PEDERSEN (BASINGSTOKE) LIMITED
Overview
| Company Name | PEDERSEN (BASINGSTOKE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05135739 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEDERSEN (BASINGSTOKE) LIMITED?
- Development of building projects (41100) / Construction
Where is PEDERSEN (BASINGSTOKE) LIMITED located?
| Registered Office Address | 35 Ballards Lane N3 1XW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEDERSEN (BASINGSTOKE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEDERSEN (CHISWICK) LTD | Sep 28, 2005 | Sep 28, 2005 |
| PEDERSEN (LIVERPOOL) LIMITED | Jul 13, 2004 | Jul 13, 2004 |
| EDGER 228 LIMITED | May 24, 2004 | May 24, 2004 |
What are the latest accounts for PEDERSEN (BASINGSTOKE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What is the status of the latest annual return for PEDERSEN (BASINGSTOKE) LIMITED?
| Annual Return |
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|---|
What are the latest filings for PEDERSEN (BASINGSTOKE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Pedersen Group Management Ltd as a secretary on Aug 06, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Pedersen Holdings Limited as a secretary on Aug 06, 2014 | 2 pages | AP04 | ||||||||||
Annual return made up to May 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Aug 31, 2011 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period shortened from Aug 29, 2011 to Aug 28, 2011 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Aug 31, 2010 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period shortened from Aug 31, 2010 to Aug 29, 2010 | 1 pages | AA01 | ||||||||||
Termination of appointment of Robert Hodge as a director | 2 pages | TM01 | ||||||||||
Director's details changed for Charles Duncan Gourgey on Feb 26, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Robert John Hodge on Jan 15, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Aug 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to May 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of PEDERSEN (BASINGSTOKE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEDERSEN HOLDINGS LIMITED | Secretary | Ballards Lane Finchley N3 1XW London 35 United Kingdom |
| 189951630001 | ||||||||||
| GOURGEY, Charles Duncan | Director | Petersham Place SW7 5PX London 20 | England | British | 63134690008 | |||||||||
| GOURGEY, Maurice Saleh | Director | 65 Burghley Road Wimbledon SW19 5HW London | England | British | 6499870001 | |||||||||
| GOURGEY, Neil Joseph | Secretary | 153 Watermans Quay Regent On The River William Morris Way SW6 2UW London | British | 62891230002 | ||||||||||
| HANNA, Wadih Fouad | Secretary | Hillside Chalkpit Lane SL7 2JE Marlow Buckinghamshire | United Kingdom | 13282730002 | ||||||||||
| CRESCENT HILL LIMITED | Nominee Secretary | Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan | 900024010001 | |||||||||||
| PEDERSEN GROUP MANAGEMENT LTD | Secretary | Ballards Lane N3 1XW London 35 United Kingdom |
| 113110050002 | ||||||||||
| GODFREY, Charles Anthony Woide | Director | 151 Park Road Chiswick W4 3EX London | British | 48120210001 | ||||||||||
| GRIFFITH, Nicholas John Clwyd | Director | Ty Newydd St Brides Super Ely CF5 6EY Vale Of Glamorgan | United Kingdom | British | 4091070004 | |||||||||
| HANNA, Wadih Fouad | Director | Hillside Chalkpit Lane SL7 2JE Marlow Buckinghamshire | England | United Kingdom | 13282730002 | |||||||||
| HODGE, Robert John | Director | Graig Road Lisvane CF14 0UF Cardiff Nant Fawr United Kingdom | Wales | British | 106162380001 | |||||||||
| ST ANDREWS COMPANY SERVICES LIMITED | Nominee Director | Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan | 900024000001 |
Does PEDERSEN (BASINGSTOKE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jan 03, 2006 Delivered On Jan 06, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h land and buildings on the east side of power road chiswick t/n MX126660 and NGL45614 by way of fixed charge the goodwill of any business carried on at the property and by way of floating charge all moveable plant machinery implements utensils furniture goods and equipment now or from time to time located on or about the property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 03, 2006 Delivered On Jan 06, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h land and buildings on the east side of power road chiswick t/n MX126660 and NGL45614 together with all buildings trade and other fixtures fixed plant and machinery from time to time on the property and the proceeds of sale of the property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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