Liquidation
Company Information for CUSTODES PIKCO LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B3 3HN,
|
Company Registration Number
08818222
Private Limited Company
Liquidation |
Company Name | |
---|---|
CUSTODES PIKCO LIMITED | |
Legal Registered Office | |
C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN Other companies in W1S | |
Company Number | 08818222 | |
---|---|---|
Company ID Number | 08818222 | |
Date formed | 2013-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 31/03/2020 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2022-12-29 00:50:41 |
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Officer | Role | Date Appointed |
---|---|---|
SANNE GROUP SECRETARIES (UK) LIMITED |
||
JAMES ROBERT SAOUT |
||
MARC SPEIGHT |
||
BEEJADHURSINGH MAHEN SURNAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN CHARLES SCHNAIER |
Director | ||
JASON CHRISTOPHER BINGHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADRIATIC LAND 8 (GR1) LIMITED | Company Secretary | 2018-06-29 | CURRENT | 2002-05-17 | Active | |
TOUCHPOINT HOUSING (CWH) LIMITED | Company Secretary | 2018-06-25 | CURRENT | 2018-04-13 | Active | |
ASSAM PLACE GP LIMITED | Company Secretary | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
ASSAM PLACE NOMINEE LIMITED | Company Secretary | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
GREENFORD ENERGY CENTRE LIMITED | Company Secretary | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
GREENFORD B5 NOMINEE LIMITED | Company Secretary | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
GREENFORD B5 OPCO GP LIMITED | Company Secretary | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
DUNMAIL 2017 PROJECT LIMITED | Company Secretary | 2018-03-20 | CURRENT | 2017-05-24 | Active | |
GS HOLLOWAY ROAD HOLDCO LIMITED | Company Secretary | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
ADRIATIC LAND 7 (GR1) LIMITED | Company Secretary | 2017-12-18 | CURRENT | 2013-04-02 | Active | |
GS FULHAM HOLDCO LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
GS ALDGATE HOLDCO LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
ARENA LAKESIDE LIMITED | Company Secretary | 2017-10-16 | CURRENT | 2017-09-12 | Liquidation | |
GS HOLLOWAY ROAD NOMINEE LIMITED | Company Secretary | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
GS HOLLOWAY ROAD GP LIMITED | Company Secretary | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
GREYSTAR INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2017-08-22 | Liquidation | |
TOUCHPOINT HOUSING (CNR) LTD | Company Secretary | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
GS SAVOY CIRCUS GP LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
GS SAVOY CIRCUS NOMINEE LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
GS SAVOY CIRCUS HOLDCO LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
GREENFORD CONSTRUCTION LIMITED | Company Secretary | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
ADRIATIC LAND 6 (GR1) LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2013-04-02 | Active | |
GS MILLHARBOUR TOPCO LIMITED | Company Secretary | 2017-01-10 | CURRENT | 2017-01-10 | Active | |
KX RESIDENTIAL LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2008-09-09 | Active | |
GS WOODLAND COURT MANAGEMENT GP LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2014-04-15 | Active | |
GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2014-04-16 | Active | |
GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2014-04-16 | Active | |
GS SHERWOOD COURT GP LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2016-03-10 | Active | |
GS SHERWOOD COURT NOMINEE LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2016-03-10 | Active | |
CHAPTER KING'S CROSS LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2006-11-17 | Active | |
CHAPTER NOTTING HILL LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2009-12-29 | Active | |
GS WOODLAND COURT GP 1 LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2007-11-14 | Active | |
MX RESIDENTIAL LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2009-07-11 | Active | |
GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2014-04-16 | Active | |
CHAPTER SPITALFIELDS LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2007-01-19 | Active | |
GS WOODLAND COURT GP 2 LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2007-11-14 | Active | |
GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2014-04-16 | Active | |
GREYSTAR LONDON LTD | Company Secretary | 2017-01-01 | CURRENT | 2014-04-24 | Active | |
GS MILLHARBOUR HOLDCO LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
MILLHARBOUR NOMINEE C LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
