PHJW NO 32 LIMITED

Overview

Company Name	PHJW NO 32 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04955213
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2003
Date of Cessation	Apr 09, 2014

Summary

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

What is the purpose of PHJW NO 32 LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is PHJW NO 32 LIMITED located?

Registered Office Address	BAKER TILLY RESTRUCTURING & RECOVERY LLP 3 Hardman Street M3 3HF Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for PHJW NO 32 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for PHJW NO 32 LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 09, 2014

Notice of move from Administration to Dissolution on Jan 08, 2014

17 pages

2.35B

Dec 17, 2013

Administrator's progress report to Nov 30, 2013

15 pages

2.24B

Jun 28, 2013

Administrator's progress report to May 31, 2013

18 pages

2.24B

Jun 28, 2013

Notice of extension of period of Administration

1 pages

2.31B

Feb 07, 2013

Administrator's progress report to Jan 11, 2013

19 pages

2.24B

Sep 17, 2012

Result of meeting of creditors

2 pages

2.23B

Aug 30, 2012

Statement of administrator's proposal

29 pages

2.17B

Jul 17, 2012

Registered office address changed from 1 Park Road London NW1 6XN United Kingdom on Jul 17, 2012

2 pages

AD01

Jul 17, 2012

Appointment of an administrator

1 pages

2.12B

May 02, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 01, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 27, 2012

Total exemption full accounts made up to Dec 31, 2010

13 pages

Jan 28, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 25, 2012

Annual return made up to Nov 06, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 25, 2012	Statement of capital on Jan 25, 2012 Capital: GBP 1,000	SH01

Jan 11, 2012

Miscellaneous

Section 519

1 pages

MISC

Dec 27, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 20, 2011

legacy

5 pages

MG01

Jan 07, 2011

Full accounts made up to Dec 31, 2009

16 pages

Dec 30, 2010

Annual return made up to Nov 06, 2010 with full list of shareholders

3 pages

AR01

Dec 30, 2010

Termination of appointment of Haikel Kacemi as a director

1 pages

TM01

Dec 30, 2010

Appointment of Kacemi Ltd as a director

2 pages

AP02

Jul 05, 2010

legacy

7 pages

MG02

Jul 05, 2010

legacy

7 pages

MG02

Jun 29, 2010

legacy

5 pages

MG01

View All Filings

Who are the officers of PHJW NO 32 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KACEMI LTD

