PODBRELLA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePODBRELLA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01578932
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PODBRELLA LIMITED?

    • (5530) /

    Where is PODBRELLA LIMITED located?

    Registered Office Address
    C/O ZOLFO COOPER
    Toronto Square Toronto Street
    LS1 2HJ Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PODBRELLA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2006

    What are the latest filings for PODBRELLA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Receiver's abstract of receipts and payments to Dec 18, 2009

    2 pages3.6

    legacy

    2 pagesLQ02

    Receiver's abstract of receipts and payments to Dec 18, 2009

    4 pages3.6

    legacy

    1 pages287

    Receiver's abstract of receipts and payments to Jul 26, 2009

    2 pages3.6

    legacy

    1 pages405(2)

    legacy

    1 pages405(1)

    Insolvency court order

    Court order INSOLVENCY:The entries in the Register of charges relating to each of the named Companies on the Order of Court be rectified by amending the date of appointment of the Administrative Receivers to 27 July 2007.
    2 pagesLIQ MISC OC

    Receiver's abstract of receipts and payments to Jul 26, 2008

    3 pages3.6

    Miscellaneous

    Form 3.2 - statement of affairs
    23 pagesMISC

    Administrative Receiver's report

    29 pages3.10

    legacy

    2 pages405(1)

    legacy

    1 pages287

    Full accounts made up to May 31, 2006

    16 pagesAA

    legacy

    6 pages363s

    Full accounts made up to May 31, 2005

    16 pagesAA

    Auditor's resignation

    1 pagesAUD

    legacy

    6 pages363s

    Full accounts made up to May 31, 2004

    16 pagesAA

    legacy

    6 pages363s

    Full accounts made up to May 31, 2003

    16 pagesAA

    legacy

    2 pages288a

    legacy

    6 pages363s

    Who are the officers of PODBRELLA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROCKETT & CO
    16 Rickmansworth Road
    HA6 1HA Northwood
    Middlesex
    Secretary
    16 Rickmansworth Road
    HA6 1HA Northwood
    Middlesex
    98319930001
    JANMOHAMED, Salim Hassanali Moledina
    100 Moor Lane
    WD3 1LQ Rickmansworth
    Hertfordshire
    Director
    100 Moor Lane
    WD3 1LQ Rickmansworth
    Hertfordshire
    United KingdomBritishRestauranteur22567280005
    JANMOHAMED, Alim Amirali
    2 Ashneal Gardens
    HA1 3XJ Harrow On The Hill
    Middlesex
    Secretary
    2 Ashneal Gardens
    HA1 3XJ Harrow On The Hill
    Middlesex
    British99280700001
    JANMOHAMED, Salim Hassanali Moledina
    100 Moor Lane
    WD3 1LQ Rickmansworth
    Hertfordshire
    Secretary
    100 Moor Lane
    WD3 1LQ Rickmansworth
    Hertfordshire
    British22567280005
    JANMOHAMED, Amirali Hassanali Moledina
    2 Ashneal Gardens
    HA1 3XJ Harrow On The Hill
    Middlesex
    Director
    2 Ashneal Gardens
    HA1 3XJ Harrow On The Hill
    Middlesex
    United KingdomBritishRestauranteur17764700001

    Does PODBRELLA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 28, 2002
    Delivered On Apr 10, 2002
    Outstanding
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 10, 2002Registration of a charge (395)
    • Aug 25, 2007Appointment of a receiver or manager (405 (1))
    • May 30, 2009Appointment of a receiver or manager (405 (1))
    • 1Jan 23, 2010Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 1
    Mortgage debenture
    Created On Nov 13, 1996
    Delivered On Nov 19, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 19, 1996Registration of a charge (395)
    • Apr 05, 2002Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On May 24, 1994
    Delivered On May 26, 1994
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • May 26, 1994Registration of a charge (395)
    • Apr 05, 2002Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jan 28, 1987
    Delivered On Feb 05, 1987
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 05, 1987Registration of a charge
    • Apr 05, 2002Statement of satisfaction of a charge in full or part (403a)

    Does PODBRELLA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 28, 2002Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Gurpil Singh Johal
    Kroll Limited
    10 Fleet Place
    EC4M 7RB London
    practitioner
    Kroll Limited
    10 Fleet Place
    EC4M 7RB London
    Peter Mark Saville
    10 Fleet Place
    EC4M 7RB London
    practitioner
    10 Fleet Place
    EC4M 7RB London
    Stuart Charles Edward Mackellar
    Wellington Plaza 31 Wellington Street
    LS1 4DL Leeds
    administrative receiver
    Wellington Plaza 31 Wellington Street
    LS1 4DL Leeds

    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