POSSFUND PREMIER GP LIMITED
Overview
| Company Name | POSSFUND PREMIER GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05139961 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of POSSFUND PREMIER GP LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is POSSFUND PREMIER GP LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POSSFUND PREMIER GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PWCR RICE GP LIMITED | May 27, 2004 | May 27, 2004 |
What are the latest accounts for POSSFUND PREMIER GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for POSSFUND PREMIER GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Registered office address changed from One Curzon Street London W1J 5HD to 30 Finsbury Square London EC2P 2YU on Aug 24, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jun 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Eleanor Judith Lindsay as a director on Feb 25, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 22 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2014 to Sep 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 22 pages | AA | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mrs Eleanor Judith Lindsay as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Rosemary Hillier as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Registered office address changed from * Po Box 2326 33 Cavendish Square London W1A 2NF* on May 18, 2011 | 2 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Appointment of Mrs Rebecca Jane Gates as a director | 3 pages | AP01 | ||||||||||
Director's details changed for Timothy Mark Vaughan Lineham on May 26, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of POSSFUND PREMIER GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Roy Leonard | Secretary | Cavendish Square W1A 2NF London 33 | British | 151879900001 | ||||||
| GATES, Rebecca Jane | Director | Cavendish Square W1A 2NF London 33 | United Kingdom | British | 153401450001 | |||||
| LINEHAM, Timothy Mark Vaughan | Director | Cavendish Square W1A 2NF London 33 | England | British | 66505360003 | |||||
| GUMM, Sandra Louise | Secretary | 46 Providence Square George Row Jacobs Island SE1 2EA London | Australian | 57113450002 | ||||||
| HERMES SECRETARIAT LIMITED | Secretary | Lloyds Chambers 1 Portsoken Street E1 8HZ London | 93700910001 | |||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||
| ADAMS, Elizabeth Ann | Director | 10 Sunlight Square Bethnal Green E2 6LD London | British | 83483930001 | ||||||
| BURGESS, Quentin James Neilson | Director | The Red House Chelwood Vachery TN22 3HR Nutley East Sussex | England | British | 42896080002 | |||||
| DEWHIRST, Andrew David | Director | 59 Old Park View EN2 7EQ Enfield Middlesex | United Kingdom | British | 29539910003 | |||||
| GUMM, Sandra Louise | Director | 46 Providence Square George Row Jacobs Island SE1 2EA London | Australian | 57113450002 | ||||||
| HILLIER, Rosemary | Director | Cavendish Square W1A 2NF London 33 | England | British | 151832430001 | |||||
| LESLAU, Nicholas Mark | Director | Romneys House 5 Holly Bush Hill Hampstead Village NW3 6SH London | British | 6815470006 | ||||||
| LINDSAY, Eleanor Judith | Director | Curzon Street W1J 5HD London One | England | British | 164136400001 | |||||
| TURNBULL, Timothy William John | Director | Adventure Hewshott Lane GU30 7SU Liphook Hampshire | United Kingdom | British | 154528800001 | |||||
| WHITEHURST, John Gordon | Director | 5 Ogden Road SK7 1HJ Bramhall Cheshire | England | British | 118478480001 | |||||
| OLSWANG DIRECTORS 1 LIMITED | Nominee Director | Seventh Floor 90 High Holborn WC1V 6XX London | 900026670001 | |||||||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 90 High Holborn WC1V 6XX London Seventh Floor | 900026650001 |
Does POSSFUND PREMIER GP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 04, 2004 Delivered On Jun 21, 2004 | Satisfied | Amount secured All monies due or to become due from each obligor 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
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Transactions
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| Debenture | Created On Jun 04, 2004 Delivered On Jun 21, 2004 | Satisfied | Amount secured All monies due or to become due from each obligor 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
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Transactions
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Does POSSFUND PREMIER GP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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