PBR STRUCTURECO LIMITED

Overview

Company Name	PBR STRUCTURECO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06999423
Jurisdiction	England/Wales
Date of Creation	Aug 24, 2009
Date of Cessation	Jul 01, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PBR STRUCTURECO LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PBR STRUCTURECO LIMITED located?

Registered Office Address	50 Broadway SW1H 0BL London England
Undeliverable Registered Office Address	No

What were the previous names of PBR STRUCTURECO LIMITED?

Previous Company Names
Company Name	From	Until
PBR LEISURE LIMITED	Oct 15, 2009	Oct 15, 2009
NOIR PUBS LIMITED	Aug 24, 2009	Aug 24, 2009

What are the latest accounts for PBR STRUCTURECO LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 25, 2012

What is the status of the latest annual return for PBR STRUCTURECO LIMITED?

Annual Return

Last Annual Return	Aug 24, 2013

What are the latest filings for PBR STRUCTURECO LIMITED?

Filings

Date

Description

Document

Type

Jul 01, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 18, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 06, 2014

Application to strike the company off the register

3 pages

DS01

Feb 26, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Feb 26, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Feb 26, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Oct 28, 2013

Termination of appointment of David Myers as a director

1 pages

TM01

Oct 25, 2013

Termination of appointment of Saadia Ahmad as a secretary

1 pages

TM02

Oct 25, 2013

Registered office address changed from * 533 Tetcott Road Kings Road London SW10 0TZ United Kingdom* on Oct 25, 2013

1 pages

AD01

Oct 25, 2013

Appointment of Broadway Secretaries Limited as a secretary

2 pages

AP04

Oct 24, 2013

Termination of appointment of David Noble as a director

1 pages

TM01

Sep 27, 2013

Annual return made up to Aug 24, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 27, 2013	Statement of capital on Sep 27, 2013 Capital: GBP 300	SH01

Sep 27, 2013

Register(s) moved to registered office address

1 pages

AD04

Jun 04, 2013

Group of companies' accounts made up to Aug 25, 2012

27 pages

Feb 12, 2013

Group of companies' accounts made up to Dec 31, 2011

27 pages

Jan 24, 2013

legacy

14 pages

MG01

Annotations
Date	Annotation
Jan 25, 2013	This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

Jan 22, 2013

Particulars of variation of rights attached to shares

3 pages

SH10

Jan 22, 2013

Resolutions

Resolutions

57 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10

Jan 22, 2013

Change of share class name or designation

2 pages

SH08

Jan 22, 2013

Statement of capital following an allotment of shares on Jan 16, 2013

Capital: GBP 300

5 pages

SH01

Jan 14, 2013

Previous accounting period shortened from Dec 31, 2012 to Aug 25, 2012

1 pages

AA01

Dec 17, 2012

Director's details changed for Mr Gavin Hugh Gracie on Dec 17, 2012

2 pages

CH01

Nov 30, 2012

Appointment of Ms Saadia Ahmad as a secretary

1 pages

AP03

Nov 30, 2012

Termination of appointment of Broadway Secretaries Limited as a secretary

1 pages

TM02

Nov 22, 2012

Registered office address changed from * C/O Bircham Dyson Bell Llp 50 Broadway London SW1H 0BL United Kingdom* on Nov 22, 2012

1 pages

AD01

View All Filings

Who are the officers of PBR STRUCTURECO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROADWAY SECRETARIES LIMITED

Oct 20, 2013

Secretary

Broadway

SW1H 0BL London

England

Identification Type	European Economic Area
Registration Number	00889929

128151310001

GRACIE, Gavin Hugh

Feb 16, 2010

Director

Southbourne Overcliff Drive

BH6 3NQ Bournemouth

Dorset

England

United Kingdom

1956-2

Consultant

70976100005

AHMAD, Saadia

Nov 30, 2012

Oct 20, 2013

Secretary

Broadway

SW1H 0BL London

England

174067110001

BROADWAY SECRETARIES LIMITED

Jan 12, 2012

Nov 30, 2012

Secretary

Broadway

Westminster

SW1H 0BL London

United Kingdom

Identification Type	European Economic Area
Registration Number	00889929

128151310001

T&H SECRETARIAL SERVICES LIMITED

Aug 24, 2009

Jan 12, 2012

Secretary

40 Tower Hill

EC3N 4DX London

Sceptre Court

England

Identification Type	European Economic Area
Registration Number	03526638

64631620001

MERRIFIELD, Benjamin John

Aug 24, 2009

Dec 30, 2011

Director

Portman Square

W1H 6LR London

5th Floor 35

England

British

1981-7

Director

139010060003

MYERS, David Paul

Feb 16, 2010

Oct 24, 2013

Director

Copperas Lane

WN2 1PB Haigh

Haighlands

Lancashire

England

British

1959-10

Company Director

142171370001

NOBLE, David

Sep 03, 2010

Oct 23, 2013

Director

89 The Street

RG24 7BY Old Basing

The Well House

Hampshire

England

British

1956-1

Business Consultant

127359410001

NOBLE, David

Sep 03, 2010

Sep 20, 2010

Director

89 The Street

RG24 7BY Old Basing

The Well House

Hampshire

England

British

1956-1

Business Consultant

127359410001

WILSON, Magnus John Marriage

Dec 08, 2009

Mar 22, 2011

Director

Burydell Lane

Park Street

AL2 2HB St Albans

Park Mill

Hertfordshire

United Kingdom

British

1962-5

Hotelier

85215790003

View Detailed Information on Officers and People with Significant Control

Does PBR STRUCTURECO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 16, 2013 Delivered On Jan 24, 2013	Satisfied	Amount secured All monies due or to become due from the company the borrower each obligor and each other member of the group and each chargor to the finance parties on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The "Security Trustee")
	Transactions Jan 24, 2013Registration of a charge (MG01) Feb 26, 2014Satisfaction of a charge (MR04)
Debenture	Created On Dec 15, 2009 Delivered On Dec 18, 2009	Satisfied	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC ("Security Trustee")
	Transactions Dec 18, 2009Registration of a charge (MG01) Feb 26, 2014Satisfaction of a charge (MR04)
Charge over shares	Created On Dec 15, 2009 Delivered On Dec 18, 2009	Satisfied	Amount secured All monies due or to become due from the company and pbr leisure limited to the finance parties on any account whatsoever
	Short particulars The whole right title and benefit to the securities and all income derived from the securities see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC ("Security Trustee")
	Transactions Dec 18, 2009Registration of a charge (MG01) Feb 26, 2014Satisfaction of a charge (MR04)

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.
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