PYWELL PROPERTIES LIMITED
Overview
| Company Name | PYWELL PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03998729 |
| 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 PYWELL PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PYWELL PROPERTIES LIMITED located?
| Registered Office Address | 2 Pavilion Court 600 Pavilion Drive NN4 7SL Northampton Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PYWELL PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLOWBRITE (ESTATES) LIMITED | May 22, 2000 | May 22, 2000 |
What are the latest accounts for PYWELL PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for PYWELL PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to May 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to May 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Registered office address changed from * 3-4 Mill Lane Woolstone Milton Keynes Buckinghamshire MK15 0AJ* on Jun 18, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to May 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
Who are the officers of PYWELL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIVOCK, John William | Secretary | Manor Farm Mackerye End AL5 5DS Harpenden Hertfordshire | British | 57911400003 | ||||||
| LIVOCK, John William | Director | Manor Farm Mackerye End AL5 5DS Harpenden Hertfordshire | England | British | 57911400003 | |||||
| CAVENDER, Pamela | Secretary | 1 Wardstone End Emerson Valley MK4 2DJ Milton Keynes Buckinghamshire | British | 68379810001 | ||||||
| GD SECRETARIAL SERVICES LIMITED | Secretary | Goodman Derrick 6th Floor 90 Fetter Lane EC4A 1PT London | 66216820001 | |||||||
| HART, Sophie Maria | Director | Meadowside Boswick Lane Dudswell HP4 3TE Berkhamsted Hertfordshire | United Kingdom | British | 68566980006 | |||||
| LANGFORD, Philip James Deverell, Mr. | Director | Highfield 90 Harmer Green Lane AL6 0EP Welwyn Hertfordshire | England | British | 34943510001 |
Does PYWELL PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 30, 2002 Delivered On Oct 03, 2002 | Satisfied | Amount secured All monies due or to become due from the company to any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property being f/h land k/a unit a basildon house pywell road corby t/n NN108415 units a and b aycliffe house pywell road weldon t/n NN97720 304B basildon house pywell road willowbrook east estate corby t/n NN181098, for details of further properties charged please refer to the form 395, by way of fixed charge its interest in any existing and future proceeds of any insurance of any charged property, its interest in the rental income. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 13, 2002 Delivered On Feb 27, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h property land on the south side of saxon way east oakley hay corby t/n NN113460 and all that f/h land also as aforementioned with a t/n NN135560 together with a fixed charge interest in the proceeds of insurance and the benefit and interest of the rental income (all as defined therein). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 01, 2001 Delivered On Oct 06, 2001 | Satisfied | Amount secured All liabilities due or to become due from the company to any of the beneficiaries whether or not originally owed to any of the beneficiaries and whether owed jointly or severally, as principal or surety or in any other capacity | |
Short particulars By way of legal mortgage the f/h land k/a park farm industrial estate, redditch, t/no HW125027. By way of fixed charge its interest in any insurance. By way of fixed security its interest in the rental income and the benefit of the rental income. | ||||
Persons Entitled
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Transactions
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| Legal charge between the company and anglo irish bank corporation PLC | Created On Sep 12, 2001 Delivered On Sep 27, 2001 | Satisfied | Amount secured All monies due or to become due from the company to any of the beneficiaries and whether owed jointly or severally as principal or surety or in any other capacity (all terms as defined) | |
Short particulars F/H units 19-42 carters lane kiln farm milton keynes MK11 3HL t/no.BM238080. By way of fixed charge its interest in any existing and future proceeds of any insurance of any charged property and by way of fixed security its interest in the rental income. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Feb 15, 2001 Delivered On Feb 28, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and the amount from time to time standing to the credit of the deposit account in accordance with the terms of this deed | |
Short particulars The amount from time to time standing to the credit of the deposit account in accordance with this deed. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 18, 2001 Delivered On Feb 02, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the beneficiaries (as defined therein) | |
Short particulars The property known as faraday court rankine road basingstoke hampshire title number HP400032 and property known as 1-6 the beaver centre lloyd close wellingborough title number NN205775.. 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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| Legal mortgage | Created On Oct 19, 2000 Delivered On Oct 24, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H faraday court rankline road daneshill industrial estate basingstoke hampshire t/n-HP400032. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Sep 05, 2000 Delivered On Sep 13, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits 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