MILLHARBOUR NOMINEE B2 LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
MILLHARBOUR GP C LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
MILLHARBOUR GP B2 LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
GREENFORD NOMINEE 2 LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
GREENFORD NOMINEE 6 LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
GREENFORD GP 6 LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
GREENFORD GP 1 LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
GREENFORD GP 3 LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
TOUCHPOINT HOUSING (CLR) LTD | Company Secretary | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
COTMAN RESIDENTIAL HOMES LIMITED | Company Secretary | 2016-11-15 | CURRENT | 2006-07-27 | Liquidation | |
HAWKHILL HOUSE LIMITED | Company Secretary | 2016-11-15 | CURRENT | 1985-06-20 | Active | |
CONISTON CARE CENTRE LIMITED | Company Secretary | 2016-11-15 | CURRENT | 1995-02-17 | Liquidation | |
GS NE GENERAL PARTNER LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
GS FULHAM NOMINEE LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
GS ALDGATE GENERAL PARTNER LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
GS FULHAM GENERAL PARTNER LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
MC UK GAMING LIMITED | Company Secretary | 2016-09-13 | CURRENT | 2016-09-13 | Dissolved 2017-08-08 | |
ADRIATIC LAND 4 (GR2) LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1989-11-20 | Active | |
ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2006-03-17 | Dissolved 2017-03-28 | |
DAVENTRY GP LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
TOUCHPOINT HOUSING (SKI) LIMITED | Company Secretary | 2016-06-08 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
CG CUTLERS GARDENS (UK) NO.2 LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2000-12-27 | Active | |
CAROLIA BIDCO II LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2014-11-26 | Liquidation | |
CAROLIA NEW TOPCO LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2014-11-26 | Liquidation | |
CAROLIA MIDCO LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2014-11-27 | Liquidation | |
CG SHIELD HOUSE (UK) NO.2 LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2000-12-27 | Active | |
CG SHIELD HOUSE (UK) NO.1 LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2000-12-27 | Active | |
CG CUTLERS GARDENS (UK) NO.1 LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2000-12-27 | Active | |
CAROLIA BIDCO LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2011-07-21 | Liquidation | |
CAROLIA HOLDCO LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2011-08-18 | Liquidation | |
CAROLIA PLEDGECO LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2011-08-18 | Liquidation | |
CAROLIA NEW MEZZCO LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2011-08-18 | Liquidation | |
CUTLERS GARDENS ESTATES LIMITED | Company Secretary | 2016-04-14 | CURRENT | 1981-11-25 | Active | |
CAROLIA HOSPITALITY UK LIMITED | Company Secretary | 2016-04-14 | CURRENT | 1995-06-27 | Liquidation | |
KENSINGTON UK REAL ESTATE TRADING LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
BRE/CARBON VHCUK LIMITED | Company Secretary | 2016-02-08 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
TOUCHPOINT HOUSING (ARP) LTD | Company Secretary | 2015-12-02 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
RETAIL PLUS NOMINEE LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2009-12-11 | Active | |
RETAIL PLUS GENERAL PARTNER LIMITED | Company Secretary | 2015-11-20 | CURRENT | 1994-01-01 | Active | |
CLOVER UK OFFICE (COVENTRY) LTD | Company Secretary | 2015-11-11 | CURRENT | 2005-08-18 | Active - Proposal to Strike off | |
ELDON BUSINESS PARK LIMITED | Company Secretary | 2015-10-13 | CURRENT | 2006-07-13 | Active | |
CARBON ATRIUM LIMITED | Company Secretary | 2015-10-13 | CURRENT | 2006-11-13 | Active | |
ORCHARD ST ALBANS HOUSING PORTFOLIO LTD | Company Secretary | 2015-10-08 | CURRENT | 2015-06-02 | Liquidation | |
CITJ 1 LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2011-12-20 | Active - Proposal to Strike off | |
TOUCHPOINT HOUSING (LOMP) LTD | Company Secretary | 2015-09-04 | CURRENT | 2015-08-03 | Active - Proposal to Strike off | |
BROOMCO (4102) LIMITED | Company Secretary | 2015-09-02 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
GAHC3 U.K. SENIOR CARE HOLDING LTD | Company Secretary | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
SUPERAPPLY LIMITED | Company Secretary | 2015-05-26 | CURRENT | 1996-12-31 | Active - Proposal to Strike off | |
AUTOSKIP LIMITED | Company Secretary | 2015-05-26 | CURRENT | 1996-12-31 | Active - Proposal to Strike off | |
STOCKCLASSY LIMITED | Company Secretary | 2015-05-26 | CURRENT | 1996-12-31 | Active | |
