PAVF SECOND NOMINEES LIMITED
Overview
| Company Name | PAVF SECOND NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05836553 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAVF SECOND NOMINEES LIMITED?
- (7499) /
Where is PAVF SECOND NOMINEES LIMITED located?
| Registered Office Address | Time & Life Building 1 Bruton Street W1J 6TL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAVF SECOND NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for PAVF SECOND NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Director's details changed for Mr Rupert Charles Thomas Sheldon on Feb 01, 2010 | 3 pages | CH01 | ||
Application to strike the company off the register | 2 pages | DS01 | ||
legacy | 4 pages | MG02 | ||
legacy | 9 pages | MG02 | ||
legacy | 4 pages | 363a | ||
Accounts for a small company made up to Jun 30, 2008 | 5 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 4 pages | 363a | ||
Accounts for a small company made up to Jun 30, 2007 | 5 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 5 pages | 395 | ||
legacy | 4 pages | 395 | ||
Incorporation | 14 pages | NEWINC | ||
Who are the officers of PAVF SECOND NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHELDON, Rupert Charles Thomas | Secretary | Grandison Road SW11 6LN London 104 | British | 110093600002 | ||||||
| DIGBY-BELL, Christopher Harvey | Director | Hurst Mill Cottage Ram Lane TN25 4LT Ashford Kent | England | British | 75286240029 | |||||
| PALMER, Raymond John Stewart, Mr. | Director | 3 Palace Gardens Terrace W8 4SA London | United Kingdom | British | 75286170005 | |||||
| PRICE, Alexander David William | Director | 52a Wimbledon Park Road SW18 5SH London | United Kingdom | British | 76405270003 | |||||
| SHELDON, Rupert Charles Thomas | Director | Grandison Road SW11 6LN London 104 | United Kingdom | British | 110093600004 |
Does PAVF SECOND NOMINEES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 15, 2006 Delivered On Sep 21, 2006 | Satisfied | Amount secured All monies due or to become due from the trustee to the bank on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Registered land means the octagon 27 middleborough and multi-storey car park, middleborough, colchester t/no EX736194 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 15, 2006 Delivered On Sep 21, 2006 | Satisfied | Amount secured All monies due or to become due from the trustee's to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H the octagon 27 middleborough and multi storey car park middleborough colchester t/no EX736194. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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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