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Home > England & Wales Companies > PRODUCTION DESIGN & SUPPLY LIMITED
Company Information for

PRODUCTION DESIGN & SUPPLY LIMITED

8TH FLOOR TEMPLE POINT, ONE TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
04095074
Private Limited Company
Liquidation

Company Overview

About Production Design & Supply Ltd
PRODUCTION DESIGN & SUPPLY LIMITED was founded on 2000-10-24 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Production Design & Supply Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PRODUCTION DESIGN & SUPPLY LIMITED
 
Legal Registered Office
8TH FLOOR TEMPLE POINT
ONE TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in CV32
 
Filing Information
Company Number 04095074
Company ID Number 04095074
Date formed 2000-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2021-09-06 10:30:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRODUCTION DESIGN & SUPPLY LIMITED
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Company Officers of PRODUCTION DESIGN & SUPPLY LIMITED

Current Directors
Officer Role Date Appointed
ALLAN HAGUE BALLARD
 Company Secretary 2000-10-24
ALLAN HAGUE BALLARD
 Director 2000-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN CHARLES HADFIELD
 Director 2000-10-24 2015-03-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-10-24 2000-10-24
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-10-24 2000-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN HAGUE BALLARD ALLAN HAGUE LTD Company Secretary 2008-02-12 CURRENT 2008-02-12 Active - Proposal to Strike off
ALLAN HAGUE BALLARD P D SEATING LIMITED Company Secretary 2008-02-12 CURRENT 2008-02-12 Liquidation
ALLAN HAGUE BALLARD TOOLBAY LIMITED Company Secretary 2003-11-06 CURRENT 2003-11-06 Active - Proposal to Strike off
ALLAN HAGUE BALLARD LAB & OFFICE LTD Company Secretary 2002-11-19 CURRENT 2002-11-19 Dissolved 2018-04-17
ALLAN HAGUE BALLARD UAV COMMERCIAL SERVICES LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
ALLAN HAGUE BALLARD ALLAN HAGUE LTD Director 2008-02-12 CURRENT 2008-02-12 Active - Proposal to Strike off
ALLAN HAGUE BALLARD P D SEATING LIMITED Director 2008-02-12 CURRENT 2008-02-12 Liquidation
ALLAN HAGUE BALLARD TOOLBAY.BIZ LIMITED Director 2003-11-06 CURRENT 2003-11-06 Dissolved 2015-05-26
ALLAN HAGUE BALLARD TOOLBAY LIMITED Director 2003-11-06 CURRENT 2003-11-06 Active - Proposal to Strike off
ALLAN HAGUE BALLARD LAB & OFFICE LTD Director 2002-11-19 CURRENT 2002-11-19 Dissolved 2018-04-17

