Pdq Limited
- Dissolved
- Incorporated on 26 Oct 1998
Reg Address: Harvest Mills Common Road, Dunnington, York YO19 5RY, England
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Pdq Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Naser Janjua Khan | Director | 19 Feb 2021 | British,Pakistani | Active |
| 2 | Robin Michael Bennett | Secretary | 19 Feb 2021 | - | Active |
| 3 | Dawood Pervez | Director | 19 Feb 2021 | British,Pakistani | Active |
| 4 | Matthias Alexander Seeger | Director | 27 Oct 2015 | German | Resigned 1 Sep 2021 |
| 5 | Matthias Alexander Seeger | Director | 27 Oct 2015 | German | Active |
| 6 | Jennifer Anne Wilson | Director | 12 Oct 2015 | British | Resigned 10 May 2018 |
| 7 | Huw Granville Edwards | Director | 12 Oct 2015 | British | Resigned 3 Apr 2020 |
| 8 | Steven Potter | Director | 20 Dec 2012 | British | Resigned 12 Oct 2015 |
| 9 | Darcy Willson-Rymer | Director | 10 Sep 2012 | British | Resigned 19 Feb 2021 |
| 10 | Robert Gavin Marshall | Director | 2 May 2012 | British | Resigned 13 Feb 2015 |
| 11 | BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate Secretary | 14 Nov 2011 | - | Resigned 19 Feb 2021 |
| 12 | Anthony Joseph Brown | Director | 8 Mar 2010 | British | Resigned 12 Dec 2013 |
| 13 | Andrew Paul King | Director | 12 Jan 2009 | British | Resigned 18 Jan 2012 |
| 14 | Angela Margaret Barber | Director | 10 Mar 2006 | British | Resigned 12 Jan 2009 |
| 15 | Pamela Mary Stones | Secretary | 4 Jan 2001 | - | Resigned 14 Nov 2011 |
| 16 | Colin James Graves | Director | 4 Jan 2001 | British | Resigned 2 May 2012 |
| 17 | Nicholas Ivel | Director | 4 Jan 2001 | British | Resigned 7 Sep 2012 |
| 18 | Darren Avey | Director | 26 Oct 1998 | British | Resigned 8 Mar 2006 |
| 19 | SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 26 Oct 1998 | - | Resigned 26 Oct 1998 |
| 20 | CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 26 Oct 1998 | - | Resigned 26 Oct 1998 |
| 21 | Dawn Avey | Secretary | 26 Oct 1998 | British | Resigned 4 Jan 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Costcutter Supermarkets Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 25 Jun 2021 | - | Active |
| 2 | Costcutter Supermarkets Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 3 | Costcutter Supermarkets Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 25 Jun 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Pdq Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Voluntary | 13 Jul 2021 | Download PDF |
| 2 | Dissolution - Application Strike Off Company | 5 Jul 2021 | Download PDF |
| 3 | Persons With Significant Control - Cessation Of A Person With Significant Control | 28 Jun 2021 | Download PDF |
| 4 | Persons With Significant Control - Notification Of A Person With Significant Control | 28 Jun 2021 | Download PDF |
| 5 | Confirmation Statement - No Updates | 18 Jun 2021 | Download PDF |
| 6 | Resolution | 22 Mar 2021 | Download PDF 3 Pages |
| 7 | Incorporation - Memorandum Articles | 22 Mar 2021 | Download PDF 21 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 3 Mar 2021 | Download PDF 1 Pages |
| 9 | Officers - Termination Secretary Company With Name Termination Date | 24 Feb 2021 | Download PDF 1 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 24 Feb 2021 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Secretary Company With Name Date | 24 Feb 2021 | Download PDF 2 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 24 Feb 2021 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 24 Feb 2021 | Download PDF 2 Pages |
