PBH (UK) LIMITED

Overview

Company Name	PBH (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00022419
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1886
Date of Cessation	Oct 16, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PBH (UK) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PBH (UK) LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of PBH (UK) LIMITED?

Previous Company Names
Company Name	From	Until
DRG (UK) LIMITED	Dec 31, 1976	Dec 31, 1976
JOHN DICKINSON & CO.LIMITED	Mar 31, 1886	Mar 31, 1886

What are the latest accounts for PBH (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for PBH (UK) LIMITED?

Filings

Date

Description

Document

Type

Oct 16, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 16, 2020

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Nov 14, 2019

Liquidators' statement of receipts and payments to Sep 20, 2019

7 pages

LIQ03

Nov 16, 2018

Liquidators' statement of receipts and payments to Sep 20, 2018

8 pages

LIQ03

Jul 05, 2018

Termination of appointment of Michael Thomas Payne as a director on Jun 26, 2018

1 pages

TM01

Oct 10, 2017

Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2DA to 30 Finsbury Square London EC2P 2YU on Oct 10, 2017

2 pages

AD01

Oct 06, 2017

Appointment of a voluntary liquidator

1 pages

600

Oct 06, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 21, 2017	LRESSP

Oct 06, 2017

Declaration of solvency

5 pages

LIQ01

Sep 21, 2017

Termination of appointment of Jordan Company Secretaries Limited as a secretary on Sep 21, 2017

1 pages

TM02

Aug 16, 2017

Secretary's details changed for Jordan Company Secretaries Limited on Aug 16, 2017

1 pages

CH04

May 31, 2017

Confirmation statement made on May 30, 2017 with updates

6 pages

CS01

Oct 07, 2016

Full accounts made up to Dec 31, 2015

14 pages

May 31, 2016

Annual return made up to May 30, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 31, 2016	Statement of capital on May 31, 2016 Capital: GBP 1	SH01

Dec 11, 2015

Statement of capital on Dec 11, 2015

Capital: GBP 1

4 pages

SH19

Dec 11, 2015

legacy

1 pages

SH20

Dec 11, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 11, 2015

legacy

1 pages

CAP-SS

Oct 09, 2015

Full accounts made up to Dec 31, 2014

13 pages

Jun 02, 2015

Annual return made up to May 30, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2015	Statement of capital on Jun 02, 2015 Capital: GBP 47,035,000	SH01

Jul 31, 2014

Full accounts made up to Dec 31, 2013

15 pages

May 30, 2014

Annual return made up to May 30, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 30, 2014	Statement of capital on May 30, 2014 Capital: GBP 47,035,000	SH01

Nov 27, 2013

Appointment of Jordan Company Secretaries Limited as a secretary

2 pages

AP04

Nov 22, 2013

Register inspection address has been changed

1 pages

AD02

Nov 22, 2013

Register(s) moved to registered inspection location

1 pages

AD03

View All Filings

Who are the officers of PBH (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PENTON, Kenneth Graham

