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PICKENHAM (ROMFORD) LIMITED

PICKENHAM (ROMFORD) LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Declaración anual
  • Presentaciones
  • Directivos
  • Gravámenes
  • Insolvencia
  • Fuente de datos

    • Visión general

    Nombre de la empresaPICKENHAM (ROMFORD) LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 03543752
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaSí
    La sede social está en disputaNo

    ¿Cuál es el propósito de PICKENHAM (ROMFORD) LIMITED?

    • (4521) /

    ¿Dónde se encuentra PICKENHAM (ROMFORD) LIMITED?

    Dirección de la sede social
    Benson House
    33 Wellington Street
    LS1 4JP Leeds
    West Yorkshire
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de PICKENHAM (ROMFORD) LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    MAGHIRE LIMITED09 abr 199809 abr 1998

    ¿Cuáles son las últimas cuentas de PICKENHAM (ROMFORD) LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta30 jun 2008

    ¿Cuál es el estado de la última declaración anual para PICKENHAM (ROMFORD) LIMITED?

    Declaración anual
    Última declaración anual

    ¿Cuáles son las últimas presentaciones para PICKENHAM (ROMFORD) LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    		1 páginasGAZ2

    Informe de progreso del administrador hasta 10 feb 2015

    		10 páginas2.24B

    Aviso de cambio de la administración a la disolución el 10 feb 2015

    		10 páginas2.35B

    Informe de progreso del administrador hasta 11 ago 2014

    		8 páginas2.24B

    Informe de progreso del administrador hasta 11 feb 2014

    		8 páginas2.24B

    Aviso de vacante de oficina por el administrador

    		13 páginas2.39B

    Informe de progreso del administrador hasta 11 ago 2013

    		9 páginas2.24B

    Aviso de extensión del período de la administración

    		1 páginas2.31B

    Informe de progreso del administrador hasta 11 feb 2013

    		8 páginas2.24B

    Informe de progreso del administrador hasta 11 ago 2012

    		10 páginas2.24B

    Aviso de extensión del período de la administración

    		1 páginas2.31B

    Informe de progreso del administrador hasta 11 feb 2012

    		16 páginas2.24B

    Informe de progreso del administrador hasta 11 ago 2011

    		12 páginas2.24B

    Informe de progreso del administrador hasta 11 feb 2011

    		17 páginas2.24B

    Informe de progreso del administrador hasta 11 ago 2010

    		20 páginas2.24B

    Aviso de extensión del período de la administración

    		1 páginas2.31B

    Informe de progreso del administrador hasta 11 feb 2010

    		20 páginas2.24B

    Cese del nombramiento de Clive Thompson como director

    		2 páginasTM01

    Declaración de asuntos con el formulario 2.14B

    		19 páginas2.16B

    Declaración de la propuesta del administrador

    		63 páginas2.17B

    legacy

    		1 páginas287

    Nombramiento de un administrador

    		1 páginas2.12B

    Cuentas completas preparadas hasta el 30 jun 2008

    		14 páginasAA

    legacy

    		4 páginas363a

    Cuentas completas preparadas hasta el 30 jun 2007

    		11 páginasAA
    Ver todas las presentaciones

    ¿Quiénes son los directivos de PICKENHAM (ROMFORD) LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    ROBINSON, Mark Oliver Charles
    5 Mallow Walk
    SG8 9NF Royston
    Herts
    		Secretario
    5 Mallow Walk
    SG8 9NF Royston
    Herts
    		British111698500002
    DEVILLE, Alan Charles
    Peasfield Barn
    Cherry Green Westmill
    SG9 9NL Buntingford
    Hertfordshire
    		Director
    Peasfield Barn
    Cherry Green Westmill
    SG9 9NL Buntingford
    Hertfordshire
    		United KingdomBritish45719840004
    LEWIS, Nigel
    Warden Street
    Old Warden
    SG18 9LR Biggleswade
    Park Farm
    Bedfordshire
    United Kingdom
    		Director
    Warden Street
    Old Warden
    SG18 9LR Biggleswade
    Park Farm
    Bedfordshire
    United Kingdom
    		United KingdomBritish137014860001
    KNIGHT, David Owen
    The White Cottage
    Albury Hall Park
    SG11 2JA Albury Nr Ware
    Herts
    		Secretario
    The White Cottage
    Albury Hall Park
    SG11 2JA Albury Nr Ware
    Herts
    		British19819490001
    MATTHEWS, Christopher John
    22 Thorn Road
    Swinton
    M27 5GT Manchester
    Lancashire
    		Secretario
    22 Thorn Road
    Swinton
    M27 5GT Manchester
    Lancashire
    		British61201720001
    REDBURN, Peter Duncan Hakansson
    9 Millers View
    Windmill Way
    SG10 6BN Much Hadham
    Herts
    		Secretario
    9 Millers View
    Windmill Way
    SG10 6BN Much Hadham
    Herts
    		British32676630001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Secretario designado corporativo
    Church Street
    NW8 8EP London
    26
    		900008300001
    DANIELS, Martin Gerald
    64 Shefford Road
    Clifton
    SG17 5RQ Shefford
    Bedfordshire
    		Director
    64 Shefford Road
    Clifton
    SG17 5RQ Shefford
    Bedfordshire
    		EnglandBritish6186480001
    DANIELS, Richard Jack, Mr.
    98 New Road
    Clifton
    SG17 5JJ Shefford
    Bedfordshire
    		Director
    98 New Road
    Clifton
    SG17 5JJ Shefford
    Bedfordshire
    		EnglandBritish19034320001
    DANIELS, Richard John
    133 Clophill Road
    Maulden
    MK45 2UT Bedford
    Bedfordshire
    		Director
    133 Clophill Road
    Maulden
    MK45 2UT Bedford
    Bedfordshire
    		EnglandBritish35118340003
    KNIGHT, David Owen
    The White Cottage
    Albury Hall Park
    SG11 2JA Albury Nr Ware
    Herts
    		Director
    The White Cottage
    Albury Hall Park
    SG11 2JA Albury Nr Ware
    Herts
    		United KingdomBritish19819490001
    KNIGHT, David Owen
    The White Cottage
    Albury Hall Park
    SG11 2JA Albury Nr Ware
    Herts
    		Director
    The White Cottage
    Albury Hall Park
    SG11 2JA Albury Nr Ware
    Herts
    		United KingdomBritish19819490001
    MATTHEWS, Christopher John
    22 Thorn Road
