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Home > England & Wales Companies > P AND D RECORDING AND CONFERENCE FACILITIES LIMITED
Company Information for

P AND D RECORDING AND CONFERENCE FACILITIES LIMITED

ST. ALBANS, HERTS, AL1 5JN,
Company Registration Number
01025684
Private Limited Company
Dissolved

Dissolved 2018-05-09

Company Overview

About P And D Recording And Conference Facilities Ltd
P AND D RECORDING AND CONFERENCE FACILITIES LIMITED was founded on 1971-09-29 and had its registered office in St. Albans. The company was dissolved on the 2018-05-09 and is no longer trading or active.

Key Data
Company Name
P AND D RECORDING AND CONFERENCE FACILITIES LIMITED
 
Legal Registered Office
ST. ALBANS
HERTS
AL1 5JN
Other companies in W1T
 
Filing Information
Company Number 01025684
Date formed 1971-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-03-31
Date Dissolved 2018-05-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-14 18:17:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P AND D RECORDING AND CONFERENCE FACILITIES LIMITED
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Company Officers of P AND D RECORDING AND CONFERENCE FACILITIES LIMITED

Current Directors
Officer Role Date Appointed
SHILA MISTRY
Company Secretary 1998-12-05
ANDREW JOHN TAYLER
Company Secretary 2006-04-26
SHILA MISTRY
Director 2006-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
PETER THOMPSON
Director 1991-09-24 2005-01-09
DIANA THOMPSON
Company Secretary 1991-09-24 1998-10-25
DIANA THOMPSON
Director 1991-09-24 1998-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHILA MISTRY XPANSIS LIMITED Company Secretary 2007-12-12 CURRENT 2007-12-12 Active
SHILA MISTRY H B MISTRY & CO. LIMITED Company Secretary 2001-10-02 CURRENT 2001-10-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-09LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2017 FROM PHILLIP A ROBERTS 29-30 FITZROY SQUARE LONDON W1T 6ET
2017-12-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2017
2017-12-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2017
2017-12-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2016
2017-12-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2016
2017-12-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2015
2015-04-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2015
2014-10-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2014
2014-04-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2014
2013-10-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2013
2013-04-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2013
2012-11-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2012
2012-05-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2012
2012-02-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2011
2011-04-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2011
2010-12-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2010
2010-05-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2010
2009-10-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2009
2009-04-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2009
2008-04-18287REGISTERED OFFICE CHANGED ON 18/04/2008 FROM STUDIO AVP 82 CLIFTON HILL LONDON NW8 OJT
2008-04-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-04-17LRESSPSPECIAL RESOLUTION TO WIND UP
2008-04-174.70DECLARATION OF SOLVENCY
2007-11-09363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-06363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-30288aNEW DIRECTOR APPOINTED
2006-05-30288aNEW SECRETARY APPOINTED
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-14363(288)DIRECTOR RESIGNED
2005-10-14363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2004-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-12363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2003-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-21363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2002-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-08363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2001-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-15363sRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-26363sRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
1999-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-30363(288)SECRETARY'S PARTICULARS CHANGED
1999-09-30363sRETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
1999-01-18288aNEW SECRETARY APPOINTED
1998-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-18363sRETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS
1998-11-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-07363sRETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS
1996-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-08363sRETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS
1995-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-10363sRETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS
1994-11-29363sRETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS
1994-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-08ELRESS252 DISP LAYING ACC 31/10/94
1994-11-08ELRESS386 DISP APP AUDS 31/10/94
1993-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-28363sRETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS
1993-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-30363(288)DIRECTOR'S PARTICULARS CHANGED
1992-09-30363sRETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS
1991-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-05363bRETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS
1990-11-16225(1)ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
1990-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-09-28363RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS
1989-11-01363RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS
1989-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Industry Information
SIC/NAIC Codes
9231 - Artistic & literary creation



Licences & Regulatory approval
We could not find any licences issued to P AND D RECORDING AND CONFERENCE FACILITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against P AND D RECORDING AND CONFERENCE FACILITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTELS MORTGAGE 1984-09-12 Satisfied BARCLAYS BANK PLC
CHATTELS MORTGAGE 1984-04-13 Satisfied BARCLAYS BANK PLC
DEBENTURE 1982-02-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1976-11-12 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of P AND D RECORDING AND CONFERENCE FACILITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P AND D RECORDING AND CONFERENCE FACILITIES LIMITED
Trademarks
We have not found any records of P AND D RECORDING AND CONFERENCE FACILITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P AND D RECORDING AND CONFERENCE FACILITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9231 - Artistic & literary creation) as P AND D RECORDING AND CONFERENCE FACILITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where P AND D RECORDING AND CONFERENCE FACILITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P AND D RECORDING AND CONFERENCE FACILITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded P AND D RECORDING AND CONFERENCE FACILITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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