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PAH INTERMEDIATE HOLDINGS LIMITED

PAH INTERMEDIATE HOLDINGS LIMITED

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

    • Overview

    Company NamePAH INTERMEDIATE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05162460
    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 PAH INTERMEDIATE HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PAH INTERMEDIATE HOLDINGS LIMITED located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What were the previous names of PAH INTERMEDIATE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE FACTO 1133 LIMITEDJun 24, 2004Jun 24, 2004

    What are the latest accounts for PAH INTERMEDIATE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 28, 2013

    What are the latest filings for PAH INTERMEDIATE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		20 pages4.71

    Insolvency filing

    Insolvency:resolution to approve liquidators statement of account
    		1 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Aug 05, 2016

    		23 pages4.68

    Liquidators' statement of receipts and payments to Aug 05, 2015

    		29 pages4.68

    Register inspection address has been changed to Pets at Home Group Plc Epsom Avenue Stanley Green Handforth Cheshire SK9 3RN

    		2 pagesAD02

    Registered office address changed from Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN to Hill House 1 Little New Street London EC4A 3TR on Aug 20, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 06, 2014

    		LRESSP

    Satisfaction of charge 051624600006 in full

    		1 pagesMR04

    Termination of appointment of Peter Pritchard as a director on Jul 29, 2014

    		1 pagesTM01

    Termination of appointment of Philip Hackney as a director on Jul 29, 2014

    		1 pagesTM01

    Termination of appointment of Sally Elizabeth Hopson as a director on Jul 29, 2014

    		1 pagesTM01

    Annual return made up to Jun 24, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 437,649
    		SH01

    Memorandum and Articles of Association

    		6 pagesMEM/ARTS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Pursuant of chapter 2 of part 13 of the companies act 2006 14/04/2014
    		RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Registration of charge 051624600006

    		10 pagesMR01

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Full accounts made up to Mar 28, 2013

    		14 pagesAA

    Annual return made up to Jun 24, 2013 with full list of shareholders

    		8 pagesAR01

    Full accounts made up to Mar 29, 2012

    		13 pagesAA

    Appointment of Nicholas Wood as a director

    		3 pagesAP01

    Annual return made up to Jun 24, 2012 with full list of shareholders

    		7 pagesAR01

    Second filing of AR01 previously delivered to Companies House made up to Jun 24, 2011

    		19 pagesRP04
    View All Filings

    Who are the officers of PAH INTERMEDIATE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STONIER, Louise Ann
    Pets At Home, Epsom Avenue
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Cheshire
    		Secretary
    Pets At Home, Epsom Avenue
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Cheshire
    		BritishSolicitor97610920002
    KELLETT, Ian Michael
    Pets At Home, Epsom Avenue
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Cheshire
    		Director
    Pets At Home, Epsom Avenue
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Cheshire
    		United KingdomBritishChartered Accountant174676010001
    WOOD, Nicholas Alexander Lewis
    Epsom Avenue
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Pets At Home Limited
    Cheshire
    United Kingdom
    		Director
    Epsom Avenue
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Pets At Home Limited
    Cheshire
    United Kingdom
    		United KingdomBritishChief Executive Officer174676360001
    HERRING, Stephen
    46 Cresswell Grove
    Didsbury
    M20 2NH Manchester
    		Secretary
    46 Cresswell Grove
    Didsbury
    M20 2NH Manchester
    		BritishChartered Accountant79044240001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Secretary
    10 Snow Hill
    EC1A 2AL London
    		38590450001
    DAVIES, Matthew Samuel
    Pets At Home, Epsom Avenue
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Cheshire
    		Director
    Pets At Home, Epsom Avenue
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Cheshire
    		United KingdomBritishChartered Accountant152063000001
    FARRELL, John Michael
    Pets At Home Epsom Avenue
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Cheshire
    		Director
    Pets At Home Epsom Avenue
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Cheshire
    		EnglandBritishCompany Director36738190004
    HACKNEY, Philip
    Stanley Green Trading Estate
    Epsom Avenue
    SK9 3RN Handforth
    Pets At Home Limited
    Cheshire
    		Director
    Stanley Green Trading Estate
    Epsom Avenue
    SK9 3RN Handforth
    Pets At Home Limited
    Cheshire
    		United KingdomBritishDirector159056600001
    HERRING, Stephen Geoffrey
    22 Fairfax Avenue
    Didsbury
    M20 6AJ Manchester
    		Director
    22 Fairfax Avenue
    Didsbury
    M20 6AJ Manchester
    		EnglandBritishChartered Accountant79044240002
    HOPSON, Sally Elizabeth
    Epsom Avenue
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Pets At Home Limited
    Cheshire
    		Director
    Epsom Avenue
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Pets At Home Limited
    Cheshire
    		United KingdomBritishCompany Director136598670001
    MARSHALL, Catriona Frances
    Pets At Home, Epsom Avenue
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Cheshire
    		Director
    Pets At Home, Epsom Avenue
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Cheshire
    		United KingdomBritishCompany Director89247250003
    PRITCHARD, Peter
    Stanley Green Trading Estate
    Epsom Avenue
    SK9 3RN Handforth
    Pets At Home Limited
    Cheshire
    		Director
    Stanley Green Trading Estate
    Epsom Avenue
    SK9 3RN Handforth
    Pets At Home Limited
    Cheshire
    		EnglandBritishDirector159054790001
    TRAVERS SMITH LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Director
    10 Snow Hill
    EC1A 2AL London
    		47670880001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Director
    10 Snow Hill
    EC1A 2AL London
    		38590450001
    View Detailed Information on Officers and People with Significant Control

    Does PAH INTERMEDIATE HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 16, 2014
    Delivered On Apr 24, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ge Corporate Finance Bank Sas, London Branch (And Its Successors in Title and Permitted Transferees)
    Transactions
    • Apr 24, 2014Registration of a charge (MR01)
    • Aug 11, 2014Satisfaction of a charge (MR04)
    Deed of accession
    Created On May 07, 2010
    Delivered On May 11, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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 see image for full details.
    Persons Entitled
    • Ge Corporate Finance Bank Sas,London Branch
    Transactions
    • May 11, 2010Registration of a charge (MG01)
    • Mar 21, 2014Satisfaction of a charge (MR04)
    Security accession deed
    Created On Aug 14, 2006
    Delivered On Aug 23, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from any charging company or any other obligor under any secured party on any account whatsoever 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
    • The Royal Bank of Scotland PLC, as Security Trustee for Itself and the Secured Parties (Thesecurity Agent)
    Transactions
    • Aug 23, 2006Registration of a charge (395)
    • Apr 30, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On May 04, 2005
    Delivered On May 17, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever 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
    • The Royal Bank of Scotland PLC as Security for Itself and the Other Secured Parties
    Transactions
    • May 17, 2005Registration of a charge (395)
    • Aug 16, 2006Statement of satisfaction of a charge in full or part (403a)
    Charge of deposit with the bank
    Created On Aug 11, 2004
    Delivered On Aug 21, 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
    By way of first fixed charge the deposit. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 21, 2004Registration of a charge (395)
    • May 24, 2005Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 19, 2004
    Delivered On Jul 29, 2004
    		Satisfied
    Amount secured
    All monies or liabilities due owing or incurred to any secured party by any charging company or any other obligor 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 29, 2004Registration of a charge (395)
    • May 24, 2005Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does PAH INTERMEDIATE HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 06, 2014Commencement of winding up
    Jul 06, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    Christopher Richard Frederick Day
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    		practitioner
    Athene Place 66 Shoe Lane
    EC4A 3WA 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.
    • license: CC0