PCDF SECOND NOMINEES LIMITED
Overview
| Company Name | PCDF SECOND NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05967983 |
| 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 PCDF SECOND NOMINEES LIMITED?
- (7499) /
Where is PCDF 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 PCDF SECOND NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for PCDF 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Director's details changed for Mr Rupert Charles Thomas Sheldon on Feb 01, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to Oct 16, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Oct 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 288a | ||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||
Who are the officers of PCDF SECOND NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRICE, Alexander David William | Secretary | 52a Wimbledon Park Road SW18 5SH London | British | Director | 76405270003 | |||||
| PALMER, Raymond John Stewart, Mr. | Director | 3 Palace Gardens Terrace W8 4SA London | United Kingdom | British | Director | 75286170005 | ||||
| PRICE, Alexander David William | Director | 52a Wimbledon Park Road SW18 5SH London | United Kingdom | British | Director | 76405270003 | ||||
| SHELDON, Rupert Charles Thomas | Director | Grandison Road SW11 6LN London 104 | United Kingdom | British | Property Company Director | 110093600003 | ||||
| ELDRED, Adam | Secretary | 1 Holly Walk Aspley Heath MK17 8TQ Woburn Sands Bedfordshire | British | 142388760001 | ||||||
| CROWTHER, Andrew John | Director | Cosgrove Barn Hill Farm Court MK19 7DY Old Haversham Buckinghamshire | United Kingdom | British | Chartered Surveyor | 106735180001 | ||||
| ELDRED, Adam | Director | 1 Holly Walk Aspley Heath MK17 8TQ Woburn Sands Bedfordshire | England | British | Chartered Surveyor | 142388760001 |
Does PCDF SECOND NOMINEES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 14, 2006 Delivered On Dec 19, 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
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Transactions
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| Legal charge | Created On Dec 14, 2006 Delivered On Dec 15, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a chiltern hill industrial estate chiltern hill chalfont st peter t/no BM311275. 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
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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