PW GROUP HOLDINGS LIMITED

Overview

Company Name	PW GROUP HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02190920
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1987
Date of Cessation	Jun 20, 2023

Summary

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

What is the purpose of PW GROUP HOLDINGS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is PW GROUP HOLDINGS LIMITED located?

Registered Office Address	140 Aldersgate Street EC1A 4HY London England
Undeliverable Registered Office Address	No

What were the previous names of PW GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
IGF GROUP HOLDINGS LIMITED	Sep 14, 2006	Sep 14, 2006
LONDON ENTERPRISE INVESTMENTS LIMITED	Nov 18, 1992	Nov 18, 1992
GLE DEVELOPMENT CAPITAL LIMITED	Apr 01, 1991	Apr 01, 1991
GLE INVESTMENTS LIMITED	Apr 01, 1990	Apr 01, 1990
GREATER LONDON ENTERPRISE (INVESTMENTS) LIMITED	Feb 16, 1988	Feb 16, 1988
TYPESOURCE LIMITED	Nov 10, 1987	Nov 10, 1987

What are the latest accounts for PW GROUP HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for PW GROUP HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 04, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 25, 2023

Application to strike the company off the register

1 pages

DS01

Jan 19, 2023

Statement of capital on Jan 19, 2023

Capital: GBP 100

3 pages

SH19

Jan 19, 2023

legacy

1 pages

SH20

Jan 19, 2023

legacy

1 pages

CAP-SS

Jan 19, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Nov 30, 2022

Accounts for a dormant company made up to Mar 31, 2022

8 pages

Jun 29, 2022

Confirmation statement made on Jun 28, 2022 with no updates

3 pages

CS01

Jun 21, 2022

Termination of appointment of Michael Hofman as a secretary on Mar 31, 2022

1 pages

TM02

Nov 25, 2021

Accounts for a dormant company made up to Mar 31, 2021

8 pages

Jun 28, 2021

Confirmation statement made on Jun 28, 2021 with no updates

3 pages

CS01

Feb 24, 2021

Accounts for a dormant company made up to Mar 31, 2020

8 pages

Jun 29, 2020

Confirmation statement made on Jun 28, 2020 with no updates

3 pages

CS01

Dec 12, 2019

Accounts for a dormant company made up to Mar 31, 2019

8 pages

Jun 29, 2019

Confirmation statement made on Jun 28, 2019 with no updates

3 pages

CS01

Oct 09, 2018

Accounts for a dormant company made up to Mar 31, 2018

8 pages

Jun 29, 2018

Confirmation statement made on Jun 28, 2018 with no updates

3 pages

CS01

Dec 11, 2017

Total exemption full accounts made up to Mar 31, 2017

8 pages

Jul 12, 2017

Confirmation statement made on Jun 28, 2017 with updates

5 pages

CS01

Jul 12, 2017

Notification of Newable Uk Holdings Limited as a person with significant control on Apr 06, 2016

1 pages

PSC02

Apr 25, 2017

Registered office address changed from 40 Aldersgate Street London EC1A 4HY England to 140 Aldersgate Street London EC1A 4HY on Apr 25, 2017

1 pages

AD01

Apr 24, 2017

Registered office address changed from 10-12 Queen Elizabeth Street London SE1 2JN England to 40 Aldersgate Street London EC1A 4HY on Apr 24, 2017

