PBSA CALTON ROAD UK LIMITED

Overview

Company Name	PBSA CALTON ROAD UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11908986
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2019
Date of Cessation	Mar 11, 2025

Summary

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

What is the purpose of PBSA CALTON ROAD UK LIMITED?

Other accommodation (55900) / Accommodation and food service activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PBSA CALTON ROAD UK LIMITED located?

Registered Office Address	C/O Interpath Ltd 10 Fleet Place EC4M 7RB London
Undeliverable Registered Office Address	No

What were the previous names of PBSA CALTON ROAD UK LIMITED?

Previous Company Names
Company Name	From	Until
PBSA CARLTON ROAD UK LIMITED	Mar 27, 2019	Mar 27, 2019

What are the latest accounts for PBSA CALTON ROAD UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for PBSA CALTON ROAD UK LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 08, 2023

What are the latest filings for PBSA CALTON ROAD UK LIMITED?

Filings

Date

Description

Document

Type

Mar 11, 2025

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 11, 2024

Return of final meeting in a members' voluntary winding up

17 pages

LIQ13

Dec 21, 2023

Registered office address changed from 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Dec 21, 2023

2 pages

AD01

Dec 20, 2023

Declaration of solvency

8 pages

LIQ01

Dec 20, 2023

Appointment of a voluntary liquidator

4 pages

600

Dec 20, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 12, 2023	LRESSP

Dec 12, 2023

Second filing of a statement of capital following an allotment of shares on Dec 04, 2023

Capital: GBP 2

4 pages

RP04SH01

Dec 08, 2023

Statement of capital following an allotment of shares on Dec 04, 2023

Capital: GBP 2

4 pages

SH01

Annotations
Date	Annotation
Dec 12, 2023	Clarification A second filed SH01 was registered on 12/12/2023.

Dec 08, 2023

Confirmation statement made on Dec 08, 2023 with updates

5 pages

CS01

Apr 07, 2023

Confirmation statement made on Mar 26, 2023 with no updates

3 pages

CS01

Jan 26, 2023

Termination of appointment of Jessica Gallop as a director on Jan 20, 2023

1 pages

TM01

Jan 09, 2023

Satisfaction of charge 119089860001 in full

1 pages

MR04

Jan 09, 2023

Satisfaction of charge 119089860002 in full

1 pages

MR04

Jan 09, 2023

Satisfaction of charge 119089860003 in full

1 pages

MR04

Jan 05, 2023

Notification of Roost Uk Gp Limited as a person with significant control on Dec 23, 2022

2 pages

PSC02

Jan 03, 2023

Cessation of Brookfield Asset Management Inc. as a person with significant control on Dec 23, 2022

1 pages

PSC07

Jan 03, 2023

Appointment of Mr Steven David Towler as a director on Dec 23, 2022

2 pages

AP01

Jan 03, 2023

Appointment of Ms Jessica Gallop as a director on Dec 23, 2022

2 pages

AP01

Jan 03, 2023

Termination of appointment of Jonathan Henry Hire as a director on Dec 23, 2022

1 pages

TM01

Jan 03, 2023

Termination of appointment of Nathan Paul Goddard as a director on Dec 23, 2022

1 pages

TM01

Jan 03, 2023

Termination of appointment of Jeannie Chun Yee Wong as a director on Dec 23, 2022

1 pages

TM01

Dec 29, 2022

Appointment of Ms Isabel Rose Peacock as a director on Dec 23, 2022

2 pages

AP01

Dec 29, 2022

Appointment of Mr Mark Stuart Allnutt as a director on Dec 23, 2022

2 pages

AP01

Dec 29, 2022

Appointment of Ms Angela Marie Russell as a director on Dec 23, 2022

2 pages

AP01

Aug 02, 2022

Full accounts made up to Dec 31, 2021

19 pages

View All Filings

Who are the officers of PBSA CALTON ROAD UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALLNUTT, Mark Stuart

Dec 23, 2022

Director

Finsbury Circus

EC2M 7EB London

Finsbury Circus House

England

United Kingdom

British

1970-12

Senior Managing Director

237096760001

PEACOCK, Isabel Rose

Dec 23, 2022

Director

Finsbury Circus

EC2M 7EB London

Finsbury Circus House

England

United Kingdom

British

1985-6

Managing Director

287627790002

RUSSELL, Angela Marie

Dec 23, 2022

Director

Finsbury Circus

EC2M 7EB London

Finsbury Circus House

England

United Kingdom

American

1982-10

Senior Managing Director

287627330001

TOWLER, Steven David

Dec 23, 2022

Director

10 Fleet Place

EC4M 7RB London

C/O Interpath Ltd

England

British

1985-8

N/A

303769420001

INTERTRUST (UK) LIMITED

Mar 27, 2019

Aug 31, 2021

Secretary

Bartholomew Lane

EC2N 2AX London

United Kingdom

Identification Type	UK Limited Company
Registration Number	06307550

188126550001

GALLOP, Jessica

Dec 23, 2022

Jan 20, 2023

Director

148 Great Charles Street Queensway

B3 3HT Birmingham

8th Floor, Charles House

England

British

1981-8

Managing Director

303767870001

GODDARD, Nathan Paul

Mar 27, 2019

Dec 23, 2022

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

British

1974-6

Director

247631630002

HIRE, Jonathan Henry

Mar 27, 2019

Dec 23, 2022

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

British

1970-4

Director

256839030001

WONG, Jeannie Chun Yee

Mar 27, 2019

Dec 23, 2022

Director

1 Canada Square

Canary Wharf

E14 5AA London

Level 25

United Kingdom

Canadian

1983-8

Director

251091890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PBSA CALTON ROAD UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Roost Uk Gp Limited

Dec 23, 2022

15 Finsbury Circus

EC2M 7EB London

Finsbury Circus House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14124236

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Brookfield Asset Management Inc.

Mar 27, 2019

181 Bay Street

M5J 2T3 Toronto

Brookfield Place

Canada

Yes

Legal Form	Public Listed Company
Legal Authority	Canadian Company Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PBSA CALTON ROAD UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 12, 2023	Commencement of winding up
Mar 11, 2025	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Howard Smith 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Dec 12, 2023
Nicholas James Timpson 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Dec 12, 2023

View Detailed Information on Insolvency Cases

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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