PCDF NOMINEES 9 LIMITED

PCDF NOMINEES 9 LIMITED

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

    Company NamePCDF NOMINEES 9 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05656793
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PCDF NOMINEES 9 LIMITED?

    • (7499) /

    Where is PCDF NOMINEES 9 LIMITED located?

    Registered Office Address
    Time & Life Building
    1 Bruton Street
    W1J 6TL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PCDF NOMINEES 9 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for PCDF NOMINEES 9 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    4 pagesMG02

    legacy

    5 pagesMG02

    Accounts for a small company made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Dec 16, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2009

    Statement of capital on Dec 16, 2009

    • Capital: GBP 1
    SH01

    Accounts for a small company made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    Accounts for a small company made up to Dec 31, 2007

    5 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts for a small company made up to Dec 31, 2006

    5 pagesAA

    legacy

    8 pages363s

    legacy

    5 pages395

    legacy

    4 pages395

    Incorporation

    14 pagesNEWINC

    Who are the officers of PCDF NOMINEES 9 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Alexander David William
    52a Wimbledon Park Road
    SW18 5SH London
    Secretary
    52a Wimbledon Park Road
    SW18 5SH London
    British76405270003
    DIGBY-BELL, Christopher Harvey
    Hurst Mill Cottage
    Ram Lane
    TN25 4LT Ashford
    Kent
    Director
    Hurst Mill Cottage
    Ram Lane
    TN25 4LT Ashford
    Kent
    EnglandBritish75286240029
    PALMER, Raymond John Stewart, Mr.
    3 Palace Gardens Terrace
    W8 4SA London
    Director
    3 Palace Gardens Terrace
    W8 4SA London
    United KingdomBritish75286170005
    PRICE, Alexander David William
    52a Wimbledon Park Road
    SW18 5SH London
    Director
    52a Wimbledon Park Road
    SW18 5SH London
    United KingdomBritish76405270003
    AUDEN, Crispin Jeremy
    Linden House 21 Sturges Road
    RG40 2HG Wokingham
    Berkshire
    Director
    Linden House 21 Sturges Road
    RG40 2HG Wokingham
    Berkshire
    United KingdomBritish52311130001

    Does PCDF NOMINEES 9 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 17, 2006
    Delivered On Feb 23, 2006
    Satisfied
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 23, 2006Registration of a charge (395)
    • Sep 08, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Feb 17, 2006
    Delivered On Feb 21, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings k/a sterling house south shore road gateshead t/no TY181189. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 21, 2006Registration of a charge (395)
    • Sep 08, 2010Statement of satisfaction of a charge in full or part (MG02)

    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