PORN & DUNWOODY (LIFTS) LIMITED
Overview
| Company Name | PORN & DUNWOODY (LIFTS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00502884 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PORN & DUNWOODY (LIFTS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PORN & DUNWOODY (LIFTS) LIMITED located?
| Registered Office Address | Chiswick Park Building 5 Ground Floor 566 Chiswick High Road W4 5YF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORN & DUNWOODY (LIFTS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What are the latest filings for PORN & DUNWOODY (LIFTS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Termination of appointment of Bjoern Molzahn as a director on Oct 10, 2014 | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 19, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Lindsay Eric Harvey as a director on Oct 10, 2014 | 2 pages | TM01 | ||||||||||||||
Appointment of Christian Bruno Jean Idczak as a director on Oct 10, 2014 | 3 pages | AP01 | ||||||||||||||
Appointment of Rajinder Singh Kullar as a director on Oct 10, 2014 | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Evan Francis Smith as a director on Oct 10, 2014 | 3 pages | AP01 | ||||||||||||||
Accounts made up to Nov 30, 2013 | 2 pages | AA | ||||||||||||||
Annual return made up to Jul 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Mr Lindsay Eric Harvey on Jul 21, 2014 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Bjoern Molzahn as a director on Nov 30, 2013 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Terence George Laurence as a director on Nov 30, 2013 | 1 pages | TM01 | ||||||||||||||
Accounts made up to Nov 30, 2012 | 2 pages | AA | ||||||||||||||
Annual return made up to Jul 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Mr James Terence George Laurence on Jul 01, 2013 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Lindsay Harvey on Jul 01, 2013 | 2 pages | CH01 | ||||||||||||||
Who are the officers of PORN & DUNWOODY (LIFTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRK, Caroline Emma Clarke | Secretary | Building 5 Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park United Kingdom | 173131960001 | |||||||
| IDCZAK, Christian Bruno Jean | Director | Mathisen Way Poyle Road SL3 0HB Colnbrook Kidde Graviner Building Berkshire United Kingdom | England | French | 129935690010 | |||||
| KULLAR, Rajinder Singh | Director | Mathisen Way Poyle Road SL3 0HB Colnbrook Kidde Graviner Building Berkshire United Kingdom | Untied Kingdom | British | 74999290008 | |||||
| SMITH, Evan Francis | Director | Mathisen Way Poyle Road SL3 0HB Colnbrook Berkshire United Kingdom | England | American,Irish | 73647690004 | |||||
| BURTON, George Mark | Secretary | 16 Trapstyle Road SG12 0BB Ware Hertfordshire | British | 13940530001 | ||||||
| CUST, Gary William | Secretary | Kidmore Road Caversham RG4 7LU Reading 27 Berkshire | British | 193071220001 | ||||||
| PATE, Carolyn | Secretary | Building 5 Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park United Kingdom | 159982860001 | |||||||
| SMART, Gregory Paul | Secretary | 8 Home Acre NN7 1AG Little Houghton Northamptonshire | British | 6055260004 | ||||||
| ALLEN, David Robert | Director | 7 The Weald BR7 5DT Chislehurst Kent | British | 14117150001 | ||||||
| BAKER, John | Director | Hillside Whitehough Chinley SK12 6BX Stockport Cheshire | British | 46406860001 | ||||||
| BURTON, George Mark | Director | 16 Trapstyle Road SG12 0BB Ware Hertfordshire | British | 13940530001 | ||||||
| CUST, Gary William | Director | Kidmore Road Caversham RG4 7LU Reading 27 Berkshire | England | British | 193071220001 | |||||
| DAVIDSON, Patricia Henrietta | Director | Little Kingshill Grange HP16 0DZ Great Missenden Bucks | United Kingdom | British | 13940540001 | |||||
| HARRIS, Derek Daniel Roy | Director | 17 Fairlawn Drive IG8 9AW Woodford Green Essex | British | 40519100002 | ||||||
| HARVEY, Lindsay Eric | Director | Building 5 Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park United Kingdom | England | British | 130828160004 | |||||
| LAURENCE, James Terence George | Director | Croft Road Cosby LE9 1SE Leicester 74 Leicestershire | United Kingdom | British | 122206950001 | |||||
| LEINGANG, John Thomas | Director | 15 Barham Road Wimbledon SW20 0EX London | American | 10309420001 | ||||||
| MICHAUD DANIEL, Didier | Director | 32 Hamilton Road W5 2EH London | French | 78888250006 | ||||||
| MOLZAHN, Bjoern | Director | Building 5 Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park United Kingdom | United Kingdom | German | 183644190001 | |||||
| REDDY, Eric | Director | 9 Iberian Way GU15 1LU Camberley Surrey | British | 13940570001 | ||||||
| SMART, Gregory Paul | Director | 8 Home Acre NN7 1AG Little Houghton Northamptonshire | United Kingdom | British | 6055260004 | |||||
| WHITING, Derek | Director | Flat One 106 Lisson Grove NW1 6LP London | British | 67022380001 | ||||||
| WILLCOCKS, Ernest John | Director | 92 Clapham Common West Side SW4 9AZ London | British | 59098140001 |
Does PORN & DUNWOODY (LIFTS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 07, 1985 Delivered On May 16, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (See doc M72). 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
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Transactions
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| Debenture | Created On Dec 17, 1953 Delivered On Jan 04, 1954 | Satisfied | Amount secured All monies due etc. | |
Short particulars Undertaking goodwill & all property present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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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. - license: CC0