POSTERN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePOSTERN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02650560
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of POSTERN LIMITED?

    • (6711) /
    • (7414) /
    • (7415) /

    Where is POSTERN LIMITED located?

    Registered Office Address
    c/o MESSERS ELLIOT WOOLFE & ROSE
    1st Floor Equity House
    128-136 High Street
    HA8 7TT Edgware
    Middx
    Undeliverable Registered Office AddressNo

    What were the previous names of POSTERN LIMITED?

    Previous Company Names
    Company NameFromUntil
    POSTERN EXECUTIVE GROUP LIMITED Oct 29, 1991Oct 29, 1991
    LISTSTAND LIMITEDOct 02, 1991Oct 02, 1991

    What are the latest accounts for POSTERN LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2004

    What are the latest filings for POSTERN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 12, 2012

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Aug 13, 2012

    5 pages4.68

    Insolvency filing

    INSOLVENCY:secretary of state's release of liquidator
    1 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Feb 13, 2012

    5 pages4.68

    Registered office address changed from Premier House 45 Ealing Road Wembley Middlesex HA0 4BA on Feb 08, 2012

    2 pagesAD01

    Insolvency filing

    Insolvency:order of court appointing melvyn laurence rose as liquidator
    1 pagesLIQ MISC

    Appointment of a voluntary liquidator

    1 pages600

    Liquidators' statement of receipts and payments to Aug 13, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 13, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 13, 2010

    7 pages4.68

    Liquidators' statement of receipts and payments to Feb 13, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 13, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 13, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 13, 2008

    5 pages4.68

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    10 pages363a

    Group of companies' accounts made up to Oct 31, 2004

    18 pagesAA

    Who are the officers of POSTERN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMS, Robin Edward
    57 Kings Road
    KT12 2RB Walton On Thames
    Surrey
    Secretary
    57 Kings Road
    KT12 2RB Walton On Thames
    Surrey
    British52343580001
    COULSON, Francis Archer
    West Dullater
    FK17 8HG Callander
    Perthshire
    Director
    West Dullater
    FK17 8HG Callander
    Perthshire
    United KingdomBritish56397070001
    DELANEY, Gerard Anthony
    Witherenden Hill House
    TN19 7JL Burwash
    Sussex
    Secretary
    Witherenden Hill House
    TN19 7JL Burwash
    Sussex
    British40187570001
    SWETE, Trevor John
    Upper House Farm
    Harpsden
    RG9 4HY Henley On Thames
    Secretary
    Upper House Farm
    Harpsden
    RG9 4HY Henley On Thames
    British39507280001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CARSLAKE, Stanley Albert William
    Monkhams Half Acres
    CM23 2QP Bishops Stortford
    Hertfordshire
    Director
    Monkhams Half Acres
    CM23 2QP Bishops Stortford
    Hertfordshire
    British18073490001
    DACOMBE, William John Armstrong
    Mullion Cottage Well Lane
    SW14 7AJ London
    Director
    Mullion Cottage Well Lane
    SW14 7AJ London
    British7810590001
    ELIASCH, Johan
    31 Chester Square
    SW1W 9HT London
    Director
    31 Chester Square
    SW1W 9HT London
    Swedish34778160001
    ROBERTSON, Lewis, Sir
    32 Saxe Coburg Place
    EH3 5BP Edinburgh
    Director
    32 Saxe Coburg Place
    EH3 5BP Edinburgh
    British2395750001
    SCOBIE, Kenneth Charles
    Path Hill House Path Hill
    Goring Heath
    RG8 7RE Reading
    Berkshire
    Director
    Path Hill House Path Hill
    Goring Heath
    RG8 7RE Reading
    Berkshire
    EnglandBritish8867190001
    SWETE, Trevor John
    Upper House Farm
    Harpsden
    RG9 4HY Henley On Thames
    Director
    Upper House Farm
    Harpsden
    RG9 4HY Henley On Thames
    United KingdomBritish39507280001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does POSTERN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 21, 2013Dissolved on
    Aug 14, 2007Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brian Warwick Prince
    Messrs Somers Baker Prince Kurz
    Premier House
    HA0 4BA 45 Ealing Road
    Wembley Middlesex
    practitioner
    Messrs Somers Baker Prince Kurz
    Premier House
    HA0 4BA 45 Ealing Road
    Wembley Middlesex
    Melvyn Laurence Rose
    Elliot Woolfe & Rose
    Equity House
    HA8 7TT 128-136 High Street
    Edgware Middlesex
    practitioner
    Elliot Woolfe & Rose
    Equity House
    HA8 7TT 128-136 High Street
    Edgware Middlesex

    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