UOL DEVELOPMENT (UK) LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
TOUCHPOINT HOUSING (OBR) LTD | Company Secretary | 2015-03-10 | CURRENT | 2014-12-05 | Active - Proposal to Strike off | |
CUSTODES MIDCO LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2015-02-16 | Liquidation | |
MAX INDUSTRIAL NOMINEE 2 LIMITED | Company Secretary | 2014-11-25 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
ADRIATIC LAND 2 (GR3) LIMITED | Company Secretary | 2014-11-14 | CURRENT | 2009-07-14 | Liquidation | |
ADRIATIC LAND 2 (GR2) LIMITED | Company Secretary | 2014-11-06 | CURRENT | 2011-09-06 | Liquidation | |
MAX OFFICE (HHE) GENERAL PARTNER LTD | Company Secretary | 2014-11-04 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
MAX INDUSTRIAL GENERAL PARTNER LIMITED | Company Secretary | 2014-11-04 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
MAX OFFICE (SKD) GENERAL PARTNER LTD | Company Secretary | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
SKD MARINA LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2011-06-15 | Active | |
FAIRHOLD CLERKENWELL LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2003-03-20 | Liquidation | |
FAIRHOLD HOLDINGS (2006) HOUSES LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-06-09 | Active | |
FAIRHOLD (YORKSHIRE) LIMITED | Company Secretary | 2014-10-09 | CURRENT | 1971-11-26 | Liquidation | |
FAIRHOLD NW LIMITED | Company Secretary | 2014-10-09 | CURRENT | 1981-04-15 | Liquidation | |
FAIRHOLD HOMES (NO.12) LIMITED | Company Secretary | 2014-10-09 | CURRENT | 1999-01-19 | Liquidation | |
LABYRINTH ESTATES LIMITED | Company Secretary | 2014-10-09 | CURRENT | 1999-08-27 | Liquidation | |
GROUND RENT GROUP LIMITED | Company Secretary | 2014-10-09 | CURRENT | 1999-09-28 | Liquidation | |
ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2000-12-08 | Liquidation | |
RQ BLOCK D LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2001-10-25 | Liquidation | |
RQ BLOCKS E AND F LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2002-02-05 | Liquidation | |
FAIRHOLD KEW LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2002-02-05 | Liquidation | |
CANARY SOUTH (GROUND RENTS) LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2004-06-11 | Dissolved 2018-06-20 | |
GRADEBAND LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-02-11 | Dissolved 2018-06-20 | |
CAMPBACK LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-05-24 | Dissolved 2018-06-20 | |
DENTBERG LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-05-24 | Dissolved 2018-06-20 | |
HOUSE FREEHOLDS LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-06-15 | Dissolved 2018-06-20 | |
FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-07-07 | Active | |
BRADPASS LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-12-12 | Liquidation | |
FELLWAY LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2006-03-22 | Dissolved 2018-06-20 | |
FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2006-03-23 | Active | |
MAYS INVESTMENT PROPERTIES LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2012-10-12 | Dissolved 2018-06-08 | |
DURDEN INVESTMENT PROPERTIES LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2012-10-12 | Dissolved 2018-06-08 | |
WENGHOLD LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-05-24 | Liquidation | |
FABREVAN LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2002-09-12 | Liquidation | |
FAIRHOLD HOLDINGS (2005) LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-02-15 | Active | |
FAIRHOLD HOLDINGS (2006) APPTS LTD | Company Secretary | 2014-10-09 | CURRENT | 2005-03-02 | Active | |
AVONBRAID LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2006-03-23 | Liquidation | |
FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2006-03-23 | Active | |
FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2006-03-23 | Active | |
HOLDING & MANAGEMENT (SOLITAIRE) LIMITED | Company Secretary | 2014-10-09 | CURRENT | 1982-07-08 | Active | |
ACTIONLEAGUE LIMITED | Company Secretary | 2014-10-09 | CURRENT | 1986-05-29 | Liquidation | |
AURO PROPERTIES LIMITED | Company Secretary | 2014-10-09 | CURRENT | 1987-06-09 | Liquidation | |
HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2003-05-19 | Active | |
FAIRHOLD HOLDINGS (2006) RPI LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-06-09 | Active | |
FREEHOLD PROPERTIES 28 LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-10-13 | Liquidation | |
125 OBS (NOMINEES 2) LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2006-08-02 | Active | |
125 OBS (NOMINEES 1) LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2006-08-02 | Active | |
MPG ST KATHARINE GP LIMITED | Company Secretary | 2014-09-23 | CURRENT | 2011-05-17 | Active | |