Nov 10, 2010

Director

c/o Credit Agricole Cib

5 Appold Street

EC2A 2DA London

Broadwalk House

England

British

1962-1

68628010002

EGBUNE, Nkechi Jane

Jul 09, 2007

Apr 23, 2008

Secretary

Eastern Avenue

Newbury Park Ilford

IG2 7RZ Essex

837

United Kingdom

British

128521240001

IGNATIUS, Mark

Oct 09, 2008

May 24, 2012

Secretary

c/o Credit Agricole Cib

5 Appold Street

EC2A 2DA London

Broadwalk House

United Kingdom

Other

135868440001

RICE, David Marcus John

Jun 30, 2005

Jul 09, 2007

Secretary

49 Sherington Road

Charlton

SE7 7JW London

British

78144340002

SWEENEY, Brenda Cecilia

Mar 01, 2000

Jun 30, 2005

Secretary

9 Barham Court

Barham Road

CR2 6LD South Croydon

Surrey

British

32904090001

EVERVALUE LIMITED

Nov 27, 1998

Feb 29, 2000

Secretary

1 Redcliffe Street

BS99 7QY Bristol

61535700001

JORDAN COMPANY SECRETARIES LIMITED

Nov 01, 2013

Sep 21, 2017

Secretary

Templeback

10 Temple Back

BS1 6FL Bristol

First Floor

Identification Type	European Economic Area
Registration Number	00555893

97584300001

UHD TRUST LIMITED

Nov 27, 1998

Secretary

1 Redcliffe Street

BS99 7QY Bristol

Avon

11870230001

ASHKEN, Ian Guy Handley

Aug 13, 1992

Director

Suite 3010

135 East 57th Street N Y 10022 New York

U S A

British

1960-6

60765850001

DAUDIN, Xavier Paul Andre Marie

Aug 13, 1992

Aug 31, 1993

Director

1 Redcliffe Street

BS99 7QY Bristol

Avon

French

1950-7

30027740001

FRANKLIN, Martin Ellis

Aug 13, 1992

Director

Suite 3010

135 East 57th Street

FOREIGN N Y 10022

New York

Usa

British

1964-10

21782360003

PAYNE, Michael Thomas

Nov 10, 2010

Jun 26, 2018

Director

c/o Credit Agricole Cib

5 Appold Street

EC2A 2DA London

Broadwalk House

England

United Kingdom

British

1957-10

50135100002

COLEBERD & COMPANY LIMITED

Nov 27, 1998

Director

1 Redcliffe Street

BS99 7QY Bristol

Avon

32860980001

PBH PROPERTIES LIMITED

Nov 27, 1998

Nov 10, 2010

Director

5 Appold Street

EC2A 2DA London

Broadwalk House

United Kingdom

Identification Type	European Economic Area
Registration Number	02456095

61535760002

UHD TRUST LIMITED

Aug 13, 1992

Nov 27, 1998

Director

1 Redcliffe Street

BS99 7QY Bristol

Avon

11870230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PBH (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pbh Properties Limited

Apr 06, 2016

5 Appold Street

EC2A 2DA London

Broadwalk House

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House Uk
Registration Number	2456095

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PBH (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 27, 1991 Delivered On Apr 11, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee (as trustee for the beneficiaries) under the terms of the facility documents.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Citibank N.A. (As Trustee for the Beneficiaries)
	Transactions Apr 11, 1991Registration of a charge Apr 02, 1992Statement that part or whole of property from a floating charge has been released (403b) Nov 03, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 28, 1990 Delivered On Jan 15, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the mezzaine facility agreement dated 2.11.89, the intercreditor agreement dated 2.11.89 and this charge.
	Short particulars (See 395 for more details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Societe De Banque Ct De Transactions S.A.
	Transactions Jan 15, 1991Registration of a charge Apr 02, 1992Statement that part or whole of property from a floating charge has been released (403b) Nov 03, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 26, 1990 Delivered On Dec 12, 1990	Satisfied	Amount secured All monies due from the company to citibank N.A. as trustee for the beneficiaries under the terms of each of the facilities documents.
	Short particulars (See 395 for more details).
	Persons Entitled Citibank N.A.
	Transactions Dec 12, 1990Registration of a charge Apr 02, 1992Statement that part or whole of property from a floating charge has been released (403b) Nov 03, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 31, 1990 Delivered On Jun 05, 1990	Satisfied	Amount secured £50,000.000 and all other moneys due or to become due from pembridge investments limited to societe de banque thomson S.A. under the terms of the mezzanine facility agreement and this charge.
	Short particulars 1. first fixed charge to the mezzanine lender all estates and other interests in f/h and l/h or other inmovable property and all buildings trade and other fixtures fixed plant and machinery (see 395 for more details).
	Persons Entitled Societe De Banque Thomson Sa
	Transactions Jun 05, 1990Registration of a charge
A charge over shares	Created On May 31, 1990 Delivered On Jun 05, 1990	Satisfied	Amount secured £50,000.000 and all monies due or to become due from the company to the chargee under the terms of the facility agreement dated 2ND november 1989 and the charge
	Short particulars The payment and discharge of the secured liabilities and by way of a fixed charge all of the share security at the date of the charge over shares (see 395 for more details).
	Persons Entitled Societe De Banque Thomson S.A.
	Transactions Jun 05, 1990Registration of a charge
A memorandum of deposit	Created On Mar 20, 1990 Delivered On Apr 02, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee as trustee for the beneficiaries (as defined therein) under the terms of each of the facility documents (as defined therein)
	Short particulars All or any of the issued ordinary shares (please see form 395 for full details).
	Persons Entitled Citibank N.A. as Trustee for the Beneficiaries
	Transactions Apr 02, 1990Registration of a charge
Debenture	Created On Mar 20, 1990 Delivered On Apr 02, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee as trustee for the beneficiaries (as defined therein) under the terms of each of the facility documents (as defined therein)
	Short particulars All buildings trade and other fixtures fixed plant and machinery (please see form 395 for full details).
	Persons Entitled Citibank N.A. as Trustee for the Beneficiaries
	Transactions Apr 02, 1990Registration of a charge

View Detailed Information on Charges

Does PBH (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 21, 2017	Commencement of winding up
Oct 16, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Sep 21, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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