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PBS Holdings Limited

PBS Holdings Limited is a dissolved company incorporated on 26 November 2004 with the registered office located in Leeds, West Yorkshire. PBS Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 17 September 2024 (11 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05297966
Private limited company
Age
20 years
Incorporated 26 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2023 (1 year 12 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Brookfield Court Selby Road
Garforth
Leeds
LS25 1NB
England
Address changed on 26 Sep 2022 (2 years 11 months ago)
Previous address was 3.1 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Apr 1973
Rural & Commercial Holdings Limited
PSC
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Mutual Companies
One Commercial (Claims) Limited
Mr Shane O'Neill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Mar 2022
For period 30 Mar30 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.58M
Increased by £2.58M (%)
Total Liabilities
-£26.5M
Increased by £2.47M (+10%)
Net Assets
-£23.92M
Increased by £116K (-0%)
Debt Ratio (%)
1026%
Latest Activity
Voluntarily Dissolution
11 Months Ago on 17 Sep 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 2 Jul 2024
Application To Strike Off
1 Year 2 Months Ago on 20 Jun 2024
Accounting Period Extended
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 9 May 2023
Mr Shane O’Neill Appointed
2 Years 10 Months Ago on 24 Oct 2022
Timothy John Smyth Resigned
2 Years 10 Months Ago on 24 Oct 2022
Penelope Jane Fullerton Resigned
2 Years 10 Months Ago on 24 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 26 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Jul 2024
Application to strike the company off the register
Submitted on 20 Jun 2024
Previous accounting period extended from 30 March 2023 to 29 September 2023
Submitted on 4 Dec 2023
Confirmation statement made on 9 September 2023 with updates
Submitted on 9 Oct 2023
Full accounts made up to 30 March 2022
Submitted on 9 May 2023
Appointment of Mr Shane O’Neill as a director on 24 October 2022
Submitted on 27 Oct 2022
Termination of appointment of Penelope Jane Fullerton as a secretary on 24 October 2022
Submitted on 26 Oct 2022
Termination of appointment of Timothy John Smyth as a director on 24 October 2022
Submitted on 26 Oct 2022
Registered office address changed from 3.1 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England to Brookfield Court Selby Road Garforth Leeds LS25 1NB on 26 September 2022
Submitted on 26 Sep 2022
Repayment History
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