PADSCA LIMITED
Overview
| Company Name | PADSCA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07568501 |
| 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 PADSCA LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is PADSCA LIMITED located?
| Registered Office Address | Kirkgate 19-31 Church Street KT17 4PF Epsom England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PADSCA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for PADSCA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Gilles Bernard Vestur as a director on Jun 03, 2020 | 1 pages | TM01 | ||
Termination of appointment of Didier Jean-Marie Bernard Sandoz as a director on Jun 03, 2020 | 1 pages | TM01 | ||
Termination of appointment of Sarosh Mistry as a director on Jun 03, 2020 | 1 pages | TM01 | ||
Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on Jun 03, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Greenview House 5 Manor Road Wallington Surrey SM6 0BW England to Kirkgate 19-31 Church Street Epsom KT17 4PF on Nov 11, 2019 | 1 pages | AD01 | ||
Appointment of Mrs Jean Mary Renton as a director on Nov 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Laurent Paul Joseph Arnaudo as a director on Nov 01, 2019 | 1 pages | TM01 | ||
Appointment of Mr Gilles Bernard Vestur as a director on Oct 14, 2019 | 2 pages | AP01 | ||
Termination of appointment of Nicolas Jean-Pierre Baudouin Morel as a director on Oct 14, 2019 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2017 | 24 pages | AA | ||
Appointment of Mr Nicolas Jean-Pierre Baudouin Morel as a director on Jul 02, 2018 | 2 pages | AP01 | ||
Termination of appointment of Sébastien Raymond De Tramasure as a director on Jul 02, 2018 | 1 pages | TM01 | ||
Previous accounting period shortened from Aug 31, 2017 to Aug 30, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2017 to Aug 31, 2017 | 1 pages | AA01 | ||
Termination of appointment of Denis Paul, Francois Machuel as a director on Sep 01, 2017 | 1 pages | TM01 | ||
Appointment of Mr Didier Sandoz as a director on Sep 01, 2017 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||
Who are the officers of PADSCA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENTON, Jean Mary | Director | 19-31 Church Street KT17 4PF Epsom Kirkgate England | England | British | 194625390001 | |||||||||
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Secretary | Southampton Row WC1B 5HA London 1 United Kingdom |
| 119601670002 | ||||||||||
| ARNAUDO, Laurent Paul Joseph | Director | Southampton Row WC1B 5HA London 1 United Kingdom | England | French | 210398050001 | |||||||||
| BRUCE, Jonathan Peter | Director | 5 Manor Road SM6 0BW Wallington Greenview House Surrey England | England | British | 43958220003 | |||||||||
| DE TRAMASURE, Sébastien Raymond | Director | 255 Quai De La Bataille De Stalingrad 92130 Issy-Les-Moulineaux Sodexo Pass International France | France | French | 228620540001 | |||||||||
| HUNT, Carol Lewis | Director | 5 Manor Road SM6 0BW Wallington Greenview House Surrey England | United Kingdom | British | 119985960001 | |||||||||
| JARED, Diane Patricia | Director | 5 Manor Road SM6 0BW Wallington Greenview House Surrey England | England | British | 67117840002 | |||||||||
| MACHUEL, Denis Paul, Francois | Director | 255 Quai De La Bataille De Stalingrad 92130 Issy-Les-Moulineaux Sodexo Pass International France | France | French | 51335880002 | |||||||||
| MISTRY, Sarosh | Director | Washingtonian Blvd MD 20878 Gaithersburg 9801 Maryland United States | United States | American | 228625980001 | |||||||||
| MOREL, Nicolas Jean-Pierre Baudouin | Director | 5 Manor Road SM6 0BW Wallington Greenview House Surrey England | France | French | 249379770001 | |||||||||
| ROBINSON, Claire Jane | Director | 22 York Road NN1 5QG Northampton Ground Floor Northamptonshire United Kingdom | England | British | 158614050001 | |||||||||
| ROBINSON, Croash Paul | Director | 22 York Road NN1 5QG Northampton Ground Floor Northamptonshire United Kingdom | England | British | 114064230002 | |||||||||
| SANDOZ, Didier Jean-Marie Bernard | Director | 19-31 Church Street KT17 4PF Epsom Kirkgate England | France | French | 239257180001 | |||||||||
| VESTUR, Gilles Bernard | Director | 19-31 Church Street KT17 4PF Epsom Kirkgate England | France | French | 263995480001 |
Who are the persons with significant control of PADSCA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prestige Nursing Ltd. | Nov 17, 2016 | 5 Manor Road SM6 0BW Wallington Greenview House England | No | ||||||||||
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Natures of Control
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Does PADSCA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 12, 2014 Delivered On Feb 12, 2014 | Satisfied | ||
Brief description I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 01, 2011 Delivered On Aug 03, 2011 | 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 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
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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