PAS GATWICK UK LTD
Overview
| Company Name | PAS GATWICK UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04595809 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAS GATWICK UK LTD?
- Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
Where is PAS GATWICK UK LTD located?
| Registered Office Address | Oak House Reeds Crescent WD24 4QP Watford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAS GATWICK UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for PAS GATWICK UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 19, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Gary Charles Pickard as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Gary Charles Pickard as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Hankey as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Nicholas Hankey as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Maximilian Kalis as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Evans as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Phillipe Princet as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Lee Hales as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 19, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Phillipe Pierre Edouard Princet as a director | 3 pages | AP01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE on Sep 23, 2010 | 2 pages | AD01 | ||||||||||
Current accounting period shortened from Jun 30, 2011 to Dec 31, 2010 | 3 pages | AA01 | ||||||||||
Appointment of Mr Nicholas Hankey as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Carolyn Sephton as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Maximilian Kalis as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Hankey as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Mark Robert Evans as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Swift as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Keith Ludeman as a director | 2 pages | TM01 | ||||||||||
Who are the officers of PAS GATWICK UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PICKARD, Gary Charles | Secretary | Reeds Crescent WD24 4QP Watford Oak House | 162339830001 | |||||||
| HALES, Lee | Director | Reeds Crescent WD24 4QP Watford Oak House | United Kingdom | British | 156547160001 | |||||
| PICKARD, Gary Charles | Director | Reeds Crescent WD24 4QP Watford Oak House | United Kingdom | British | 116438300001 | |||||
| HANKEY, Nicholas | Secretary | Reeds Crescent WD24 4QP Watford Oak House Hertfordshire | British | 154342430001 | ||||||
| SEPHTON, Carolyn | Secretary | 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor | British | 140547110001 | ||||||
| TUCKER, Sarah Jane | Secretary | Spikemead Farm Poles Lane, Lowfield Heath RH11 0PX Crawley W. Sussex | British | 85806460001 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| BUTCHER, Ian Philip | Director | Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire | British | 14256800003 | ||||||
| EVANS, Mark Robert | Director | Reeds Crescent WD24 4QP Watford Oak House Hertfordshire | United Kingdom | British | 70616050011 | |||||
| HANKEY, Nicholas | Director | Reeds Crescent WD24 4QP Watford Oak House Hertfordshire | England | British | 128650630001 | |||||
| HINSTRIDGE, Peter Dennis | Director | Kiln House Thremhall Park Start Hill CM22 7WE Bishop's Stortford Meteor Parking Hertfordshire | United Kingdom | British | 84644720001 | |||||
| KALIS, Maximilian | Director | Reeds Crescent WD24 4QP Watford Oak House Hertfordshire | Germany | German | 154342040001 | |||||
| LUDEMAN, Keith Lawrence | Director | 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc | United Kingdom | British | 114461470001 | |||||
| PACEY, Philip | Director | Northumberland Close Stanwell TW19 7LN Staines Aviance Uk Ltd, Unit 1 & 2, West Point | United Kingdom | British | 90928600001 | |||||
| PRINCET, Phillipe Pierre Edouard | Director | Reeds Crescent WD24 4QP Watford Oak House Hertfordshire | France | French | 154449420001 | |||||
| SWIFT, Nicholas | Director | 6th Floor 1 Warwick Row SW1E 5ER London The Go-Ahead Group Plc | United Kingdom | British | 90315200001 | |||||
| TUCKER, Anthony James | Director | Poles Lane Lowfield Heath RH11 0PX Crawley Spikemead Farm West Sussex | England | British | 85806450002 | |||||
| TUCKER, Sarah Jane | Director | Spikemead Farm Poles Lane, Lowfield Heath RH11 0PX Crawley W. Sussex | England | British | 85806460001 | |||||
| TURNER, Stephen John Michael | Director | Little Prettymans Prettymans Lane TN8 6LU Four Elms Kent | Britain | British | 98468320001 | |||||
| VERWER, Hendrikus | Director | Northumberland Close Stanwell TW19 7LN Staines Aviance Uk Ltd, Unit 1 & 2, West Point | England | Dutch | 149917540001 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Does PAS GATWICK UK LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Dec 01, 2003 Delivered On Dec 03, 2003 | Satisfied | 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 rent deposit as defined in the rent deposit deed. | ||||
Persons Entitled
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Transactions
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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