PJ

P J DOUGLAS HOLDINGS LIMITED

Dissolved

Company number 05666899

Derby · Incorporated 5 January 2006

Pjd House Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
23 December 2009

Company history

Previous company names

FB&B 18 LIMITED · 5 January 2006 – 3 August 2007

Company overview

P J DOUGLAS HOLDINGS LIMITED was a private limited company incorporated on 5 January 2006 and registered in England and Wales and dissolved on 2 May 2017. It changed its name from FB&B 18 LIMITED on 5 January 2006. Its registered office is at Pjd House Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

The board consists of two British directors: DOUGLAS, Peter James (appointed 31 March 2016) and WATKINS, Claire Louise Blanche (appointed 31 March 2016). 16 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2015, were filed on 15 December 2016. The next accounts are due by 30 September 2017 and are currently overdue. Companies House holds 91 filings for this company, most recently a gazette filing on 2 May 2017.

Compliance

Annual accounts Overdue
Last filed
31 December 2015
Next due
30 September 2017
Overdue by 110 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WC
WATKINS, Claire Louise Blanche
Director
31 March 2016
WC
WATSON, Charles Dishington
Director · Resigned
23 September 2015
WP
WOOD, Phil David
Director · Resigned
10 March 2014
RD
ROSS, David Ian
Director · Resigned
18 April 2011
WS
WRIGHTSON, Simon Crozier
Director · Resigned
1 February 2010
OT
O'CONNOR, Terence Mark
Director · Resigned
1 February 2010
BM
BUSTARD, Michael Francis
Director · Resigned
1 February 2010
HD
HAYLE, David Nicholas
Secretary · Resigned
15 January 2010
MB
MILLS, Brian
Director · Resigned
18 May 2007
DG
DOUGLAS, Glyn Peter
Director · Resigned
18 May 2007
DP
DOUGLAS, Peter James
Director · Resigned
18 May 2007
BS
BUCHANAN, Stewart
Director · Resigned
18 May 2007
HB
HODSON, Brian Philip
Director · Resigned
18 May 2007
HD
HAYLE, David Nicholas
Director · Resigned
18 May 2007
KD
KAPLAN, David
Secretary · Resigned
5 January 2006
OR
OREN, Ran
Director · Resigned
5 January 2006

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
23 December 2009
Shares allotted · 0 shares allotted
—
25 September 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
2 May 2017 View
Dissolution Voluntary Strike Off Suspended
Dissolution
10 January 2017 View
Accounts With Accounts Type Dormant
Accounts
15 December 2016 View
Gazette Notice Voluntary
Gazette
13 December 2016 View
Dissolution Application Strike Off Company
Dissolution
2 December 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
23 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2015 View
Termination Director Company With Name Termination Date
Officers
15 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Termination Director Company With Name Termination Date
Officers
15 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2014 View
Appoint Person Director Company With Name
Officers
27 June 2014 View
Termination Director Company With Name
Officers
27 June 2014 View
Termination Director Company With Name
Officers
27 June 2014 View
Termination Director Company With Name
Officers
27 June 2014 View
Termination Director Company With Name
Officers
27 June 2014 View
Termination Secretary Company With Name
Officers
27 June 2014 View
Change Person Director Company With Change Date
Officers
31 January 2014 View
Change Person Director Company With Change Date
Officers
31 January 2014 View
Change Person Director Company With Change Date
Officers
31 January 2014 View
Change Person Director Company With Change Date
Officers
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Change Account Reference Date Company Current Extended
Accounts
18 November 2013 View
Accounts With Accounts Type Full
Accounts
19 June 2013 View
Termination Director Company With Name
Officers
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Termination Director Company With Name
Officers
25 January 2013 View
Legacy
Mortgage
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Accounts With Accounts Type Full
Accounts
3 February 2012 View
Legacy
Mortgage
18 January 2012 View
Legacy
Mortgage
10 December 2011 View
Termination Director Company With Name
Officers
4 November 2011 View
Appoint Person Director Company With Name
Officers
9 May 2011 View
Accounts With Accounts Type Group
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Appoint Person Director Company With Name
Officers
19 May 2010 View
Appoint Person Director Company With Name
Officers
18 May 2010 View
Appoint Person Director Company With Name
Officers
18 May 2010 View
Accounts With Accounts Type Group
Accounts
11 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Resolution
Resolution
25 January 2010 View
Capital Name Of Class Of Shares
Capital
25 January 2010 View
Termination Director Company With Name
Officers
21 January 2010 View
Termination Director Company With Name
Officers
21 January 2010 View
Termination Secretary Company With Name
Officers
21 January 2010 View
Appoint Person Secretary Company With Name
Officers
21 January 2010 View
Capital Allotment Shares
Capital
12 January 2010 View
Auditors Resignation Company
Auditors
7 November 2009 View
Capital Allotment Shares
Capital
13 October 2009 View
Legacy
Annual Return
10 July 2009 View
Legacy
Annual Return
4 April 2009 View
Legacy
Address
3 April 2009 View
Legacy
Officers
2 April 2009 View
Accounts With Accounts Type Group
Accounts
4 March 2009 View
Legacy
Address
14 November 2008 View
Legacy
Capital
14 November 2008 View
Legacy
Mortgage
13 August 2008 View
Legacy
Accounts
19 May 2008 View
Legacy
Annual Return
13 May 2008 View
Legacy
Officers
12 May 2008 View
Accounts With Accounts Type Dormant
Accounts
23 January 2008 View
Legacy
Accounts
21 January 2008 View
Accounts With Accounts Type Dormant
Accounts
18 January 2008 View
Certificate Change Of Name Company
Change Of Name
3 August 2007 View
Statement Of Affairs
Miscellaneous
7 June 2007 View
Legacy
Capital
6 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Address
5 June 2007 View
Resolution
Resolution
5 June 2007 View
Resolution
Resolution
5 June 2007 View
Resolution
Resolution
5 June 2007 View
Resolution
Resolution
5 June 2007 View
Legacy
Capital
5 June 2007 View
Legacy
Capital
5 June 2007 View
Legacy
Mortgage
5 June 2007 View
Legacy
Annual Return
25 January 2007 View
Incorporation Company
Incorporation
5 January 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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