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PEDERSEN (DUXFORD) LIMITED

PEDERSEN (DUXFORD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NamePEDERSEN (DUXFORD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04174455
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEDERSEN (DUXFORD) LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is PEDERSEN (DUXFORD) LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    Undeliverable Registered Office AddressNo

    What were the previous names of PEDERSEN (DUXFORD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    G & G LAND LIMITEDMar 07, 2001Mar 07, 2001

    What are the latest accounts for PEDERSEN (DUXFORD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What is the status of the latest annual return for PEDERSEN (DUXFORD) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PEDERSEN (DUXFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2012

    		3 pagesAA

    Annual return made up to Mar 07, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2013

    Statement of capital on Mar 27, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2011

    		3 pagesAA

    Annual return made up to Mar 07, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		3 pagesAA

    Annual return made up to Mar 07, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Robert Hodge as a director

    		2 pagesTM01

    Director's details changed for Mr Robert John Hodge on Jan 15, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2009

    		10 pagesAA

    Annual return made up to Mar 07, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Pedersen Group Management Ltd on Oct 01, 2009

    		2 pagesCH04

    legacy

    		1 pages403a

    Total exemption full accounts made up to Aug 31, 2008

    		10 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Aug 31, 2007

    		10 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages287

    Total exemption full accounts made up to Aug 31, 2006

    		10 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Aug 31, 2005

    		9 pagesAA
    View All Filings

    Who are the officers of PEDERSEN (DUXFORD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEDERSEN GROUP MANAGEMENT LTD
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Secretary
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1634769
    		113110050002
    GOURGEY, Maurice Saleh
    65 Burghley Road
    Wimbledon
    SW19 5HW London
    		Director
    65 Burghley Road
    Wimbledon
    SW19 5HW London
    		EnglandBritishHotelier6499870001
    GOURGEY, Neil Joseph
    153 Watermans Quay Regent
    On The River William Morris Way
    SW6 2UW London
    		Secretary
    153 Watermans Quay Regent
    On The River William Morris Way
    SW6 2UW London
    		British62891230002
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    HODGE, Robert John
    Graig Road
    Lisvane
    CF14 0UF Cardiff
    Nant Fawr
    United Kingdom
    		Director
    Graig Road
    Lisvane
    CF14 0UF Cardiff
    Nant Fawr
    United Kingdom
    		WalesBritishBanker106162380001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Does PEDERSEN (DUXFORD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 16, 2002
    Delivered On Dec 18, 2002
    		Satisfied
    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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 18, 2002Registration of a charge (395)
    • Sep 08, 2009Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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