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PADARN (UNION STREET) LIMITED

PADARN (UNION STREET) LIMITED

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

    • Overview

    Company NamePADARN (UNION STREET) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06461845
    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 PADARN (UNION STREET) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PADARN (UNION STREET) LIMITED located?

    Registered Office Address
    C/O The London Bookkeeping Services Ltd
    Unit 1 27 Ackmar Road
    SW6 4UR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PADARN (UNION STREET) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What are the latest filings for PADARN (UNION STREET) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2012

    		4 pagesAA

    Annual return made up to Jan 02, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2012

    Statement of capital on Jan 31, 2012

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2011

    		4 pagesAA

    Annual return made up to Jan 02, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Michael Anthony Robert Cleall on Jan 01, 2011

    		2 pagesCH01

    Appointment of Lbks as a secretary

    		2 pagesAP04

    Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Jan 31, 2010

    		3 pagesAA

    Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on Feb 02, 2010

    		1 pagesAD01

    Annual return made up to Jan 02, 2010 with full list of shareholders

    		12 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2009

    		4 pagesAA

    legacy

    		3 pages363a

    legacy

    		4 pages395

    legacy

    		4 pages395

    legacy

    		5 pages395

    legacy

    		1 pages288b

    legacy

    		3 pages288a

    Incorporation

    		19 pagesNEWINC
    View All Filings

    Who are the officers of PADARN (UNION STREET) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LBKS
    27 Ackmar Road
    SW6 4UR London
    Unit 1
    United Kingdom
    		Secretary
    27 Ackmar Road
    SW6 4UR London
    Unit 1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04433370
    		157832460001
    CLEALL, Michael Anthony Robert
    24 Rose Square
    SW3 6RS London
    		Director
    24 Rose Square
    SW3 6RS London
    		EnglandBritish95609400003
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    Fairfax House
    15 Fulwood Place
    WC1V 6AY London
    		Secretary
    Fairfax House
    15 Fulwood Place
    WC1V 6AY London
    		89121630002
    HAYSMACINTYRE COMPANY DIRECTORS LIMITED
    Fairfax House
    15 Fulwood Place
    WC1V 6AY London
    		Director
    Fairfax House
    15 Fulwood Place
    WC1V 6AY London
    		96074930001
    View Detailed Information on Officers and People with Significant Control

    Does PADARN (UNION STREET) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignation of rents
    Created On Sep 08, 2008
    Delivered On Sep 12, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The whole entitlement to receive from the tenant all sums payable in terms of the lease dated 3 june an 18 july 2008 see image for full details.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Sep 12, 2008Registration of a charge (395)
    Standard security
    Created On May 01, 2008
    Delivered On Jun 06, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All and whole those subjects generally k/a 450 and 454-456 union street aberdeen t/no. ABN42269; which subjects comprise the whole property or block generally k/a 450-456 (even numbers only) union street aberdeen extending over the basement ground and upper floors under exception of the property k/a 452 union street aberdeen extending over part of the first and attis floors.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Jun 06, 2008Registration of a charge (395)
    Bond and floating charge
    Created On May 01, 2008
    Delivered On May 20, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    A floatng charge over the whole of the property including uncalled capital and property held in trust.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • May 20, 2008Registration of a charge (395)
    View Detailed Information on Charges

    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