PILLAR (BECKTON) LIMITED

Overview

Company Name	PILLAR (BECKTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02783376
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1993
Date of Cessation	Mar 10, 2020

Summary

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

What is the purpose of PILLAR (BECKTON) LIMITED?

Development of building projects (41100) / Construction

Where is PILLAR (BECKTON) LIMITED located?

Registered Office Address	York House 45 Seymour Street W1H 7LX London
Undeliverable Registered Office Address	No

What were the previous names of PILLAR (BECKTON) LIMITED?

Previous Company Names
Company Name	From	Until
PARINV (WEST END) LIMITED	Sep 08, 1993	Sep 08, 1993
GOULDITAR NO. 267 LIMITED	Jan 25, 1993	Jan 25, 1993

What are the latest accounts for PILLAR (BECKTON) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for PILLAR (BECKTON) LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 07, 2020	Confirmation statement made on Jan 25, 2020 with no updates	3 pages	CS01

Dec 24, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 16, 2019	Application to strike the company off the register	3 pages	DS01

Dec 03, 2019	Termination of appointment of Benjamin Toby Grose as a director on Dec 02, 2019	1 pages	TM01

Sep 16, 2019	Audit exemption subsidiary accounts made up to Mar 31, 2019	14 pages	AA

Sep 16, 2019	legacy	206 pages	PARENT_ACC

Aug 22, 2019	legacy	1 pages	AGREEMENT2

Aug 22, 2019	legacy	3 pages	GUARANTEE2

Feb 06, 2019	Confirmation statement made on Jan 25, 2019 with updates	4 pages	CS01

Feb 02, 2019	Satisfaction of charge 5 in full	4 pages	MR04

Feb 02, 2019	Satisfaction of charge 6 in full	4 pages	MR04

Feb 02, 2019	Satisfaction of charge 4 in full	4 pages	MR04

Apr 24, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Apr 11, 2018	Appointment of Mr Bruce Michael James as a director on Apr 10, 2018	2 pages	AP01

Feb 01, 2018	Confirmation statement made on Jan 25, 2018 with updates	4 pages	CS01

Oct 10, 2017	Accounts for a dormant company made up to Mar 31, 2017	3 pages	AA

Mar 01, 2017	Confirmation statement made on Jan 25, 2017 with updates	5 pages	CS01

Dec 01, 2016	Termination of appointment of Philip John Martin as a director on Oct 31, 2016	1 pages	TM01

Nov 29, 2016	Termination of appointment of Philip John Martin as a secretary on Oct 31, 2016	1 pages	TM02

Nov 29, 2016	Appointment of British Land Company Secretarial Limited as a secretary on Oct 31, 2016	2 pages	AP04

Oct 26, 2016	Audit exemption subsidiary accounts made up to Mar 31, 2016	13 pages	AA

Oct 26, 2016	legacy	210 pages	PARENT_ACC

Oct 26, 2016	legacy	4 pages	GUARANTEE2

Oct 26, 2016	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of PILLAR (BECKTON) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRITISH LAND COMPANY SECRETARIAL LIMITED

