Pillarbrook Limited

Company Name	Pillarbrook Limited
Company Status	Dissolved
Company Number	01379990
Category	Private Limited Company
Incorporation Date	24 July 1978(45 years, 9 months ago)
Dissolution Date	7 May 2018 (5 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Shivani Gupta
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2009(31 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (closed 07 May 2018)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	Clayton Stark & Co 5th Floor Charles House 108/110 Finchley Road London NW3 5JJ

Director Name	Mrs Sheena Parker
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2013(34 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 07 May 2018)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	31 Mysore Road London SW11 5RY

Secretary Name	Vineheath Nominees Limited (Corporation)
Status	Closed
Appointed	09 February 1991(12 years, 6 months after company formation)
Appointment Duration	27 years, 3 months (closed 07 May 2018)
Correspondence Address	Clayton Stark & Co 5th Floor Charles House 108/110 Finchley Road London NW3 5JJ

Director Name	Asha Gupta
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 February 1991(12 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 August 1998)
Role	Secretary
Correspondence Address	61 Oakfield Avenue Kenton Harrow Middlesex HA3 8TH

Director Name	Mr Bharat Dev Gupta
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1991(12 years, 6 months after company formation)
Appointment Duration	23 years, 2 months (resigned 22 April 2014)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	122 Rectory Court Southchurch Rectory Chase Off Southchurch Boulevard Southend-On-Sea Essex SS2 4XE

Contact

Telephone	020 74314200
Telephone region	London

Location

Registered Address	C/O Arc Insolvency 12 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU
Region	London
Constituency	Enfield North
County	Greater London
Ward	Enfield Lock
Built Up Area	Greater London

Financials

Year	2013
Turnover	£63,329
Net Worth	£990,113
Cash	£6,947
Current Liabilities	£98,449

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

17 February 2010	Delivered on: 10 March 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 140-145 (inc) eastern esplanade southend on sea; ex 155756; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
20 November 2000	Delivered on: 2 December 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 226-228 brixton hill london; SGL359827. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
20 January 1989	Delivered on: 24 January 1989 Persons entitled: Dunbar Bank PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future. Outstanding
20 January 1989	Delivered on: 24 January 1989 Persons entitled: Dunbar Bank PLC. Classification: Letter of set off. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or hereafter to the credit of the companys deposit account with the bank. Outstanding
4 July 1983	Delivered on: 8 July 1983 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 226 a and 228A brixton hill, london SW2.title no ln 22708 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
20 January 1989	Delivered on: 24 January 1989 Satisfied on: 28 June 2001 Persons entitled: Dunbar Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 226A/228A brixton hill, london. Title no sgl 359827. Fully Satisfied