| 14 | Accounts - Change Account Reference Date Company Previous Extended | 8 Jul 2020 | Download PDF 1 Pages |
| 15 | Confirmation Statement - No Updates | 11 May 2020 | Download PDF 3 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 1 May 2020 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 7 Apr 2020 | Download PDF 1 Pages |
| 18 | Resolution | 3 Jan 2020 | Download PDF 20 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 9 Dec 2019 | Download PDF 2 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 9 Dec 2019 | Download PDF 2 Pages |
| 21 | Persons With Significant Control - Change To A Person With Significant Control | 6 Dec 2019 | Download PDF 2 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 6 Dec 2019 | Download PDF 2 Pages |
| 23 | Officers - Change Corporate Secretary Company With Change Date | 4 Dec 2019 | Download PDF 1 Pages |
| 24 | Address - Change Registered Office Company With Date Old New | 2 Dec 2019 | Download PDF 1 Pages |
| 25 | Confirmation Statement - Updates | 9 May 2019 | Download PDF 3 Pages |
| 26 | Other - Legacy | 10 Apr 2019 | Download PDF 3 Pages |
| 27 | Other - Legacy | 10 Apr 2019 | Download PDF 1 Pages |
| 28 | Accounts - Legacy | 10 Apr 2019 | Download PDF 42 Pages |
| 29 | Accounts - Audit Exemption Subsiduary | 10 Apr 2019 | Download PDF 15 Pages |
| 30 | Mortgage - Satisfy Charge Full | 1 Nov 2018 | Download PDF 1 Pages |
| 31 | Other - Legacy | 5 Oct 2018 | Download PDF 1 Pages |
| 32 | Other - Legacy | 5 Oct 2018 | Download PDF 3 Pages |
| 33 | Accounts - Legacy | 5 Oct 2018 | Download PDF 41 Pages |
| 34 | Accounts - Audit Exemption Subsiduary | 5 Oct 2018 | Download PDF 15 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 18 May 2018 | Download PDF 1 Pages |
| 36 | Confirmation Statement - No Updates | 14 May 2018 | Download PDF 3 Pages |
| 37 | Accounts - Full | 30 Sep 2017 | Download PDF 17 Pages |
| 38 | Confirmation Statement - Updates | 8 May 2017 | Download PDF 5 Pages |
| 39 | Accounts - Full | 8 Sep 2016 | Download PDF 20 Pages |
| 40 | Mortgage - Satisfy Charge Full | 5 Sep 2016 | Download PDF 2 Pages |
| 41 | Mortgage - Satisfy Charge Full | 5 Sep 2016 | Download PDF 2 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 10 May 2016 | Download PDF 7 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 2 Dec 2015 | Download PDF 2 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 27 Oct 2015 | Download PDF 1 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 17 Oct 2015 | Download PDF 2 Pages |
| 46 | Officers - Appoint Person Director Company With Name Date | 16 Oct 2015 | Download PDF 2 Pages |
| 47 | Accounts - Full | 19 Aug 2015 | Download PDF 21 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 29 May 2015 | Download PDF 5 Pages |
| 49 | Officers - Termination Director Company With Name Termination Date | 13 Feb 2015 | Download PDF 1 Pages |
| 50 | Accounts - Full | 30 Sep 2014 | Download PDF 20 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 28 May 2014 | Download PDF 6 Pages |
| 52 | Officers - Termination Director Company With Name | 2 Jan 2014 | Download PDF 1 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Oct 2013 | Download PDF 7 Pages |
| 54 | Accounts - Full | 29 Jul 2013 | Download PDF 19 Pages |
| 55 | Mortgage - Satisfy Charge Full | 6 Jul 2013 | Download PDF 4 Pages |
| 56 | Mortgage - Create With Deed With Charge Number | 18 Jun 2013 | Download PDF 31 Pages |
