PCDF SECOND NOMINEES 11 LIMITED
Overview
| Company Name | PCDF SECOND NOMINEES 11 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06311328 |
| 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 11 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PCDF SECOND NOMINEES 11 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 11 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What is the status of the latest annual return for PCDF SECOND NOMINEES 11 LIMITED?
| Annual Return |
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What are the latest filings for PCDF SECOND NOMINEES 11 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 | ||||||||||
Annual return made up to Jul 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jul 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Alexander David William Price on Jul 15, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jul 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jul 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
Annual return made up to Jul 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr Rupert Charles Thomas Sheldon on Jul 14, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Rupert Charles Thomas Sheldon on Jul 14, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
Director's details changed for Mr Rupert Charles Thomas Sheldon on Feb 01, 2010 | 3 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of PCDF SECOND NOMINEES 11 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHELDON, Rupert Charles Thomas | Secretary | Time & Life Building 1 Bruton Street W1J 6TL London | 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 | Property Company Director | 76405270007 | ||||
| SHELDON, Rupert Charles Thomas | Director | Time & Life Building 1 Bruton Street W1J 6TL London | United Kingdom | British | Property Company Director | 110093600004 | ||||
| DIGBY-BELL, Christopher Harvey | Director | Hurst Mill Cottage Ram Lane TN25 4LT Ashford Kent | England | British | Director | 75286240029 |
Does PCDF SECOND NOMINEES 11 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 28, 2007 Delivered On Oct 02, 2007 | Satisfied | 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 F/H land lying to the south of rawcliffe roaf goole. 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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| Debenture | Created On Sep 28, 2007 Delivered On Oct 02, 2007 | 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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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