PARTRIDGE GREEN LIMITED
Overview
| Company Name | PARTRIDGE GREEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03937890 |
| 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 PARTRIDGE GREEN LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is PARTRIDGE GREEN LIMITED located?
| Registered Office Address | 20-21 Padgets Lane South Moons Moat B98 0RA Redditch Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARTRIDGE GREEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMS GROUP LIMITED | Jun 13, 2000 | Jun 13, 2000 |
| ZONE ASSOCIATES LIMITED | Mar 02, 2000 | Mar 02, 2000 |
What are the latest accounts for PARTRIDGE GREEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for PARTRIDGE GREEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Roland John Denning as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Dec 31, 2015 to Dec 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 02, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Mar 02, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Mar 02, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Registration of charge 039378900007 | 17 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Mar 02, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Mar 02, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Mar 02, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Mar 02, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
Who are the officers of PARTRIDGE GREEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDERSON, Adam David | Secretary | 37 Haden Hill Road B63 3NE Halesowen West Midlands | British | 66458480001 | ||||||
| ALDERSON, Adam David | Director | 37 Haden Hill Road B63 3NE Halesowen West Midlands | United Kingdom | British | 66458480001 | |||||
| CLARK, James Hugh Francis | Director | Tiddington Road CV37 7BA Stratford-Upon-Avon 44 Warwickshire | United Kingdom | British | 14058650004 | |||||
| PARR, Ian Malcolm | Director | 2 Miles Meadow Newbold On Stour CV37 8UW Stratford Upon Avon Warwickshire | England | British | 75098330002 | |||||
| VALENTINE HYDE, David | Director | The Whitehouse 14 Friary Road WS13 6QL Lichfield Staffordshire | United Kingdom | British | 97890200001 | |||||
| BURTON, Neil Andrew | Secretary | 27 Hawthorn Road B61 0EN Bromsgrove Worcestershire | British | 2699260001 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| BURTON, Neil Andrew | Director | 27 Hawthorn Road B61 0EN Bromsgrove Worcestershire | United Kingdom | British | 2699260001 | |||||
| DENNING, Roland John | Director | Swallowfield Grange The Street RG7 1RE Swallowfield Berkshire | England | British | 95991510001 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| HALLINAN, Gerard John | Director | 18 Garnet Close Stonnall WS9 9EL Walsall West Midlands | British | 90646560001 | ||||||
| HAM, Anthony Russell | Director | Youngs Farm House Kenn EX6 7UJ Exeter Devon | British | 2357430001 | ||||||
| SHARP, John Christopher | Director | Hunger Hill House Hunger Hill B94 5HR Henley In Arden Warwickshire | Uk | British | 2357440003 |
Does PARTRIDGE GREEN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 17, 2014 Delivered On Feb 19, 2014 | Outstanding | ||
Brief description All present and future property. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Omnibus guarantee and set-off agreement | Created On May 14, 2004 Delivered On May 29, 2004 | Outstanding | Amount secured All monies due or to become due from the company formerly known as partridge green limited and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums standing to the credit of any accounts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Jun 09, 2000 Delivered On Jun 28, 2000 | Outstanding | Amount secured All monies due or to become due from the company formerly known as zone associates limited 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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| Assignment of life policy | Created On Jun 09, 2000 Delivered On Jun 28, 2000 | Outstanding | Amount secured All monies due or to become due from the company (formerly known as zone associates limited) to the chargee on any account whatsoever under the assignment | |
Short particulars All money including bonuses that have accrued or may become payable under the policy (as defined). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment of life policy | Created On Jun 09, 2000 Delivered On Jun 28, 2000 | Outstanding | Amount secured All monies due or to become due from the company (formerly known as zone associates limited) to the chargee on any account whatsoever under the assignment | |
Short particulars All money including bonuses that have accrued or may become payable under the policy (as defined). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Jun 09, 2000 Delivered On Jun 28, 2000 | Outstanding | Amount secured All monies due or to become due from the company (formerly known as zone associates limited) 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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| Debenture | Created On Jun 09, 2000 Delivered On Jun 26, 2000 | Satisfied | Amount secured All monies due or to become due from the company formerly known as zone associates limited 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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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