RQ BLOCK G LIMITED | Company Secretary | 2014-09-22 | CURRENT | 2001-10-25 | Liquidation | |
HEADBOOK LIMITED | Company Secretary | 2014-09-22 | CURRENT | 2005-02-11 | Dissolved 2018-06-20 | |
FREEHOLD PROPERTIES 30 LIMITED | Company Secretary | 2014-09-22 | CURRENT | 2005-12-06 | Dissolved 2018-06-20 | |
125 OBS GP LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
MAX BARS GP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2010-09-30 | Dissolved 2016-04-05 | |
MAX BARS NOMINEE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2010-09-30 | Dissolved 2016-04-05 | |
MPG PUBS GP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2010-12-03 | Dissolved 2016-04-05 | |
MPG PUBS NOMINEE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2010-12-03 | Dissolved 2016-04-05 | |
MPG HOSPITAL HOLDINGS LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2010-03-05 | Dissolved 2017-03-07 | |
MPG HOSPITAL PROPERTIES LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2010-03-05 | Dissolved 2017-03-07 | |
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1993-11-15 | Active | |
SKIL FOUR LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2005-07-20 | Active | |
MAX PROPERTY 1 LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2008-02-04 | Active | |
MAX PROPERTY 2 LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2008-02-04 | Active | |
MAX INDUSTRIAL NOMINEE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2009-09-10 | Active - Proposal to Strike off | |
MPG HOLBORN NOMINEE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
MPG HOLBORN GP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2012-09-14 | Liquidation | |
MPG ARTEMIS GP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
MPG ARTEMIS NOMINEE 2 LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
MPG ARTEMIS NOMINEE 1 LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
MAX PROPERTY GROUP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2008-02-04 | Active | |
MAX INDUSTRIAL GP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2009-07-22 | Active - Proposal to Strike off | |
SKIL THREE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2005-07-20 | Active | |
MPG ST KATHARINE NOMINEE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2011-05-17 | Active | |
MPG FINCO LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2010-12-02 | Active | |
MPG ST KATHARINE NOMINEE TWO LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2011-05-25 | Active | |
INDUSTRIOUS MANAGEMENT LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
GREENPARK (READING ) LIMITED | Company Secretary | 2014-07-31 | CURRENT | 1966-02-21 | Active | |
GREG DEVELOPMENTS LIMITED | Company Secretary | 2014-06-25 | CURRENT | 2007-05-23 | Dissolved 2015-08-22 | |
CHIME PROPERTIES LIMITED | Company Secretary | 2014-06-20 | CURRENT | 2006-03-17 | Active | |
APEX GROUP FIDUCIARY SERVICES (UK) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2006-01-05 | Active | |
JADWA GP 1 LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2009-06-02 | Active - Proposal to Strike off | |
MAY 27 LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2001-01-25 | Active | |
ALCENTRA UK DLF CIP GP LIMITED | Company Secretary | 2014-03-21 | CURRENT | 2012-11-22 | Active | |
CUSTODES TOPCO LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Liquidation | |
CUSTODES ACQCO LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
ECHO BUILDINGS MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2004-07-20 | Dissolved 2016-03-22 | |
ADRIATIC LAND 1 (GR5) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 1999-04-08 | Dissolved 2017-08-22 | |
ADRIATIC LAND 1 (GR3) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2005-06-23 | Active | |
ADRIATIC LAND 1 (GR1) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2009-07-14 | Liquidation | |
ADRIATIC LAND 1 (GR4) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2010-04-15 | Liquidation | |
ADRIATIC LAND 1 (GR2) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 1989-12-14 | Liquidation | |
ALCENTRA UK DLF GP LIMITED | Company Secretary | 2013-10-25 | CURRENT | 2012-10-04 | Active | |
ABACUS LAND 1 (PROPCO 2) LIMITED | Company Secretary | 2013-10-24 | CURRENT | 2008-04-29 | Liquidation | |
ABACUS LAND 1 (PROPCO 1) LIMITED | Company Secretary | 2013-10-24 | CURRENT | 2010-03-19 | Liquidation | |
APEX GROUP HOLD CO (UK) LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2006-08-29 | Active | |
WALSTEAD PLACE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-05-09 | Active - Proposal to Strike off | |
DENHAM MANOR HOLDINGS LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-04-08 | Active | |
KINGDOM CARE (KINCARDINE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
