PASCALL ELECTRONIC SYSTEMS LIMITED

Overview

Company Name	PASCALL ELECTRONIC SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01518928
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1980
Date of Cessation	Nov 08, 2011

Summary

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

What is the purpose of PASCALL ELECTRONIC SYSTEMS LIMITED?

(7499) /

Where is PASCALL ELECTRONIC SYSTEMS LIMITED located?

Registered Office Address	Aviation House The Lodge Harmondsworth Lane UB7 0LQ West Drayton Middlesex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PASCALL ELECTRONIC SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
FISONDALE LIMITED	Sep 25, 1980	Sep 25, 1980

What are the latest accounts for PASCALL ELECTRONIC SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for PASCALL ELECTRONIC SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Nov 08, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 26, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 18, 2011

Application to strike the company off the register

3 pages

DS01

Mar 09, 2011

Annual return made up to Feb 28, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2011	Statement of capital on Mar 09, 2011 Capital: GBP 76,000	SH01

Dec 14, 2010

Appointment of Mr Aldo Pichelli as a director

2 pages

AP01

Nov 02, 2010

Registered office address changed from C/O Intelek Plc P O Box 25 South Marston Park Swindon Wiltshire SN3 4TR on Nov 02, 2010

1 pages

AD01

Nov 01, 2010

Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010

1 pages

AA01

Sep 28, 2010

Appointment of Mr Harry Thomas Barnshaw as a director

2 pages

AP01

Sep 27, 2010

Termination of appointment of Kevin Edwards as a director

1 pages

TM01

Sep 27, 2010

Termination of appointment of Ian Brodie as a director

1 pages

TM01

Sep 27, 2010

Termination of appointment of Kevin Edwards as a secretary

1 pages

TM02

Sep 24, 2010

Accounts for a dormant company made up to Mar 31, 2010

3 pages

Mar 19, 2010

Annual return made up to Feb 28, 2010 with full list of shareholders

5 pages

AR01

Jul 25, 2009

Accounts made up to Mar 31, 2009

3 pages

Mar 18, 2009

legacy

3 pages

363a

Jul 16, 2008

Accounts made up to Mar 31, 2008

3 pages

Mar 25, 2008

legacy

3 pages

363a

Aug 30, 2007

Auditor's resignation

1 pages

AUD

Aug 22, 2007

Accounts made up to Mar 31, 2007

3 pages

Mar 23, 2007

legacy

2 pages

363a

Sep 12, 2006

Full accounts made up to Mar 31, 2006

7 pages

Mar 09, 2006

legacy

2 pages

363a

Dec 05, 2005

Full accounts made up to Mar 31, 2005

7 pages

Mar 22, 2005

legacy

7 pages

363s

Aug 23, 2004

Full accounts made up to Mar 31, 2004

7 pages

View All Filings

Who are the officers of PASCALL ELECTRONIC SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNSHAW, Harry Thomas The Lodge Harmondsworth Lane UB7 0LQ West Drayton Aviation House Middlesex United Kingdom	Jul 26, 2010		Director	The Lodge Harmondsworth Lane UB7 0LQ West Drayton Aviation House Middlesex United Kingdom	United Kingdom	British	1946-9	153604000001
PICHELLI, Aldo Camino Dos Rios 91360 Thousand Oaks 1049 California Usa	Dec 10, 2010		Director	Camino Dos Rios 91360 Thousand Oaks 1049 California Usa	United States	American	1952-1	156291560001
CLUTTON, Roger Barry 6 Turner Place College Town GU47 0FW Sandhurst Berkshire		Jun 30, 1992	Secretary	6 Turner Place College Town GU47 0FW Sandhurst Berkshire		British		51919110001
EDWARDS, Kevin Neil 15 Rothesay Avenue CM2 9BU Chelmsford Essex	Jun 30, 2001	Jul 26, 2010	Secretary	15 Rothesay Avenue CM2 9BU Chelmsford Essex		British		19650500002
ELLISON, John Stuart Cloudsmoor Moor Court Rodborough Common GL5 5DA Stroud Gloucestershire	Jan 17, 1995	Jun 30, 2001	Secretary	Cloudsmoor Moor Court Rodborough Common GL5 5DA Stroud Gloucestershire		British		18250320003
