PW NO6 LIMITED
Overview
| Company Name | PW NO6 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05504010 |
| 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 PW NO6 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PW NO6 LIMITED located?
| Registered Office Address | Kpmg Llp Arlington Business Park Theale RG7 4SD Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PW NO6 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2013 |
What are the latest filings for PW NO6 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Dec 08, 2015 | 19 pages | 4.68 | ||||||||||
Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on Dec 24, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Annual return made up to Jul 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Part of the property or undertaking has been released and no longer forms part of charge 055040100003 | 6 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 1 | 6 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 2 | 6 pages | MR05 | ||||||||||
Full accounts made up to May 31, 2013 | 17 pages | AA | ||||||||||
Registration of charge 055040100003 | 35 pages | MR01 | ||||||||||
Annual return made up to Jul 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to May 31, 2012 | 16 pages | AA | ||||||||||
Annual return made up to Jul 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to May 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Jul 07, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to May 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Jul 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 17 pages | MG01 | ||||||||||
Full accounts made up to May 31, 2009 | 12 pages | AA | ||||||||||
Director's details changed for Miss Sandra Louise Gumm on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy James Evans on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Sandra Louise Gumm on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of PW NO6 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUMM, Sandra Louise | Secretary | Arlington Business Park Theale RG7 4SD Reading Kpmg Llp Berkshire | Australian | Chartered Accountant | 57113450003 | |||||
| EVANS, Timothy James | Director | Arlington Business Park Theale RG7 4SD Reading Kpmg Llp Berkshire | United Kingdom | British | Chartered Surveyor | 104934670002 | ||||
| GUMM, Sandra Louise | Director | Arlington Business Park Theale RG7 4SD Reading Kpmg Llp Berkshire | England | Australian | Chartered Accountant | 57113450003 | ||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London | 105169370001 |
Does PW NO6 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 28, 2013 Delivered On Nov 06, 2013 | Outstanding | ||
Brief description F/H old dog & partridge 18 lower parliament street nottingham t/no NT349849 f/h three tuns watling street canterbury t/no K732920 f/h longbrook cowick street exeter t/no DN454535 (for further details of property charged please see image). Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A confirmatory security agreement | Created On Jan 13, 2010 Delivered On Jan 21, 2010 | Outstanding | Amount secured All monies due or to become due from the obligors to any finance party 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
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Transactions
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| Deed of accession | Created On Jul 29, 2005 Delivered On Aug 05, 2005 | Outstanding | Amount secured All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Ye olde king & queen 13 marlborough place brighton t/n SX110641 old dog and partridge 18 lower parliament street nottingham t/n NT349849 three nuns watling street canterbury t/n K732920 (for further details of property charged please refer to form 395). 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 PW NO6 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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