PAVF SECOND NOMINEES 7 LIMITED
Overview
| Company Name | PAVF SECOND NOMINEES 7 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06020366 |
| 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 7 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PAVF SECOND NOMINEES 7 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 7 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for PAVF SECOND NOMINEES 7 LIMITED?
| Annual Return |
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What are the latest filings for PAVF SECOND NOMINEES 7 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 | ||||||||||
Annual return made up to Dec 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Dec 06, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of Christopher Digby-Bell as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Harvey Digby-Bell as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Rupert Charles Thomas Sheldon on Feb 01, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to Dec 06, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of PAVF SECOND NOMINEES 7 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 | Director | 75286170005 | ||||
| PRICE, Alexander David William | Director | 52a Wimbledon Park Road SW18 5SH London | United Kingdom | British | Director | 76405270007 | ||||
| SHELDON, Rupert Charles Thomas | Director | Grandison Road SW11 6LN London 104 | United Kingdom | British | Property Company Director | 110093600003 | ||||
| DIGBY-BELL, Christopher Harvey | Director | Ram Lane TN25 4LT Ashford Hurst Mill Cottage Kent United Kingdom | England | British | Director | 75286240029 |
Does PAVF SECOND NOMINEES 7 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 23, 2007 Delivered On Mar 09, 2007 | Satisfied | Amount secured All monies due or to become due from the trustee to the chargee for themselves and in their capacity as trustees and for the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h property k/a middlefield industrial estate, sunderland road, sandy, bedfordshire t/no BD233324 fixed and floating charges over the undertaking and all property and assets present and future including goodwill 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 Feb 23, 2007 Delivered On Mar 09, 2007 | Satisfied | Amount secured All monies due or to become due from the trustee to the chargee for themselves and in their capacity as trustees and for the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h property k/a middlefield industrial estate, sunderland road, sandy, bedfordshire t/no BD233324. 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