PICKENHAM (ROMFORD) LIMITED

Overview

Company Name	PICKENHAM (ROMFORD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03543752
Jurisdiction	England/Wales
Date of Creation	Apr 09, 1998
Date of Cessation	May 18, 2015

Summary

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

What is the purpose of PICKENHAM (ROMFORD) LIMITED?

(4521) /

Where is PICKENHAM (ROMFORD) LIMITED located?

Registered Office Address	Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of PICKENHAM (ROMFORD) LIMITED?

Previous Company Names
Company Name	From	Until
MAGHIRE LIMITED	Apr 09, 1998	Apr 09, 1998

What are the latest accounts for PICKENHAM (ROMFORD) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What is the status of the latest annual return for PICKENHAM (ROMFORD) LIMITED?

Annual Return

Last Annual Return	Apr 09, 2009

What are the latest filings for PICKENHAM (ROMFORD) LIMITED?

Filings
Date	Description	Document	Type
May 18, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 18, 2015	Administrator's progress report to Feb 10, 2015	10 pages	2.24B

Feb 18, 2015	Notice of move from Administration to Dissolution on Feb 10, 2015	10 pages	2.35B

Sep 05, 2014	Administrator's progress report to Aug 11, 2014	8 pages	2.24B

Mar 11, 2014	Administrator's progress report to Feb 11, 2014	8 pages	2.24B

Oct 07, 2013	Notice of vacation of office by administrator	13 pages	2.39B

Sep 02, 2013	Administrator's progress report to Aug 11, 2013	9 pages	2.24B

Aug 09, 2013	Notice of extension of period of Administration	1 pages	2.31B

Mar 12, 2013	Administrator's progress report to Feb 11, 2013	8 pages	2.24B

Aug 29, 2012	Administrator's progress report to Aug 11, 2012	10 pages	2.24B

Aug 08, 2012	Notice of extension of period of Administration	1 pages	2.31B

Mar 09, 2012	Administrator's progress report to Feb 11, 2012	16 pages	2.24B

Sep 13, 2011	Administrator's progress report to Aug 11, 2011	12 pages	2.24B

Mar 10, 2011	Administrator's progress report to Feb 11, 2011	17 pages	2.24B

Sep 28, 2010	Administrator's progress report to Aug 11, 2010	20 pages	2.24B

Aug 17, 2010	Notice of extension of period of Administration	1 pages	2.31B

Mar 12, 2010	Administrator's progress report to Feb 11, 2010	20 pages	2.24B

Feb 06, 2010	Termination of appointment of Clive Thompson as a director	2 pages	TM01

