PASSHOLD LIMITED

Overview

Company Name	PASSHOLD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05500960
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2005
Date of Cessation	Nov 01, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PASSHOLD LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PASSHOLD LIMITED located?

Registered Office Address	WISE GEARY SOLICITORS The Courtyard Chapel Lane Bodicote OX15 4DB Banbury Oxfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for PASSHOLD LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for PASSHOLD LIMITED?

Filings

Date

Description

Document

Type

Nov 01, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 16, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 01, 2016

Termination of appointment of Marie Irene Jane Still as a director on Dec 18, 2015

2 pages

TM01

Feb 01, 2016

Termination of appointment of Andrew Phillip Dwyer as a director on Dec 18, 2015

2 pages

TM01

Jan 29, 2016

Termination of appointment of Marie Irene Jane Still as a secretary on Dec 18, 2015

2 pages

TM02

Jan 29, 2016

Termination of appointment of Robert Duncan Stephen Pope as a director on Dec 18, 2015

2 pages

TM01

Jan 29, 2016

Termination of appointment of Andrew Dominic Kenny as a director on Dec 18, 2015

2 pages

TM01

Nov 11, 2015

Accounts for a dormant company made up to Mar 31, 2015

9 pages

Jul 09, 2015

Annual return made up to Jul 06, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 09, 2015	Statement of capital on Jul 09, 2015 Capital: GBP 1,573,103	SH01

Apr 08, 2015

Registered office address changed from Greencoat House Francis Street London SW1P 1DH to The Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB on Apr 08, 2015

2 pages

AD01

Nov 11, 2014

Full accounts made up to Mar 31, 2014

12 pages

Aug 06, 2014

Annual return made up to Jul 06, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2014	Statement of capital on Aug 06, 2014 Capital: GBP 1,573,103	SH01

Nov 05, 2013

Accounts for a dormant company made up to Mar 31, 2013

10 pages

Jul 25, 2013

Annual return made up to Jul 06, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 25, 2013	Statement of capital following an allotment of shares on Jul 25, 2013	SH01

Dec 11, 2012

Full accounts made up to Mar 31, 2012

12 pages

Jul 10, 2012

Annual return made up to Jul 06, 2012 with full list of shareholders

7 pages

AR01

Dec 13, 2011

Full accounts made up to Mar 31, 2011

11 pages

Sep 19, 2011

Annual return made up to Jul 06, 2011 with full list of shareholders

7 pages

AR01

Mar 03, 2011

Termination of appointment of Xavier Quattrocchi Oubradous as a director

1 pages

TM01

Mar 03, 2011

Termination of appointment of Roland Giscard D'estaing as a director

1 pages

TM01

Nov 30, 2010

Full accounts made up to Mar 31, 2010

13 pages

Sep 16, 2010

Miscellaneous

Resignation of auditors

1 pages

MISC

Jul 13, 2010

Annual return made up to Jul 06, 2010 with full list of shareholders

7 pages

AR01

Jul 13, 2010

Director's details changed for Andrew Dominic Kenny on Jul 06, 2010

2 pages

CH01

Jul 13, 2010

Registered office address changed from * Albury House the Street Albury Guildford Surrey GU5 9AE United Kingdom* on Jul 13, 2010

1 pages

AD01

View All Filings

Who are the officers of PASSHOLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STILL, Marie Irene Jane 17 Albert Grove SW20 8PZ London	Jul 29, 2005	Dec 18, 2015	Secretary	17 Albert Grove SW20 8PZ London		British		4890050001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Jul 06, 2005	Jul 29, 2005	Nominee Secretary	41 Chalton Street NW1 1JD London				900028430001
BULLINGHAM, Mark William 35 Lucien Road SW19 8EL London	Oct 04, 2005	Mar 31, 2010	Director	35 Lucien Road SW19 8EL London	United Kingdom	British	1974-11	108397370001
CURRIE, David Nigel Elgin Lodge Trout Lane, Barns Green RH13 7QD Horsham West Sussex	Oct 04, 2005	Apr 06, 2009	Director	Elgin Lodge Trout Lane, Barns Green RH13 7QD Horsham West Sussex	United Kingdom	British	1957-7	17133170002
DWYER, Andrew Phillip 7 Woodland Avenue BN3 6BH Hove East Sussex	Oct 04, 2005	Dec 18, 2015	Director	7 Woodland Avenue BN3 6BH Hove East Sussex	England	British	1956-11	32272400001
GISCARD D'ESTAING, Roland Marie Emmanuel Rugby Mansions Bishop Kings Road W14 8XD London 19	Dec 13, 2007	Feb 21, 2011	Director	Rugby Mansions Bishop Kings Road W14 8XD London 19	United Kingdom	French	1968-7	163856440001
HILL, Catharine Mary Fourways Littleford Lane, Blackheath GU4 8QY Guildford Surrey	Oct 04, 2005	Jun 30, 2007	Director	Fourways Littleford Lane, Blackheath GU4 8QY Guildford Surrey		British	1969-2	51620120003
KENNY, Andrew Dominic 17 Tonsley Road Wandsworth SW18 1BG London	Oct 04, 2005	Dec 18, 2015	Director	17 Tonsley Road Wandsworth SW18 1BG London	England	British	1974-2	108397310001
POPE, Robert Duncan Stephen 89 Leam Terrace CV31 1DE Leamington Spa Warwickshire	Oct 04, 2005	Dec 18, 2015	Director	89 Leam Terrace CV31 1DE Leamington Spa Warwickshire	United Kingdom	British	1951-4	30453530002
QUATTROCCHI-OUBRADOUS, Xavier Alexandre 42 Wardo Avenue SW6 6RE London	Dec 13, 2007	Feb 21, 2011	Director	42 Wardo Avenue SW6 6RE London	United Kingdom	French	1970-5	163856430001
ROBERTSON, Marcus Craigie Coxland House Somersbury Lane GU6 7SP Ewhurst Surrey	Jul 29, 2005	Jun 30, 2007	Director	Coxland House Somersbury Lane GU6 7SP Ewhurst Surrey	England	British	1956-2	154287450002
STILL, Marie Irene Jane 17 Albert Grove SW20 8PZ London	Oct 04, 2005	Dec 18, 2015	Director	17 Albert Grove SW20 8PZ London	United Kingdom	British	1953-4	4890050001
WILLIAMS, Ian Paul Walnut Tree House 6a Portsmouth Road GU30 7AA Liphook Hampshire	Oct 04, 2005	Dec 13, 2007	Director	Walnut Tree House 6a Portsmouth Road GU30 7AA Liphook Hampshire	England	British	1945-5	5332700004
YOUNG, Christopher Murray Cameron 27 Little Park Cattle Lane Abbotts Ann SP11 7DR Andover Hampshire	Jul 29, 2005	Dec 13, 2007	Director	27 Little Park Cattle Lane Abbotts Ann SP11 7DR Andover Hampshire	England	British	1962-1	71936530001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Jul 06, 2005	Jul 29, 2005	Nominee Director	41 Chalton Street NW1 1JD London				900028420001

View Detailed Information on Officers and People with Significant Control

Does PASSHOLD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Share charge	Created On Nov 16, 2005 Delivered On Nov 22, 2005	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 The charged assets.4,425 Ordinary shares of £1 each and 403 b ordinary shof £1 each issued share capital of the gem group (europe) limited and derivative assets. See the mortgage charge document for full details.
	Persons Entitled Kaye Enterprises Limited
	Transactions Nov 22, 2005Registration of a charge (395) Nov 20, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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