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Company Information for

CHARLES A. PILGRIM 2014 LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
00188373
Private Limited Company
Liquidation

Company Overview

About Charles A. Pilgrim 2014 Ltd
CHARLES A. PILGRIM 2014 LIMITED was founded on 1923-03-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Charles A. Pilgrim 2014 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHARLES A. PILGRIM 2014 LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in N20
 
Previous Names
CHARLES A. PILGRIM LIMITED02/07/2015
Filing Information
Company Number 00188373
Company ID Number 00188373
Date formed 1923-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2013
Account next due 30/06/2015
Latest return 26/07/2014
Return next due 23/08/2015
Type of accounts SMALL
Last Datalog update: 2019-04-04 06:40:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES A. PILGRIM 2014 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of CHARLES A. PILGRIM 2014 LIMITED

Current Directors
Officer Role Date Appointed
CAROL JANE BENNITT
Director 2012-11-21
DAVID MALCOLM RODWELL
Director 1991-07-26
JONATHAN CHARLES RODWELL
Director 2012-11-21
MALCOLM STANLEY RODWELL
Director 1991-07-26
PAMELA RODWELL
Director 1991-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW VILLIERS BENSON HENDERSON
Company Secretary 2008-12-12 2014-08-08
MALCOLM CHESTER ELLIOTT
Company Secretary 2006-10-30 2008-12-12
PAMELA RODWELL
Company Secretary 1991-07-26 2006-10-30
JONATHAN CHARLES RODWELL
Director 1991-07-26 1994-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MALCOLM RODWELL C.A. PILGRIM PROPERTIES LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
DAVID MALCOLM RODWELL RIVERSIDE HOUSE MANAGEMENT COMPANY (MORTLAKE) LIMITED Director 2013-07-20 CURRENT 1989-06-22 Active
DAVID MALCOLM RODWELL C.A. PILGRIM 5 LIMITED Director 2007-10-01 CURRENT 2007-09-11 Liquidation
DAVID MALCOLM RODWELL C.A. PILGRIM 2 LIMITED Director 2007-10-01 CURRENT 2007-09-11 Active
DAVID MALCOLM RODWELL CAP NEWCO 2 LIMITED Director 1991-07-26 CURRENT 1964-06-23 Dissolved 2016-01-12
JONATHAN CHARLES RODWELL CASTLE CIRCUS LTD Director 2014-12-12 CURRENT 2014-12-12 Active
JONATHAN CHARLES RODWELL KLOUD4 LTD Director 2012-06-01 CURRENT 2012-06-01 Dissolved 2013-12-24
JONATHAN CHARLES RODWELL 500 LIMITED Director 2007-08-16 CURRENT 2007-01-24 Active
JONATHAN CHARLES RODWELL M. RODWELL INVESTMENTS LIMITED Director 1994-06-30 CURRENT 1964-04-02 Active
MALCOLM STANLEY RODWELL C.A. PILGRIM 1 LIMITED Director 2014-12-15 CURRENT 2007-09-11 Active
PAMELA RODWELL C.A. PILGRIM 1 LIMITED Director 2014-12-15 CURRENT 2007-09-11 Active
PAMELA RODWELL CHARLES A. PILGRIM LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
PAMELA RODWELL M. RODWELL INVESTMENTS LIMITED Director 1991-07-26 CURRENT 1964-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-14
2018-02-22LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-14
2017-02-154.68 Liquidators' statement of receipts and payments to 2016-12-14
2016-02-234.68 Liquidators' statement of receipts and payments to 2015-12-14
2015-07-02RES15CHANGE OF NAME 15/12/2014
2015-07-02CERTNMCompany name changed charles A. pilgrim LIMITED\certificate issued on 02/07/15
2015-06-24RES15CHANGE OF COMPANY NAME 05/06/19
2015-06-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/15 FROM 1268a High Road Whetstone London N20 9HH
2014-12-304.70Declaration of solvency
2014-12-30600Appointment of a voluntary liquidator
2014-12-30LRESSPResolutions passed:Special resolution to wind up on 2014-12-15Special resolution to wind up on 2014-12-15Special resolution to wind up on 2014-12-15Special resolution to wind up on 2014-12-15Special resolution to wind up on 2014-12-15...
2014-11-14CH01Director's details changed for Carol Jane Bennitt on 2014-11-14
2014-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2014-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2014-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2014-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2014-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2014-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2014-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2014-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-08-08TM02APPOINTMENT TERMINATED, SECRETARY ANDREW HENDERSON
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-30AR0126/07/14 FULL LIST
2014-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2013-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-08-07AR0126/07/13 FULL LIST
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM RODWELL / 31/07/2013
2012-11-22AP01DIRECTOR APPOINTED CAROL JANE BENNITT
2012-11-22AP01DIRECTOR APPOINTED MR JONATHAN CHARLES RODWELL
2012-08-17AR0126/07/12 FULL LIST
2012-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-09-01AR0126/07/11 FULL LIST
