PHILCAP ONE LIMITED
Overview
| Company Name | PHILCAP ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02764373 |
| 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 PHILCAP ONE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PHILCAP ONE LIMITED located?
| Registered Office Address | Ground Floor Seneca House Links Point Amy Johnson Way FY4 2FF Blackpool Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHILCAP ONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIMPLEREADY LIMITED | Nov 13, 1992 | Nov 13, 1992 |
What are the latest accounts for PHILCAP ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for PHILCAP ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Total exemption full accounts made up to Jan 31, 2016 | 8 pages | AA | ||||||||||
Registered office address changed from C/O Botany Bay Botany Bay Mill Botany Brow Canal Mill Chorley Lancashire PR6 9AF to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on Oct 04, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Timothy John Peter Knowles as a director on Sep 09, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Claire Caroline Sharp as a director on Sep 09, 2016 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 17 in full | 2 pages | MR04 | ||||||||||
Annual return made up to May 10, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jan 31, 2015 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2015 to Jan 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to May 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jan 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 10, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jan 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to May 10, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to May 10, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of William Dixon as a director | 2 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to May 10, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2010 | 9 pages | AA | ||||||||||
Termination of appointment of Gerald Wood as a director | 2 pages | TM01 | ||||||||||
Who are the officers of PHILCAP ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, Claire Caroline | Secretary | The Croft Blackburn Road, Higher Wheelton PR6 8HL Chorley Lancashire | British | 141979130001 | ||||||
| HOPKINSON, Thomas Duncan | Director | Bank House Sawley Road Sawley BB7 4RS Clitheroe Lancashire | United Kingdom | British | 71862660002 | |||||
| CORAL, Lynda Sharon | Secretary | 26 Dene Road HA6 2BT Northwood Middlesex | British | 34029880002 | ||||||
| DESAI, Falguni | Secretary | 6 Buckleigh Avenue SW20 9JZ London | British | 77755390001 | ||||||
| JACOBS, Simon | Secretary | 76 Edgwarebury Lane HA8 8LY Edgware Middlesex | British | 74462020001 | ||||||
| JENKINSON, Jayne Elizabeth | Secretary | Inglemere Langley Lane, Goosnargh PR3 2JS Preston Lancashire | British | 85366800001 | ||||||
| SHARP, Claire Caroline | Secretary | The Croft Blackburn Road, Higher Wheelton PR6 8HL Chorley Lancashire | British | 141979130001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARBER, Martin | Director | 8 Highfields Grove N6 6HN London | British | 35534320006 | ||||||
| BOYLAND, Roger Michael | Director | Nepean House Nepean Street Roehampton SW15 5DW London | British | 33984480001 | ||||||
| CORAL, Lynda Sharon | Director | 26 Dene Road HA6 2BT Northwood Middlesex | British | 34029880002 | ||||||
| DIXON, William Ronald | Director | Cumberland Drive WA14 3QP Bowdon 27 Cheshire | England | British | 136501510001 | |||||
| JENKINSON, Jayne Elizabeth | Director | Inglemere Langley Lane, Goosnargh PR3 2JS Preston Lancashire | England | British | 85366800001 | |||||
| KNOWLES, Timothy John Peter | Director | Clogh Willey Cottage Tosaby Road Stoney Mountain IM9 3AN St Marks Isle Of Man | Isle Of Man | British | 33274370003 | |||||
| PULLEN, Xavier | Director | 65 Southway NW11 6SB London | British | 78912170001 | ||||||
| SHARP, Carrie | Director | The Croft Lower Simpson Fold Blackburn Road PR6 8HL Higher Wheelton Chorley Lancashire | England | British | 124558490001 | |||||
| SHARP, Claire Caroline | Director | Botany Bay PR6 9AF Chorley Canal Mill Lancashire | England | British | 141979130001 | |||||
| WECHSLER, Michael | Director | 48 Brookside Road NW11 9NE London | England | British | 12071850001 | |||||
| WOOD, Gerald Jospeh | Director | 1 Stanley Road Farington PR25 4RH Leyland Lancashire | England | British | 110948700001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does PHILCAP ONE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 28, 2006 Delivered On Mar 09, 2006 | Satisfied | Amount secured All monies due or to become due from any obligor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars (For details of legally mortgaged property please refer to the form 395). 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
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Transactions
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| Supplemental debenture | Created On Jun 07, 2001 Delivered On Jun 08, 2001 | Satisfied | Amount secured All monies due or to become due from the borrower (as defined) the property owners (as defined ) and /or the company to the chargee under each finance document (as defined) | |
Short particulars The properties k/a 1-7 lynton road swinton t/n WT5533, north cheshire trading estate penton wyrall t/n MS288604. | ||||
Persons Entitled
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Transactions
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| Third party debenture | Created On Feb 13, 2001 Delivered On Feb 22, 2001 | Satisfied | Amount secured All present and future obligations and liabilities due or to become due from sandrim holdings limited (the borrower), the property owners (as defined) and/or the company to the chargee as agent and trustee for the secured parties (as defined) (the security trustee) from time to time under each finance document (as defined) and 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Third party charge | Created On Feb 18, 1999 Delivered On Feb 23, 1999 | Satisfied | Amount secured All monies and obligations due or to become due from capital and regional properties PLC and easter capital portfolio limited and the company (the "trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined) | |
