| Company Name | Pivotal Distribution Limited |
|---|---|
| Director | Steven Doherty |
| Company Status | Active |
| Company Number | 08038915 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2012(12 years ago) |
| Previous Name | Rodney Street 35 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Steven Doherty |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2024(11 years, 9 months after company formation) |
| Appointment Duration | 3 months |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Unit 27, Arkwright Road Arkwright Road Astmoor Industrial Estate Runcorn WA7 1NU |
| Director Name | Dr Graham White |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2012(same day as company formation) |
| Role | Retired |
| Country of Residence | Spain |
| Correspondence Address | Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ |
| Director Name | Mr John Peter Marshall |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2020(8 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 26 January 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 27, Arkwright Road Arkwright Road Astmoor Industrial Estate Runcorn WA7 1NU |
Location
| Registered Address | Unit 27, Arkwright Road Arkwright Road Astmoor Industrial Estate Runcorn WA7 1NU |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Halton Castle |
| Built Up Area | Runcorn |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
Charges
| 26 February 2014 | Delivered on: 27 February 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Freehold property known as 35 rodney street liverpool L1 9EN registered at hm land registry under title number MS599481. Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 20 November 2020 | Registered office address changed from 3rd Floor Pacific Chambers 11 - 13 Victoria Street Liverpool L2 5QQ to 39 Rodney Street Liverpool L1 9EN on 20 November 2020 (1 page) |
|---|---|
| 11 November 2020 | Resolutions
|
| 28 September 2020 | Satisfaction of charge 080389150001 in full (1 page) |
| 14 September 2020 | Cessation of Graham White as a person with significant control on 9 September 2020 (1 page) |
| 14 September 2020 | Confirmation statement made on 14 September 2020 with updates (4 pages) |
| 14 September 2020 | Notification of John Peter Marshall as a person with significant control on 9 September 2020 (2 pages) |
| 10 September 2020 | Termination of appointment of Graham White as a director on 10 September 2020 (1 page) |
| 9 September 2020 | Appointment of Mr John Peter Marshall as a director on 9 September 2020 (2 pages) |
| 22 June 2020 | Confirmation statement made on 20 April 2020 with updates (4 pages) |
| 1 July 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 14 May 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 2 November 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 23 April 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 16 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 16 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 11 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 10 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-08-09
|
| 9 August 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-08-09
|
| 19 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 3 July 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 4 August 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 27 February 2014 | Registration of charge 080389150001 (31 pages) |
| 27 February 2014 | Registration of charge 080389150001 (31 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 20 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders
|
| 20 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders
|
| 11 May 2012 | Registered office address changed from Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ United Kingdom on 11 May 2012 (1 page) |
| 11 May 2012 | Registered office address changed from Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ United Kingdom on 11 May 2012 (1 page) |
| 20 April 2012 | Incorporation (18 pages) |
| 20 April 2012 | Incorporation (18 pages) |