Filing History

7 May 2018	Final Gazette dissolved following liquidation (1 page)
7 February 2018	Return of final meeting in a members' voluntary winding up (10 pages)
9 November 2017	Registered office address changed from C/O Platinum Rs 1st Floor Venture House 6 Silver Court Watchmead Welwyn Garden City AL7 1TS to C/O Arc Insolvency 12 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 9 November 2017 (2 pages)
9 November 2017	Registered office address changed from C/O Platinum Rs 1st Floor Venture House 6 Silver Court Watchmead Welwyn Garden City AL7 1TS to C/O Arc Insolvency 12 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 9 November 2017 (2 pages)
5 June 2017	Registered office address changed from Clayton Stark & Co 5th Floor Charles House 108/110 Finchley Road London NW3 5JJ United Kingdom to C/O Platinum Rs 1st Floor Venture House 6 Silver Court Watchmead Welwyn Garden City AL7 1TS on 5 June 2017 (2 pages)
5 June 2017	Registered office address changed from Clayton Stark & Co 5th Floor Charles House 108/110 Finchley Road London NW3 5JJ United Kingdom to C/O Platinum Rs 1st Floor Venture House 6 Silver Court Watchmead Welwyn Garden City AL7 1TS on 5 June 2017 (2 pages)
1 June 2017	Declaration of solvency (6 pages)
1 June 2017	Appointment of a voluntary liquidator (1 page)
1 June 2017	Appointment of a voluntary liquidator (1 page)
1 June 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-16 (1 page)
1 June 2017	Declaration of solvency (6 pages)
1 June 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-16 (1 page)
21 March 2017	Satisfaction of charge 3 in full (1 page)
21 March 2017	Satisfaction of charge 4 in full (1 page)
21 March 2017	Satisfaction of charge 1 in full (1 page)
21 March 2017	Satisfaction of charge 6 in full (2 pages)
21 March 2017	Satisfaction of charge 1 in full (1 page)
21 March 2017	Satisfaction of charge 6 in full (2 pages)
21 March 2017	Satisfaction of charge 4 in full (1 page)
21 March 2017	Satisfaction of charge 3 in full (1 page)
21 March 2017	Satisfaction of charge 5 in full (2 pages)
21 March 2017	Satisfaction of charge 5 in full (2 pages)
9 March 2017	Confirmation statement made on 9 February 2017 with updates (7 pages)
9 March 2017	Confirmation statement made on 9 February 2017 with updates (7 pages)
23 September 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
23 September 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
25 April 2016	Secretary's details changed for Vineheath Nominees Limited on 25 April 2016 (1 page)
25 April 2016	Registered office address changed from Clayton Stark & Co 5th Floor Charles House 108/110 Finchley Road London NW3 5JJ to Clayton Stark & Co 5th Floor Charles House 108/110 Finchley Road London NW3 5JJ on 25 April 2016 (1 page)
25 April 2016	Secretary's details changed for Vineheath Nominees Limited on 25 April 2016 (1 page)
25 April 2016	Director's details changed for Miss Shivani Gupta on 25 April 2016 (2 pages)
25 April 2016	Director's details changed for Miss Shivani Gupta on 25 April 2016 (2 pages)
25 April 2016	Registered office address changed from Clayton Stark & Co 5th Floor Charles House 108/110 Finchley Road London NW3 5JJ to Clayton Stark & Co 5th Floor Charles House 108/110 Finchley Road London NW3 5JJ on 25 April 2016 (1 page)
7 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
7 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
15 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (4 pages)
15 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (4 pages)
11 February 2016	Director's details changed for Mrs Sheena Parker on 24 February 2015 (2 pages)
11 February 2016	Director's details changed for Mrs Sheena Parker on 24 February 2015 (2 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
24 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (5 pages)
24 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (5 pages)
24 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (5 pages)
11 February 2015	Termination of appointment of Bharat Dev Gupta as a director on 22 April 2014 (1 page)
11 February 2015	Termination of appointment of Bharat Dev Gupta as a director on 22 April 2014 (1 page)
27 March 2014	Total exemption full accounts made up to 30 June 2013 (12 pages)
27 March 2014	Total exemption full accounts made up to 30 June 2013 (12 pages)
26 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (6 pages)
26 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (6 pages)
26 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (6 pages)
25 March 2014	Director's details changed for Mr Bharat Dev Gupta on 1 January 2014 (2 pages)
25 March 2014	Director's details changed for Mr Bharat Dev Gupta on 1 January 2014 (2 pages)
25 March 2014	Director's details changed for Mr Bharat Dev Gupta on 1 January 2014 (2 pages)
1 March 2013	Appointment of Mrs Sheena Parker as a director (2 pages)
1 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
1 March 2013	Appointment of Mrs Sheena Parker as a director (2 pages)
1 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
5 February 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
21 March 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
21 March 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
21 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
1 April 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
1 April 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
24 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
12 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
12 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
9 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Secretary's details changed for Vineheath Nominees Limited on 1 February 2010 (2 pages)
9 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Secretary's details changed for Vineheath Nominees Limited on 1 February 2010 (2 pages)
9 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Secretary's details changed for Vineheath Nominees Limited on 1 February 2010 (2 pages)
11 November 2009	Appointment of Miss Shivani Gupta as a director (2 pages)