Short particulars All that land being units 1,2 and 3 conway street hove t/n ESX169969 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Third party legal charge | Created On Feb 18, 1999 Delivered On Feb 23, 1999 | Satisfied | Amount secured All monies and obligations due or to become due from capital and regional properties PLC and easter capital portfolio limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined) | |
Short particulars F/H land being units 1-7 lynton road swindon t/n WT5533 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Third party legal charge | Created On Feb 18, 1999 Delivered On Feb 23, 1999 | Satisfied | Amount secured All monies and obligations due or to become due from capital and regional properties PLC and easter capital portfolio limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined) | |
Short particulars F/H land being 11,12 and 14 to 17 (inclusive) ravenhurst court and 1 to 12 (inclusive) and 14,15 and 16 gawsworth court risley road risley warrington chashire t/n CH320470 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Third party legal charge | Created On Feb 18, 1999 Delivered On Feb 23, 1999 | Satisfied | Amount secured All monies and obligations due or to become due from capital and regional properties PLC and easter capital portfolio limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined) | |
Short particulars L/H land being land and buildings to the south of woodchurch road birkenhead t/n MS288604 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Third party legal charge | Created On Feb 18, 1999 Delivered On Feb 23, 1999 | Satisfied | Amount secured All monies and obligations due or to become due from capital and regional properties PLC and easter capital portfolio limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined) | |
Short particulars F/H land being unit 1 euroway estate commondale way bierley t/n WYK419929 f/h land being land on the east side of commondale way oakenshaw t/n WYK105459 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Third party legal charge | Created On Feb 18, 1999 Delivered On Feb 23, 1999 | Satisfied | Amount secured All monies and obligations due or to become due from capital and regional properties PLC and easter capital portfolio limited and the company ("the trustee")to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined) | |
Short particulars F/H land being land and buildings on the north east side of ashfield way farnley t/n WYK69344 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Third party legal charge | Created On Feb 18, 1999 Delivered On Feb 23, 1999 | Satisfied | Amount secured All monies and obligations due or to become due from capital and regional properties PLC easter capital portfolio limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined) | |
Short particulars All that f/h land being units 1,2,3 4 and 5 south hamsphire industrial estate totton t/n HP404430 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Third party legal charge | Created On Feb 18, 1999 Delivered On Feb 23, 1999 | Satisfied | Amount secured All monies and obligations due or to become due from capital and regional properties PLC and easter capital portfolio limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined) | |
Short particulars All that f/h land being land and buildings on the south east side of ripley drive normanton t/n WYK547370 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 05, 1997 Delivered On Aug 08, 1997 | Satisfied | Amount secured All monies due or to become due from the company and/or pdfm limited to the chargee under the terms of the charge | |
Short particulars First fixed legal charge over f/h land on the east side of commondale road oakenshaw bradford t/no;-WYK205459. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Charge over agreement for lease | Created On Dec 06, 1993 Delivered On Dec 17, 1993 | Satisfied | Amount secured All monies due or to become due from the company and/or pdfm limited to the chargee under the terms of the "facility agreement",this deed or any related security document on any account whatsoever | |
Short particulars All rights,title and interest to the agreement...........in respect of the f/hold property at ripley drive,normanton,west yorkshire and all sums payable;t/no.wyk 403600...........see form 395. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 06, 1993 Delivered On Dec 17, 1993 | Satisfied | Amount secured All monies due from the company and/or all or any of the other companies named therein to the chargee under the terms of the agreement (as defined) and this charge | |
Short particulars F/Hold land in ripley drice,normanton,west yorkshire; t/no.wyk 403600 with all buildings,fixtures......etc.. 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
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Transactions
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| Deed of charge and set-off | Created On Feb 04, 1993 Delivered On Feb 17, 1993 | Satisfied | Amount secured All monies due or to become due from the company and/or phillips & drew fund management limited to the chargee under the terms of the charge | |
Short particulars All monies standing to the credit of the account in the name of the borrower under account number 074000423-151 at the hongkong and shanghai banking corporation and any account opened by the bank pursuant to clause 10 of the charge (see form 395 ref M85). | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 31, 1992 Delivered On Jan 04, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge over. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 31, 1992 Delivered On Jan 04, 1993 | Satisfied | Amount secured All monies due or to become due from the company and/or phillips & drew management limited to the chargee on any account whatsoever | |
Short particulars Various properties as specified on form 395 ref M126. | ||||
Persons Entitled
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Transactions
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Does PHILCAP ONE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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