PYROK HOLDINGS LIMITED
Overview
| Company Name | PYROK HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01379422 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PYROK HOLDINGS LIMITED?
- (7415) /
Where is PYROK HOLDINGS LIMITED located?
| Registered Office Address | 123a Kings Road Chelsea SW3 4PL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PYROK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVALSHELFCO (NUMBER SEVENTEEN) LIMITED | Jul 19, 1978 | Jul 19, 1978 |
What are the latest accounts for PYROK HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 1991 |
What is the status of the latest confirmation statement for PYROK HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 28, 2016 |
| Next Confirmation Statement Due | Nov 11, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for PYROK HOLDINGS LIMITED?
| Annual Return |
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|---|
What are the latest filings for PYROK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 1991 | pages | AA | ||||||||||
Full accounts made up to Mar 31, 1990 | pages | AA | ||||||||||
Order of court to wind up | pages | COCOMP | ||||||||||
legacy | pages | 395 | ||||||||||
legacy | pages | 403a | ||||||||||
legacy | pages | 403a | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 363b | ||||||||||
legacy | pages | 363a | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 287 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | pages | 403a | ||||||||||
legacy | pages | 403a | ||||||||||
legacy | pages | 403a | ||||||||||
legacy | pages | 395 | ||||||||||
legacy | pages | 395 | ||||||||||
legacy | pages | 363 | ||||||||||
Full accounts made up to Mar 31, 1989 | pages | AA | ||||||||||
legacy | pages | 363 | ||||||||||
Full accounts made up to Mar 31, 1988 | pages | AA | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 363 | ||||||||||
Full accounts made up to Mar 31, 1987 | pages | AA | ||||||||||
legacy | pages | 288 | ||||||||||
Who are the officers of PYROK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Dominic John Simon | Secretary | 8 Derwent Close St Ives PE17 6HR Huntingdon Cambridgeshire | British | 25513970001 | ||||||
| CAMPBELL, Allan Stuart | Director | Slade Farm Village Lane SL2 3XD Hedgerley Buckinghamshire | Australian | 25344190002 | ||||||
| FINCKEN, Kenneth John | Director | 561 Honeypot Lane HA7 4RQ Stanmore Middlesex | British | 41926340002 | ||||||
| SMITH, Ivy Maud | Director | The Mead Fullers Lane Sidcot BS25 Winscombe Avon | British | 25344180001 |
Does PYROK HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On May 01, 1992 Delivered On May 13, 1992 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars See doc ref M680C for full 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
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Transactions
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| Global debenture | Created On May 25, 1990 Delivered On Jun 05, 1990 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars (See doc M267 for full 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
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Transactions
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| Global debenture | Created On May 16, 1990 Delivered On May 30, 1990 | Satisfied | Amount secured All moneys due or to become due from the borrowers to the chargee under the terms of the multiple option facility agreement dated 16/5/90 and this deed | |
Short particulars (See doc M419C for full 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
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Transactions
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| Charge over all book debts | Created On Nov 10, 1981 Delivered On Nov 17, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book & other debts due owing or incurred to the company. | ||||
Persons Entitled
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Transactions
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Does PYROK HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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