MARCHGLEN PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-11-18 | Active - Proposal to Strike off | |
CEDAR HOUSE (NORWICH) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-08-15 | Active - Proposal to Strike off | |
KIPPINGTON HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-03-20 | Active - Proposal to Strike off | |
CRANMER COURT LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-06-24 | Active | |
EAST HILL (LISS) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-11 | Active | |
HULCOTT LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-17 | Active | |
HUNTERCOMBE HALL LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-11-02 | Active | |
ST GEORGES NURSING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-03-13 | Active - Proposal to Strike off | |
RECTORY HOUSE (SOMPTING) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-06-20 | Active - Proposal to Strike off | |
RENDLESHAM CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
SCOONIE HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1997-10-03 | Active - Proposal to Strike off | |
STRATHVIEW CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
KINGDOM CARE (CABARFEIDH) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
KINGDOM CARE (NURSING HOME GROUP) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
COUNTY & SUBURBAN CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1988-04-26 | Active | |
FERFOOT LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-05-24 | Active | |
ASCOT HOUSE CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-01-12 | Active - Proposal to Strike off | |
ASCOT HOUSE PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-01-12 | Active | |
CLAYDON HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-05-05 | Active - Proposal to Strike off | |
KINGSCLEAR HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-12-13 | Active - Proposal to Strike off | |
GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2001-07-24 | Active | |
CARING HOMES (BEXHILL) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
GUILDCARE (CAMPDEN) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
HEALTHCARE CENTRAL LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-09-28 | Active | |
AFFIRMATIVE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-04-21 | Active | |
CARING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2008-07-07 | Active - Proposal to Strike off | |
GA HC REIT II U.K. SH ACQUISITION LTD. | Company Secretary | 2013-09-11 | CURRENT | 2013-06-18 | Active | |
KINGDOM CARE (FORTH BAY) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-07-16 | Active - Proposal to Strike off | |
KINGDOM CARE (BEECHWOOD PARK) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
KINGDOM CARE (HILLVIEW COURT) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2000-08-21 | Active - Proposal to Strike off | |
MARCHGLEN CARE CENTRE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
GA HC REIT II CH UK WALSTEAD LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1987-07-03 | Active | |
OAKEN HOLT CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
ABBEYCREST (READING) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1985-02-05 | Active | |
HARLEY HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1985-11-25 | Active - Proposal to Strike off | |
OAKDENE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1989-07-25 | Active - Proposal to Strike off | |
FIRTREE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1991-07-12 | Active - Proposal to Strike off | |
HARLEY HEALTHCARE NURSING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1992-06-19 | Active - Proposal to Strike off | |
THE HAREBEATING CARE COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1992-11-16 | Active - Proposal to Strike off | |
GREENACRES PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1993-06-02 | Active - Proposal to Strike off | |
GREENACRES HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1993-06-07 | Active - Proposal to Strike off | |
ST GEORGES CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-04-18 | Active - Proposal to Strike off | |
CEDAR HOUSE (YELVERTON) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-11-13 | Active - Proposal to Strike off | |
WILLOW CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1996-01-22 | Active - Proposal to Strike off | |
QUALITY CARE (WILTSHIRE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1996-10-08 | Active - Proposal to Strike off | |
GILDAWOOD COURT RESIDENTIAL HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1997-04-07 | Active - Proposal to Strike off | |
ASSURED HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-02-11 | Active | |
