PEDERSEN (LIVERPOOL) LIMITED
Overview
| Company Name | PEDERSEN (LIVERPOOL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05931286 |
| 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 PEDERSEN (LIVERPOOL) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is PEDERSEN (LIVERPOOL) LIMITED located?
| Registered Office Address | CVR GLOBAL LLP 20 Furnival Street EC4A 1JQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEDERSEN (LIVERPOOL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What are the latest filings for PEDERSEN (LIVERPOOL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 29 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Oct 05, 2018 | 23 pages | LIQ03 | ||||||||||
Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to 20 Furnival Street London EC4A 1JQ on Dec 17, 2018 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 05, 2017 | 24 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 05, 2016 | 22 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 05, 2015 | 24 pages | 4.68 | ||||||||||
Registered office address changed from Chantry Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on Sep 30, 2015 | 2 pages | AD01 | ||||||||||
Administrator's progress report to Oct 06, 2014 | 30 pages | 2.24B | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Termination of appointment of Pedersen Group Management Ltd as a secretary on Aug 15, 2014 | 1 pages | TM02 | ||||||||||
Administrator's progress report to Apr 08, 2014 | 22 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 32 pages | 2.17B | ||||||||||
Registered office address changed from * 35 Ballards Lane London N3 1XW* on Oct 22, 2013 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Sep 11, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Aug 31, 2012 | 8 pages | AA | ||||||||||
Accounts for a small company made up to Aug 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Sep 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Previous accounting period shortened from Aug 31, 2011 to Aug 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Aug 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Nov 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of PEDERSEN (LIVERPOOL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOURGEY, Maurice Saleh | Director | 65 Burghley Road Wimbledon SW19 5HW London | England | British | Hotellier | 6499870001 | ||||||||
| GOURGEY, Neil Joseph | Director | Almer Road SW20 0EL London 2 United Kingdom | United Kingdom | British | Property Manager | 62891230005 | ||||||||
| PEDERSEN GROUP MANAGEMENT LTD | Secretary | Ballards Lane N3 1XW London 35 United Kingdom |
| 113110050002 | ||||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||||||
| HODGE, Robert John | Director | Graig Road Lisvane CF14 0UF Cardiff Nant Fawr United Kingdom | Wales | British | Director | 106162380001 | ||||||||
| PAYNE, Graham Charles | Director | 6 Rhyd Y Penau Close CF14 0NF Llanishen Cardiff | Wales | British | Accountant | 2562330001 | ||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Does PEDERSEN (LIVERPOOL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 23, 2009 Delivered On Dec 30, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 40 hanover street liverpool together with all fixtures and fittings and chattels the goodwill all contracts all rent and other moneys floating charge over all moveable plant machinery, implements, utensils, furniture & equipment see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Aug 07, 2007 Delivered On Aug 09, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The agreement dated 5 march 2007 between pedersen (liverpool) limited (1) liverpool city council (2) liverpool psda limited (3) and grosvenor limited (4) and the agreement dated 7 august 2007 between pedersen (liverpool) limited (1) accor UK business & leisure hotels limited (2) accor sa (3) pedersen (liverpool two) limited (4). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Aug 07, 2007 Delivered On Aug 09, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
| ||||
Transactions
| ||||
| Security deposit | Created On Aug 07, 2007 Delivered On Aug 10, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company's equitable interest in the sum of £4,000,000.00. see the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does PEDERSEN (LIVERPOOL) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||||||||||||||||||||
| 2 |
| 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