PADGETT BRAHAM EDWARD BARNARD LIMITED

PADGETT BRAHAM EDWARD BARNARD LIMITED

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

    Company NamePADGETT BRAHAM EDWARD BARNARD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04600321
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PADGETT BRAHAM EDWARD BARNARD LIMITED?

    • (2741) /

    Where is PADGETT BRAHAM EDWARD BARNARD LIMITED located?

    Registered Office Address
    26 Farringdon Street
    London
    EC4A 4AB
    Undeliverable Registered Office AddressNo

    What are the latest filings for PADGETT BRAHAM EDWARD BARNARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 14, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Sep 12, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 12, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 12, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 12, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments

    6 pages4.68

    Liquidators' statement of receipts and payments to Sep 12, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 12, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Liquidators' statement of receipts and payments

    5 pages4.68

    Miscellaneous

    S/S cert. Release of liquidator
    1 pagesMISC

    legacy

    1 pages287

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    legacy

    1 pages287

    Liquidators' statement of receipts and payments

    5 pages4.68

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Statement of affairs

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    8 pages363s

    legacy

    1 pages225

    Who are the officers of PADGETT BRAHAM EDWARD BARNARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOVELL, Theresa
    81 Exeter Road
    E17 7QZ London
    Secretary
    81 Exeter Road
    E17 7QZ London
    British87199730001
    PADGETT, John
    7 Round Oak Road
    KT13 8HT Weybridge
    Surrey
    Secretary
    7 Round Oak Road
    KT13 8HT Weybridge
    Surrey
    BritishDirector13459940001
    PADGETT, John
    7 Round Oak Road
    KT13 8HT Weybridge
    Surrey
    Director
    7 Round Oak Road
    KT13 8HT Weybridge
    Surrey
    BritishDirector13459940001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does PADGETT BRAHAM EDWARD BARNARD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 23, 2011Dissolved on
    Sep 13, 2004Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Hasan Imam Mirza
    Pridie Brewster
    29-31 Greville Street
    EC1N 8RB London
    practitioner
    Pridie Brewster
    29-31 Greville Street
    EC1N 8RB London
    Hasan Imam Mirza
    Pb Recovery Ltd
    St Andrew'S House
    EC4A 3AJ 18-20 St Andrew Street
    London
    practitioner
    Pb Recovery Ltd
    St Andrew'S House
    EC4A 3AJ 18-20 St Andrew Street
    London
    Clive Robert Hammond
    P B Recovery Limited
    26 Farringdon Street
    EC4A 4AB London
    practitioner
    P B Recovery Limited
    26 Farringdon Street
    EC4A 4AB London

    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