2011-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-07-29AR0126/07/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STANLEY RODWELL / 31/12/2009
2009-08-10363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-01-05288aSECRETARY APPOINTED ANDREW VILLIERS BENSON HENDERSON
2008-12-29288bAPPOINTMENT TERMINATED SECRETARY MALCOLM ELLIOTT
2008-08-13363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-08-05MEM/ARTSARTICLES OF ASSOCIATION
2008-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-11-30RES13SHARE PURCHASE AGREEMEN 01/10/07
2007-11-30RES13SHARE PURCHASE AGREEMEN 01/10/07
2007-11-30RES13SHARE PURCHASE AGREEMEN 01/10/07
2007-11-30RES13SHARE PURCHASE AGREEMEN 01/10/07
2007-11-30RES13SHARE PURCHASE AGREEMEN 01/10/07
2007-11-30RES13SHARE PURCHASE AGREEMEN 01/10/07
2007-11-30RES13SHARE PURCHASE AGREEMEN 01/10/07
2007-11-27169£ IC 13872/10000 01/10/07 £ SR 3872@1=3872
2007-11-27169£ IC 17744/13872 01/10/07 £ SR 3872@1=3872
2007-11-27169£ IC 29128/17744 01/10/07 £ SR 11384@1=11384
2007-11-27169£ IC 49693/29128 01/10/07 £ SR 20565@1=20565
2007-11-27169£ IC 70381/49693 01/10/07 £ SR 20688@1=20688
2007-11-27169£ IC 82189/70381 01/10/07 £ SR 11808@1=11808
2007-11-27169£ IC 90000/82189 01/10/07 £ SR 7811@1=7811
2007-08-14363sRETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
2007-06-28225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
2007-01-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-10288aNEW SECRETARY APPOINTED
2006-12-10288bSECRETARY RESIGNED
2006-09-01363sRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2005-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-02363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CHARLES A. PILGRIM 2014 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2014-12-24
Fines / Sanctions
No fines or sanctions have been issued against CHARLES A. PILGRIM 2014 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 27
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 27
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-12-22 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-03-17 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1997-05-23 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1997-05-03 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1996-10-16 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1996-10-16 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1996-10-16 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1996-10-16 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1996-10-16 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1996-10-16 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1996-10-16 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1996-10-16 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1996-10-09 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1996-10-09 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1996-10-09 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-03-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-11-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-04-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-01-31 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-11-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-05-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-01-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-06-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-07-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-07-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-07-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-07-05 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of CHARLES A. PILGRIM 2014 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES A. PILGRIM 2014 LIMITED
Trademarks
We have not found any records of CHARLES A. PILGRIM 2014 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES A. PILGRIM 2014 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHARLES A. PILGRIM 2014 LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where CHARLES A. PILGRIM 2014 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCHARLES A. PILGRIM LIMITEDEvent Date2014-12-18
Notice is hereby given that the Creditors of the Company are required, on or before 28 January 2015 to prove their debts by sending their full names, and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 15 December 2014 Office Holder details: Michael Colin John Sanders and Georgina Marie Eason (IP Nos. 8698 and 9688) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ For further details contact: Lynsey Provan, Email: lynsey.provan@mhllp.co.uk Tel: 0207 429 4100
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES A. PILGRIM 2014 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLES A. PILGRIM 2014 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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