PCDF NOMINEES 19 LIMITED

PCDF NOMINEES 19 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePCDF NOMINEES 19 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06060756
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PCDF NOMINEES 19 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PCDF NOMINEES 19 LIMITED located?

    Registered Office Address
    Time & Life Building
    1 Bruton Street
    W1J 6TL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PCDF NOMINEES 19 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What are the latest filings for PCDF NOMINEES 19 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Accounts for a small company made up to Jan 31, 2013

    5 pagesAA

    Annual return made up to Jan 22, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2013

    Statement of capital on Jan 28, 2013

    • Capital: GBP 1
    SH01

    Accounts for a small company made up to Jan 31, 2012

    5 pagesAA

    Annual return made up to Jan 22, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a small company made up to Jan 31, 2011

    5 pagesAA

    Annual return made up to Jan 22, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a small company made up to Jan 31, 2010

    5 pagesAA

    Annual return made up to Jan 22, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a small company made up to Jan 31, 2009

    5 pagesAA

    legacy

    1 pages288c

    legacy

    4 pages363a

    Accounts for a small company made up to Jan 31, 2008

    5 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    4 pages395

    legacy

    5 pages395

    Incorporation

    14 pagesNEWINC

    Who are the officers of PCDF NOMINEES 19 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELDON, Rupert Charles Thomas
    Grandison Road
    SW11 6LN London
    104
    Secretary
    Grandison Road
    SW11 6LN London
    104
    British110093600002
    PALMER, Raymond John Stewart, Mr.
    3 Palace Gardens Terrace
    W8 4SA London
    Director
    3 Palace Gardens Terrace
    W8 4SA London
    United KingdomBritish75286170005
    PRICE, Alexander David William
    52a Wimbledon Park Road
    SW18 5SH London
    Director
    52a Wimbledon Park Road
    SW18 5SH London
    United KingdomBritish76405270003
    SHELDON, Rupert Charles Thomas
    Grandison Road
    SW11 6LN London
    104
    Director
    Grandison Road
    SW11 6LN London
    104
    United KingdomBritish110093600002

    Does PCDF NOMINEES 19 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Feb 28, 2007
    Delivered On Mar 03, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a land and buildings on the north side of anchor road, bristol. 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 03, 2007Registration of a charge (395)
    Debenture
    Created On Feb 28, 2007
    Delivered On Mar 03, 2007
    Outstanding
    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 book debts uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 03, 2007Registration of a charge (395)

    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