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
2022-01-27Final Gazette dissolved via compulsory strike-off
2021-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/21 FROM Cvr Global Llp Three Brindleyplace Birmingham B15 1TS
2020-11-26LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-11
2019-11-15LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-11
2018-11-23LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-11
2017-12-06LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-11
2016-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/16 FROM Cvr Global Llp Three Brindleyplace Birmingham West Midlands B1 2JB
2016-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/16 FROM The Counting House High Street Lutterworth Leicestershire LE17 4AY
2016-09-284.20Volunatary liquidation statement of affairs with form 4.19
2016-09-28600Appointment of a voluntary liquidator
2016-09-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-09-12
2016-07-29AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0121/09/15 ANNUAL RETURN FULL LIST
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/15 FROM Unit 7, 8 & 9 Insight Park Welsh Road East Southam Warwickshire CV47 1NE England
2015-08-29AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/15 FROM Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES HADFIELD
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES HADFIELD / 28/10/2014
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN HAGUE BALLARD / 28/10/2014
2014-10-28CH03SECRETARY'S DETAILS CHNAGED FOR MR ALLAN HAGUE BALLARD on 2014-10-28
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0121/09/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2013-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-09-27AR0121/09/13 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AA01Previous accounting period shortened from 31/05/13 TO 30/11/12
2013-04-16AA01CURREXT FROM 30/11/2012 TO 31/05/2013
2012-10-03AR0121/09/12 FULL LIST
2012-07-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-05-30AA30/11/11 TOTAL EXEMPTION SMALL
2011-10-11AR0121/09/11 FULL LIST
2011-08-11AA30/11/10 TOTAL EXEMPTION SMALL
2010-09-29AR0121/09/10 FULL LIST
2010-09-06AA30/11/09 TOTAL EXEMPTION SMALL
2010-07-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-11-11AR0121/09/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES HADFIELD / 30/09/2009
2009-04-07AA30/11/08 TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-10-01288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HADFIELD / 01/01/2008
2008-10-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALLAN BALLARD / 31/01/2008
2008-09-24AA30/11/07 TOTAL EXEMPTION SMALL
2007-09-25363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-30363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-09-21363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-03-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-13395PARTICULARS OF MORTGAGE/CHARGE
2004-10-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-14363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-02-19395PARTICULARS OF MORTGAGE/CHARGE
2003-12-08363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-10-26363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-04-06395PARTICULARS OF MORTGAGE/CHARGE
2002-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-22363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-03-13395PARTICULARS OF MORTGAGE/CHARGE
2000-12-07395PARTICULARS OF MORTGAGE/CHARGE
2000-11-18395PARTICULARS OF MORTGAGE/CHARGE
2000-11-09225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/11/01
2000-11-0988(2)RAD 26/10/00--------- £ SI 99@1=99 £ IC 1/100
2000-10-30288bDIRECTOR RESIGNED
2000-10-30288bSECRETARY RESIGNED
2000-10-30288aNEW DIRECTOR APPOINTED
2000-10-30288aNEW SECRETARY APPOINTED
2000-10-30288aNEW DIRECTOR APPOINTED
2000-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRODUCTION DESIGN & SUPPLY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-09-20
Appointment of Liquidators2016-09-20
Meetings of Creditors2016-09-06
Fines / Sanctions
No fines or sanctions have been issued against PRODUCTION DESIGN & SUPPLY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-09 Outstanding THINCATS LOAN SYNDICATES LIMITED
DEBENTURE 2010-07-16 Satisfied COVENTRY AND WARWICKSHIRE REINVESTMENT TRUST LTD
DEBENTURE 2005-01-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-02-12 Satisfied NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE 2002-04-04 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
RENT DEPOSIT DEED 2001-03-13 Outstanding GGS HOLDINGS LIMITED
DEBENTURE 2000-11-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2000-11-18 Outstanding GGS HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 PRODUCTION DESIGN & SUPPLY LIMITED

Intangible Assets
Patents
We have not found any records of PRODUCTION DESIGN & SUPPLY LIMITED registering or being granted any patents
Domain Names

PRODUCTION DESIGN & SUPPLY LIMITED owns 2 domain names.

pdseating.co.uk   productiondesignandsupply.co.uk  

Trademarks
We have not found any records of PRODUCTION DESIGN & SUPPLY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRODUCTION DESIGN & SUPPLY 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 (74909 - Other professional, scientific and technical activities n.e.c.) as PRODUCTION DESIGN & SUPPLY LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where PRODUCTION DESIGN & SUPPLY 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.
Import/Export of Goods
Goods imported/exported by PRODUCTION DESIGN & SUPPLY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-08-0195030039Construction sets and constructional toys (excl. of plastic and scale model assembly kits)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyPRODUCTION DESIGN & SUPPLY LIMITEDEvent Date2016-09-12
At a General Meeting of the members of the above named Company, duly convened and held at 2nd Floor, 3 Brindleyplace, Birmingham B1 2JB on 12 September 2016 the following resolutions were duly passed as a special resolution and as an ordinary resolution:- That the Company be wound up voluntarily and that Craig Povey and Richard Toone , both of CVR Global LLP , 2nd Floor, 3 Brindleyplace, Birmingham B1 2JB , (IP Nos 9665 and 9146) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally. For further details contact: Glen Crees, Tel: 0121 794 0600. Allan Ballard , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPRODUCTION DESIGN & SUPPLY LIMITEDEvent Date2016-09-12
Craig Povey and Richard Toone , both of CVR Global LLP , 2nd Floor, 3 Brindleyplace, Birmingham B1 2JB . : For further details contact: Glen Crees, Tel: 0121 794 0600.
 
Initiating party Event TypeMeetings of Creditors
Defending partyPRODUCTION DESIGN & SUPPLY LIMITEDEvent Date2016-08-30
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above-named Company will be held at Three Brindleyplace, 2nd Floor, Birmingham B1 2JB on 12 September 2016 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account, at CVR Global LLP , Three Brindleyplace, 2nd Floor, Birmingham B1 2JB , not later than 12 noon on the business day prior to the day of the meeting. For the purposes of voting, Secured Creditors are required, unless they surrender their security, to lodge at CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham B1 2JB before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. A full list of the names and addresses of the Companys creditors may be examined free of charge at the offices of CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham B1 2JB between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Glen Crees, Email: gcrees@cvr.global or Tel: 0121 794 0600
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRODUCTION DESIGN & SUPPLY 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 PRODUCTION DESIGN & SUPPLY 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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