Oct 31, 2016

Secretary

45 Seymour Street

W1H 7LX London

York House

United Kingdom

Identification Type	European Economic Area
Registration Number	8992198

187856670001

JAMES, Bruce Michael

Apr 10, 2018

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

England

British

1967-7

226746900001

MCNUFF, Jonathan Charles

Jul 13, 2016

Director

Seymour Street

York House

W1H 7LX London

United Kingdom

British

1986-8

205624050001

MIDDLETON, Charles John

Jul 13, 2016

Director

Seymour Street

York House

W1H 7LX London

United Kingdom

British

1966-4

79841030002

MARTIN, Philip John

Sep 01, 1993

Oct 31, 2016

Secretary

Runwick Hill

Runwick Lane

GU10 5EE Farnham

Surrey

British

35118050001

MEENAGHAN, Evelyn Maria

Jan 25, 1993

Sep 01, 1993

Nominee Secretary

48 Cedars Avenue

E17 7QN London

British

900001370001

BERESFORD, Valentine Tristram

Jul 28, 2005

Nov 06, 2009

Director

3 Smith Terrace

SW3 4DL London

England

British

1965-10

40766290003

GROSE, Benjamin Toby

Oct 13, 2009

Dec 02, 2019

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

British

1969-9

146546000001

JONES, Andrew Marc

Jul 28, 2005

Nov 06, 2009

Director

Hazlewell Road

Putney

SW15 6LH London

England

British

1968-7

82020730004

MARTIN, Philip John

Oct 13, 2009

Oct 31, 2016

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

British

1957-3

35118050001

MAXTED, Robert David

Sep 01, 1993

Dec 31, 1994

Director

Vanhurst

Thorncombe Street

GU5 0ND Bramley

Surrey

British

1947-3

37177990001

MCGANN, Martin Francis

Feb 25, 2003

Oct 07, 2005

Director

10 Westcombe Park Road

SE3 7RB Blackheath

London

British

1961-1

109383240001

MOULD, Harold Raymond

Nov 21, 1994

Jul 28, 2005

Director

40 Hasker Street

SW3 2LQ London

England

British

1940-12

35576350006

PRICE, Humphrey James Montgomery

Sep 01, 1993

Jul 28, 2005

Director

Deaks

Deaks Lane

RH17 5JA Cuckfield

West Sussex

British

1942-4

14448630001

SEATON, Stuart Neil

Jan 25, 1993

Sep 01, 1993

Nominee Director

12 Priory Walk

SW10 9SP London

United Kingdom

British

1956-3

900001360001

SHEEHAN, Nicholas John Philip

Feb 07, 1997

Feb 27, 1997

Director

Herons Farm

Kirdford

RH14 0ND Billingshurst

West Sussex

British

1947-4

39476870002

SMITH, Andrew David

Jul 18, 2012

Feb 14, 2014

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

British

1976-11

108214880002

STIRLING, Mark Andrew

Jul 28, 2005

Nov 06, 2009

Director

Great Oak House

Essendon Place, Essendon

AL9 6GZ Hatfield

Hertfordshire

United Kingdom

British

1963-6

106882210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PILLAR (BECKTON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pillar Property Group Limited

Jan 25, 2017

45 Seymour Street

W1H 7LX London

York House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02570618

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PILLAR (BECKTON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment in security	Created On Dec 21, 2003 Delivered On Dec 31, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The assignors rights interests and benefits in and to the loan agreement. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 31, 2003Registration of a charge (395) Feb 02, 2019Satisfaction of a charge (MR04)
Debenture	Created On Sep 26, 2003 Delivered On Oct 03, 2003	Satisfied	Amount secured All monies due or to become due from the company or the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that f/h property k/a gallions reach shopping park beckton t/n EGL423215 and EGL423311. 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 The Governor and Company of the Bank of Scotland
	Transactions Oct 03, 2003Registration of a charge (395) Feb 02, 2019Satisfaction of a charge (MR04)
Debenture	Created On Jun 11, 2002 Delivered On Jun 20, 2002	Satisfied	Amount secured All obligations and liabilities whatsoever due or to become due from an obligor or by some other person of each obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Including the freehold property known as gallions reach shopping park,beckton; EGL423215 and EGL423311. 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 Credit Lyonnais,London Branch,as Agent and Trustee for Each of the Finance Parties
	Transactions Jun 20, 2002Registration of a charge (395) Feb 02, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Apr 27, 2001 Delivered On May 04, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to clauses 3.5(b) and (c) of a variation agreement dated 2 february 2001 (as defined) being deferred consideration of £9,700,000.00 due on 21 june 2001 and £9,700,000.00 due on 21 december 2001
	Short particulars F/Hold land/blds known as part of gallons reach,beckton with all buildings,fixtures,fixed plant and machinery thereon.
	Persons Entitled Lattice Property Holdings Limited
	Transactions May 04, 2001Registration of a charge (395) Apr 26, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 20, 1996 Delivered On Jan 06, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the "finance document"
	Short particulars Aquila house soho square london. 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 The Sumitomo Bank Limited
	Transactions Jan 06, 1997Registration of a charge (395) Jan 06, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 20, 1993 Delivered On Sep 21, 1993	Satisfied	Amount secured All monies due from each obligor (as defined) to the chargee on any account whatsoever under the terms of each finance document (as defined)
	Short particulars Aquila house, soho square, london t/nos. LN17685, 392206, LN23994, LN83684 and 41763. 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 Westdeutsche Landesbank Girozentrale, London Branch
	Transactions Sep 21, 1993Registration of a charge (395) Dec 09, 2000Statement 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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