PBW GROUP LIMITED

Overview

Company Name	PBW GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02461447
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1990
Date of Cessation	Aug 17, 2010

Summary

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

What is the purpose of PBW GROUP LIMITED?

(7415) /

Where is PBW GROUP LIMITED located?

Registered Office Address	30 Park Street SE1 9EQ London
Undeliverable Registered Office Address	No

What were the previous names of PBW GROUP LIMITED?

Previous Company Names
Company Name	From	Until
PARKER BAINES GROUP LIMITED	Apr 19, 1990	Apr 19, 1990
NAMEFIRST LIMITED	Jan 19, 1990	Jan 19, 1990

What are the latest accounts for PBW GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for PBW GROUP LIMITED?

Filings
Date	Description	Document	Type
Aug 17, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 04, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 22, 2010	Application to strike the company off the register	3 pages	DS01

Apr 16, 2010	Termination of appointment of Jonathan Thornton as a director	1 pages	TM01

Apr 16, 2010	Termination of appointment of Jane Beechey as a director	1 pages	TM01

Mar 25, 2010	Secretary's details changed for Mrs Julie Fawcett on Mar 25, 2010	1 pages	CH03

Mar 25, 2010	Termination of appointment of Lindsay Morgan as a director	1 pages	TM01

Mar 02, 2010	Accounts for a dormant company made up to Dec 31, 2009	5 pages	AA

Aug 04, 2009	legacy	1 pages	287

May 20, 2009	Accounts made up to Dec 31, 2008	5 pages	AA

Mar 30, 2009	legacy	4 pages	363a

Feb 25, 2009	legacy	1 pages	288a

Oct 27, 2008	legacy	1 pages	288a

Jul 21, 2008	Accounts made up to Dec 31, 2007	5 pages	AA

Jul 15, 2008	legacy	1 pages	288a

Jul 15, 2008	legacy	1 pages	288b

May 19, 2008	legacy	1 pages	288b

Apr 07, 2008	legacy	4 pages	363a

Nov 23, 2007	legacy	1 pages	288c
Oct 19, 2007	legacy	2 pages	288a
Oct 19, 2007	legacy	2 pages	288a
Sep 19, 2007	Accounts made up to Dec 31, 2006	1 pages	AA
May 11, 2007	legacy	2 pages	363a
May 10, 2007	legacy	1 pages	288b
Mar 25, 2007	Auditor's resignation	1 pages	AUD