Oct 06, 2009	Statement of affairs with form 2.14B	19 pages	2.16B

Oct 01, 2009	Statement of administrator's proposal	63 pages	2.17B

Sep 17, 2009	legacy	1 pages	287

Aug 24, 2009	Appointment of an administrator	1 pages	2.12B

Jun 29, 2009	Full accounts made up to Jun 30, 2008	14 pages	AA

Apr 09, 2009	legacy	4 pages	363a

Aug 06, 2008	Full accounts made up to Jun 30, 2007	11 pages	AA

View All Filings

Who are the officers of PICKENHAM (ROMFORD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBINSON, Mark Oliver Charles 5 Mallow Walk SG8 9NF Royston Herts	Jun 07, 2006		Secretary	5 Mallow Walk SG8 9NF Royston Herts		British		111698500002
DEVILLE, Alan Charles Peasfield Barn Cherry Green Westmill SG9 9NL Buntingford Hertfordshire	Dec 19, 2004		Director	Peasfield Barn Cherry Green Westmill SG9 9NL Buntingford Hertfordshire	United Kingdom	British	1955-1	45719840004
LEWIS, Nigel Warden Street Old Warden SG18 9LR Biggleswade Park Farm Bedfordshire United Kingdom	Dec 01, 1998		Director	Warden Street Old Warden SG18 9LR Biggleswade Park Farm Bedfordshire United Kingdom	United Kingdom	British	1955-12	137014860001
KNIGHT, David Owen The White Cottage Albury Hall Park SG11 2JA Albury Nr Ware Herts	Apr 26, 2005	Jun 07, 2006	Secretary	The White Cottage Albury Hall Park SG11 2JA Albury Nr Ware Herts		British		19819490001
MATTHEWS, Christopher John 22 Thorn Road Swinton M27 5GT Manchester Lancashire	Apr 27, 1998	Oct 17, 1998	Secretary	22 Thorn Road Swinton M27 5GT Manchester Lancashire		British		61201720001
REDBURN, Peter Duncan Hakansson 9 Millers View Windmill Way SG10 6BN Much Hadham Herts	Oct 16, 1998	Apr 26, 2005	Secretary	9 Millers View Windmill Way SG10 6BN Much Hadham Herts		British		32676630001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 09, 1998	Apr 27, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DANIELS, Martin Gerald 64 Shefford Road Clifton SG17 5RQ Shefford Bedfordshire	Dec 01, 1998	Mar 24, 2005	Director	64 Shefford Road Clifton SG17 5RQ Shefford Bedfordshire	England	British	1947-9	6186480001
DANIELS, Richard Jack, Mr. 98 New Road Clifton SG17 5JJ Shefford Bedfordshire	Dec 01, 1998	Mar 24, 2005	Director	98 New Road Clifton SG17 5JJ Shefford Bedfordshire	England	British	1931-2	19034320001
DANIELS, Richard John 133 Clophill Road Maulden MK45 2UT Bedford Bedfordshire	Dec 01, 1998	Mar 24, 2005	Director	133 Clophill Road Maulden MK45 2UT Bedford Bedfordshire	England	British	1959-12	35118340003
KNIGHT, David Owen The White Cottage Albury Hall Park SG11 2JA Albury Nr Ware Herts	Jun 29, 2007	May 21, 2008	Director	The White Cottage Albury Hall Park SG11 2JA Albury Nr Ware Herts	United Kingdom	British	1939-12	19819490001
KNIGHT, David Owen The White Cottage Albury Hall Park SG11 2JA Albury Nr Ware Herts	Oct 17, 1998	Dec 08, 1998	Director	The White Cottage Albury Hall Park SG11 2JA Albury Nr Ware Herts	United Kingdom	British	1939-12	19819490001
MATTHEWS, Christopher John 22 Thorn Road Swinton M27 5GT Manchester Lancashire	Apr 27, 1998	Oct 17, 1998	Director	22 Thorn Road Swinton M27 5GT Manchester Lancashire		British	1970-2	61201720001
PRITCHARD, Dawn 5 Lambton Road Worsley M28 2SU Manchester	Apr 27, 1998	Oct 17, 1998	Director	5 Lambton Road Worsley M28 2SU Manchester	England	British	1973-12	58415720001
THOMPSON, Clive Robert Woodham House High Street SG10 6BY Much Hadham Hertfordshire	Jun 29, 2007	Jan 15, 2010	Director	Woodham House High Street SG10 6BY Much Hadham Hertfordshire	United Kingdom	British	1945-2	28704830007
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 09, 1998	Apr 27, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does PICKENHAM (ROMFORD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of agreements	Created On Sep 25, 2007 Delivered On Oct 11, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its interest present and future and whether proprietary contractual or otherwise and the beenfit of the assigned agreements. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland
	Transactions Oct 11, 2007Registration of a charge (395)
Charge of agreements	Created On Jul 30, 2007 Delivered On Aug 17, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its interst present and future and whether proprietary contractula or otherwise and the benefit of the assigned agreements. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 17, 2007Registration of a charge (395)
Charge of agreements	Created On May 19, 2006 Delivered On May 31, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its interest present and future and the benefit of the agreements. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 31, 2006Registration of a charge (395)
Legal charge	Created On May 19, 2006 Delivered On May 31, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land at market place romford t/n NGL112221 NGL155318 and NGL182583. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 31, 2006Registration of a charge (395)
Legal charge	Created On May 17, 2006 Delivered On May 31, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Lease of part of the multi-storey car park at the north side of market place romford. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 31, 2006Registration of a charge (395)
Legal charge	Created On May 17, 2006 Delivered On May 31, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H land at market place romford. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 31, 2006Registration of a charge (395)
Legal charge	Created On May 17, 2006 Delivered On May 31, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Part of landmark building market place romford t/n NGL112221 and EX31818. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 31, 2006Registration of a charge (395)
Charge of agreements	Created On Mar 29, 2005 Delivered On Apr 09, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The assigned agreements together with the benefit of any guarantee or security. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 09, 2005Registration of a charge (395)
Charge over cash deposit	Created On Mar 29, 2005 Delivered On Apr 09, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rights title and benefir of the company in the deposit. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 09, 2005Registration of a charge (395)
Legal charge	Created On Mar 29, 2005 Delivered On Apr 09, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a land on the south west side of market link, romford, t/no EGL439550. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 09, 2005Registration of a charge (395)
Charge over cash deposit	Created On Mar 29, 2005 Delivered On Apr 09, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right title and benefit of the company in the deposit. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 09, 2005Registration of a charge (395)
Debenture	Created On Mar 29, 2005 Delivered On Apr 09, 2005	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 The Governor and Company of the Bank of Scotland
	Transactions Apr 09, 2005Registration of a charge (395)
Omnibus guarantee and set-off agreement	Created On Nov 20, 2002 Delivered On Nov 27, 2002	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 27, 2002Registration of a charge (395)
Mortgage deed	Created On May 03, 2002 Delivered On May 17, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at the mews, market place, romford, essex. 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 Lloyds Tsb Bank PLC
	Transactions May 17, 2002Registration of a charge (395)
Debenture deed	Created On Nov 15, 2001 Delivered On Nov 17, 2001	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 Lloyds Tsb Bank PLC
	Transactions Nov 17, 2001Registration of a charge (395)

View Detailed Information on Charges

Does PICKENHAM (ROMFORD) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 10, 2015	Administration ended
Aug 12, 2009	Administration started

In administration

Name	Role	Address	Ceased On
Christopher William Pillar Abacus House Castle Park CB3 0AN Cambridge	practitioner	Abacus House Castle Park CB3 0AN Cambridge
Stephen Mark Oldfield Pricewaterhousecoopers Llp Abacus House CB3 0AN Castle Park Cambridge	practitioner	Pricewaterhousecoopers Llp Abacus House CB3 0AN Castle Park Cambridge	Aug 19, 2013
Robert Jonathan Hunt Abacus House Castle Park CB3 0AN Gloucester Street Cambridge	practitioner	Abacus House Castle Park CB3 0AN Gloucester Street Cambridge

View Detailed Information on Insolvency Cases

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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