PHJW NO 28 LIMITED

Overview

Company Name	PHJW NO 28 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04955409
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2003
Date of Cessation	Nov 11, 2010

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 28 LIMITED?

(7011) /

Where is PHJW NO 28 LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for PHJW NO 28 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for PHJW NO 28 LIMITED?

Filings

Date

Description

Document

Type

Nov 11, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 12, 2010

Director's details changed for Thomas Marfleet on Oct 11, 2010

2 pages

CH01

Oct 11, 2010

Director's details changed for Ian William Gatiss on Oct 11, 2010

2 pages

CH01

Oct 11, 2010

Director's details changed for Mr Manuel Uria Fernandez on Oct 11, 2010

2 pages

CH01

Oct 11, 2010

Secretary's details changed for Stephen Roy Slocombe on Oct 11, 2010

2 pages

CH03

Aug 11, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 30, 2010

Registered office address changed from 30 Berkeley Square London W1J 6EW on Apr 30, 2010

2 pages

AD01

Apr 28, 2010

Declaration of solvency

3 pages

4.70

Apr 28, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 28, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 19, 2010	LRESSP

Jan 22, 2010

Secretary's details changed for Stephen Roy Slocombe on Nov 25, 2009

3 pages

CH03

Dec 15, 2009

Annual return made up to Nov 06, 2009 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2009	Statement of capital on Dec 15, 2009 Capital: GBP 1,000	SH01

Nov 12, 2009

Director's details changed for Ian William Gatiss on Nov 03, 2009

3 pages

CH01

Nov 12, 2009

Director's details changed for Manuel Uria Fernandez on Nov 02, 2009

3 pages

CH01

Nov 11, 2009

Director's details changed for Thomas Marfleet on Nov 03, 2009

3 pages

CH01

Jul 28, 2009

legacy

4 pages

288a

Jul 22, 2009

Full accounts made up to Dec 31, 2008

11 pages

Jul 20, 2009

legacy

1 pages

288b

May 08, 2009

legacy

1 pages

288b

Mar 31, 2009

legacy

4 pages

288a

Feb 13, 2009

legacy

1 pages

288c

Nov 14, 2008

legacy

7 pages

363a

Jul 16, 2008

legacy

1 pages

288c

Jul 02, 2008

Full accounts made up to Dec 31, 2007

12 pages

Nov 21, 2007

legacy

6 pages

363a

View All Filings

Who are the officers of PHJW NO 28 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SLOCOMBE, Stephen Roy 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Jun 01, 2007		Secretary	201 Talgarth Road W6 8BJ London The Ark United Kingdom		British		55097590003
GATISS, Ian William 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Jul 28, 2006		Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	England	British	1964-3	95094220003
MARFLEET, Thomas 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Jul 16, 2009		Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	British	1976-10	139855250001
URIA FERNANDEZ, Manuel 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Mar 15, 2007		Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	Spanish	1968-10	123133150001
BAMBER, Janine Margaret 105 Shepperton Road N1 3DF London	Dec 22, 2006	Jun 01, 2007	Secretary	105 Shepperton Road N1 3DF London		British		117898690002
BEWSEY, Martin Roy 16 Hawthorne Road BR1 2HH Bromley Kent	Nov 06, 2003	Jun 07, 2004	Secretary	16 Hawthorne Road BR1 2HH Bromley Kent		British		88472130001
BROWN, Grace 35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex	Dec 15, 2004	Dec 22, 2006	Secretary	35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex		British		102074060001
WEISS, Beatrix Anna Margarita Parsons Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey	Jun 07, 2004	Dec 15, 2004	Secretary	Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey		British		85529340001
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED C/O Paul Hastings 88 Wood Street EC2V 7AJ London	Nov 06, 2003	Nov 06, 2003	Secretary	C/O Paul Hastings 88 Wood Street EC2V 7AJ London				85661710002
ABRAMSON, Christoffer 37-39 Abingdon Road Flat 2 W8 6AH London	Jun 29, 2005	Oct 17, 2006	Director	37-39 Abingdon Road Flat 2 W8 6AH London		Swedish	1970-12	98463110005
BARTRAM, Christopher John 15 Trumpington Road CB2 2AJ Cambridge	Nov 06, 2003	Dec 31, 2003	Director	15 Trumpington Road CB2 2AJ Cambridge	England	British	1949-4	38758710002
BEWSEY, Martin Roy 16 Hawthorne Road BR1 2HH Bromley Kent	Jan 28, 2004	Jun 07, 2004	Director	16 Hawthorne Road BR1 2HH Bromley Kent	England	British	1952-5	88472130001
BOTHA, Stephanie 5 Highbridge Wharf Highbridge SE10 9PS London	Oct 17, 2006	Mar 19, 2007	Director	5 Highbridge Wharf Highbridge SE10 9PS London		American	1967-8	116663740001
CASEY, Shay Andrew Flat 3 St Mary Hall 106 Felsham Road SW15 1DQ London	Jun 03, 2004	Jan 17, 2006	Director	Flat 3 St Mary Hall 106 Felsham Road SW15 1DQ London	United Kingdom	Irish	1974-1	90824990003
DEL BEATO, Ilaria Jane 33 Gorst Road Battersea SW11 6JB London	Jun 03, 2004	Mar 26, 2007	Director	33 Gorst Road Battersea SW11 6JB London	United Kingdom	British	1966-10	93124450002
HARRIS, Neil Jason Pattison Lane Woolstone MK15 0AU Milton Keynes 11 Buckinghamshire	Mar 19, 2007	Apr 24, 2009	Director	Pattison Lane Woolstone MK15 0AU Milton Keynes 11 Buckinghamshire	England	British	1969-3	94095660004
LEE, David Robert 139 Ascot Crescent SG1 5SX Stevenage Hertfordshire	Nov 06, 2003	Jun 03, 2004	Director	139 Ascot Crescent SG1 5SX Stevenage Hertfordshire		British	1960-5	76032910001
PEARSON, William James Graham Road Wimbledon SW19 3SL London 171	Mar 12, 2009	Jul 16, 2009	Director	Graham Road Wimbledon SW19 3SL London 171	United Kingdom	British	1976-2	133539850001
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED C/O Paul Hastings 88 Wood Street EC2V 7AJ London	Nov 06, 2003	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 28 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed	Created On Mar 19, 2004 Delivered On Mar 23, 2004	Satisfied	Amount secured £20,000,000 and all other 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 £8,300,000.
	Persons Entitled Law Debenture Trustees Limited (Formerly Eagle Star Trust Company Limited)
	Transactions Mar 23, 2004Registration of a charge (395) Dec 22, 2005Statement of satisfaction of a charge in full or part (403a)
Standard security	Created On Mar 12, 2003 Acquired On Feb 11, 2004 Delivered On Feb 14, 2004	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 Land on the east side of mavor avenue and the north side of howard avenue east kilbride t/n LAN36104.
	Persons Entitled Law Debenture Trustees Limited (Formerly L.D.C. Trustees Limited and Eagle Star Trust Companylimited)
	Transactions Feb 14, 2004Registration of an acquisition (400) Apr 27, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PHJW NO 28 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 11, 2010	Dissolved on
Apr 19, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Apr 19, 2010
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Apr 19, 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.
license: CC0