Andward Holdings Limited

Company Name	Andward Holdings Limited
Company Status	Dissolved
Company Number	04401995
Category	Private Limited Company
Incorporation Date	22 March 2002(22 years, 1 month ago)
Dissolution Date	2 November 2011 (12 years, 5 months ago)
Previous Names	PAM Finance Limited and Park Finance Group Limited

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	Mr Andrew Wandesford Pater Comber
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Quinces London Road Sunningdale Berkshire SL5 9RY

Secretary Name	Andrew Wandesford Pater Comber
Nationality	British
Status	Closed
Appointed	20 August 2008(6 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 02 November 2011)
Role	Company Director
Correspondence Address	Quinces London Road Sunningdale Berkshire SL5 9RY

Director Name	Mr Andrew Rodney Metcalfe Wall
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Werngochen Cwm Carvan Monmouth Np25

Secretary Name	Mr Andrew Rodney Metcalfe Wall
Nationality	British
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Werngochen Cwm Carvan Monmouth Np25

Director Name	Christopher Dean Clark
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(3 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 14 September 2006)
Role	Investment Manager
Correspondence Address	3 Florin Court 8 Dock Street London E1 8JR

Director Name	Mr Robert Malcolm Munro
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(3 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 14 September 2006)
Role	Banking Consultant
Correspondence Address	115 Queens Quay London EC4V 3EJ

Director Name	Mr Langley John Davies
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 January 2003)
Role	Company Director
Country of Residence	Wales
Correspondence Address	3 Llandennis Avenue Cyncoed Cardiff South Glamorgan CF23 6JD Wales

Director Name	Roger William Hartley
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(10 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 16 August 2006)
Role	Company Director
Correspondence Address	4 Little Aston Road Harold Wood Romford Essex RM3 0SP

Director Name	Paul Massey
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(10 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Brookside Kirkby Lane Kirkby On Bain Woodhall Spa Lincolnshire LN10 6YY

Secretary Name	Mr Andrew Wandesford Pater Comber
Nationality	British
Status	Resigned
Appointed	07 November 2003(1 year, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Quinces London Road Sunningdale Berkshire SL5 9RY

Secretary Name	Mr Allen Keith Voigts
Nationality	British
Status	Resigned
Appointed	11 October 2006(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Elm Grove Thorpe Bay Essex SS1 3EZ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	10 Orange Street London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£8,959,557
Net Worth	-£6,184,864
Cash	£1,421,126
Current Liabilities	£1,798,633

Accounts

Latest Accounts	31 October 2006 (17 years, 6 months ago)
Accounts Category	Group
Accounts Year End	31 October

