PWCR CHANDLERS FORD LIMITED

Overview

Company Name	PWCR CHANDLERS FORD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04804923
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2003
Date of Cessation	Feb 07, 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 PWCR CHANDLERS FORD LIMITED?

(7499) /

Where is PWCR CHANDLERS FORD LIMITED located?

Registered Office Address	Farringdon Place 20 Farringdon Road EC1M 3AP London
Undeliverable Registered Office Address	No

What were the previous names of PWCR CHANDLERS FORD LIMITED?

Previous Company Names
Company Name	From	Until
KILTPOINT LIMITED	Jun 19, 2003	Jun 19, 2003

What are the latest accounts for PWCR CHANDLERS FORD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for PWCR CHANDLERS FORD LIMITED?

Filings

Date

Description

Document

Type

Feb 07, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 07, 2011

Return of final meeting in a creditors' voluntary winding up

8 pages

4.72

Jun 29, 2011

Liquidators' statement of receipts and payments to May 20, 2011

12 pages

4.68

Jun 17, 2010

Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ on Jun 17, 2010

2 pages

AD01

Jun 17, 2010

Statement of affairs with form 4.19

6 pages

4.20

Jun 17, 2010

Appointment of a voluntary liquidator

1 pages

600

Jun 07, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 21, 2010	LRESSP

Oct 26, 2009

Director's details changed for Miss Sandra Louise Gumm on Oct 01, 2009

3 pages

CH01

Oct 14, 2009

Director's details changed for Miss Sandra Louise Gumm on Oct 01, 2009

3 pages

CH01

Jul 15, 2009

Full accounts made up to Dec 31, 2008

11 pages

Jun 16, 2009

legacy

1 pages

288c

Jun 15, 2009

legacy

4 pages

363a

Nov 10, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Liability and distribution 27/10/2008	RES13

Oct 27, 2008

Full accounts made up to Dec 31, 2007

10 pages

Jun 17, 2008

legacy

4 pages

363a

Oct 30, 2007

Full accounts made up to Dec 31, 2006

12 pages

Aug 29, 2007

legacy

1 pages

288b

Jun 26, 2007

legacy

8 pages

363s

Jun 26, 2007

legacy

pages

363(288)

Dec 06, 2006

legacy

2 pages

403a

Dec 06, 2006

legacy

2 pages

403a

Nov 04, 2006

Full accounts made up to Dec 31, 2005

12 pages

Oct 24, 2006

legacy

1 pages

288c

Jul 24, 2006

legacy

8 pages

363s

Jul 24, 2006

legacy

pages

363(190)

View All Filings

Who are the officers of PWCR CHANDLERS FORD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GUMM, Sandra Louise 405 Butlers Wharf 36 Shad Thames SE1 2YE London	Sep 30, 2003		Secretary	405 Butlers Wharf 36 Shad Thames SE1 2YE London		Australian		Chartered Accountant	57113450003
EVANS, Timothy James The Chestnuts 85 High Street PE27 4SJ Needingworth Cambridgeshire	Jul 28, 2005		Director	The Chestnuts 85 High Street PE27 4SJ Needingworth Cambridgeshire	United Kingdom	British	1969-10	Chartered Surveyor	104934670002
GUMM, Sandra Louise 20 Farringdon Road EC1M 3AP London Farringdon Place	Sep 30, 2003		Director	20 Farringdon Road EC1M 3AP London Farringdon Place	England	Australian	1966-9	Chartered Accountant	57113450003
LESLAU, Nicholas Mark Upper Brook Street Mayfair W1K 7PX London 20	Sep 30, 2003		Director	Upper Brook Street Mayfair W1K 7PX London 20	United Kingdom	British	1959-8	Chartered Surveyor	6815470019
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Sep 09, 2003	Sep 30, 2003	Secretary	90 High Holborn WC1V 6XX London Seventh Floor					83864780002
SDG SECRETARIES LIMITED 120 East Road N1 6AA London	Jun 19, 2003	Sep 09, 2003	Nominee Secretary	120 East Road N1 6AA London					900023580001
MCMAHON, James Cairns Greenacres Kerrix Road KA1 5QP Symington Ayrshire	Sep 30, 2003	Aug 21, 2007	Director	Greenacres Kerrix Road KA1 5QP Symington Ayrshire	Scotland	Scottish	1949-4	Company Director	159708270001
WHITEHURST, John Gordon 5 Ogden Road SK7 1HJ Bramhall Cheshire	Sep 30, 2003	Jun 30, 2005	Director	5 Ogden Road SK7 1HJ Bramhall Cheshire	England	British	1965-7	Chartered Surveyor	118478480001
OLSWANG DIRECTORS 1 LIMITED Seventh Floor 90 High Holborn WC1V 6XX London	Sep 09, 2003	Sep 30, 2003	Director	Seventh Floor 90 High Holborn WC1V 6XX London					94701880001
OLSWANG DIRECTORS 2 LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Sep 09, 2003	Sep 30, 2003	Nominee Director	90 High Holborn WC1V 6XX London Seventh Floor					900026650001
SDG REGISTRARS LIMITED 120 East Road N1 6AA London	Jun 19, 2003	Sep 09, 2003	Nominee Director	120 East Road N1 6AA London					900023570001

View Detailed Information on Officers and People with Significant Control

Does PWCR CHANDLERS FORD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental debenture	Created On Oct 03, 2003 Delivered On Oct 17, 2003	Satisfied	Amount secured All monies due or to become due from each obligor and each parent guarantor to each senior finance party or each mezzanine finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that f/h land being land lying to the west of bournemouth road chandlers ford t/n HP272867. See the mortgage charge document for full details.
	Persons Entitled Eurohypo Ag, London Branch (As Agent and Trustee for the Finance Parties)
	Transactions Oct 17, 2003Registration of a charge (395) Nov 18, 2004Statement that part or whole of property from a floating charge has been released (403b) Dec 06, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 01, 2003 Delivered On Oct 16, 2003	Satisfied	Amount secured All monies due or to become due from each obligor and each parent guarantor to each senior finance party or each mezzanine finance party 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 Eurohypo Ag, London Branch (As Agent and Trustee for the Finance Parties) (the Security Trustee)
	Transactions Oct 16, 2003Registration of a charge (395) Nov 18, 2004Statement that part or whole of property from a floating charge has been released (403b) Dec 06, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PWCR CHANDLERS FORD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 07, 2012	Dissolved on
May 21, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian James Hamblin Pkf (Uk) Llp Farringdon Place EC1M 3AP 20 Farringdon Road London	practitioner	Pkf (Uk) Llp Farringdon Place EC1M 3AP 20 Farringdon Road London	May 21, 2010
Bryan Jackson Pkf (Uk) Llp 78 Carlton Place G5 9TH Glasgow	practitioner	Pkf (Uk) Llp 78 Carlton Place G5 9TH Glasgow	May 21, 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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