PYDAR CENTRE 2 LIMITED

Overview

Company Name	PYDAR CENTRE 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04241435
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2001
Date of Cessation	Aug 23, 2011

Summary

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

What is the purpose of PYDAR CENTRE 2 LIMITED?

(7020) /

Where is PYDAR CENTRE 2 LIMITED located?

Registered Office Address	8 Canada Square London E14 5HQ
Undeliverable Registered Office Address	No

What are the latest accounts for PYDAR CENTRE 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for PYDAR CENTRE 2 LIMITED?

Filings

Date

Description

Document

Type

Aug 23, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 10, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 06, 2011

Termination of appointment of Timothy Thorp as a director

1 pages

TM01

May 03, 2011

Application to strike the company off the register

4 pages

DS01

Feb 16, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Oct 04, 2010

Termination of appointment of Paul Mackey as a director

1 pages

TM01

Jul 22, 2010

Annual return made up to Jun 26, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2010	Statement of capital on Jul 22, 2010 Capital: GBP 1	SH01

May 07, 2010

Full accounts made up to Dec 31, 2009

24 pages

Apr 15, 2010

Director's details changed for Timothy Geoffrey Thorp on Mar 22, 2010

2 pages

CH01

Mar 15, 2010

Director's details changed for Andrew David John Moffat on Mar 04, 2010

2 pages

CH01

Feb 24, 2010

Director's details changed for Mr Paul Emmanuel Mackey on Feb 19, 2010

2 pages

CH01

Jul 01, 2009

legacy

4 pages

363a

May 09, 2009

Full accounts made up to Dec 31, 2008

13 pages

Sep 10, 2008

legacy

1 pages

288a

Sep 10, 2008

legacy

1 pages

288b

Aug 12, 2008

legacy

1 pages

288a

Aug 12, 2008

legacy

1 pages

288b

Jul 02, 2008

Full accounts made up to Dec 31, 2007

13 pages

Jul 02, 2008

legacy

4 pages

363a

Sep 01, 2007

Full accounts made up to Dec 31, 2006

14 pages

Jul 23, 2007

legacy

2 pages

363a

May 04, 2007

legacy

1 pages

288a

May 04, 2007

legacy

1 pages

288b

Jan 11, 2007

legacy

1 pages

288c

Aug 15, 2006

legacy

1 pages

288a

View All Filings

Who are the officers of PYDAR CENTRE 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OWEN, Stephen Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom	Sep 10, 2008		Secretary	Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom		Other		132334270001
MOFFAT, Andrew David John Jubilee Place SW3 3TQ London 2 England	Jul 18, 2001		Director	Jubilee Place SW3 3TQ London 2 England	England	British	1965-8	34399870003
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Jun 26, 2001	Jul 18, 2001	Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British		38963210003
BLACK, Nicola Suzanne Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire	Jul 18, 2001	Feb 17, 2003	Secretary	Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire		British		52160130002
ELWELL, Nicola Jo Clevedon Mansions Lissenden Gardens NW5 1QP London 42	Jul 31, 2008	Sep 10, 2008	Secretary	Clevedon Mansions Lissenden Gardens NW5 1QP London 42		Other		132519590001
FORSTER, Helen Flat 4 5 Corkran Road KT6 6PL Surbiton Surrey	Apr 25, 2006	Jul 19, 2006	Secretary	Flat 4 5 Corkran Road KT6 6PL Surbiton Surrey		British		106129360001
JENKINSON, Louisa Jane 12 Amberley Close Send GU23 7BX Woking Surrey	Jul 19, 2006	Apr 25, 2007	Secretary	12 Amberley Close Send GU23 7BX Woking Surrey		British		106060330002
JENKINSON, Louisa Jane 80 Mysore Road Battersea SW11 5SA London	Feb 17, 2003	Nov 09, 2005	Secretary	80 Mysore Road Battersea SW11 5SA London		British		61994950001
MILLER, Philip 87 Sutton Court Fauconberg Road W4 3JF London	Apr 25, 2007	Jul 31, 2008	Secretary	87 Sutton Court Fauconberg Road W4 3JF London		British		121053850001
NIVEN, Frances Julie 73 Celestial Gardens SE13 5RU London	Nov 09, 2005	Apr 25, 2006	Secretary	73 Celestial Gardens SE13 5RU London		British		78670270001
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Jun 26, 2001	Jul 18, 2001	Director	254 Old Church Road Chingford E4 8BT London		British	1943-1	32267100002
MACKEY, Paul Emmanuel Canada Square E14 5HQ London 8 United Kingdom	Jul 18, 2001	Sep 29, 2010	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	Irish	1959-6	11264820014
THORP, Timothy Geoffrey Canada Square E14 5HQ London 8 United Kingdom	Jul 18, 2001	Apr 30, 2011	Director	Canada Square E14 5HQ London 8 United Kingdom	England	British	1964-10	66923730003

View Detailed Information on Officers and People with Significant Control

Does PYDAR CENTRE 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 23, 2001 Delivered On Jul 31, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property land and buildings on the north side of pydar street truro cornwall/carrick title number CL34418. 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 Jul 31, 2001Registration of a charge (395)

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.
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