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PASSFIELD LIMITED

PASSFIELD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePASSFIELD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04481488
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PASSFIELD LIMITED?

    • Development of building projects (41100) / Construction

    Where is PASSFIELD LIMITED located?

    Registered Office Address
    c/o MOORFIELDS CORPORATE RECOVERY LIMITED
    88 Wood Street
    EC2V 7QF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PASSFIELD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for PASSFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Receiver's abstract of receipts and payments to Sep 07, 2016

    		2 pages3.6

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Receiver's abstract of receipts and payments to Apr 13, 2016

    		3 pages3.6

    Receiver's abstract of receipts and payments to Oct 13, 2015

    		3 pages3.6

    Notice of move from Administration to Dissolution on Oct 12, 2016

    		34 pages2.35B

    Administrator's progress report to Aug 18, 2016

    		17 pages2.24B

    Administrator's progress report to Feb 18, 2016

    		16 pages2.24B

    Administrator's progress report to Aug 18, 2015

    		20 pages2.24B

    Notice of extension of period of Administration

    		20 pages2.31B

    Administrator's progress report to Apr 13, 2015

    		19 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		26 pages2.17B

    Statement of affairs with form 2.14B

    		6 pages2.16B

    Appointment of an administrator

    		1 pages2.12B

    Appointment of receiver or manager

    		 pagesRM01

    Appointment of receiver or manager

    		4 pagesRM01

    Appointment of receiver or manager

    		4 pagesRM01

    Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to C/O Moorfields Corporate Recovery Limited 88 Wood Street London EC2V 7QF on Oct 29, 2014

    		2 pagesAD01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Annual return made up to Jul 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 195,500
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Statement of capital following an allotment of shares on Oct 21, 2013

    • Capital: GBP 195,500
    		3 pagesSH01

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

    		13 pagesAA

    Annual return made up to Jul 10, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of PASSFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIMMIS, Jane Clark
    Thorley Hall
    Thorley
    CM23 4BE Bishops Stortford
    Hertfordshire
    		Secretary
    Thorley Hall
    Thorley
    CM23 4BE Bishops Stortford
    Hertfordshire
    		BritishDirector48656650001
    TIMMIS, Jane Clark
    Thorley Hall
    Thorley
    CM23 4BE Bishops Stortford
    Hertfordshire
    		Director
    Thorley Hall
    Thorley
    CM23 4BE Bishops Stortford
    Hertfordshire
    		United KingdomBritishDirector48656650001
    TIMMIS, Richard Murray
    Thorley Hall
    Thorley
    CM23 4BE Bishops Stortford
    Hertfordshire
    		Director
    Thorley Hall
    Thorley
    CM23 4BE Bishops Stortford
    Hertfordshire
    		United KingdomBritishDirector6595790002
    RM REGISTRARS LIMITED
    2nd Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Secretary
    2nd Floor
    80 Great Eastern Street
    EC2A 3RX London
    		39155760002
    RM NOMINEES LIMITED
    Second Floor 80 Great Eastern Street
    EC2A 3RX London
    		Director
    Second Floor 80 Great Eastern Street
    EC2A 3RX London
    		57338730002
    View Detailed Information on Officers and People with Significant Control

    Does PASSFIELD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge
    Created On Jan 16, 2008
    Delivered On Jan 22, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the borrower to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The charged property; and all dividends, interest and other money. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Property Lending Limited
    Transactions
    • Jan 22, 2008Registration of a charge (395)
    Deed of charge
    Created On Jun 29, 2004
    Delivered On Jul 06, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company and the borrower to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The charged property being the interest in the investments and any dividends interest and other moneys and all dividends interest and other money payable to each chargor in respect of the investments. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Property Lending Limited
    Transactions
    • Jul 06, 2004Registration of a charge (395)
    Debenture
    Created On Feb 17, 2004
    Delivered On Feb 19, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to any of the beneficiaries
    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
    • Anglo Irish Property Lending Limited
    Transactions
    • Feb 19, 2004Registration of a charge (395)
    • 1Nov 04, 2014Appointment of a receiver or manager (RM01)
    • 1Nov 04, 2014Appointment of a receiver or manager (RM01)
    • 1Oct 27, 2016Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Charge deed
    Created On Sep 20, 2002
    Delivered On Sep 26, 2002
    		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 at riverside industrial estate (also k/a borders industrial estate saltney chester t/n WA374687 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property. 9. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Sep 26, 2002Registration of a charge (395)
    • Oct 17, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does PASSFIELD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Roger Nicholas Phillips
    Norfolk House 7 Norfolk Street
    M2 1DW Manchester
    		receiver manager
    Norfolk House 7 Norfolk Street
    M2 1DW Manchester
    Rosalind Jane Goode
    Gva Grimley Limited 10 Stratton Street
    W1J 8JR London
    		receiver manager
    Gva Grimley Limited 10 Stratton Street
    W1J 8JR London
    2
    DateType
    Oct 14, 2014Administration started
    Oct 12, 2016Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Simon Robert Thomas
    88 Wood Street
    EC2V 7QF London
    		practitioner
    88 Wood Street
    EC2V 7QF London
    Arron Simon Kendall
    15th Floor 88 Wood Street
    EC2V 7QF London
    		practitioner
    15th Floor 88 Wood Street
    EC2V 7QF London
    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.
    • license: CC0