PWCR Liverpool Street Limited

Company Name	PWCR Liverpool Street Limited
Company Status	Dissolved
Company Number	04801945
Category	Private Limited Company
Incorporation Date	17 June 2003(20 years, 10 months ago)
Dissolution Date	7 February 2012 (12 years, 2 months ago)
Previous Name	Homestar Developments Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Ms Sandra Louise Gumm
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Closed
Appointed	30 September 2003(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (closed 07 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Farringdon Place Farringdon Road London EC1M 3AP

Director Name	Mr Nicholas Mark Leslau
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2003(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (closed 07 February 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Upper Brook Street Mayfair London W1K 7PX

Secretary Name	Ms Sandra Louise Gumm
Nationality	Australian
Status	Closed
Appointed	30 September 2003(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (closed 07 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	405 Butlers Wharf 36 Shad Thames London SE1 2YE

Director Name	Mr Timothy James Evans
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2005(2 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 07 February 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts 85 High Street Needingworth Cambridgeshire PE27 4SJ

Director Name	Mr James Cairns McMahon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 September 2003(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 21 August 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greenacres Kerrix Road Symington Ayrshire KA1 5QP Scotland

Director Name	Mr John Gordon Whitehurst
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Ogden Road Bramhall Cheshire SK7 1HJ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	09 September 2003(2 months, 3 weeks after company formation)
Appointment Duration	3 weeks (resigned 30 September 2003)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	09 September 2003(2 months, 3 weeks after company formation)
Appointment Duration	3 weeks (resigned 30 September 2003)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	09 September 2003(2 months, 3 weeks after company formation)
Appointment Duration	3 weeks (resigned 30 September 2003)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Location

Registered Address	Farringdon Place Farringdon Road London EC1M 3AP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£6,247
Net Worth	£333,577
Cash	£1
Current Liabilities	£20,118

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 February 2012	Final Gazette dissolved following liquidation (1 page)
7 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2012	Final Gazette dissolved following liquidation (1 page)
7 November 2011	Return of final meeting in a creditors' voluntary winding up (8 pages)
7 November 2011	Return of final meeting in a creditors' voluntary winding up (8 pages)
29 June 2011	Liquidators' statement of receipts and payments to 20 May 2011 (12 pages)
29 June 2011	Liquidators' statement of receipts and payments to 20 May 2011 (12 pages)
29 June 2011	Liquidators statement of receipts and payments to 20 May 2011 (12 pages)
17 June 2010	Appointment of a voluntary liquidator (1 page)
17 June 2010	Statement of affairs with form 4.19 (5 pages)
17 June 2010	Statement of affairs with form 4.19 (5 pages)
17 June 2010	Appointment of a voluntary liquidator (1 page)
16 June 2010	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ on 16 June 2010 (2 pages)
16 June 2010	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ on 16 June 2010 (2 pages)
7 June 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 June 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-21 (1 page)
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)
14 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
14 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 (12 pages)
15 July 2009	Full accounts made up to 31 December 2008 (12 pages)
27 May 2009	Return made up to 23/05/09; full list of members (4 pages)
27 May 2009	Return made up to 23/05/09; full list of members (4 pages)
2 December 2008	Resolutions RES13 ‐ Distribution in aggregate amount and other company details 14/11/2008 (1 page)
2 December 2008	Resolutions RES13 ‐ Distribution in aggregate amount and other company details 14/11/2008 (1 page)
5 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Division 27/10/2008 (8 pages)
5 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Division 27/10/2008 (8 pages)
27 October 2008	Full accounts made up to 31 December 2007 (12 pages)
27 October 2008	Full accounts made up to 31 December 2007 (12 pages)
27 May 2008	Return made up to 23/05/08; full list of members (4 pages)
27 May 2008	Return made up to 23/05/08; full list of members (4 pages)
26 May 2008	Director's change of particulars / timothy evans / 29/07/2006 (1 page)
26 May 2008	Director's Change of Particulars / timothy evans / 29/07/2006 / HouseName/Number was: , now: the chestnuts; Street was: 1 overcote lane, now: 85 high street; Area was: , now: needingworth; Post Town was: needingworth, now: st. Ives; Post Code was: PE27 4TU, now: PE27 4SJ; Country was: , now: united kingdom (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (14 pages)
30 October 2007	Full accounts made up to 31 December 2006 (14 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
6 June 2007	Return made up to 23/05/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2007	Return made up to 23/05/07; full list of members (8 pages)
6 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
9 June 2006	Return made up to 24/05/06; no change of members 363(190) ‐ Location of debenture register address changed (8 pages)
9 June 2006	Return made up to 24/05/06; no change of members (8 pages)
3 January 2006	Full accounts made up to 31 December 2004 (14 pages)
3 January 2006	Full accounts made up to 31 December 2004 (14 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
29 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2005	Return made up to 01/06/05; no change of members (8 pages)
4 July 2005	Return made up to 01/06/05; no change of members (8 pages)
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)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
15 June 2004	Return made up to 09/06/04; full list of members (8 pages)
15 June 2004	Return made up to 09/06/04; full list of members (8 pages)
14 April 2004	S-div 10/11/03 (1 page)
14 April 2004	Memorandum and Articles of Association (13 pages)
14 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 April 2004	Memorandum and Articles of Association (13 pages)
14 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 April 2004	S-div 10/11/03 (1 page)
26 February 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
26 February 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
3 December 2003	Statement of affairs (9 pages)
3 December 2003	Ad 03/10/03--------- Â£ si 2498099@1=2498099 Â£ ic 1/2498100 (2 pages)
3 December 2003	Statement of affairs (9 pages)
3 December 2003	Ad 03/10/03--------- Â£ si 2498099@1=2498099 Â£ ic 1/2498100 (2 pages)
17 October 2003	Particulars of mortgage/charge (12 pages)
17 October 2003	Particulars of mortgage/charge (12 pages)
16 October 2003	Particulars of mortgage/charge (14 pages)
16 October 2003	Particulars of mortgage/charge (14 pages)
14 October 2003	Company name changed homestar developments LIMITED\certificate issued on 14/10/03 (2 pages)
14 October 2003	Company name changed homestar developments LIMITED\certificate issued on 14/10/03 (2 pages)
6 October 2003	New director appointed (6 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Registered office changed on 06/10/03 from: 90 high holborn london WC1V 6XX (1 page)
6 October 2003	New director appointed (4 pages)
6 October 2003	Nc inc already adjusted 30/09/03 (1 page)
6 October 2003	Secretary resigned (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	New secretary appointed;new director appointed (4 pages)
6 October 2003	Registered office changed on 06/10/03 from: 90 high holborn london WC1V 6XX (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	New director appointed (3 pages)
6 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 October 2003	New director appointed (3 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 October 2003	Memorandum and Articles of Association (11 pages)
6 October 2003	Memorandum and Articles of Association (11 pages)
6 October 2003	Secretary resigned (1 page)
6 October 2003	New secretary appointed;new director appointed (4 pages)
6 October 2003	New director appointed (4 pages)
6 October 2003	New director appointed (6 pages)
6 October 2003	Nc inc already adjusted 30/09/03 (1 page)
17 September 2003	Secretary resigned (1 page)
17 September 2003	New director appointed (2 pages)
17 September 2003	Secretary resigned (1 page)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
16 September 2003	Registered office changed on 16/09/03 from: 120 east road london N1 6AA (1 page)
16 September 2003	Registered office changed on 16/09/03 from: 120 east road london N1 6AA (1 page)
17 June 2003	Incorporation (17 pages)
17 June 2003	Incorporation (17 pages)

PWCR Liverpool Street Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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