POSITIVE POSE LIMITED

Overview

Company Name	POSITIVE POSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04255433
Jurisdiction	England/Wales
Date of Creation	Jul 19, 2001
Date of Cessation	Aug 17, 2012

Summary

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

What is the purpose of POSITIVE POSE LIMITED?

(7011) /

Where is POSITIVE POSE LIMITED located?

Registered Office Address	Gable House 239 Regents Park Road N3 3LF London
Undeliverable Registered Office Address	No

What are the latest accounts for POSITIVE POSE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for POSITIVE POSE LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 17, 2012

Return of final meeting in a members' voluntary winding up

21 pages

4.71

Apr 21, 2011

Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on Apr 21, 2011

1 pages

AD01

Apr 12, 2011

legacy

3 pages

MG02

Apr 12, 2011

legacy

3 pages

MG02

Apr 07, 2011

Declaration of solvency

3 pages

4.70

Apr 07, 2011

Appointment of a voluntary liquidator

1 pages

600

Apr 07, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 30, 2011	LRESSP

Apr 01, 2011

Termination of appointment of Jonathan Rust as a secretary

1 pages

TM02

Mar 30, 2011

Appointment of Mr Mark Adams as a director

2 pages

AP01

Mar 29, 2011

Termination of appointment of Bruce Ritchie as a director

1 pages

TM01

Sep 08, 2010

Annual return made up to Jul 19, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 08, 2010	Statement of capital on Sep 08, 2010 Capital: GBP 13.3168	SH01

May 13, 2010

Previous accounting period shortened from Dec 31, 2010 to May 10, 2010

1 pages

AA01

May 12, 2010

Full accounts made up to Dec 31, 2009

10 pages

Apr 12, 2010

Full accounts made up to Dec 31, 2008

10 pages

Aug 13, 2009

legacy

5 pages

363a

Mar 11, 2009

legacy

1 pages

288a

Mar 03, 2009

legacy

1 pages

288b

Feb 03, 2009

Full accounts made up to Dec 31, 2007

11 pages

Oct 07, 2008

legacy

4 pages

363a

Oct 07, 2008

legacy

1 pages

288c

Sep 25, 2008

legacy

1 pages

287

Sep 27, 2007

legacy

1 pages

287

Sep 27, 2007

legacy

2 pages

288a

Sep 27, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of POSITIVE POSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAMS, Mark Hilltop Court 14-16 Alexandra Road NW8 0DR London 16 England	Mar 28, 2011		Director	Hilltop Court 14-16 Alexandra Road NW8 0DR London 16 England	England	British	1962-8	128037810001
RAYMOND, Louise Charlotte 11 Freelands Grove BR1 3LH Bromley Kent	Sep 12, 2007	Jan 31, 2008	Secretary	11 Freelands Grove BR1 3LH Bromley Kent		British		124463060001
RUST, Jonathan Simon David Anthony 17 Hayton Close LU3 4HD Luton Bedfordshire	Mar 02, 2009	Mar 30, 2011	Secretary	17 Hayton Close LU3 4HD Luton Bedfordshire		British		91991430001
STANLEY, Larry Victoria House Victoria Road DA1 5AJ Dartford Kent	Aug 08, 2001	Sep 12, 2007	Secretary	Victoria House Victoria Road DA1 5AJ Dartford Kent		British		77415850001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 19, 2001	Aug 08, 2001	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BUTLER, Raymond Victoria House Victoria Road DA1 5AJ Dartford Kent	Aug 08, 2001	Sep 12, 2007	Director	Victoria House Victoria Road DA1 5AJ Dartford Kent	United Kingdom	British	1952-1	78421740001
HORTON, Gary The Laurels Beechway DA13 0HQ Meopham Kent	Aug 08, 2001	Nov 08, 2004	Director	The Laurels Beechway DA13 0HQ Meopham Kent		British	1974-2	77415840005
RITCHIE, Bruce Weir Park Street Westminster W1K 2JG London 40 United Kingdom	Aug 29, 2006	Mar 28, 2011	Director	Park Street Westminster W1K 2JG London 40 United Kingdom	England	British	1965-2	61895720002
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 19, 2001	Aug 08, 2001	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does POSITIVE POSE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 13, 2007 Delivered On Sep 22, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or the other fund 1 security beneficiaries (or any of them) and/or the other fund 2 security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 56 lancaster gate london t/no NGL868818, 57 and 58 lanacster gate lonodn t/no NGL868817 and 59 and 60 lancaster gate london t/no NGL795189. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Agent for the Securitybeneficiaries (The Security Agent)
	Transactions Sep 22, 2007Registration of a charge (395) Apr 07, 2011Statement of satisfaction of a charge in full or part (MG02)
Accession deed	Created On Sep 13, 2007 Delivered On Sep 22, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 The Governor and Company of the Bank of Scotland as Security Agent for the Securitybeneficiaries
	Transactions Sep 22, 2007Registration of a charge (395) Apr 07, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 12, 2007 Delivered On Jun 15, 2007	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 Ireland
	Transactions Jun 15, 2007Registration of a charge (395) Sep 26, 2007Statement of satisfaction of a charge in full or part (403a)
Commercial mortgage	Created On Jun 12, 2007 Delivered On Jun 15, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land being 56,57 and 58 lancaster gate london t/no's NGL868817 and NGL868818 together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits.by way of assignment the goodwill of the business and all monies due in relation to contracts or policies of insurance. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jun 15, 2007Registration of a charge (395) Sep 26, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of rental assignment	Created On Jun 12, 2007 Delivered On Jun 15, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The company assigns all its right,title and benefit and interest in and to all rent,licence fees or other sums of money now or at any time received. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jun 15, 2007Registration of a charge (395) Sep 26, 2007Statement of satisfaction of a charge in full or part (403a)
Charge over deposit	Created On Jun 12, 2007 Delivered On Jun 15, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge a deposit standing to the credit of an account. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jun 15, 2007Registration of a charge (395) Sep 26, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of rental assignment	Created On Oct 12, 2006 Delivered On Oct 17, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property f/h 59-60 lancaster gate london t/no NGL795189.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Oct 17, 2006Registration of a charge (395) Sep 26, 2007Statement of satisfaction of a charge in full or part (403a)
Commercial mortgage	Created On Oct 12, 2006 Delivered On Oct 17, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 59-60 lancaster gate london t/no NGL795189 together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits.by way of assignment the goodwill of the business and all monies due in relation to contracts or policies of insurance.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Oct 17, 2006Registration of a charge (395) Sep 26, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does POSITIVE POSE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 17, 2012	Dissolved on
Mar 30, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Harold John Sorsky Gable House 239 Regents Park Road N3 3LF London	practitioner	Gable House 239 Regents Park Road N3 3LF London	Mar 30, 2011

View Detailed Information on Insolvency Cases

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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