ANDWARD HOLDINGS LIMITED

Overview

Company Name	ANDWARD HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04401995
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2002
Date of Cessation	Nov 02, 2011

Summary

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

What is the purpose of ANDWARD HOLDINGS LIMITED?

(6512) /

Where is ANDWARD HOLDINGS LIMITED located?

Registered Office Address	c/o SHIPLEYS LLP 10 Orange Street 60317 WC2H 7WR London
Undeliverable Registered Office Address	No

What were the previous names of ANDWARD HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PARK FINANCE GROUP LIMITED	Aug 09, 2002	Aug 09, 2002
PAM FINANCE LIMITED	Mar 22, 2002	Mar 22, 2002

What are the latest accounts for ANDWARD HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2006

What are the latest filings for ANDWARD HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 02, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 02, 2011	Return of final meeting in a creditors' voluntary winding up	9 pages	4.72

May 09, 2011	Liquidators' statement of receipts and payments to Apr 11, 2011	5 pages	4.68

Apr 20, 2010	Administrator's progress report to Mar 29, 2010	7 pages	2.24B

Apr 12, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	7 pages	2.34B

Jul 14, 2009	Administrator's progress report to Apr 05, 2009	6 pages	2.24B

Jun 26, 2009	Statement of administrator's proposal	39 pages	2.17B

Oct 24, 2008	legacy	2 pages	287

Oct 23, 2008	Appointment of an administrator	1 pages	2.12B

Aug 26, 2008	legacy	1 pages	288a

Aug 26, 2008	legacy	1 pages	288b

Apr 17, 2008	legacy	6 pages	363a

Mar 03, 2008	legacy	1 pages	287

Dec 21, 2007	Group of companies' accounts made up to Oct 31, 2006	26 pages	AA
May 17, 2007	legacy	10 pages	363s
Jan 25, 2007	Certificate of change of name Company name changed park finance group LIMITED\certificate issued on 25/01/07	4 pages	CERTNM
Jan 07, 2007	legacy	1 pages	287
Oct 20, 2006	legacy	1 pages	288b
Oct 20, 2006	legacy	1 pages	288a
Oct 10, 2006	legacy	1 pages	288b
Oct 10, 2006	legacy	1 pages	288b
Aug 25, 2006	legacy	1 pages	288b
Aug 10, 2006	Group of companies' accounts made up to Oct 31, 2005	26 pages	AA
Jul 19, 2006	legacy	3 pages	403a
Apr 21, 2006	legacy	11 pages	363s