1 pages

AD01

Oct 06, 2016

Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on Oct 06, 2016

1 pages

AD01

Sep 06, 2016

Full accounts made up to Mar 31, 2016

20 pages

View All Filings

Who are the officers of PW GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALSH, Michael Bernard Aldersgate Street EC1A 4HY London 140 England	Nov 30, 2015		Director	Aldersgate Street EC1A 4HY London 140 England	England	British	1959-10	Finance Director	74086660002
CHAPMAN, Paul Stephen Merlimont 101 Hayes Lane BR3 6RN Beckenham Kent		Mar 31, 2004	Secretary	Merlimont 101 Hayes Lane BR3 6RN Beckenham Kent		British			1403010006
GERVASIO, James Ernest Peter Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire	Mar 27, 2009	Mar 31, 2011	Secretary	Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire		British			2093810001
HOFMAN, Michael Aldersgate Street EC1A 4HY London 140 England	May 31, 2016	Mar 31, 2022	Secretary	Aldersgate Street EC1A 4HY London 140 England					209363370001
WALSH, Michael Bernard 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England	Mar 31, 2011	May 31, 2016	Secretary	14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England					159189930001
WOODALL, Michael David Glovers Cottage Reigate Hill RH2 9PN Reigate Surrey	Mar 31, 2004	Mar 27, 2009	Secretary	Glovers Cottage Reigate Hill RH2 9PN Reigate Surrey		British			4777030001
ADEY, Philip Jeremy Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire	Aug 05, 2002	Aug 31, 2010	Director	Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire	United Kingdom	British	1964-10	Chartered Accountant	159928710001
BENNER, John Edward Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire	Jul 25, 2006	Feb 01, 2010	Director	Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire	United Kingdom	British	1972-9	Finance Director	94977610001
COLMAN, Anthony John 14 Lambourne Avenue SW19 7DW London		Dec 01, 1992	Director	14 Lambourne Avenue SW19 7DW London		British	1943-7	Industrialist	6632460002
EDMOND, Mary Isabella 26 Foreshore Deptford Strand SE8 3AG London		Dec 01, 1992	Director	26 Foreshore Deptford Strand SE8 3AG London	United Kingdom	British	1951-4	Teacher	2860590001
EVERETT, Anthony Charles 5 Spring Terrace TW9 1LW Richmond Surrey		Dec 01, 1992	Director	5 Spring Terrace TW9 1LW Richmond Surrey		British	1935-8	Banker	11581730001
EWEN, Tracy Deborah 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England	Jul 25, 2006	Apr 11, 2016	Director	14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England	England	British	1960-2	Director	70685010002
LANDERS, John Christopher 49 Summerfields NN4 9YN Northampton Northamptonshire	Jul 25, 2006	Nov 23, 2006	Director	49 Summerfields NN4 9YN Northampton Northamptonshire	England	British	1953-12	Sales Director	108843050001
LARGE, Martin Gerald 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England	Mar 31, 2004	Nov 30, 2015	Director	14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England	England	British	1955-10	Chartered Surveyor	44118740003
LONGHURST, Jeffrey Daniels 8 Kentish Gardens TN2 5XU Tunbridge Wells Kent	Jul 25, 2006	Jan 31, 2007	Director	8 Kentish Gardens TN2 5XU Tunbridge Wells Kent	England	British	1956-4	Managing Director	119069920001
MINNS, Richard Geoffrey 23 Camberwell Grove SE5 8JA London		Sep 10, 1992	Director	23 Camberwell Grove SE5 8JA London		British	1944-5	Jnt Chief Executive	5654560001
O'NEIL, Mark Francis Old Mill Cottage Newick Lane TN20 6RG Mayfield East Sussex	Jul 25, 2006	Apr 26, 2007	Director	Old Mill Cottage Newick Lane TN20 6RG Mayfield East Sussex	England	British	1967-8	Director	103339260002
ONIANS, Richard Anderson The Old Hall Barningham IP31 1DH Bury St Edmunds Suffolk		Dec 01, 1992	Director	The Old Hall Barningham IP31 1DH Bury St Edmunds Suffolk		British	1940-4	Director	44656040001
ROGERS, Mary Basement Flat 46 Gordon Square WC1H 0PD London		Jul 28, 1993	Director	Basement Flat 46 Gordon Square WC1H 0PD London		British	1943-9	Jnt Chief Executive	85165800001
SHORTT, Peter Jonathan 1 Burdett Avenue Wimbledon SW20 0ST London	May 04, 1995	May 31, 1999	Director	1 Burdett Avenue Wimbledon SW20 0ST London		British	1957-12	Director	2220300003
WALBURN, William David 84 Melody Road SW18 2QG London		Jul 31, 2002	Director	84 Melody Road SW18 2QG London	United Kingdom	British	1944-5	Managing Director	14062630001
WIGNALL, Mark Steven 85 Heythorp Street SW18 5BT London	Oct 09, 1992	Mar 31, 2004	Director	85 Heythorp Street SW18 5BT London	England	British	1957-6	Managing Director	18462760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PW GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Newable Uk Holdings Limited

Apr 06, 2016

Aldersgate Street

EC1A 4HY London

140

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Register
Registration Number	5547054

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PW GROUP HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 17, 1996 Delivered On Jun 19, 1996	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 Co-Operative Bank PLC
	Transactions Jun 19, 1996Registration of a charge (395) Jan 23, 2004Statement of satisfaction of a charge in full or part (403a)

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.
license: CC0