POSTERN EXECUTIVE GROUP LIMITED
Overview
| Company Name | POSTERN EXECUTIVE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02650615 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of POSTERN EXECUTIVE GROUP LIMITED?
- (7414) /
Where is POSTERN EXECUTIVE GROUP LIMITED located?
| Registered Office Address | C/O Messrs Somers Baker Prince Kurz HA0 4BA Premier House 45 Ealing Road Wembley Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POSTERN EXECUTIVE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| POSTERN LIMITED | Nov 18, 1991 | Nov 18, 1991 |
| METHODWORD LIMITED | Oct 02, 1991 | Oct 02, 1991 |
What are the latest accounts for POSTERN EXECUTIVE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2004 |
What are the latest filings for POSTERN EXECUTIVE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Feb 01, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 16, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 16, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 16, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 16, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 16, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 16, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 16, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 16, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 16, 2009 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.18 | 5 pages | 4.20 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Jul 16, 2008 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Oct 31, 2004 | 15 pages | AA | ||||||||||
Who are the officers of POSTERN EXECUTIVE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMS, Robin Edward | Secretary | 57 Kings Road KT12 2RB Walton On Thames Surrey | British | 52343580001 | ||||||
| COULSON, Francis Archer | Director | West Dullater FK17 8HG Callander Perthshire | United Kingdom | British | 56397070001 | |||||
| DELANEY, Gerard Anthony | Secretary | Witherenden Hill House TN19 7JL Burwash Sussex | British | 40187570001 | ||||||
| SWETE, Trevor John | Secretary | Upper House Farm Harpsden RG9 4HY Henley On Thames | British | 39507280001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CARSLAKE, Stanley Albert William | Director | Monkhams Half Acres CM23 2QP Bishops Stortford Hertfordshire | British | 18073490001 | ||||||
| DACOMBE, William John Armstrong | Director | Mullion Cottage Well Lane SW14 7AJ London | British | 7810590001 | ||||||
| DOBLE, Adrian | Director | Whitesides Tilegate Road CM5 0ED High Laver Essex | England | British | 228178260001 | |||||
| GURNER, Michael Stephen | Director | 35 Moor Park Road HA6 2DL Northwood Middlesex | England | British | 4116370001 | |||||
| HENFREY, Anthony William, Dr | Director | 7 The Vat House Regents Bridge Gardens SW8 1HD London | England | British | 42207200001 | |||||
| MOLONY, Peter John | Director | 1 Eaton Place SW1X 8BN London | British | 42803990002 | ||||||
| ROBERTSON, Lewis, Sir | Director | 32 Saxe Coburg Place EH3 5BP Edinburgh | British | 2395750001 | ||||||
| SCOBIE, Kenneth Charles | Director | Path Hill House Path Hill Goring Heath RG8 7RE Reading Berkshire | England | British | 8867190001 | |||||
| SWETE, Trevor John | Director | Upper House Farm Harpsden RG9 4HY Henley On Thames | United Kingdom | British | 39507280001 | |||||
| WOODLEY, Paul Jonathan | Director | Broad Oak West Park Road RH10 3EX Copthorne Sussex | England | British | 41161540001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does POSTERN EXECUTIVE GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 23, 2004 Delivered On Dec 01, 2004 | 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
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Transactions
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Does POSTERN EXECUTIVE GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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