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PCDF II (B) GENERAL PARTNERS LIMITED

PCDF II (B) GENERAL PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NamePCDF II (B) GENERAL PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07764636
    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 PCDF II (B) GENERAL PARTNERS LIMITED?

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

    Where is PCDF II (B) GENERAL PARTNERS LIMITED located?

    Registered Office Address
    Time & Life Building/1
    Bruton Street
    W1J 6TL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PCDF II (B) GENERAL PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for PCDF II (B) GENERAL PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		34 pagesAA

    Confirmation statement made on Sep 06, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    		39 pagesAA

    Satisfaction of charge 077646360006 in full

    		1 pagesMR04

    Confirmation statement made on Sep 06, 2016 with updates

    		6 pagesCS01

    Accounts for a small company made up to Mar 31, 2015

    		29 pagesAA

    Annual return made up to Sep 06, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Sep 06, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Alexander David William Price on Jul 21, 2014

    		2 pagesCH01

    Registration of charge 077646360006

    		24 pagesMR01

    Accounts for a small company made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Sep 06, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Christopher James Button on Aug 23, 2013

    		3 pagesCH01

    Registration of charge 077646360005

    		65 pagesMR01
    Annotations
    DateAnnotation
    Aug 07, 2013This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

    Registration of charge 077646360004

    		51 pagesMR01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Accounts for a small company made up to Mar 31, 2012

    		5 pagesAA

    legacy

    		11 pagesMG01

    legacy

    		11 pagesMG01

    Previous accounting period shortened from Sep 30, 2012 to Mar 31, 2012

    		1 pagesAA01
    View All Filings

    Who are the officers of PCDF II (B) GENERAL PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTTON, Christopher James
    Bruton Street
    W1J 6TL London
    Time & Life Building/1
    United Kingdom
    		Director
    Bruton Street
    W1J 6TL London
    Time & Life Building/1
    United Kingdom
    		United KingdomBritish124286730002
    PALMER, Raymond John Stewart, Mr.
    Bruton Street
    W1J 6TL London
    Time & Life Building/1
    United Kingdom
    		Director
    Bruton Street
    W1J 6TL London
    Time & Life Building/1
    United Kingdom
    		United KingdomBritish75286170005
    PRICE, Alexander David William
    Bruton Street
    W1J 6TL London
    Time & Life Building/1
    United Kingdom
    		Director
    Bruton Street
    W1J 6TL London
    Time & Life Building/1
    United Kingdom
    		United KingdomBritish76405270007
    SHELDON, Rupert Charles Thomas
    Bruton Street
    W1J 6TL London
    Time & Life Building/1
    United Kingdom
    		Director
    Bruton Street
    W1J 6TL London
    Time & Life Building/1
    United Kingdom
    		United KingdomBritish110093600003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PCDF II (B) GENERAL PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    United Kingdom
    		Apr 06, 2016
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    United Kingdom
    		No
    Legal FormUk Private Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number01531949
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does PCDF II (B) GENERAL PARTNERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 20, 2013
    Delivered On Jan 07, 2014
    		Satisfied
    Brief description
    A fixed charge over the shares in angle property (gerrards cross) limited and pcdf second (b) nominees 9 limited from time to time owned by the charging company, as more particularly described in clause 2 of the share charge.. Notification of addition to or amendment of charge.
    Chargor Acting as Bare Trustee: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Jan 07, 2014Registration of a charge (MR01)
    • Oct 06, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 26, 2013
    Delivered On Aug 07, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 07, 2013Registration of a charge (MR01)
    A registered charge
    Created On Jul 26, 2013
    Delivered On Aug 05, 2013
    		Outstanding
    Brief description
    F/H at 19 buckingham street london t/no.LN64106. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 05, 2013Registration of a charge (MR01)
    Debenture
    Created On Oct 12, 2012
    Delivered On Oct 17, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the borrower or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The multiplex cinema and surrounding land at conway street, birkenhead t/nos MS425260 and MS424083;. All buildings, fixtures, fittings, erections, chattels, the specified debts; assigns rights under any occupational leases and under the assigned documents.. See image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC (The “Security Agent”)
    Transactions
    • Oct 17, 2012Registration of a charge (MG01)
    Debenture
    Created On Oct 12, 2012
    Delivered On Oct 17, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the borrower or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The multiplex cinema and surrounding land at conway street, birkenhead t/nos MS425260 and MS424083;. All buildings, fixtures, fittings, erections, chattels, the specified debts; assigns rights under any occupational leases and under the assigned documents.. See image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC (The “Security Agent”)
    Transactions
    • Oct 17, 2012Registration of a charge (MG01)
    Legal mortgage
    Created On Jun 01, 2012
    Delivered On Jun 18, 2012
    		Satisfied
    Amount secured
    £4,000,000 and all other monies due or to become due from the trustees to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property known as terlings park and 46 burnt mill lane, harlow, essex t/no HD142647, HD182642 and HD480368 with full title guarantee with all buildings and strucktures, all fixed plant and machinery and all fixtures see image for full details.
    Persons Entitled
    • Merck Sharp & Dohme Limited
    Transactions
    • Jun 18, 2012Registration of a charge (MG01)
    • Jun 08, 2013Satisfaction 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.
    • license: CC0