| Company Name | PWC3 Portfolio 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04441959 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2002(21 years, 11 months ago) |
| Dissolution Date | 15 November 2016 (7 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Sandra Louise Gumm |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 20 May 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
| Director Name | Mr Nicholas Mark Leslau |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
| Director Name | Mr James Cairns McMahon |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 20 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Greenacres Kerrix Road Symington Ayrshire KA1 5QP Scotland |
| Secretary Name | Ms Sandra Louise Gumm |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 20 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 25 July 2002 | Delivered on: 17 August 2002 Satisfied on: 23 July 2003 Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch Classification: A standard security which was presented for registration in scotland on 6TH august 2002 and Secured details: All monies due or to become due from each obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole sutherland house 147/149 st vincent street glasgow t/no GLA55181. Fully Satisfied |
|---|---|
| 26 July 2002 | Delivered on: 7 August 2002 Satisfied on: 4 February 2003 Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft,London Branch Classification: Mortgage Secured details: All obligations and liabilities whatsoever due or to become due from each obligor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Including (I) 29/31 high st,andover,hampshire and (ii) f/hold land and buildings known as st.mary's alms house,st.mary's street,shrewsbury; SL33557. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 30 July 2002 | Delivered on: 7 August 2002 Satisfied on: 23 July 2003 Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft (As Agent and Trustee) Classification: Assignation of rents Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's whole right title and interest in and to the rental income from all and whole sutherland house 147/149 st vincent street glasgow t/n GLA55181. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 April 2016 | Voluntary strike-off action has been suspended (1 page) |
| 22 April 2016 | Voluntary strike-off action has been suspended (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2016 | Application to strike the company off the register (3 pages) |
| 17 February 2016 | Application to strike the company off the register (3 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 24 September 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 24 September 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 8 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 30 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 15 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (5 pages) |
| 15 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (5 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 21 September 2012 | Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages) |
| 21 September 2012 | Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages) |
| 16 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 14 April 2011 | Director's details changed for Mr Nicholas Mark Leslau on 14 April 2011 (2 pages) |
| 14 April 2011 | Director's details changed for Mr Nicholas Mark Leslau on 14 April 2011 (2 pages) |
| 14 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 7 December 2010 | Full accounts made up to 31 December 2009 (7 pages) |
| 7 December 2010 | Full accounts made up to 31 December 2009 (7 pages) |
| 15 April 2010 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
| 15 April 2010 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
| 15 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
| 15 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 26 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 26 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 26 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 22 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 22 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 22 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 15 July 2009 | Full accounts made up to 31 December 2008 (8 pages) |
| 15 July 2009 | Full accounts made up to 31 December 2008 (8 pages) |
| 16 April 2009 | Director's change of particulars / nichola leslau / 16/04/2009 (1 page) |
| 16 April 2009 | Director's change of particulars / nichola leslau / 16/04/2009 (1 page) |
| 16 April 2009 | Return made up to 16/04/09; full list of members (4 pages) |
| 16 April 2009 | Return made up to 16/04/09; full list of members (4 pages) |
| 27 October 2008 | Full accounts made up to 31 December 2007 (8 pages) |
| 27 October 2008 | Full accounts made up to 31 December 2007 (8 pages) |
| 17 April 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 17 April 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 30 October 2007 | Full accounts made up to 31 December 2006 (8 pages) |
| 30 October 2007 | Full accounts made up to 31 December 2006 (8 pages) |
| 24 April 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 24 April 2007 | Director's particulars changed (1 page) |
| 24 April 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 24 April 2007 | Director's particulars changed (1 page) |
| 7 November 2006 | Director's particulars changed (1 page) |
| 7 November 2006 | Director's particulars changed (1 page) |
| 4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 18 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 18 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 9 November 2005 | Accounts made up to 31 December 2004 (12 pages) |
| 9 November 2005 | Accounts made up to 31 December 2004 (12 pages) |
| 25 August 2005 | Return made up to 28/04/05; full list of members (3 pages) |
| 25 August 2005 | Return made up to 28/04/05; full list of members (3 pages) |
| 1 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 March 2005 | Registered office changed on 04/03/05 from: 11/12 wigmore place london W1U 2LU (1 page) |
| 4 March 2005 | Registered office changed on 04/03/05 from: 11/12 wigmore place london W1U 2LU (1 page) |
| 7 July 2004 | Accounts made up to 31 December 2003 (12 pages) |
| 7 July 2004 | Accounts made up to 31 December 2003 (12 pages) |
| 10 May 2004 | Return made up to 28/04/04; full list of members (7 pages) |
| 10 May 2004 | Return made up to 28/04/04; full list of members (7 pages) |
| 8 January 2004 | Auditor's resignation (1 page) |
| 8 January 2004 | Auditor's resignation (1 page) |
| 23 July 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 July 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 23 July 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 July 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 30 June 2003 | Accounts made up to 31 December 2002 (12 pages) |
| 30 June 2003 | Accounts made up to 31 December 2002 (12 pages) |
| 15 May 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 15 May 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 4 February 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 4 February 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 17 August 2002 | Particulars of mortgage/charge (5 pages) |
| 17 August 2002 | Particulars of mortgage/charge (5 pages) |
| 7 August 2002 | Particulars of mortgage/charge (4 pages) |
| 7 August 2002 | Particulars of mortgage/charge (11 pages) |
| 7 August 2002 | Particulars of mortgage/charge (11 pages) |
| 7 August 2002 | Particulars of mortgage/charge (4 pages) |
| 12 July 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 12 July 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 20 May 2002 | Incorporation (17 pages) |
| 20 May 2002 | Secretary resigned (1 page) |
| 20 May 2002 | Secretary resigned (1 page) |
| 20 May 2002 | Incorporation (17 pages) |