PW CLOTHING LIMITED

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

    Company NamePW CLOTHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08090483
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PW CLOTHING LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PW CLOTHING LIMITED located?

    Registered Office Address
    The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PW CLOTHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for PW CLOTHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pages4.72

    Liquidators' statement of receipts and payments to Apr 29, 2016

    18 pages4.68

    Registered office address changed from Churchill House 137 - 139 Brent Street London NW4 4DJ England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on May 19, 2015

    2 pagesAD01

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 30, 2015

    LRESEX

    Auditor's resignation

    1 pagesAUD

    Registered office address changed from C/O Paragon Partners Churchill House 137-139 Brent Street London NW4 4DJ to Churchill House 137 - 139 Brent Street London NW4 4DJ on Feb 06, 2015

    1 pagesAD01

    Termination of appointment of Stuart Solomon Simmonds as a director on Dec 31, 2014

    1 pagesTM01

    Appointment of Mr Stuart Solomon Simmonds as a director on Oct 30, 2014

    2 pagesAP01

    Termination of appointment of Ronald Granek as a director on Oct 29, 2014

    1 pagesTM01

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

    6 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2014

    Statement of capital on Jun 01, 2014

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr Stephen Solomon Lever on Jan 01, 2014

    2 pagesCH01

    Director's details changed for Ronald Granek on Jan 01, 2014

    2 pagesCH01

    Current accounting period extended from Nov 30, 2013 to Dec 31, 2013

    1 pagesAA01

    Registration of charge 080904830003

    18 pagesMR01

    Registration of charge 080904830002

    28 pagesMR01

    Registration of charge 080904830001

    26 pagesMR01

    Annual return made up to May 31, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA

    Previous accounting period shortened from Nov 30, 2013 to Nov 30, 2012

    1 pagesAA01

    Current accounting period extended from May 31, 2013 to Nov 30, 2013

    1 pagesAA01

    Termination of appointment of Seymour Secretaries Limited as a secretary

    1 pagesTM02

    Who are the officers of PW CLOTHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVER, Stephen Solomon
    234 Southchurch Road
    SS1 2EG Southend On Sea
    The Old Exchange
    Essex
    Director
    234 Southchurch Road
    SS1 2EG Southend On Sea
    The Old Exchange
    Essex
    EnglandBritishDirector61584450004
    SEYMOUR SECRETARIES LIMITED
    137-139 Brent Street
    NW4 4DJ London
    Churchill House
    England
    Secretary
    137-139 Brent Street
    NW4 4DJ London
    Churchill House
    England
    Identification TypeEuropean Economic Area
    Registration Number07968770
    167437730001
    GRANEK, Ronald Leon
    Churchill House 137-139 Brent Street
    NW4 4DJ London
    C/O Paragon Partners
    United Kingdom
    Director
    Churchill House 137-139 Brent Street
    NW4 4DJ London
    C/O Paragon Partners
    United Kingdom
    EnglandAustralianDirector169576080002
    SIMMONDS, Stuart Solomon
    Churchill House 137-139 Brent Street
    NW4 4DJ London
    C/O Paragon Partners
    Director
    Churchill House 137-139 Brent Street
    NW4 4DJ London
    C/O Paragon Partners
    EnglandBritishTransport Manager193296370001

    Does PW CLOTHING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 23, 2013
    Delivered On Jul 25, 2013
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD
    Transactions
    • Jul 25, 2013Registration of a charge (MR01)
    A registered charge
    Created On Jul 16, 2013
    Delivered On Jul 26, 2013
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 26, 2013Registration of a charge (MR01)
    A registered charge
    Created On Jul 11, 2013
    Delivered On Jul 23, 2013
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 23, 2013Registration of a charge (MR01)

    Does PW CLOTHING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 30, 2015Commencement of winding up
    Dec 28, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lloyd Christopher Biscoe
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    practitioner
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    Wayne Macpherson
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    practitioner
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea

    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