COXHILL MANOR LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-02-16 | Active | |
DORMY HOUSE (SUNNINGDALE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-01-23 | Active | |
TIC (TRAINING IN CARE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-03-20 | Active - Proposal to Strike off | |
MOORLANDS (LIGHTWATER) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
COPPICE LEA (MERSTHAM) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-08-09 | Active | |
GRANITE FINANCE FUNDING LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2001-02-16 | Active | |
ARKLE PECOH HOLDINGS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
ARKLE HOLDINGS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
ARKLE PECOH LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
ARKLE MASTER ISSUER PLC | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
ARKLE FUNDING (NO.1) LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
INVESTEC SSC (UK) LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2002-04-02 | Active | |
BUSINESS MORTGAGE FINANCE 1 PLC. | Company Secretary | 2013-06-01 | CURRENT | 2003-09-01 | Dissolved 2016-03-03 | |
BUSINESS MORTGAGE FINANCE 2 PLC. | Company Secretary | 2013-06-01 | CURRENT | 2004-08-27 | Dissolved 2016-03-03 | |
BUSINESS MORTGAGE FINANCE 4 PLC | Company Secretary | 2013-06-01 | CURRENT | 2005-12-29 | Active | |
BUSINESS MORTGAGE FINANCE 5 PLC | Company Secretary | 2013-06-01 | CURRENT | 2006-03-30 | Active | |
BUSINESS MORTGAGE FINANCE 7 PLC | Company Secretary | 2013-06-01 | CURRENT | 2007-05-18 | Active | |
DELAMARE CARDS HOLDCO LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2008-07-01 | Active | |
DELAMARE CARDS MTN ISSUER PLC | Company Secretary | 2013-06-01 | CURRENT | 2008-07-22 | Active | |
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
DELAMARE CARDS FUNDING 2 LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
BMF HOLDINGS LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2003-07-25 | Active | |
BUSINESS MORTGAGE FINANCE 6 PLC | Company Secretary | 2013-06-01 | CURRENT | 2007-03-05 | Active | |
DELAMARE CARDS FUNDING 1 LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
BUSINESS MORTGAGE FINANCE 3 PLC | Company Secretary | 2013-06-01 | CURRENT | 2005-04-11 | Active | |
ABACUS LAND 4 (GR1) LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2009-07-14 | Liquidation | |
APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-14 | Active | |
APEX GROUP NOMINEES 1 (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-18 | Active | |
APEX GROUP NOMINEES 2 (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-18 | Active | |
ARKLE PECOH HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 2006-09-20 | Liquidation | |
ARKLE HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 2006-09-20 | Liquidation | |
ARKLE PECOH LIMITED | Director | 2017-11-01 | CURRENT | 2006-09-20 | Liquidation | |
ARKLE MASTER ISSUER PLC | Director | 2017-11-01 | CURRENT | 2006-09-20 | Liquidation | |
ARKLE FUNDING (NO.1) LIMITED | Director | 2017-11-01 | CURRENT | 2006-09-20 | Liquidation | |
BUSINESS MORTGAGE FINANCE 4 PLC | Director | 2017-10-12 | CURRENT | 2005-12-29 | Active | |
BUSINESS MORTGAGE FINANCE 5 PLC | Director | 2017-10-12 | CURRENT | 2006-03-30 | Active | |
BUSINESS MORTGAGE FINANCE 7 PLC | Director | 2017-10-12 | CURRENT | 2007-05-18 | Active | |
DELAMARE CARDS HOLDCO LIMITED | Director | 2017-10-12 | CURRENT | 2008-07-01 | Active | |
DELAMARE CARDS MTN ISSUER PLC | Director | 2017-10-12 | CURRENT | 2008-07-22 | Active | |
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED | Director | 2017-10-12 | CURRENT | 2013-01-11 | Active | |
DELAMARE CARDS FUNDING 2 LIMITED | Director | 2017-10-12 | CURRENT | 2013-01-11 | Active | |
BMF HOLDINGS LIMITED | Director | 2017-10-12 | CURRENT | 2003-07-25 | Active | |
BUSINESS MORTGAGE FINANCE 6 PLC | Director | 2017-10-12 | CURRENT | 2007-03-05 | Active | |
DELAMARE CARDS FUNDING 1 LIMITED | Director | 2017-10-12 | CURRENT | 2013-01-11 | Active | |
BUSINESS MORTGAGE FINANCE 3 PLC | Director | 2017-10-12 | CURRENT | 2005-04-11 | Active | |
CUSTODES MIDCO LIMITED | Director | 2017-10-06 | CURRENT | 2015-02-16 | Liquidation | |
CUSTODES ACQCO LIMITED | Director | 2017-10-06 | CURRENT | 2013-12-17 | Active | |
APEX GROUP TRUSTEE COMPANY (UK) LIMITED | Director | 2017-06-13 | CURRENT | 2004-01-27 | Active | |
APEX GROUP HOLD CO (UK) LIMITED | Director | 2017-06-13 | CURRENT | 2006-08-29 | Active | |
APEX GROUP NOMINEES 1 (UK) LIMITED | Director | 2017-06-13 | CURRENT | 2012-12-18 | Active | |
APEX GROUP SECRETARIES (UK) LIMITED | Director | 2017-06-13 | CURRENT | 2012-12-18 | Active | |
BUSINESS MORTGAGE FINANCE 4 PLC | Director | 2018-04-24 | CURRENT | 2005-12-29 | Active | |