    Swinton
    M27 5GT Manchester
    Lancashire
    		Director
    22 Thorn Road
    Swinton
    M27 5GT Manchester
    Lancashire
    		British61201720001
    PRITCHARD, Dawn
    5 Lambton Road
    Worsley
    M28 2SU Manchester
    		Director
    5 Lambton Road
    Worsley
    M28 2SU Manchester
    		EnglandBritish58415720001
    THOMPSON, Clive Robert
    Woodham House
    High Street
    SG10 6BY Much Hadham
    Hertfordshire
    		Director
    Woodham House
    High Street
    SG10 6BY Much Hadham
    Hertfordshire
    		United KingdomBritish28704830007
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Director designado corporativo
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene PICKENHAM (ROMFORD) LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Charge of agreements
    Creado el 25 sept 2007
    Entregado el 11 oct 2007
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All its interest present and future and whether proprietary contractual or otherwise and the beenfit of the assigned agreements. See the mortgage charge document for full details.
    Personas con derecho
    • Bank of Scotland
    Transacciones
    • 11 oct 2007Registro de un cargo (395)
    Charge of agreements
    Creado el 30 jul 2007
    Entregado el 17 ago 2007
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All its interst present and future and whether proprietary contractula or otherwise and the benefit of the assigned agreements. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 17 ago 2007Registro de un cargo (395)
    Charge of agreements
    Creado el 19 may 2006
    Entregado el 31 may 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All its interest present and future and the benefit of the agreements. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 31 may 2006Registro de un cargo (395)
    Legal charge
    Creado el 19 may 2006
    Entregado el 31 may 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    F/H land at market place romford t/n NGL112221 NGL155318 and NGL182583. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 31 may 2006Registro de un cargo (395)
    Legal charge
    Creado el 17 may 2006
    Entregado el 31 may 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Lease of part of the multi-storey car park at the north side of market place romford. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 31 may 2006Registro de un cargo (395)
    Legal charge
    Creado el 17 may 2006
    Entregado el 31 may 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    L/H land at market place romford. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 31 may 2006Registro de un cargo (395)
    Legal charge
    Creado el 17 may 2006
    Entregado el 31 may 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Part of landmark building market place romford t/n NGL112221 and EX31818. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 31 may 2006Registro de un cargo (395)
    Charge of agreements
    Creado el 29 mar 2005
    Entregado el 09 abr 2005
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The assigned agreements together with the benefit of any guarantee or security. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 09 abr 2005Registro de un cargo (395)
    Charge over cash deposit
    Creado el 29 mar 2005
    Entregado el 09 abr 2005
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    All rights title and benefir of the company in the deposit. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 09 abr 2005Registro de un cargo (395)
    Legal charge
    Creado el 29 mar 2005
    Entregado el 09 abr 2005
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The property k/a land on the south west side of market link, romford, t/no EGL439550. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 09 abr 2005Registro de un cargo (395)
    Charge over cash deposit
    Creado el 29 mar 2005
    Entregado el 09 abr 2005
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    All right title and benefit of the company in the deposit. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 09 abr 2005Registro de un cargo (395)
    Debenture
    Creado el 29 mar 2005
    Entregado el 09 abr 2005
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 09 abr 2005Registro de un cargo (395)
    Omnibus guarantee and set-off agreement
    Creado el 20 nov 2002
    Entregado el 27 nov 2002
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Breve descripción
    Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 27 nov 2002Registro de un cargo (395)
    Mortgage deed
    Creado el 03 may 2002
    Entregado el 17 may 2002
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Land at the mews, market place, romford, essex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 17 may 2002Registro de un cargo (395)
    Debenture deed
    Creado el 15 nov 2001
    Entregado el 17 nov 2001
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 17 nov 2001Registro de un cargo (395)
    Ver información detallada sobre cargas

    ¿Tiene PICKENHAM (ROMFORD) LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    10 feb 2015Fin de la administración
    12 ago 2009Inicio de la administración
    		En administración
    NombreRolDirecciónNombrado elCesado el
    Christopher William Pillar
    Abacus House Castle Park
    CB3 0AN Cambridge
    		Profesional
    Abacus House Castle Park
    CB3 0AN Cambridge
    Stephen Mark Oldfield
    Pricewaterhousecoopers Llp
    Abacus House
    CB3 0AN Castle Park
    Cambridge
    		Profesional
    Pricewaterhousecoopers Llp
    Abacus House
    CB3 0AN Castle Park
    Cambridge
    Robert Jonathan Hunt
    Abacus House
    Castle Park
    CB3 0AN Gloucester Street
    Cambridge
    		Profesional
    Abacus House
    Castle Park
    CB3 0AN Gloucester Street
    Cambridge
    Ver información detallada sobre casos de insolvencia

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0