PILLAR RETAIL NO.1 LIMITED

Overview

Company Name	PILLAR RETAIL NO.1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02725160
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1992
Date of Cessation	Dec 12, 2011

Summary

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

What is the purpose of PILLAR RETAIL NO.1 LIMITED?

(7011) /

Where is PILLAR RETAIL NO.1 LIMITED located?

Registered Office Address	KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of PILLAR RETAIL NO.1 LIMITED?

Previous Company Names
Company Name	From	Until
PARDEV (WEST GEORGE STREET) LIMITED	Dec 21, 1992	Dec 21, 1992
GOULDITAR NO. 231 LIMITED	Jun 23, 1992	Jun 23, 1992

What are the latest accounts for PILLAR RETAIL NO.1 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for PILLAR RETAIL NO.1 LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 30, 2011

Accounts for a dormant company made up to Mar 31, 2011

3 pages

Sep 12, 2011

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Jan 10, 2011

Registered office address changed from York House 45 Seymour Street London W1H 7LX on Jan 10, 2011

2 pages

AD01

Jan 07, 2011

Declaration of solvency

3 pages

4.70

Jan 07, 2011

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "In Specie"

1 pages

LIQ MISC RES

Jan 07, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 09, 2010	LRESSP

Jan 07, 2011

Appointment of a voluntary liquidator

1 pages

600

Sep 28, 2010

Accounts for a dormant company made up to Mar 31, 2010

3 pages

Aug 03, 2010

Annual return made up to Jun 23, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 03, 2010	Statement of capital on Aug 03, 2010 Capital: GBP 2	SH01

Feb 04, 2010

Full accounts made up to Mar 31, 2009

19 pages

Jan 22, 2010

Appointment of Benjamin Toby Grose as a director

2 pages

AP01

Jan 22, 2010

Termination of appointment of Valentine Beresford as a director

1 pages

TM01

Jan 22, 2010

Appointment of Mr Philip John Martin as a director

2 pages

AP01

Dec 02, 2009

Termination of appointment of Andrew Jones as a director

1 pages

TM01

Nov 07, 2009

Termination of appointment of Mark Stirling as a director

1 pages

TM01

Jun 23, 2009

legacy

4 pages

363a

Oct 23, 2008

Accounts made up to Mar 31, 2008

3 pages

Jul 21, 2008

legacy

1 pages

353

Jul 21, 2008

legacy

4 pages

363a

Sep 25, 2007

Accounts made up to Mar 31, 2007

3 pages

Jun 25, 2007

legacy

2 pages

363a

May 15, 2007

legacy

1 pages

288c

May 03, 2007

legacy

1 pages

288c

Mar 05, 2007

legacy

1 pages

287

View All Filings

Who are the officers of PILLAR RETAIL NO.1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Philip John Runwick Hill Runwick Lane GU10 5EE Farnham Surrey	Dec 11, 1992		Secretary	Runwick Hill Runwick Lane GU10 5EE Farnham Surrey		British			35118050001
GROSE, Benjamin Toby 45 Seymour Street W1H 7LX London York House United Kingdom	Oct 13, 2009		Director	45 Seymour Street W1H 7LX London York House United Kingdom	United Kingdom	British	1969-9	Chartered Surveyor	146546000001
MARTIN, Philip John 45 Seymour Street W1H 7LX London York House United Kingdom	Oct 13, 2009		Director	45 Seymour Street W1H 7LX London York House United Kingdom	United Kingdom	British	1957-3	Chartered Accountant	35118050001
MEENAGHAN, Evelyn Maria 48 Cedars Avenue E17 7QN London	Jun 23, 1992	Dec 11, 1992	Nominee Secretary	48 Cedars Avenue E17 7QN London		British			900001370001
BERESFORD, Valentine Tristram 3 Smith Terrace SW3 4DL London	Jul 28, 2005	Nov 06, 2009	Director	3 Smith Terrace SW3 4DL London	England	British	1965-10	Company Director	40766290003
JONES, Andrew Marc Hazlewell Road Putney SW15 6LH London 2	Jul 28, 2005	Nov 06, 2009	Director	Hazlewell Road Putney SW15 6LH London 2	England	British	1968-7	Company Director	82020730004
MAXTED, Robert David Vanhurst Thorncombe Street GU5 0ND Bramley Surrey	Dec 11, 1992	Dec 31, 1994	Director	Vanhurst Thorncombe Street GU5 0ND Bramley Surrey		British	1947-3	Company Director	37177990001
MCGANN, Martin Francis 10 Westcombe Park Road SE3 7RB Blackheath London	Feb 26, 2003	Oct 07, 2005	Director	10 Westcombe Park Road SE3 7RB Blackheath London		British	1961-1	Chartered Accountant	109383240001
MOULD, Harold Raymond 40 Hasker Street SW3 2LQ London	Nov 21, 1994	Jul 28, 2005	Director	40 Hasker Street SW3 2LQ London	England	British	1940-12	Solicitor	35576350006
PRICE, Humphrey James Montgomery Deaks Deaks Lane RH17 5JA Cuckfield West Sussex	Dec 11, 1992	Jul 28, 2005	Director	Deaks Deaks Lane RH17 5JA Cuckfield West Sussex	Uk	British	1942-4	Chartered Accountant	14448630001
SEATON, Stuart Neil 12 Priory Walk SW10 9SP London	Jun 23, 1992	Dec 11, 1992	Nominee Director	12 Priory Walk SW10 9SP London	United Kingdom	British	1956-3		900001360001
STIRLING, Mark Andrew Great Oak House Essendon Place, Essendon AL9 6GZ Hatfield Hertfordshire	Jul 28, 2005	Nov 06, 2009	Director	Great Oak House Essendon Place, Essendon AL9 6GZ Hatfield Hertfordshire	United Kingdom	British	1963-6	Surveyor	106882210001
VAUGHAN, Patrick Lionel June Farm Trumpet Hill Road RH2 8QY Reigate Surrey	Sep 11, 2000	Aug 08, 2005	Director	June Farm Trumpet Hill Road RH2 8QY Reigate Surrey	United Kingdom	British	1947-10	Company Director	73972350001