LONGFORD, David John Meadow Croft 17 Salisbury Road PO33 1BY Ryde Isle Of Wight	Jun 30, 1992	Jan 17, 1995	Secretary	Meadow Croft 17 Salisbury Road PO33 1BY Ryde Isle Of Wight		British		6238130001
BRANNOCK, David John Glebe House Silver Street Bourton SN6 8JF Swindon Wiltshire	May 01, 1998	Mar 02, 2001	Director	Glebe House Silver Street Bourton SN6 8JF Swindon Wiltshire		British	1953-3	77471210002
BRODIE, Ian Duncan Hunters Piece Bourton SN6 8JR Swindon 1 Wiltshire	Jan 17, 1995	Jul 26, 2010	Director	Hunters Piece Bourton SN6 8JR Swindon 1 Wiltshire	United Kingdom	British	1951-8	5303510001
BURMAN, Rodney Alexander Henry Kinnagh Hancocks Mount Sunningdale SL5 9PQ Ascot Berkshire		Jan 17, 1998	Director	Kinnagh Hancocks Mount Sunningdale SL5 9PQ Ascot Berkshire		British	1938-1	6238120001
CLUTTON, Roger Barry 6 Turner Place College Town GU47 0FW Sandhurst Berkshire		Jun 30, 1992	Director	6 Turner Place College Town GU47 0FW Sandhurst Berkshire	England	British	1949-7	51919110001
DAVIS, John Patrick Sandwath CA17 4LY Newbiggin On Lune Cumbria	Jan 17, 1995	May 13, 1999	Director	Sandwath CA17 4LY Newbiggin On Lune Cumbria		British	1944-6	76768560001
EDWARDS, Kevin Neil 15 Rothesay Avenue CM2 9BU Chelmsford Essex	Jun 30, 2001	Jul 26, 2010	Director	15 Rothesay Avenue CM2 9BU Chelmsford Essex	England	British	1956-11	19650500002
ELLISON, John Stuart Cloudsmoor Moor Court Rodborough Common GL5 5DA Stroud Gloucestershire	Jan 17, 1995	Jun 30, 2001	Director	Cloudsmoor Moor Court Rodborough Common GL5 5DA Stroud Gloucestershire	United Kingdom	British	1945-7	18250320003
LONGFORD, David John The Warren 1 Elenors Grove Quarr PO33 4HE Ryde Isle Of Wight		Jul 31, 1998	Director	The Warren 1 Elenors Grove Quarr PO33 4HE Ryde Isle Of Wight		British	1950-8	6238130002

View Detailed Information on Officers and People with Significant Control

Does PASCALL ELECTRONIC SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Mar 08, 1991 Delivered On Mar 09, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Hill Samuel Bank Limited
	Transactions Mar 09, 1991Registration of a charge Jun 11, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 08, 1991 Delivered On Mar 09, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singular the freehold and/or leasehold land factory site at park road, rye, isle of wight. Together will all fixed and moveable plant and machinery and other fixtures implements and utensils.
	Persons Entitled Hill Samuel Bank Limited
	Transactions Mar 09, 1991Registration of a charge Jan 25, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 04, 1991 Delivered On Jan 07, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Hill Samuel Bank Limited
	Transactions Jan 07, 1991Registration of a charge
Legal charge	Created On Nov 30, 1984 Delivered On Dec 12, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings at park road. Ryde isle of wight as comprised in a conveyance dated 1-10-84.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 12, 1984Registration of a charge Jan 25, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge registered pursuant of an order of court 25/6/85	Created On Oct 05, 1984 Delivered On Jul 02, 1985	Satisfied	Amount secured £76,500
	Short particulars All that f/h piece or parcel of land to the south of park road ryde in the isle of wight together with the office and factory premises erected thereon or on part thereof.
	Persons Entitled English Industrial Estates Corporation.
	Transactions Jul 02, 1985Registration of a charge Jan 25, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 27, 1981 Delivered On Nov 05, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts tog. With uncalled capital all fixtures plant & machinery (see doc M19).
	Persons Entitled Barclays Bank PLC
	Transactions Nov 05, 1981Registration of a charge

View Detailed Information on Charges

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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