Dec 01, 2010

Director

Park Road

NW1 6XN London

United Kingdom

Identification Type	European Economic Area
Registration Number	07114142

156611890001

BAMBER, Janine Margaret

Dec 22, 2006

Jun 01, 2007

Secretary

105 Shepperton Road

N1 3DF London

British

117898690002

BEWSEY, Martin Roy

Nov 06, 2003

Jun 07, 2004

Secretary

16 Hawthorne Road

BR1 2HH Bromley

Kent

British

88472130001

BROWN, Grace

Dec 15, 2004

Dec 22, 2006

Secretary

35 Corringham Road

Wembley Park

HA9 9PX Wembley

Middlesex

British

102074060001

SLOCOMBE, Stephen Roy

Jun 01, 2007

Apr 23, 2010

Secretary

Berkeley Square

W1J 6EW London

British

55097590003

WEISS, Beatrix Anna Margarita Parsons

Jun 07, 2004

Dec 15, 2004

Secretary

Meadow Cottage

Hawksfold Lane

GU27 3JW Fernhurst

Surrey

British

85529340001

PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED

Nov 06, 2003

Secretary

C/O Paul Hastings

88 Wood Street

EC2V 7AJ London

85661710002

ABRAMSON, Christoffer

Jun 29, 2005

Oct 17, 2006

Director

37-39 Abingdon Road

Flat 2

W8 6AH London

Swedish

1970-12

98463110005

BOTHA, Stephanie

Oct 17, 2006

Mar 19, 2007

Director

5 Highbridge Wharf

Highbridge

SE10 9PS London

American

1967-8

116663740001

CASEY, Shay Andrew

Jun 03, 2004

Jan 17, 2006

Director

Flat 3 St Mary Hall

106 Felsham Road

SW15 1DQ London

United Kingdom

Irish

1974-1

90824990003

DEBNEY, Richard Johnathon

Nov 06, 2003

Jun 03, 2004

Director

81 Manor Way

Blackheath

SE3 9XG London

England

British

1961-10

59232720003

DEL BEATO, Ilaria Jane

Jun 03, 2004

Mar 26, 2007

Director

33 Gorst Road

Battersea

SW11 6JB London

United Kingdom

British

1966-10

93124450002

FELCE, Gary John

Nov 06, 2003

Jun 03, 2004

Director

25 Ickwell Road

Northill

SG18 9AB Biggleswade

Bedfordshire

England

British

1968-3

107819460001

GATISS, Ian William

Jan 17, 2006

Apr 23, 2010

Director

Berkeley Square

W1J 6EW London

England

British

1964-3

95094220003

HARRIS, Neil Jason

May 17, 2006

Apr 24, 2009

Director

Pattison Lane

Woolstone

MK15 0AU Milton Keynes

Buckinghamshire

England

British

1969-3

94095660004

KACEMI, Haikel

Apr 23, 2010

Dec 01, 2010

Director

Park Road

NW1 6XN London

United Kingdom

France

French

1978-7

147891130001

MARFLEET, Thomas

Jul 16, 2009

Apr 23, 2010

Director

Berkeley Square

W1J 6EW London

United Kingdom

British

1976-10

139855250001

PEARSON, William James

Mar 12, 2009

Jul 16, 2009

Director

Graham Road

Wimbledon

SW19 3SL London

171

United Kingdom

British

1976-2

133539850001

URIA FERNANDEZ, Manuel

Mar 15, 2007

Apr 23, 2010

Director

Berkeley Square

W1J 6EW London

United Kingdom

Spanish

1968-10

123133150001

PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED

Nov 06, 2003

Director

C/O Paul Hastings

88 Wood Street

EC2V 7AJ London

85661710002

View Detailed Information on Officers and People with Significant Control

Does PHJW NO 32 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 12, 2011 Delivered On May 20, 2011	Outstanding	Amount secured £650,000.00 due or to become due from the company to the chargee
	Short particulars 2,3 & 4 upper st martins lane, london.
	Persons Entitled Capital Bridging Finance Limited
	Transactions May 20, 2011Registration of a charge (MG01)
Legal charge	Created On Jun 23, 2010 Delivered On Jun 29, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee or one of its subsidiaries (group members) (or any one of them) on any account whatsoever
	Short particulars Property k/a 2,3, 4 upper st martin's lane london the benefit of all agreements the insurances and all authorisations held in connection with the use of any charged assets see image for full details.
	Persons Entitled Santander UK PLC
	Transactions Jun 29, 2010Registration of a charge (MG01)
Debenture	Created On Jun 23, 2010 Delivered On Jun 29, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee or one of its subsidiaries (group members) (or any one of them) on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.
	Persons Entitled Santander UK PLC
	Transactions Jun 29, 2010Registration of a charge (MG01)
Legal charge	Created On Apr 23, 2010 Delivered On May 07, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 2,4 and 4 upper st martin's lane london t/no:NGL588964 fixed charge fixtures and fittings plant and machinery vehicles and computer equipment warranties furniture tools and other chattels goodwill the rents the proceeds of any insurance see image for full details.
	Persons Entitled Dancastle Associates Limited
	Transactions May 07, 2010Registration of a charge (MG01) Jun 28, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 23, 2010 Delivered On May 07, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Dancastle Associates Limited
	Transactions May 07, 2010Registration of a charge (MG01) Jun 28, 2010Statement of satisfaction of a charge in full or part (MG02)
Sixth supplemental trust deed	Created On Sep 26, 2003 Acquired On Nov 28, 2003 Delivered On Dec 17, 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 All that f/h property k/a orion house meridan place 2, 3 and 4 upper st martins lane london WC2 t/n NGL588964.
	Persons Entitled Axa Insurance PLC (The Trustees)
	Transactions Dec 17, 2003Registration of an acquisition (400) Mar 13, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PHJW NO 32 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 12, 2012	Administration started
Jan 08, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Lindsey J Cooper 3 Hardman Street M3 3HF Manchester	practitioner	3 Hardman Street M3 3HF Manchester
Alan Lovett 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB 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.
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