BUSINESS MORTGAGE FINANCE 5 PLC | Director | 2018-04-24 | CURRENT | 2006-03-30 | Active | |
BUSINESS MORTGAGE FINANCE 7 PLC | Director | 2018-04-24 | CURRENT | 2007-05-18 | Active | |
DELAMARE CARDS HOLDCO LIMITED | Director | 2018-04-24 | CURRENT | 2008-07-01 | Active | |
DELAMARE CARDS MTN ISSUER PLC | Director | 2018-04-24 | CURRENT | 2008-07-22 | Active | |
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED | Director | 2018-04-24 | CURRENT | 2013-01-11 | Active | |
DELAMARE CARDS FUNDING 2 LIMITED | Director | 2018-04-24 | CURRENT | 2013-01-11 | Active | |
CUSTODES MIDCO LIMITED | Director | 2018-04-24 | CURRENT | 2015-02-16 | Liquidation | |
MONDI SCS (UK) LIMITED | Director | 2018-04-24 | CURRENT | 2007-04-30 | Active - Proposal to Strike off | |
ALCENTRA UK DLF CIP GP LIMITED | Director | 2018-04-24 | CURRENT | 2012-11-22 | Active | |
INVESTEC SSC (UK) LIMITED | Director | 2018-04-24 | CURRENT | 2002-04-02 | Active | |
BMF HOLDINGS LIMITED | Director | 2018-04-24 | CURRENT | 2003-07-25 | Active | |
BUSINESS MORTGAGE FINANCE 6 PLC | Director | 2018-04-24 | CURRENT | 2007-03-05 | Active | |
ALCENTRA UK DLF GP LIMITED | Director | 2018-04-24 | CURRENT | 2012-10-04 | Active | |
DELAMARE CARDS FUNDING 1 LIMITED | Director | 2018-04-24 | CURRENT | 2013-01-11 | Active | |
BUSINESS MORTGAGE FINANCE 3 PLC | Director | 2018-04-24 | CURRENT | 2005-04-11 | Active | |
CUSTODES ACQCO LIMITED | Director | 2018-04-24 | CURRENT | 2013-12-17 | Active | |
APEX GROUP FIDUCIARY SERVICES (UK) LIMITED | Director | 2017-11-30 | CURRENT | 2006-01-05 | Active | |
ARKLE PECOH HOLDINGS LIMITED | Director | 2016-11-02 | CURRENT | 2006-09-20 | Liquidation | |
ARKLE HOLDINGS LIMITED | Director | 2016-11-02 | CURRENT | 2006-09-20 | Liquidation | |
ARKLE PECOH LIMITED | Director | 2016-11-02 | CURRENT | 2006-09-20 | Liquidation | |
ARKLE MASTER ISSUER PLC | Director | 2016-11-02 | CURRENT | 2006-09-20 | Liquidation | |
ARKLE FUNDING (NO.1) LIMITED | Director | 2016-11-02 | CURRENT | 2006-09-20 | Liquidation | |
CUSTODES MIDCO LIMITED | Director | 2016-10-28 | CURRENT | 2015-02-16 | Liquidation | |
CUSTODES ACQCO LIMITED | Director | 2016-10-28 | CURRENT | 2013-12-17 | Active | |
DELAMARE CARDS HOLDCO LIMITED | Director | 2016-09-21 | CURRENT | 2008-07-01 | Active | |
DELAMARE CARDS MTN ISSUER PLC | Director | 2016-09-21 | CURRENT | 2008-07-22 | Active | |
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED | Director | 2016-09-21 | CURRENT | 2013-01-11 | Active | |
DELAMARE CARDS FUNDING 2 LIMITED | Director | 2016-09-21 | CURRENT | 2013-01-11 | Active | |
DELAMARE CARDS FUNDING 1 LIMITED | Director | 2016-09-21 | CURRENT | 2013-01-11 | Active | |
APEX GROUP TRUSTEE COMPANY (UK) LIMITED | Director | 2016-09-13 | CURRENT | 2004-01-27 | Active | |
APEX GROUP HOLD CO (UK) LIMITED | Director | 2016-09-13 | CURRENT | 2006-08-29 | Active | |
APEX GROUP NOMINEES 1 (UK) LIMITED | Director | 2016-09-13 | CURRENT | 2012-12-18 | Active | |
APEX GROUP NOMINEES 2 (UK) LIMITED | Director | 2016-09-13 | CURRENT | 2012-12-18 | Active | |
APEX GROUP SECRETARIES (UK) LIMITED | Director | 2016-09-13 | CURRENT | 2012-12-18 | Active | |
ALCENTRA UK DLF CIP GP LIMITED | Director | 2016-04-21 | CURRENT | 2012-11-22 | Active | |
ALCENTRA UK DLF GP LIMITED | Director | 2016-04-21 | CURRENT | 2012-10-04 | Active | |
INVESTEC SSC (UK) LIMITED | Director | 2015-12-08 | CURRENT | 2002-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
REGISTERED OFFICE CHANGED ON 17/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
Voluntary liquidation Statement of receipts and payments to 2021-11-18 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/21 FROM The Hanover Building Corporation Street Manchester M4 4AH | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/21 FROM Deloitte Llp 2 Hardman Street Manchester M3 3HF | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/21 FROM Deloitte Llp 2 Hardman Street Manchester M3 3HF | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-11-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN SCOGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN SCOGGINS | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/19 FROM Canon Place C/O Cms Cameron Mcjenna Nabarro Olswang Llp 78 Cannon Street London EC4N 6AF England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
SH19 | Statement of capital on 2019-07-25 GBP 2.0005 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/19 FROM River House 1 Maidstone Road Sidcup DA14 5RH England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088182220001 | |
