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Home > England & Wales Companies > P.D.L. TOOLS LIMITED
Company Information for

P.D.L. TOOLS LIMITED

CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
03111703
Private Limited Company
Dissolved

Dissolved 2018-07-27

Company Overview

About P.d.l. Tools Ltd
P.D.L. TOOLS LIMITED was founded on 1995-10-09 and had its registered office in Cannon Street. The company was dissolved on the 2018-07-27 and is no longer trading or active.

Key Data
Company Name
P.D.L. TOOLS LIMITED
 
Legal Registered Office
CANNON STREET
LONDON
EC4N 6EU
Other companies in PE29
 
Filing Information
Company Number 03111703
Date formed 1995-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2018-07-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-09 07:53:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P.D.L. TOOLS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JON DODGE & CO LIMITED   ROEBUCK PELHAM LIMITED   WALTON DODGE FORENSIC LIMITED   WOODBRIDGE LIMITED
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Company Officers of P.D.L. TOOLS LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH JANE MUNN
 Company Secretary 2007-11-05
DAVID IAN LEACH
 Director 1995-10-10
PATRICK ARTHUR LEACH
 Director 1995-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN NICHOLAS SANFORD
 Company Secretary 1995-10-10 2007-10-05
L & A SECRETARIAL LIMITED
 Nominated Secretary 1995-10-09 1995-10-10
L & A REGISTRARS LIMITED
 Nominated Director 1995-10-09 1995-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH JANE MUNN TTAP GROUP LIMITED Company Secretary 2007-11-05 CURRENT 1992-02-19 Dissolved 2017-07-30
DEBORAH JANE MUNN T.T. PLASTICS (UK) LIMITED Company Secretary 2007-11-05 CURRENT 1998-03-10 Dissolved 2017-07-30
DEBORAH JANE MUNN T.T.DISTRIBUTION LIMITED Company Secretary 2007-11-05 CURRENT 2004-07-28 Dissolved 2017-07-30
DAVID IAN LEACH T.T.DISTRIBUTION LIMITED Director 2004-07-28 CURRENT 2004-07-28 Dissolved 2017-07-30
DAVID IAN LEACH T.T. PLASTICS (UK) LIMITED Director 1998-03-10 CURRENT 1998-03-10 Dissolved 2017-07-30
DAVID IAN LEACH TTAP GROUP LIMITED Director 1992-02-19 CURRENT 1992-02-19 Dissolved 2017-07-30
PATRICK ARTHUR LEACH T.T.DISTRIBUTION LIMITED Director 2004-07-28 CURRENT 2004-07-28 Dissolved 2017-07-30
PATRICK ARTHUR LEACH T.T. PLASTICS (UK) LIMITED Director 1998-03-10 CURRENT 1998-03-10 Dissolved 2017-07-30
PATRICK ARTHUR LEACH TTAP GROUP LIMITED Director 1992-02-19 CURRENT 1992-02-19 Dissolved 2017-07-30

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
2018-07-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-27AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-12-01AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-05-23AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-05-11AM19NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2016-12-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/10/2016
2016-07-182.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-06-232.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2016 FROM UNIT 17 ST. MARGARETS WAY STUKELEY MEADOWS INDUSTRIAL ESTATE HUNTINGDON CAMBRIDGESHIRE PE29 6EB
2016-05-042.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-01-29AA30/04/15 TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-10AR0109/10/15 FULL LIST
2015-01-29AA30/04/14 TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-05AR0109/10/14 FULL LIST
2014-01-16AA30/04/13 TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-24AR0109/10/13 FULL LIST
2013-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 031117030001
2013-01-23AA30/04/12 TOTAL EXEMPTION SMALL
2012-11-11AR0109/10/12 FULL LIST
2011-10-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-21AR0109/10/11 FULL LIST
2010-11-05AR0109/10/10 FULL LIST
2010-07-30AA30/04/10 TOTAL EXEMPTION SMALL
2009-11-17AR0109/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ARTHUR LEACH / 25/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN LEACH / 25/10/2009
2009-07-13AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-13AA30/04/08 TOTAL EXEMPTION SMALL
2009-04-24287REGISTERED OFFICE CHANGED ON 24/04/2009 FROM GARRICK HOUSE 76-80 HIGH STREET PETERBOROUGH CAMBRIDGESHIRE PE2 8ST
2009-04-17AA30/04/07 TOTAL EXEMPTION FULL
2008-12-08363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2007-11-26288aNEW SECRETARY APPOINTED
2007-11-20363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-11-06288bSECRETARY RESIGNED
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-09363(288)SECRETARY'S PARTICULARS CHANGED
2006-11-09363sRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-18363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-26363(288)SECRETARY'S PARTICULARS CHANGED
2004-10-26363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-10-15363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-10-15363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-10-19363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-17363sRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-11-04363(287)REGISTERED OFFICE CHANGED ON 04/11/99
1999-11-04363sRETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1999-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-10-15363(287)REGISTERED OFFICE CHANGED ON 15/10/98
1998-10-15363sRETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
1998-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-10-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-16363sRETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
1997-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-11-08288aNEW DIRECTOR APPOINTED
1996-11-08363bRETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
1996-11-08288aNEW SECRETARY APPOINTED
1995-10-17288NEW DIRECTOR APPOINTED
1995-10-17287REGISTERED OFFICE CHANGED ON 17/10/95 FROM: 31 CORSHAM STREET LONDON N1 6DR
1995-10-17288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-10-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1995-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
284 - Manufacture of metal forming machinery and machine tools
28490 - Manufacture of other machine tools




Licences & Regulatory approval
We could not find any licences issued to P.D.L. TOOLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-01-25
Notice of 2017-05-26
Appointment of Administrators2016-04-25
Fines / Sanctions
No fines or sanctions have been issued against P.D.L. TOOLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-04 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P.D.L. TOOLS LIMITED

Intangible Assets
Patents
We have not found any records of P.D.L. TOOLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P.D.L. TOOLS LIMITED
Trademarks
We have not found any records of P.D.L. TOOLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P.D.L. TOOLS 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 (28490 - Manufacture of other machine tools) as P.D.L. TOOLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where P.D.L. TOOLS 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyP.D.L. TOOLS LIMITEDEvent Date2018-01-25
 
Initiating party Event TypeAppointment of Administrators
Defending partyP.D.L. TOOLS LIMITEDEvent Date2016-04-18
In the High Court of Justice, Chancery Division Companies Court case number 1824 Philip James Watkins and Philip Lewis Armstrong (IP Nos 009626 and 9397 ), both of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU For further details contact: Joint Administrators, Tel: 020 3005 4000. :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyP.D.L. TOOLS LIMITEDEvent Date2016-04-18
In the High Court of Justice, Chancery Division Companies Court Notice is hereby given that we, Philip James Watkins (IP No. 009626 ) and Philip Lewis Armstrong (IP No. 9397 ) both of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU , the Joint Administrators of the above named Company, appointed on 18 April 2016 , intend to declare and distribute a first and final dividend within the period of two months from the last date of proving mentioned below. All creditors of the Company are required, on or before 26 June 2017, which is the last date for proving, to prove their debt by sending to us a written statement of the amount they claim to be due from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Administrator to be necessary. A distribution may be made without regard to the claim of any person in respect of a debt not proved. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. Further details contact: The Joint Administrators, Tel: 0203 005 4212 . Alternative contact: Patrick Donnan. Ag IF21446
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P.D.L. TOOLS 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.D.L. TOOLS 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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