PERSONALLY YOURS LIMITED
Overview
| Company Name | PERSONALLY YOURS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02808694 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERSONALLY YOURS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PERSONALLY YOURS LIMITED located?
| Registered Office Address | Savoy House Savoy Circus W3 7DA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERSONALLY YOURS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for PERSONALLY YOURS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Termination of appointment of Mark Ashdown as a director on Sep 16, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Consolidation of shares on Oct 14, 2015 | 6 pages | SH02 | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Apr 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Mark Ashdown as a director on Apr 10, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Apr 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Apr 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Alistair Ian Wem on May 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Apr 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Secretariate Limited on Apr 13, 2010 | 2 pages | CH04 | ||||||||||
Who are the officers of PERSONALLY YOURS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SECRETARIATE LIMITED | Secretary | Old Oak Common Lane Savoy House Savoy Circus W3 7DA London 78 United Kingdom |
| 73378780001 | ||||||||||
| WEM, Alistair Ian | Director | Savoy House Savoy Circus W3 7DA London | United Kingdom | British | 9809060001 | |||||||||
| ASHDOWN, Mark Andrew | Secretary | 6 Well Lane SW14 7AJ London | British | 74911490002 | ||||||||||
| BROWN, Richard Rutledge Kane | Secretary | 3 Douglas Waite Houses Priory Road NW6 3NJ London | British | 9466330001 | ||||||||||
| REID, Charles Andrew | Secretary | The Pheasants Redland End Speen HP27 0RW Princes Risborough Buckinghamshire England | British | 34631220001 | ||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | 83 Leonard Street EC2A 4QS London | 900003220001 | |||||||||||
| ASHDOWN, Mark | Director | Savoy House Savoy Circus W3 7DA London | England | British | 197448710001 | |||||||||
| ASHDOWN, Mark Andrew | Director | 6 Well Lane SW14 7AJ London | British | 74911490002 | ||||||||||
| REID, Hilary Kathleen | Director | The Pheasants Redland End Speen HP27 0RW Princes Risborough Buckinghamshire England | British | 34631210001 | ||||||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Does PERSONALLY YOURS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 17, 2003 Delivered On Jan 22, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H property k/a 25 clifford ave east sheen london SW14 7BT t/no SY212221 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 29, 2002 Delivered On May 10, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 2 pavilion parade, wood lane, london W12 0HQ t/no. 345202 and the proceeds of sale thereof floating charge over all moveable plant, machinery, implements and an assignment of the goodwill and connection of any business, together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 25, 2002 Delivered On Apr 30, 2002 | Satisfied | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 03, 1995 Delivered On Mar 07, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 2 pavilion parade wood lane london W12 t/n 345202 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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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