CH01 | Director's details changed for Mr Colin Leslie Stokes on 2019-07-17 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 06/06/19 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR SEAN SCOGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILS IAN STOESSER | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/19 FROM Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEEJADHURSINGH MAHEN SURNAM | |
TM02 | Termination of appointment of Sanne Group Secretaries (Uk) Limited on 2019-06-30 | |
AA01 | Current accounting period extended from 31/12/18 TO 30/06/19 | |
RP04TM01 | Second filing for the termination of James Robert Saout | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT SAOUT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR NILS IAN STOESSER | |
AP01 | DIRECTOR APPOINTED MR COLIN LESLIE STOKES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN YARROW | |
AP01 | DIRECTOR APPOINTED MR MARC SPEIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHARLES SCHNAIER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT SAOUT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON CHRISTOPHER BINGHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 2.0005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
SH02 | Sub-division of shares on 2016-10-31 | |
SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 2.0005 | |
AP01 | DIRECTOR APPOINTED MR BEEJADHURSINGH MAHEN SURNAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088182220002 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 088182220001 | |
AR01 | 17/12/15 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM C/O SANNE GROUP 2ND FLOOR POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/12/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 31/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM C/O SANNE GROUP 1 BERKELEY STREET LONDON W1J 8DJ UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088182220001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088182220002 | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PART of the property or undertaking has been released from charge | US BANK TRUSTEES LIMITED AS SECURITY AGENT | ||
Satisfied | US BANK TRUSTEES LIMITED AS SECURITY AGENT |
The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as CUSTODES PIKCO LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | CUSTODES PIKCO LIMITED | Event Date | 2019-11-19 |
Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the companies pursuant to the provisions of Part 13 of the Companies Act 2006 . Effective Date: 19 November 2019 . I, the undersigned, being directors of the Companies hereby certify that the following written resolutions were circulated to thel members of the Companies and that the written resolutions were passed on the Effective Date: That the Companies be wound up voluntarily and that Daniel J Smith (IP No. 012792 ) and Stephen R Browne (IP No. 009281 ) both of Deloitte LLP , 2 Hardman Street, Manchester, M3 3HF (together "the Joint Liquidators") be and are hereby appointed liquidators for the purposes of winding up the Companies' affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. The Joint Liquidators can be contacted at Deloitte LLP on 0113 292 1417 . Ag MG81323 | |||
Initiating party | Event Type | ||
Defending party | CUSTODES PIKCO LIMITED | Event Date | 2019-11-19 |
Notice is hereby given to creditors under Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Joint Liquidators intend to declare a first and final distribution to creditors. Creditors who have not yet done so are required to submit details of their proofs of debt in writing on or before 13 December 2019 which is the last date for proving, to Stephen Browne using the contact details provided below and, if so requested, to provide such further documentary evidence as may be requested by the Joint Liquidators. The first and final distribution to creditors will be declared within the period of two months from the last date for proving, and will be made without further regard to creditors' claims which were not proved by the last date for proving. The Joint Liquidators intend that, after paying and providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Date of Appointment: 19 November 2019 Office Holder Details: Daniel Smith (IP No. 012792 ) and Stephen Browne (IP No. 9281 ) both of Deloitte LLP , PO Box 500, 2 Hardman Street, Manchester, M3 3HF Please contact Andy Cottingham, Tel: 0113 292 1417 or at acottingham@deloitte.co.uk if you require further information or to request a proof of debt form. Ag MG81323 | |||
Initiating party | Event Type | ||
Defending party | CUSTODES PIKCO LIMITED | Event Date | 2019-11-19 |
Daniel Smith (IP No. 012792 ) of Deloitte LLP , 2 Hardman Street, Manchester, M3 3HF and Stephen Browne (IP No. 9281 ) of Deloitte LLP , 1 New Street Square, London, EC4A 3HQ : Ag MG81323 | |||
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