PAVF SECOND NOMINEES 5 LIMITED
Overview
| Company Name | PAVF SECOND NOMINEES 5 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05889571 |
| 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 5 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PAVF SECOND NOMINEES 5 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 5 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for PAVF SECOND NOMINEES 5 LIMITED?
| Annual Return |
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What are the latest filings for PAVF SECOND NOMINEES 5 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Alexander David William Price on Jul 15, 2014 | 2 pages | CH01 | ||||||||||
accounts-with-accounts-type- | 5 pages | AA | ||||||||||
Annual return made up to Jul 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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accounts-with-accounts-type- | 5 pages | AA | ||||||||||
Termination of appointment of Christopher Harvey Digby-Bell as a director on Sep 03, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 27, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 5 pages | AA | ||||||||||
Annual return made up to Jul 27, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 5 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jul 27, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 5 pages | AA | ||||||||||
Director's details changed for Mr Rupert Charles Thomas Sheldon on Feb 01, 2010 | 3 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
accounts-with-accounts-type- | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
accounts-with-accounts-type- | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 5 pages | 395 | ||||||||||
Who are the officers of PAVF SECOND NOMINEES 5 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 | ||||||
| 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 | 76405270007 | |||||
| SHELDON, Rupert Charles Thomas | Director | Grandison Road SW11 6LN London 104 | United Kingdom | British | 110093600003 | |||||
| DIGBY-BELL, Christopher Harvey | Director | Hurst Mill Cottage Ram Lane TN25 4LT Ashford Kent | England | British | 75286240029 |
Does PAVF SECOND NOMINEES 5 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 05, 2006 Delivered On Oct 13, 2006 | Satisfied | Amount secured All monies due or to become due from the trustee's to the chargee on any account whatsoever | |
Short particulars Apex tower high street new malden t/no SGL21099. 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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| Legal charge | Created On Oct 05, 2006 Delivered On Oct 13, 2006 | Satisfied | Amount secured All monies due or to become due from the trustee's to the chargee on any account whatsoever | |
Short particulars F/H apex tower high street new malden london borough of kingston on thames t/no SGL21099. 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