| 57 | Officers - Appoint Person Director Company With Name | 20 Dec 2012 | Download PDF 2 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2012 | Download PDF 6 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 1 Oct 2012 | Download PDF 2 Pages |
| 60 | Officers - Termination Director Company With Name | 10 Sep 2012 | Download PDF 1 Pages |
| 61 | Accounts - Full | 25 Jul 2012 | Download PDF 19 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 8 Jun 2012 | Download PDF 2 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 7 Jun 2012 | Download PDF 2 Pages |
| 64 | Officers - Appoint Person Director Company With Name | 21 May 2012 | Download PDF 3 Pages |
| 65 | Officers - Termination Director Company With Name | 10 May 2012 | Download PDF 1 Pages |
| 66 | Officers - Termination Director Company With Name | 23 Jan 2012 | Download PDF 1 Pages |
| 67 | Officers - Change Person Secretary Company With Change Date | 14 Dec 2011 | Download PDF 1 Pages |
| 68 | Address - Change Registered Office Company With Date Old | 14 Dec 2011 | Download PDF 2 Pages |
| 69 | Officers - Termination Secretary Company With Name | 5 Dec 2011 | Download PDF 2 Pages |
| 70 | Officers - Appoint Corporate Secretary Company With Name | 5 Dec 2011 | Download PDF 3 Pages |
| 71 | Accounts - Change Account Reference Date Company Current Shortened | 2 Dec 2011 | Download PDF 3 Pages |
| 72 | Accounts - Full | 8 Nov 2011 | Download PDF 18 Pages |
| 73 | Officers - Change Person Director Company With Change Date | 3 Nov 2011 | Download PDF 2 Pages |
| 74 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Nov 2011 | Download PDF 6 Pages |
| 75 | Officers - Change Person Director Company With Change Date | 3 Nov 2011 | Download PDF 2 Pages |
| 76 | Officers - Change Person Director Company With Change Date | 3 Nov 2011 | Download PDF 2 Pages |
| 77 | Officers - Change Person Director Company With Change Date | 3 Nov 2011 | Download PDF 2 Pages |
| 78 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Nov 2010 | Download PDF 8 Pages |
| 79 | Accounts - Full | 28 Sep 2010 | Download PDF 18 Pages |
| 80 | Officers - Change Person Director Company With Change Date | 2 Sep 2010 | Download PDF 2 Pages |
| 81 | Officers - Appoint Person Director Company With Name | 12 Mar 2010 | Download PDF 2 Pages |
| 82 | Auditors - Resignation Company | 8 Feb 2010 | Download PDF 1 Pages |
| 83 | Officers - Change Person Director Company With Change Date | 1 Dec 2009 | Download PDF 2 Pages |
| 84 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Dec 2009 | Download PDF 5 Pages |
| 85 | Accounts - Full | 26 Sep 2009 | Download PDF 16 Pages |
| 86 | Officers - Legacy | 16 Feb 2009 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 31 Jan 2009 | Download PDF 1 Pages |
| 88 | Annual Return - Legacy | 11 Nov 2008 | Download PDF 4 Pages |
| 89 | Accounts - Full | 17 Oct 2008 | Download PDF 17 Pages |
| 90 | Annual Return - Legacy | 12 Dec 2007 | Download PDF 7 Pages |
| 91 | Resolution | 12 Sep 2007 | Download PDF 1 Pages |
| 92 | Accounts - Full | 10 Sep 2007 | Download PDF 16 Pages |
| 93 | Mortgage - Legacy | 9 Aug 2007 | Download PDF 2 Pages |
| 94 | Resolution | 16 Apr 2007 | Download PDF 1 Pages |
| 95 | Annual Return - Legacy | 10 Dec 2006 | Download PDF 7 Pages |
| 96 | Accounts - Full | 13 Nov 2006 | Download PDF 16 Pages |
| 97 | Mortgage - Legacy | 6 Apr 2006 | Download PDF 2 Pages |
| 98 | Mortgage - Legacy | 31 Mar 2006 | Download PDF 11 Pages |
| 99 | Mortgage - Legacy | 31 Mar 2006 | Download PDF 11 Pages |
| 100 | Resolution | 28 Mar 2006 | Download PDF 4 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.