CROYDON PSDH HOLDCO 2 LIMITED
Overview
| Company Name | CROYDON PSDH HOLDCO 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07178695 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CROYDON PSDH HOLDCO 2 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CROYDON PSDH HOLDCO 2 LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROYDON PSDH HOLDCO 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DWSCO 3016 LIMITED | Mar 04, 2010 | Mar 04, 2010 |
What are the latest accounts for CROYDON PSDH HOLDCO 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for CROYDON PSDH HOLDCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2017 | 6 pages | LIQ03 | ||||||||||
Termination of appointment of Stuart David Yeatman as a director on Oct 31, 2016 | 2 pages | TM01 | ||||||||||
Registered office address changed from 1 Kingsway London WC2B 6AN to 15 Canada Square London E14 5GL on Oct 20, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Teresa Sarah Hedges as a secretary on Sep 19, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Philip Naylor as a secretary on Sep 19, 2016 | 2 pages | AP03 | ||||||||||
Director's details changed for Mr Andrew Stephen Pearson on Sep 06, 2016 | 3 pages | CH01 | ||||||||||
Current accounting period extended from Dec 31, 2015 to Jun 30, 2016 | 3 pages | AA01 | ||||||||||
Annual return made up to Mar 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Teresa Sarah Hedges as a secretary on Sep 04, 2015 | 3 pages | AP03 | ||||||||||
Termination of appointment of Maria Bernadette Lewis as a secretary on Sep 04, 2015 | 2 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Mar 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Mar 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael Baybutt as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Andrew Stephen Pearson as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Mar 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of CROYDON PSDH HOLDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAYLOR, Philip | Secretary | Canada Square E14 5GL London 15 | 214676410001 | |||||||||||
| PEARSON, Andrew Stephen | Director | Canada Square E14 5GL London 15 | England | British | 91780000002 | |||||||||
| HEDGES, Teresa Sarah | Secretary | Kingsway WC2B 6AN London 1 | 201423170001 | |||||||||||
| LEWIS, Maria Bernadette | Secretary | Kingsway WC2B 6AN London 1 | 149750420001 | |||||||||||
| MILLER, Roger Keith | Secretary | Kingsway WC2B 6AN London 1 | 149750330001 | |||||||||||
| SNR DENTON SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London 1 |
| 98515470002 | ||||||||||
| ARMSTRONG, Peter Richard | Director | 150 Victoria Street SW1E 5LB London Allington House | England | British | 57858480002 | |||||||||
| BAYBUTT, Michael | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | 74962840001 | |||||||||
| HARRIS, Andrew David | Director | Fleet Place EC4M 7WS London 1 | United Kingdom | British | 135336690001 | |||||||||
| KERR, James | Director | Kingsway WC2B 6AN London 1 | England | British | 65943620001 | |||||||||
| SCHNEIDER, Saul David | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | 140762190001 | |||||||||
| YEATMAN, Stuart David | Director | Canada Square E14 5GL London 15 | United Kingdom | British | 95112410001 | |||||||||
| DWS DIRECTORS LTD | Director | Fleet Place EC4M 7WS London 1 |
| 111005580001 |
Does CROYDON PSDH HOLDCO 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Membership interest security deed | Created On Mar 15, 2010 Delivered On Mar 25, 2010 | Satisfied | Amount secured All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right, title and interest in respect of the assinged agreements being the agreements listed in schedule 1 of the deed see image for full details. | ||||
Persons Entitled
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Transactions
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Does CROYDON PSDH HOLDCO 2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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