11 November 2009	Appointment of Miss Shivani Gupta as a director (2 pages)
21 October 2009	Director's details changed for Bharat Dev Gupta on 20 October 2009 (2 pages)
21 October 2009	Director's details changed for Bharat Dev Gupta on 20 October 2009 (2 pages)
2 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
2 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
17 February 2009	Return made up to 09/02/09; full list of members (4 pages)
17 February 2009	Return made up to 09/02/09; full list of members (4 pages)
9 September 2008	Director's change of particulars / bharat gupta / 01/01/2008 (1 page)
9 September 2008	Director's change of particulars / bharat gupta / 01/01/2008 (1 page)
9 September 2008	Return made up to 09/02/08; full list of members (4 pages)
9 September 2008	Return made up to 09/02/08; full list of members (4 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
21 February 2007	Return made up to 09/02/07; full list of members (3 pages)
21 February 2007	Return made up to 09/02/07; full list of members (3 pages)
8 May 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
8 May 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
21 February 2006	Return made up to 09/02/06; full list of members (3 pages)
21 February 2006	Return made up to 09/02/06; full list of members (3 pages)
9 July 2005	Total exemption small company accounts made up to 30 June 2004 (11 pages)
9 July 2005	Total exemption small company accounts made up to 30 June 2004 (11 pages)
28 February 2005	Return made up to 09/02/05; full list of members (7 pages)
28 February 2005	Return made up to 09/02/05; full list of members (7 pages)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
16 February 2004	Return made up to 09/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2004	Return made up to 09/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2003	Return made up to 09/02/03; full list of members (7 pages)
2 May 2003	Return made up to 09/02/03; full list of members (7 pages)
2 May 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
2 May 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
2 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
2 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
20 February 2002	Return made up to 09/02/02; full list of members (7 pages)
20 February 2002	Return made up to 09/02/02; full list of members (7 pages)
28 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 May 2001	Full accounts made up to 30 June 2000 (8 pages)
1 May 2001	Full accounts made up to 30 June 2000 (8 pages)
9 March 2001	Return made up to 09/02/01; full list of members (7 pages)
9 March 2001	Return made up to 09/02/01; full list of members (7 pages)
2 December 2000	Particulars of mortgage/charge (3 pages)
2 December 2000	Particulars of mortgage/charge (3 pages)
3 May 2000	Full accounts made up to 30 June 1999 (9 pages)
3 May 2000	Full accounts made up to 30 June 1999 (9 pages)
29 February 2000	Return made up to 09/02/00; full list of members (7 pages)
29 February 2000	Return made up to 09/02/00; full list of members (7 pages)
28 June 1999	Return made up to 09/02/99; no change of members (4 pages)
28 June 1999	Return made up to 09/02/99; no change of members (4 pages)
9 May 1999	Director resigned (1 page)
9 May 1999	Director resigned (1 page)
4 May 1999	Full accounts made up to 30 June 1998 (9 pages)
4 May 1999	Full accounts made up to 30 June 1998 (9 pages)
27 April 1998	Full accounts made up to 30 June 1997 (8 pages)
27 April 1998	Full accounts made up to 30 June 1997 (8 pages)
23 February 1998	Return made up to 09/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 1998	Return made up to 09/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 February 1997	Return made up to 09/02/97; no change of members (4 pages)
24 February 1997	Return made up to 09/02/97; no change of members (4 pages)
30 September 1996	Full accounts made up to 30 June 1996 (9 pages)
30 September 1996	Full accounts made up to 30 June 1996 (9 pages)
12 September 1996	Amended full accounts made up to 30 June 1995 (9 pages)
12 September 1996	Amended full accounts made up to 30 June 1995 (9 pages)
16 August 1996	Registered office changed on 16/08/96 from: 18 st george street hanover square london W1R 0LL (1 page)
16 August 1996	Registered office changed on 16/08/96 from: 18 st george street hanover square london W1R 0LL (1 page)
6 August 1996	Full accounts made up to 30 June 1995 (13 pages)
6 August 1996	Full accounts made up to 30 June 1995 (13 pages)
23 February 1996	Return made up to 09/02/96; no change of members 363(287) ‐ Registered office changed on 23/02/96 (4 pages)
23 February 1996	Return made up to 09/02/96; no change of members 363(287) ‐ Registered office changed on 23/02/96 (4 pages)
1 May 1995	Full accounts made up to 30 June 1994 (13 pages)
1 May 1995	Full accounts made up to 30 June 1994 (13 pages)
29 October 1991	Full accounts made up to 30 June 1990 (8 pages)
29 October 1991	Full accounts made up to 30 June 1990 (8 pages)
20 November 1990	Full accounts made up to 30 June 1989 (7 pages)
20 November 1990	Full accounts made up to 30 June 1989 (7 pages)
9 March 1990	Full accounts made up to 30 June 1988 (7 pages)
9 March 1990	Full accounts made up to 30 June 1988 (7 pages)
19 May 1989	Full accounts made up to 30 June 1987 (7 pages)
19 May 1989	Full accounts made up to 30 June 1987 (7 pages)
16 August 1988	Accounts made up to 30 June 1986 (8 pages)
16 August 1988	Accounts made up to 30 June 1986 (8 pages)
22 December 1986	Full accounts made up to 30 June 1985 (7 pages)
22 December 1986	Full accounts made up to 30 June 1985 (7 pages)
14 October 1985	Accounts made up to 30 June 1983 (8 pages)
14 October 1985	Accounts made up to 30 June 1983 (8 pages)
15 March 1985	Accounts made up to 30 June 1982 (2 pages)
15 March 1985	Accounts made up to 30 June 1982 (2 pages)
24 July 1978	Incorporation (13 pages)
24 July 1978	Incorporation (13 pages)

Pillarbrook Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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