View All Filings

Who are the officers of PBW GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FAWCETT, Julie Park Street SE1 9EQ London 30	Jul 14, 2008		Secretary	Park Street SE1 9EQ London 30		British		131893360001
JOHNSTON, Iain Barrie The Bothy Park Lane Pulford CH4 9HB Chester	Oct 13, 2008		Director	The Bothy Park Lane Pulford CH4 9HB Chester	United Kingdom	British	1966-1	98782580001
WILSHER, Bryan Guy 21 Stamford Road N1 4JP London	Jun 21, 2004		Director	21 Stamford Road N1 4JP London	England	British	1953-8	3588500007
FAWCETT, Julie Apartment 806 20 Palace Street SW1E 5BB London	Oct 25, 2005	Jan 31, 2007	Secretary	Apartment 806 20 Palace Street SW1E 5BB London		British		108667240003
GRAY, Ali 9 Caxton Road SW19 8SJ London	Jan 02, 2007	Jul 14, 2008	Secretary	9 Caxton Road SW19 8SJ London		British		125061270001
SHARMAN, Colin Ronald 44 Sylvan Avenue Emerson Park RM11 2PW Hornchurch Essex		Dec 20, 2001	Secretary	44 Sylvan Avenue Emerson Park RM11 2PW Hornchurch Essex		British		34408220001
SHARMAN, Gale Gay 44 Sylvan Avenue RM11 2PW Hornchurch Essex	Dec 20, 2001	Jun 21, 2004	Secretary	44 Sylvan Avenue RM11 2PW Hornchurch Essex		British		79603780001
ACREDIA LIMITED 27 Barncroft Drive ME7 3TJ Hempstead Kent	Jun 21, 2004	Oct 25, 2005	Secretary	27 Barncroft Drive ME7 3TJ Hempstead Kent				81052620001
BEECHEY, Jane 29 Ennismore Gardens Mews SW7 1HZ London	Sep 28, 2007	Apr 12, 2010	Director	29 Ennismore Gardens Mews SW7 1HZ London		British	1958-8	87418490002
BROWN, Stephen Christopher 45 Fernbank Road SL5 8HY North Ascot Berkshire	May 02, 1997	Dec 31, 2000	Director	45 Fernbank Road SL5 8HY North Ascot Berkshire		British	1963-7	8417480002
DALY, Terence John 23 Heath View N2 0QD London		Dec 20, 2001	Director	23 Heath View N2 0QD London		British	1931-8	2992720001
HOULT, Charles Wilson Sefton End Farthing Green Lane SL2 4JQ Stoke Poges	Jun 21, 2004	May 16, 2008	Director	Sefton End Farthing Green Lane SL2 4JQ Stoke Poges		British	1967-4	41212840006
JENKIN, Burnard Christison 31 West Street CO2 7BG Colchester Essex		Mar 11, 1992	Director	31 West Street CO2 7BG Colchester Essex		British	1959-4	5732910001
MAHONY, David Arthur Flat 1 111 Sutherland Avenue W9 2QH London		Dec 31, 2000	Director	Flat 1 111 Sutherland Avenue W9 2QH London		British	1944-2	55977450001
MORGAN, Lindsay Lake Road Deepcut GU16 6RD Camberley Beechbank Surrey Uk	May 04, 2008	Mar 24, 2010	Director	Lake Road Deepcut GU16 6RD Camberley Beechbank Surrey Uk	England	British	1955-2	136568980001
SHARMAN, Colin Ronald Elm House White Elm Road CM3 4LR Danbury Essex	Jan 01, 2000	Jun 01, 2006	Director	Elm House White Elm Road CM3 4LR Danbury Essex		British	1947-3	34408220002
THORNTON, Jonathan David 29 Ennismore Gardens Mews SW7 1HZ London	Sep 28, 2007	Apr 12, 2010	Director	29 Ennismore Gardens Mews SW7 1HZ London		British	1959-5	60532180002
WITHERS, Anthony David 13 Elm Grove North Harrow HA2 7JE Harrow Middlesex	May 02, 1997	Jul 31, 2001	Director	13 Elm Grove North Harrow HA2 7JE Harrow Middlesex		British	1959-3	8417490001

View Detailed Information on Officers and People with Significant Control

Does PBW GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Keyman assignation	Created On Sep 11, 1997 Delivered On Sep 19, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All bonuses and benefits anring under the general accident life insurance policy number 2917579LU for £250,000 on the life of colin ronald sharman.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 19, 1997Registration of a charge (395) Jun 22, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 02, 1997 Delivered On May 06, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the f/h and l/h property including without limitation unit 12 and unit 31,park royal metro centre,britannia way,coronation road,park royal,l/b of ealing,greater london together with all buildings and fixtures (including trade and tenants'fixtures) now and hereafter thereon and all plant and machinery. 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 May 06, 1997Registration of a charge (395) Jun 22, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of variation	Created On Jun 29, 1992 Delivered On Jul 14, 1992	Satisfied	Amount secured For varying the terms of the composite guarantee and debenture dated 20/3/90
	Short particulars All the property as defined in the composite guarantee and debenture.
	Persons Entitled Legal and General Assurance Society Limited
	Transactions Jul 14, 1992Registration of a charge (395) Jun 22, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 20, 1990 Delivered On Apr 06, 1990	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 Governor and Company of the Bank of Scotland.
	Transactions Apr 06, 1990Registration of a charge Jun 22, 2004Statement of satisfaction of a charge in full or part (403a)
Letter of offset.	Created On Mar 20, 1990 Delivered On Apr 06, 1990	Satisfied	Amount secured All monies due or to become due from artline illustrations limited and/or parker-baines (holdings) limited and/or parker-baines limited and/or parker-baines (photographic) limited and/or brickwhite studios to the chargee on any account whatsoever.
	Short particulars The balances at credit of any accounts held by the chargee in the name of the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 06, 1990Registration of a charge Jun 22, 2004Statement of satisfaction of a charge in full or part (403a)
Composite guarantee & debenture	Created On Mar 20, 1990 Delivered On Mar 26, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the mezzanine loan agreement dated 20/3/90 and on any account whatsoever
	Short particulars (See doc M225 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 Legal & General Assurance Society Limitedee for the Mezzanine Lenders)(As Original Mezzanine Lender and Security Trust
	Transactions Mar 26, 1990Registration of a charge Jun 22, 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.
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