PEDSTOWE (CANTERBURY) LIMITED

Overview

Company Name	PEDSTOWE (CANTERBURY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02601711
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1991
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 PEDSTOWE (CANTERBURY) LIMITED?

(7031) /
(7420) /

Where is PEDSTOWE (CANTERBURY) LIMITED located?

Registered Office Address	5th Floor 17 Hanover Square W1S 1HU London
Undeliverable Registered Office Address	No

What were the previous names of PEDSTOWE (CANTERBURY) LIMITED?

Previous Company Names
Company Name	From	Until
HUMBERTS (CANTERBURY) LIMITED	Jun 19, 2008	Jun 19, 2008
BTFL LIMITED	Jun 07, 2002	Jun 07, 2002
LISTER & ASSOCIATES LIMITED	Apr 16, 1991	Apr 16, 1991

What are the latest accounts for PEDSTOWE (CANTERBURY) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for PEDSTOWE (CANTERBURY) LIMITED?

Filings
Date	Description	Document	Type
Aug 17, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 04, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 28, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 11, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 27, 2008	legacy	1 pages	288b

Oct 27, 2008	legacy	1 pages	288b

Oct 27, 2008	legacy	1 pages	288b

Oct 27, 2008	legacy	1 pages	288b

Oct 27, 2008	legacy	1 pages	288b

Oct 27, 2008	legacy	1 pages	288b

Jul 10, 2008	legacy	1 pages	288b

Jun 26, 2008	Certificate of change of name Company name changed humberts (canterbury) LIMITED\certificate issued on 01/07/08	2 pages	CERTNM

Jun 16, 2008	Certificate of change of name Company name changed btfl LIMITED\certificate issued on 19/06/08	2 pages	CERTNM

Jun 13, 2008	legacy	2 pages	403a

May 02, 2008	Full accounts made up to Sep 30, 2007	20 pages	AA

Apr 22, 2008	legacy	7 pages	363a

Apr 02, 2008	legacy	2 pages	288a

Feb 27, 2008	legacy	1 pages	288b

Jan 04, 2008	legacy	3 pages	395
Aug 24, 2007	legacy	10 pages	363s
Jul 30, 2007	Accounts for a small company made up to Sep 30, 2006	5 pages	AA
Dec 07, 2006	legacy	3 pages	288a
Dec 07, 2006	legacy	3 pages	288a
Dec 07, 2006	legacy	2 pages	288a
Dec 07, 2006	legacy	1 pages	287

View All Filings

Who are the officers of PEDSTOWE (CANTERBURY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SRIP SECRETARIES LIMITED 5th Floor 17 Hanover Square W1S 1HU London	Oct 03, 2006		Secretary	5th Floor 17 Hanover Square W1S 1HU London					117369760001
CARTWRIGHT, Nigel Ronald Staithe The Causeway KT10 0NE Claygate Surrey	Oct 03, 2006		Director	Staithe The Causeway KT10 0NE Claygate Surrey	United Kingdom	British	1953-5	Company Director	51888080001
LISTER, Giles Anthony Bramham Simonwell Farm Sole Street Crundale CT4 7ET Canterbury Kent	Jun 01, 2002	Oct 03, 2006	Secretary	Simonwell Farm Sole Street Crundale CT4 7ET Canterbury Kent		British		Chartered Surveyor	91556930001
LISTER, Susan Kitty Dean Court Westwell TN25 4NH Ashford Kent	Apr 16, 1991	Jun 01, 2002	Secretary	Dean Court Westwell TN25 4NH Ashford Kent		British			7993400001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Apr 16, 1991	Apr 16, 1991	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London					900000860001
BAX, Mike Moat Farm Church Lane, Shadoxhurst TN26 1LY Ashford Kent	Jun 01, 2002	Sep 30, 2008	Director	Moat Farm Church Lane, Shadoxhurst TN26 1LY Ashford Kent		British	1954-4	Chartered Surveyor	82235130001
FRENCH, Thomas Henry Shottenden Westwell TN25 4JR Ashford Kent	Jun 01, 2002	Sep 30, 2008	Director	Shottenden Westwell TN25 4JR Ashford Kent	United Kingdom	British	1968-5	Chartered Surveyor	141234100001
HALL, Colin James Great Danegate Farm Cottage Eridge Green TN3 9HU Tunbridge Wells Kent	Dec 01, 2005	Sep 30, 2008	Director	Great Danegate Farm Cottage Eridge Green TN3 9HU Tunbridge Wells Kent	England	British	1970-9	Solicitor	142884360001
HINCKLEY, William Peter Orchard House Shepherds Hill, Selling ME13 9RT Faversham Kent	Feb 01, 2005	Sep 30, 2008	Director	Orchard House Shepherds Hill, Selling ME13 9RT Faversham Kent	England	British	1965-7	Chartered Surveyor	115414120001
LISTER, Anthony Charles Bramham Dean Court Westwell TN25 4NH Ashford Kent	Apr 16, 1991	May 31, 2002	Director	Dean Court Westwell TN25 4NH Ashford Kent	Uk	British	1939-8	Chartered Surveyor	4680420001
LISTER, Giles Anthony Bramham Simonwell Farm Sole Street Crundale CT4 7ET Canterbury Kent	Apr 30, 2000	Sep 30, 2008	Director	Simonwell Farm Sole Street Crundale CT4 7ET Canterbury Kent	England	British	1966-1	Chartered Surveyor	91556930001
NOWER, Michael Charles Cartref Mayes Lane Sandon CM2 7RW Chelmsford Essex	Feb 28, 2008	Jul 08, 2008	Director	Cartref Mayes Lane Sandon CM2 7RW Chelmsford Essex		British	1949-10	Accountant	100512600001
PICKERING, Jeremy Woodmans Cottage The Lees Sheldwich ME13 0NU Faversham Kent	Jul 01, 1991	Apr 30, 2000	Director	Woodmans Cottage The Lees Sheldwich ME13 0NU Faversham Kent		British	1948-6	Surveyor	61122620002
THOMAS, Richard Plowden Woodcocks Boarden Lane, Hawkenbury TN12 0EB Staplehurst Kent	Jun 01, 2002	Sep 30, 2008	Director	Woodcocks Boarden Lane, Hawkenbury TN12 0EB Staplehurst Kent	England	British	1960-3	Chartered Surveyor	115414100001
ZIFF, Simon Maxwell 5 St Albans Mansion Kensington Court Palace W8 5QH London	Dec 21, 2005	Jan 21, 2008	Director	5 St Albans Mansion Kensington Court Palace W8 5QH London	United Kingdom	British	1958-6	Investment Banker	13843320003

View Detailed Information on Officers and People with Significant Control

Does PEDSTOWE (CANTERBURY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 20, 2007 Delivered On Jan 04, 2008	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, uncalled capital, buildings, fixtures, fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 04, 2008Registration of a charge (395) Jun 10, 2008Statement 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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