ago and was given the registration number 04147616. The firm's registered office is in LOUGHBOROUGH. You can find them at 109 Swan Street, Sileby, Loughborough, Leicestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:P.L. DUDLEY LIMITED
Company Number:04147616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 January 2001
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:109 Swan Street, Sileby, Loughborough, Leicestershire, LE12 7NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ludstone Hall, Ludstone, Claverley, WV5 7DE

Secretary16 February 2003Active
Hammer Hill House, Romsley Lane, Romsley Near Bridgnorth, WV15 6HW

Director25 January 2001Active
Chadwell Manor, Chadwell, Newport, TF10 9BH

Secretary25 January 2001Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Secretary25 January 2001Active
Chadwell Manor, Chadwell, Newport, TF10 9BH

Director25 January 2001Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Director25 January 2001Active

People with Significant Control

Mr Steven Kevin Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:Ludstone Hall, Ludstone, Claverley, England, WV5 7DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:England
Address:Ludstone Hall, Claverley, England, WV5 7DE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-25Address

Change registered office address company with date old address new address.

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2021-04-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-15Address

Change registered office address company with date old address new address.

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2020-04-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-23Address

Change registered office address company with date old address new address.

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2019-03-18Address

Change registered office address company with date old address new address.

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2019-03-16Insolvency

Liquidation voluntary declaration of solvency.

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2019-03-16Insolvency

Liquidation voluntary appointment of liquidator.

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2019-03-16Resolution

Resolution.

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2019-02-01Accounts

Accounts with accounts type total exemption full.

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2019-01-31Mortgage

Mortgage satisfy charge full.

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2019-01-31Mortgage

Mortgage satisfy charge full.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with updates.

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2017-11-22Mortgage

Mortgage satisfy charge full.

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2017-04-03Accounts

Accounts with accounts type total exemption full.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-13Accounts

Accounts with accounts type small.

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2014-01-30Annual return

Annual return company with made up date full list shareholders.

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