P1 HEDGE END SUBCO LIMITED
Overview
| Company Name | P1 HEDGE END SUBCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05939760 |
| 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 P1 HEDGE END SUBCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is P1 HEDGE END SUBCO LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P1 HEDGE END SUBCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| B&Q PROPERTIES HEDGE END LIMITED | Oct 18, 2007 | Oct 18, 2007 |
| BONDCO 1178 LIMITED | Sep 19, 2006 | Sep 19, 2006 |
What are the latest accounts for P1 HEDGE END SUBCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for P1 HEDGE END SUBCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 22 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 08, 2018 | 22 pages | LIQ03 | ||||||||||
Registered office address changed from Cavendish House 18 Cavendish Sqaure London W1G 0PJ to 55 Baker Street London W1U 7EU on Apr 20, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 22 pages | 4.70 | ||||||||||
Full accounts made up to Mar 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Sep 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Sep 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2012 | 14 pages | AA | ||||||||||
Director's details changed for Mr Nicholas Mark Leslau on Sep 17, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Nicholas Mark Leslau on Sep 17, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 16 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Sep 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 12 pages | AA | ||||||||||
Who are the officers of P1 HEDGE END SUBCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUMM, Sandra Louise | Secretary | Baker Street W1U 7EU London 55 | Australian | 57113450003 | ||||||
| EVANS, Timothy James | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | 104934670002 | |||||
| GUMM, Sandra Louise | Director | Baker Street W1U 7EU London 55 | England | Australian | 57113450003 | |||||
| LESLAU, Nicholas Mark | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | 6815470021 | |||||
| CLIFTON, Sally Jane | Secretary | Braeside Old Micheldever Road SP11 7AF Longparish Hampshire | British | 77925190001 | ||||||
| BONDLAW SECRETARIES LIMITED | Nominee Secretary | 39/49 Commercial Road SO15 1GA Southampton Hampshire | 900018010001 | |||||||
| BARROW, Steve George | Director | Appletree House Lamyatt BA4 6NP Shepton Mallet Somerset | England | British | 167029700001 | |||||
| HARTWELL, Terrance | Director | Brambledene 231 Winchester Road SO53 2DX Chandlers Ford Hampshire | United Kingdom | British | 147043140001 | |||||
| LEE, Martin Brian | Director | 17 Swanage Road PO13 9JW Lee On The Solent Hampshire | England | British | 106007760001 | |||||
| PHILLIPS, William Martyn | Director | Lynwood Chilworth Road Chilworth SO16 7JS Southampton Hampshire | United Kingdom | British | 108014050001 | |||||
| SKELTON, James Alan | Director | Mount Nugent Farm HP5 2HU Mount Nugent Chesham | United Kingdom | British | 135278380001 | |||||
| BONDLAW DIRECTORS LIMITED | Nominee Director | 39-49 Commercial Road SO15 1GA Southampton Hampshire | 900018000001 |
Who are the persons with significant control of P1 HEDGE END SUBCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P1 Hedge End Ltd | Apr 06, 2016 | 18 Cavendish Square W1G 0PJ London Cavendish House England | No | ||||||||||
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Natures of Control
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Does P1 HEDGE END SUBCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Feb 29, 2008 Delivered On Mar 07, 2008 | Satisfied | Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The land; the investments; plant and machinery,; and book debts see image for full details. | ||||
Persons Entitled
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Transactions
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Does P1 HEDGE END SUBCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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