PAX SNACKS LIMITED
Overview
| Company Name | PAX SNACKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03669797 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PAX SNACKS LIMITED?
- (9305) /
Where is PAX SNACKS LIMITED located?
| Registered Office Address | The Lodge Harmondsworth Lane UB7 0AB West Drayton Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAX SNACKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAX SNACKS PLC | Sep 27, 2005 | Sep 27, 2005 |
| PAX SNACK PLC | Sep 02, 2005 | Sep 02, 2005 |
| EXECUTIVE LOUNGE SERVICES PLC | Dec 11, 1998 | Dec 11, 1998 |
| PETERBOROUGH PLC | Nov 13, 1998 | Nov 13, 1998 |
What are the latest accounts for PAX SNACKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for PAX SNACKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jun 14, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Miscellaneous Re section 519 | 1 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to May 31, 2007 | 16 pages | AA | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 28 pages | MAR | ||||||||||
legacy | 1 pages | 53 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of PAX SNACKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIVINEY, Martin Francis | Director | Hale Gardens Acton W3 9SG London 9 | United Kingdom | British | 2077140001 | |||||
| GIBSON, Andrew Douglas | Director | 2092 Hunters Crest Way IRISH Vienna Virginia 22181 Usa | Usa | New Zealand | 125143110001 | |||||
| LANGDALE, Andrew | Director | Culworth OX17 2AP Banbury Park House Oxon | United Kingdom | British | 131311440001 | |||||
| BOBROFF, Philippe Edward | Secretary | 6 St Marys Avenue HA6 3AZ Northwood Middlesex | British | 33086480001 | ||||||
| BOUNDY, Charles | Secretary | 25 North Row W1K 6DJ London | British | 61356560002 | ||||||
| DIVINEY, Martin Francis | Secretary | Hale Gardens Acton W3 9SG London 9 | British | 2077140001 | ||||||
| LANGDALE, Andrew | Secretary | Culworth OX17 2AP Banbury Park House Oxon | British | 131311440001 | ||||||
| MICKI, Tania | Secretary | Chemin Des Tines 9 1260 Nyon Ch-1260 Switzerland | French | 125143210001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BARNWELL, Adrian | Director | Rooks Court Hall Place GU6 8LD Cranleigh Surrey | British | 62473840003 | ||||||
| CONN, Yvette | Director | Munstead Cottage Hascombe Road GU8 4AB Godalming Surrey | United Kingdom | British | 141247370001 | |||||
| DELPORT, Jacques | Director | 116 Mitcham Road GU15 4AJ Camberley Surrey | South African | 92728700001 | ||||||
| DUBOIS, Guy | Director | Bondlerstrasse 3a 8803 Ruschlikon FOREIGN Zurich Switzerland | Switzerland | Belgian | 125142980001 | |||||
| MOED, David Daniel | Director | 8 Hart Grove Ealing W5 3NB London | United Kingdom | British | 6117110003 | |||||
| POWER, Catherine | Director | 71 Stratton Road TW16 6PG Sunbury On Thames Middlesex | British | 61355510001 | ||||||
| RAJGURU, Indira Karsanji | Director | 20 Gladding Road EN7 6XB Goffs Oak Hertfordshire | British | 73032940001 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||
| HALLMARK SECRETARIES LIMITED | Director | 120 East Road N1 6AA London | 38524190001 |
Does PAX SNACKS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 16, 2004 Delivered On Dec 29, 2004 | Outstanding | 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 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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| Rent deposit deed | Created On Mar 03, 1999 Delivered On Mar 06, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under a lease dated 3 march 1999 | |
Short particulars £84,020 the sum deposit. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Dec 22, 1998 Delivered On Dec 23, 1998 | Satisfied | Amount secured All monies due or to become due from the company,formerly known as peterborough PLC,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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Does PAX SNACKS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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