View Detailed Information on Officers and People with Significant Control

Does PILLAR RETAIL NO.1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Nov 26, 2003 Delivered On Dec 05, 2003	Satisfied	Amount secured All monies due or to become due from each obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H land and buildings k/a fosse park south, south narborough, leicester t/no. LT254104. See the mortgage charge document for full details.
	Persons Entitled Hypo Real Estate Capital Limited as Agent and Trustee for the Finance Parties (The "Facilityagent")
	Transactions Dec 05, 2003Registration of a charge (395) May 06, 2005Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Jan 08, 2002 Delivered On Jan 22, 2002	Satisfied	Amount secured All present and future obligations and liabilities (actual or contingent and whether jointly or severally or in any other capacity whatsoever) of each obligor to each finance party under each finance document (as defined)
	Short particulars Various properties headed by f/h land k/a broughton shopping park chester t/no;-WA875009 and f/h land k/a deepdale retail park blackpool road preston lancashire LA624965. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo-Und-Vereinsbank Aktienegesellschaft London Branch(As Agent and Trustee for the Finance Parties)
	Transactions Jan 22, 2002Registration of a charge (395) Jan 20, 2005Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 16, 1998 Delivered On Apr 01, 1998	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to each finance party under each finance document (as defined)
	Short particulars Land lying to the east of narborough road south narborough leicestershire known as fosse park south (formerly fosse plaza) t/n LT254104 st james retail park knaresborough north yorkshire t/n NYK191096 land and buildings on the north side of manchester road known as northwich retail park manchester road northwich t/n CH289431 CH302431. 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. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft(Agent)
	Transactions Apr 01, 1998Registration of a charge (395) Mar 11, 1999Statement of satisfaction of a charge in full or part (403a)
Assignation of rents	Created On Mar 16, 1998 Delivered On Mar 20, 1998	Satisfied	Amount secured All monies due or to become due from the company, pillar retail parks limited and/or any other obligor (as defined in the credit agreement) to the chargee as agent and trustee for itself and the other finance parties (as defined in the credit agreement) under the terms of the credit agreement
	Short particulars The company's right title and interest in and to the rental income (as defined in the credit agreement) payable in respect of the lease dated 29TH october 1997 and 9TH january 1998 and the subjects at dumfries retail park, glasgow road, dumfries. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypotheken-Und Wechsel-Bank Ag
	Transactions Mar 20, 1998Registration of a charge (395) Mar 11, 1999Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on the 17TH march 1998	Created On Mar 11, 1998 Delivered On Mar 25, 1998	Satisfied	Amount secured All obligations monies and liabilities due or to become due from the company and/or pillar retail parks limited and/or any other obligor (as defined in the credit agreement) to the chargee as agent and trustee for itself and the other finance parties (as defined in the credit agreement) pursuant to a credit agreement dated 11TH march 1998 and each finance document
	Short particulars Land lying to the south of dumfries by-pass and north east of glasgow road dumfries and land lying to the west, land lying between glasgow road and college road, land at lincluden dumfries. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypotheken-Und Wechsel-Bank Ag
	Transactions Mar 25, 1998Registration of a charge (395) Mar 11, 1999Statement of satisfaction of a charge in full or part (403a)
Standard security	Created On Apr 13, 1993 Delivered On Apr 15, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and whole a building comprising the development of shops banking and offices k/a and forming consort house west george street glasgow. See the mortgage charge document for full details.
	Persons Entitled Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft
	Transactions Apr 15, 1993Registration of a charge (395) Jul 31, 1997Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Apr 05, 1993 Delivered On Apr 15, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft
	Transactions Apr 15, 1993Registration of a charge (395) Jul 31, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PILLAR RETAIL NO.1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 12, 2011	Dissolved on
Dec 09, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 09, 2010
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 09, 2010

View Detailed Information on Insolvency Cases

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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