P W SEARCH & SELECTION LIMITED

P W SEARCH & SELECTION LIMITED

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

    Company NameP W SEARCH & SELECTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04999448
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of P W SEARCH & SELECTION LIMITED?

    • (7450) /

    Where is P W SEARCH & SELECTION LIMITED located?

    Registered Office Address
    Langley House Park Road
    East Finchley
    N2 8EX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P W SEARCH & SELECTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for P W SEARCH & SELECTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jun 30, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 31, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 30, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 31, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 30, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 31, 2010

    6 pages4.68

    Liquidators' statement of receipts and payments to Jun 30, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 31, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 30, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 01, 2008

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages88(2)R

    legacy

    1 pages88(2)R

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages395

    legacy

    3 pages363a

    Who are the officers of P W SEARCH & SELECTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRITCHARD, Martin John
    Flat 806, Beatty House
    Dolphin Square
    SW1V 3PN London
    Secretary
    Flat 806, Beatty House
    Dolphin Square
    SW1V 3PN London
    British125933080001
    MORRIS, Grant Russell
    Colebrook Close
    Lidbury Square Mill Hill
    NW7 1GJ London
    1
    Uk
    Director
    Colebrook Close
    Lidbury Square Mill Hill
    NW7 1GJ London
    1
    Uk
    EnglandBritish129129230001
    PRITCHARD, Martin John
    Flat 806, Beatty House
    Dolphin Square
    SW1V 3PN London
    Director
    Flat 806, Beatty House
    Dolphin Square
    SW1V 3PN London
    British125933080001
    GREEN, Claire Mary
    26 Kensington Avenue
    WD18 7RY Watford
    Hertfordshire
    Director
    26 Kensington Avenue
    WD18 7RY Watford
    Hertfordshire
    British114332770002
    ROBINSON, Robert
    88 Clarence Avenue
    SW4 8JR London
    Director
    88 Clarence Avenue
    SW4 8JR London
    British112435110001

    Does P W SEARCH & SELECTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 19, 2007
    Delivered On Mar 23, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 23, 2007Registration of a charge (395)
    Deed of rent deposit
    Created On Mar 15, 2006
    Delivered On Mar 18, 2006
    Outstanding
    Amount secured
    £46,164.31 under the terms of the aforementioned instrument creating or evidencing the chargedue or to become due from the company to
    Short particulars
    The deposit account.
    Persons Entitled
    • Bpp (Farringdon Road) Limited
    Transactions
    • Mar 18, 2006Registration of a charge (395)
    Debenture
    Created On Feb 28, 2005
    Delivered On Mar 03, 2005
    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 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
    • Venture Finance PLC
    Transactions
    • Mar 03, 2005Registration of a charge (395)
    • Oct 18, 2006Statement of satisfaction of a charge in full or part (403a)

    Does P W SEARCH & SELECTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 01, 2008Commencement of winding up
    Jan 07, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Simon
    Langley House Park Road
    N2 8EY London
    practitioner
    Langley House Park Road
    N2 8EY 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