UK PONDLINERS LIMITED

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

    Company NameUK PONDLINERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05623281
    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 UK PONDLINERS LIMITED?

    • (5223) /
    • (5263) /

    Where is UK PONDLINERS LIMITED located?

    Registered Office Address
    20 Cornhill
    LN5 7HB Lincoln
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK PONDLINERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2007

    What are the latest filings for UK PONDLINERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 04, 2009

    LRESEX

    legacy

    1 pages287

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 04, 2009

    LRESEX

    Total exemption small company accounts made up to Nov 30, 2007

    5 pagesAA

    Total exemption small company accounts made up to Nov 30, 2006

    6 pagesAA

    legacy

    7 pages363s

    legacy

    5 pages395

    legacy

    1 pages288c

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of UK PONDLINERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWERS, Lisa Chantelle
    3 Lealand Close
    Laceby Park, Laceby
    DN37 7FJ Grimsby
    Lincolnshire
    Secretary
    3 Lealand Close
    Laceby Park, Laceby
    DN37 7FJ Grimsby
    Lincolnshire
    British108868280001
    ADDISON, Darron Martin
    3 Lealand Close
    Laceby Park, Laceby
    DN37 7FJ Grimsby
    Lincolnshire
    Director
    3 Lealand Close
    Laceby Park, Laceby
    DN37 7FJ Grimsby
    Lincolnshire
    BritishCompany Director108868290001
    BOWERS, Lisa Chantelle
    3 Lealand Close
    Laceby Park, Laceby
    DN37 7FJ Grimsby
    Lincolnshire
    Director
    3 Lealand Close
    Laceby Park, Laceby
    DN37 7FJ Grimsby
    Lincolnshire
    BritishCompany Director108868280001
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018420001

    Does UK PONDLINERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 09, 2006
    Delivered On Jun 16, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 16, 2006Registration of a charge (395)

    Does UK PONDLINERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 29, 2010Dissolved on
    Feb 04, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Peter John White
    20 Cornhill
    LN5 7HB Lincoln
    practitioner
    20 Cornhill
    LN5 7HB Lincoln

    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