Filing History

2 November 2011	Final Gazette dissolved following liquidation (1 page)
2 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2011	Final Gazette dissolved following liquidation (1 page)
2 August 2011	Return of final meeting in a creditors' voluntary winding up (9 pages)
2 August 2011	Return of final meeting in a creditors' voluntary winding up (9 pages)
9 May 2011	Liquidators' statement of receipts and payments to 11 April 2011 (5 pages)
9 May 2011	Liquidators statement of receipts and payments to 11 April 2011 (5 pages)
9 May 2011	Liquidators' statement of receipts and payments to 11 April 2011 (5 pages)
20 April 2010	Administrator's progress report to 29 March 2010 (7 pages)
20 April 2010	Administrator's progress report to 29 March 2010 (7 pages)
12 April 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages)
12 April 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages)
14 July 2009	Administrator's progress report to 5 April 2009 (6 pages)
14 July 2009	Administrator's progress report to 5 April 2009 (6 pages)
14 July 2009	Administrator's progress report to 5 April 2009 (6 pages)
26 June 2009	Statement of administrator's proposal (39 pages)
26 June 2009	Statement of administrator's proposal (39 pages)
24 October 2008	Registered office changed on 24/10/2008 from suite 14 london fruit & wool exchange 56 brushfield street london E1 6EP (2 pages)
24 October 2008	Registered office changed on 24/10/2008 from suite 14 london fruit & wool exchange 56 brushfield street london E1 6EP (2 pages)
23 October 2008	Appointment of an administrator (1 page)
23 October 2008	Appointment of an administrator (1 page)
26 August 2008	Secretary appointed andrew wandesford pater comber (1 page)
26 August 2008	Secretary appointed andrew wandesford pater comber (1 page)
26 August 2008	Appointment terminated secretary allen voigts (1 page)
26 August 2008	Appointment Terminated Secretary allen voigts (1 page)
17 April 2008	Return made up to 22/03/08; full list of members (6 pages)
17 April 2008	Return made up to 22/03/08; full list of members (6 pages)
3 March 2008	Registered office changed on 03/03/2008 from room 408 1 alie street london E1 8DE (1 page)
3 March 2008	Registered office changed on 03/03/2008 from room 408 1 alie street london E1 8DE (1 page)
21 December 2007	Group of companies' accounts made up to 31 October 2006 (26 pages)
21 December 2007	Group of companies' accounts made up to 31 October 2006 (26 pages)
17 May 2007	Return made up to 22/03/07; full list of members (10 pages)
17 May 2007	Return made up to 22/03/07; full list of members (10 pages)
25 January 2007	Company name changed park finance group LIMITED\certificate issued on 25/01/07 (4 pages)
25 January 2007	Company name changed park finance group LIMITED\certificate issued on 25/01/07 (4 pages)
7 January 2007	Registered office changed on 07/01/07 from: armoury house 54 artillery lane london E1 7LS (1 page)
7 January 2007	Registered office changed on 07/01/07 from: armoury house 54 artillery lane london E1 7LS (1 page)
20 October 2006	Secretary resigned (1 page)
20 October 2006	Secretary resigned (1 page)
20 October 2006	New secretary appointed (1 page)
20 October 2006	New secretary appointed (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
25 August 2006	Director resigned (1 page)
25 August 2006	Director resigned (1 page)
10 August 2006	Group of companies' accounts made up to 31 October 2005 (26 pages)
10 August 2006	Group of companies' accounts made up to 31 October 2005 (26 pages)
19 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
19 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
21 April 2006	Return made up to 22/03/06; full list of members (11 pages)
21 April 2006	Return made up to 22/03/06; full list of members (11 pages)
24 March 2006	Registered office changed on 24/03/06 from: park house one castleton court fortran road st mellons cardiff glamorgan CF3 0LT (1 page)
24 March 2006	Registered office changed on 24/03/06 from: park house one castleton court fortran road st mellons cardiff glamorgan CF3 0LT (1 page)
18 October 2005	Registered office changed on 18/10/05 from: 54 artillery lane london E1 7LS (1 page)
18 October 2005	Registered office changed on 18/10/05 from: 54 artillery lane london E1 7LS (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
25 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
25 May 2005	Resolutions RES13 ‐ Re conv & share rights 27/04/05 (1 page)
25 May 2005	Resolutions RES13 ‐ Re conv & share rights 27/04/05 (1 page)
25 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
19 April 2005	Return made up to 22/03/05; full list of members (11 pages)
19 April 2005	Return made up to 22/03/05; full list of members (11 pages)
21 March 2005	Group of companies' accounts made up to 31 October 2004 (26 pages)
21 March 2005	Group of companies' accounts made up to 31 October 2004 (26 pages)
31 August 2004	Group of companies' accounts made up to 31 October 2003 (25 pages)
31 August 2004	Group of companies' accounts made up to 31 October 2003 (25 pages)
28 May 2004	Secretary resigned;director resigned (1 page)
28 May 2004	Secretary resigned;director resigned (1 page)
22 April 2004	Return made up to 22/03/04; full list of members (10 pages)
22 April 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 March 2004	Director's particulars changed (1 page)
25 March 2004	Director's particulars changed (1 page)
10 December 2003	New secretary appointed (2 pages)
10 December 2003	New secretary appointed (2 pages)
2 December 2003	Amended group of companies' accounts made up to 31 October 2002 (24 pages)
2 December 2003	Amended group of companies' accounts made up to 31 October 2002 (24 pages)
6 November 2003	Return made up to 22/03/03; full list of members; amend (10 pages)
6 November 2003	Return made up to 22/03/03; full list of members; amend 363(288) ‐ Director's particulars changed (10 pages)
3 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2003	Full accounts made up to 31 October 2002 (24 pages)
5 September 2003	Full accounts made up to 31 October 2002 (24 pages)
29 April 2003	Return made up to 22/03/03; full list of members (9 pages)
29 April 2003	Return made up to 22/03/03; full list of members (9 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
20 February 2003	Registered office changed on 20/02/03 from: 28 hanbury street london E1 6QR (1 page)
20 February 2003	Registered office changed on 20/02/03 from: 28 hanbury street london E1 6QR (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	Secretary's particulars changed (1 page)
20 February 2003	New director appointed (2 pages)
20 February 2003	Secretary's particulars changed (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	New director appointed (2 pages)
13 December 2002	Accounting reference date shortened from 31/03/03 to 31/10/02 (1 page)
13 December 2002	Accounting reference date shortened from 31/03/03 to 31/10/02 (1 page)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
10 August 2002	Particulars of mortgage/charge (3 pages)
10 August 2002	Particulars of mortgage/charge (3 pages)
9 August 2002	Company name changed pam finance LIMITED\certificate issued on 09/08/02 (2 pages)
9 August 2002	Company name changed pam finance LIMITED\certificate issued on 09/08/02 (2 pages)
7 August 2002	New director appointed (3 pages)
7 August 2002	New director appointed (3 pages)
22 July 2002	New director appointed (3 pages)
22 July 2002	Particulars of mortgage/charge (5 pages)
22 July 2002	Particulars of mortgage/charge (15 pages)
22 July 2002	New director appointed (3 pages)
22 July 2002	Particulars of mortgage/charge (5 pages)
22 July 2002	Particulars of mortgage/charge (15 pages)
19 July 2002	Â£ nc 15000000/1105000 04/07/02 (1 page)
19 July 2002	Ad 04/07/02--------- Â£ si [email protected]=49999 Â£ ic 400002/450001 (4 pages)
19 July 2002	Ad 04/07/02--------- Â£ si 400000@1=400000 Â£ ic 2/400002 (2 pages)
19 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
19 July 2002	Ad 04/07/02--------- Â£ si [email protected]=49999 Â£ ic 400002/450001 (4 pages)
19 July 2002	Â£ nc 15000000/1105000 04/07/02 (1 page)
19 July 2002	Ad 04/07/02--------- Â£ si 400000@1=400000 Â£ ic 2/400002 (2 pages)
19 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
22 April 2002	Ad 22/03/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Registered office changed on 22/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
22 April 2002	Secretary resigned;director resigned (1 page)
22 April 2002	New director appointed (2 pages)
22 April 2002	Secretary resigned;director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	New secretary appointed;new director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	Registered office changed on 22/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
22 April 2002	Ad 22/03/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 April 2002	New secretary appointed;new director appointed (2 pages)
22 March 2002	Incorporation (19 pages)
22 March 2002	Incorporation (19 pages)

Andward Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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