POUNDSBRIDGE PROPERTIES LIMITED
Overview
| Company Name | POUNDSBRIDGE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03283317 |
| 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 POUNDSBRIDGE PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is POUNDSBRIDGE PROPERTIES LIMITED located?
| Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9BQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POUNDSBRIDGE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HADENBRIDGE LIMITED | Nov 25, 1996 | Nov 25, 1996 |
What are the latest accounts for POUNDSBRIDGE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for POUNDSBRIDGE PROPERTIES LIMITED?
| Annual Return |
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What are the latest filings for POUNDSBRIDGE PROPERTIES 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) | ||||||||||
Annual return made up to Nov 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Nov 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 25, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of POUNDSBRIDGE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARE, Sally, Ms. | Secretary | Ashford Road TN26 3BB Bethersden Oast Cottage Kent U.K. | British | 128295580001 | ||||||
| OSBORNE, Trevor | Director | Combe Hay BA2 7EG Bath The Old Rectory U.K. | England | British | 35561510006 | |||||
| DAVIES, Gareth James | Secretary | 11 Fawcett Street SW10 9HN London | British | 141368540001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| SUMMERS, Jacqueline | Secretary | 15 Hollington Crescent KT3 6RP New Malden Surrey | British | 2642290001 | ||||||
| HERTS SECRETARIAT LIMITED | Secretary | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | 34727510001 | |||||||
| DAVIES, Gareth James | Director | 35 Bywater Street SW3 4XH London | British | 56360150002 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 | |||||||
| HERTS NOMINEES LIMITED | Director | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | 28550960001 |
Does POUNDSBRIDGE PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over shares | Created On May 07, 1998 Delivered On May 20, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever owing or incurred by any finance document party | |
Short particulars All the rights title and interest in and to the charged property which means the original shares any further shares any derived assets and any dividends. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Share charge | Created On Jan 09, 1998 Delivered On Jan 16, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under any finance document | |
Short particulars The investments and all stocks shares and other securities offered by way of redemption bonus preference or option or otherwise in respect of the shares. 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 Oct 23, 1997 Delivered On Oct 30, 1997 | Satisfied | Amount secured All monies due or to become due from fulham village limited ("the borrower") to the chargee on any account whatsoever | |
Short particulars All that f/h land k/a 1-29 (odd) jerdan place and 18-40 (even) vanston place fulham in the london borough of hammersmith & fulham with all buildings fixtures fixed plant and machinery and the goodwill of any business and the benefit of any 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