View All Filings

Who are the officers of ANDWARD HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COMBER, Andrew Wandesford Pater London Road SL5 9RY Sunningdale Quinces Berkshire	Aug 20, 2008		Secretary	London Road SL5 9RY Sunningdale Quinces Berkshire		British			132790260001
COMBER, Andrew Wandesford Pater Quinces London Road SL5 9RY Sunningdale Berkshire	Mar 22, 2002		Director	Quinces London Road SL5 9RY Sunningdale Berkshire	England	British	1952-10	Chartered Accountant	77793320001
COMBER, Andrew Wandesford Pater Quinces London Road SL5 9RY Sunningdale Berkshire	Nov 07, 2003	Oct 11, 2006	Secretary	Quinces London Road SL5 9RY Sunningdale Berkshire		British		Director	77793320001
VOIGTS, Allen Keith 14 Elm Grove SS1 3EZ Thorpe Bay Essex	Oct 11, 2006	Aug 20, 2008	Secretary	14 Elm Grove SS1 3EZ Thorpe Bay Essex		British			90938830001
WALL, Andrew Rodney Metcalfe Werngochen Cwm Carvan NP25 Monmouth	Mar 22, 2002	Mar 30, 2004	Secretary	Werngochen Cwm Carvan NP25 Monmouth		British		Chartered Accountant	88145970001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 22, 2002	Mar 22, 2002	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
CLARK, Christopher Dean 3 Florin Court 8 Dock Street E1 8JR London	Jul 04, 2002	Sep 14, 2006	Director	3 Florin Court 8 Dock Street E1 8JR London		British	1974-8	Investment Manager	76781680002
DAVIES, Langley John 3 Llandennis Avenue Cyncoed CF23 6JD Cardiff South Glamorgan	Jul 22, 2002	Jan 31, 2003	Director	3 Llandennis Avenue Cyncoed CF23 6JD Cardiff South Glamorgan	Wales	British	1959-4	Director	33214000001
HARTLEY, Roger William 4 Little Aston Road Harold Wood RM3 0SP Romford Essex	Jan 23, 2003	Aug 16, 2006	Director	4 Little Aston Road Harold Wood RM3 0SP Romford Essex		British	1946-6	Director	122915710001
MASSEY, Paul Brookside Kirkby Lane Kirkby On Bain LN10 6YY Woodhall Spa Lincolnshire	Jan 23, 2003	Jun 30, 2005	Director	Brookside Kirkby Lane Kirkby On Bain LN10 6YY Woodhall Spa Lincolnshire		British	1956-5	Director	70552910002
MUNRO, Robert Malcolm 115 Queens Quay EC4V 3EJ London	Jul 04, 2002	Sep 14, 2006	Director	115 Queens Quay EC4V 3EJ London		British	1937-5	Banking Consultant	2021540001
WALL, Andrew Rodney Metcalfe Werngochen Cwm Carvan NP25 Monmouth	Mar 22, 2002	Mar 30, 2004	Director	Werngochen Cwm Carvan NP25 Monmouth	Wales	British	1952-6	Chartered Accountant	88145970001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Mar 22, 2002	Mar 22, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 22, 2002	Mar 22, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Does ANDWARD HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Block discounting agreement	Created On Aug 09, 2002 Delivered On Aug 10, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars First floating charge over all of the company's right title and interst in and to the debts and assets purchased by hitachi credit (UK) PLC under a block discounting agreement not otherwise assigned thereunder together with the full benefit of all guarantees and securities therefore and indemnities in respect thereof and all liens reservations of title rights of tracing and other rights enabling the dealer to enfore any such debts or claims.
	Persons Entitled Hitachi Credit (UK) PLC
	Transactions Aug 10, 2002Registration of a charge (395) Nov 03, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 04, 2002 Delivered On Jul 22, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company has covenanted that it shall (a) comply with the terms of the policies (b) deposit with the lender all deeds certificates and documents constituting or evidencing title to the policies charged by the mortgage debenture (c) comply with the provisions of all present or future statutes and directives and every notice order or direction made under any of the foregoing. The policies being various keyman insurance policies with the following policy numbers:- 206179, 206181, RNF00066467A, 206178 and 206180.. see the mortgage charge document for full details.
	Persons Entitled Britel Fund Nominees Limited
	Transactions Jul 22, 2002Registration of a charge (395)
Debenture	Created On Jul 04, 2002 Delivered On Jul 22, 2002	Partially 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 over all right, title and interest of the company in the shares held by the company in park holdings limited being (a) 75,000 ordinary shares of £1 each (b) 200,000 preference a shares of £1 each (c) 2,900,000 preference b shares of £1 each and (d) 1,000,000 preference c shares of £1 each including (but not limited to) all allotments, offers, rights, benefits and advantages accruing offered or arising in respect of the same. First floating charge all right, title and interest of the company in all other property assets and rights of the company not subject to a fixed charge. See the mortgage charge document for full details.
	Persons Entitled Britel Fund Nominees Limited
	Transactions Jul 22, 2002Registration of a charge (395) Jul 19, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ANDWARD HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 06, 2008	Administration started
Apr 12, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Conrad Alan Beighton Tower 12 18-22 Bridge Street Spinningfields M3 3BZ Manchester	practitioner	Tower 12 18-22 Bridge Street Spinningfields M3 3BZ Manchester		Apr 12, 2010
Robert Derek Smailes Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	practitioner	Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London		Apr 12, 2010

Date	Type
Apr 12, 2010	Commencement of winding up
Nov 02, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Conrad Alan Beighton Tower 12 18-22 Bridge Street Spinningfields M3 3BZ Manchester	practitioner	Tower 12 18-22 Bridge Street Spinningfields M3 3BZ Manchester	Apr 12, 2010
Robert Derek Smailes Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	practitioner	Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	Apr 12, 2010

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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