PENDRAGON ASSET MANAGEMENT LIMITED
Overview
| Company Name | PENDRAGON ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03350372 |
| 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 PENDRAGON ASSET MANAGEMENT LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PENDRAGON ASSET MANAGEMENT LIMITED located?
| Registered Office Address | Clifton House Four Elms Road CF24 1LE Cardiff South Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENDRAGON ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PENDRAGON CONSTRUCTION LIMITED | Apr 10, 1997 | Apr 10, 1997 |
What are the latest accounts for PENDRAGON ASSET MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2016 |
| Next Accounts Due On | Feb 28, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for PENDRAGON ASSET MANAGEMENT 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 10, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 10, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 10, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Elizabeth Mary Mundy on Nov 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Roger Douglas Mundy on Nov 01, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Roger Douglas Mundy on Nov 01, 2012 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Apr 10, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Roger Douglas Mundy on Apr 21, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Elizabeth Mary Mundy on Apr 21, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Roger Douglas Mundy on Apr 21, 2011 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Apr 10, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 7 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Apr 10, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Jessica Abigail Castle on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Laura Alexandra Mundy on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of PENDRAGON ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNDY, Roger Douglas | Secretary | Meadow Lane CF64 3QH Penarth April Cottage South Glamorgan Wales | British | 63576750003 | ||||||
| CASTLE, Jessica Abigail | Director | 6 Heol Y Brenin Regents Gate CF64 3HR Penarth South Glamorgan | United Kingdom | British | 52576990006 | |||||
| MUNDY, Elizabeth Mary | Director | Meadow Lane CF64 3QH Penarth April Cottage South Glamorgan Wales | United Kingdom | British | 72163980005 | |||||
| MUNDY, Laura Alexandra | Director | 40 Mortimer Road Pontcanna CF11 9LA Cardiff | United Kingdom | British | 58572050007 | |||||
| MUNDY, Roger Douglas | Director | Meadow Lane CF64 3QH Penarth April Cottage South Glamorgan Wales | Wales | British | 63576750003 | |||||
| CRS LEGAL SERVICES LIMITED | Secretary | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 44659970001 | |||||||
| MUNDY, Elizabeth Mary | Director | 31 West Terrace CF64 2TX Penarth South Glamorgan | British | 72163980002 | ||||||
| MC FORMATIONS LIMITED | Director | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff | 42804790001 |
Does PENDRAGON ASSET MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Aug 19, 2009 Delivered On Aug 20, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a new property next door to draen-wen meadow lane penarth vale of glamorgan t/no CYM432467 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Feb 21, 2006 Delivered On Feb 25, 2006 | 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 or being land to the east of thornhill road cardiff t/no WA962563 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Feb 14, 2006 Delivered On Feb 25, 2006 | 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 or being land lying to the east of thornhill road cardiff part t/no WA165592 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 10, 2005 Delivered On Mar 24, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land adjacent to heol hir (south) thornhill cardiff. 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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| Mortgage deed | Created On Aug 25, 2004 Delivered On Sep 09, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold land at excalibum drive,llanishen,cardiff; wa 130327. 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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| Mortgage | Created On Apr 23, 2004 Delivered On May 07, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property known as or being 548A cowbridge road east, victoria park, cardiff t/no WA365322. 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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| Mortgage | Created On Nov 27, 2000 Delivered On Dec 12, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plot of land at ochr y coed excalibur drive thornhill cardiff t/no WA268062. 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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| Debenture deed | Created On Apr 23, 1999 Delivered On May 05, 1999 | Outstanding | 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. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jan 22, 1998 Delivered On Jan 30, 1998 | 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 plot adjacent 28 nant fawr crescent cyncoed cardiff. 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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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