Dissolved
Dissolved 2017-12-12
Company Information for PEDERSEN (CARDIFF) LIMITED
WHETSTONE, LONDON, N20,
|
Company Registration Number
05269945
Private Limited Company
Dissolved Dissolved 2017-12-12 |
Company Name | |
---|---|
PEDERSEN (CARDIFF) LIMITED | |
Legal Registered Office | |
WHETSTONE LONDON | |
Company Number | 05269945 | |
---|---|---|
Date formed | 2004-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-08-31 | |
Date Dissolved | 2017-12-12 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-01-26 08:44:27 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PEDERSEN GROUP MANAGEMENT LTD |
||
CHARLES DUNCAN GOURGEY |
||
MAURICE SALEH GOURGEY |
||
NEIL JOSEPH GOURGEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM CHARLES PAYNE |
Director | ||
ROBERT JOHN HODGE |
Director | ||
NICHOLAS JOHN CLWYD GRIFFITH |
Director | ||
CHARLES DUNCAN GOURGEY |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEDERSEN (BRISTOL) LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2004-11-17 | Liquidation | |
PEDERSEN (DUXFORD) LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2001-03-07 | Dissolved 2014-07-01 | |
PARK HOTEL (SHEFFIELD) LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2003-11-03 | Dissolved 2013-09-13 | |
PEDERSEN (UK) LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2003-09-26 | Dissolved 2014-03-17 | |
PEDERSEN GROUP LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2004-03-23 | Dissolved 2015-03-03 | |
SASHDEN LIMITED | Company Secretary | 2006-05-08 | CURRENT | 1977-03-24 | Dissolved 2015-05-27 | |
PEDERSEN (YORK) LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2006-03-09 | Dissolved 2015-12-30 | |
SCOREBRIDGE LIMITED | Company Secretary | 2006-05-08 | CURRENT | 1979-10-16 | Dissolved 2018-01-26 | |
WINCHESTER HOTEL LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2003-10-31 | In Administration/Administrative Receiver | |
PEDERSEN (EALING) LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2006-02-06 | Liquidation | |
PEDERSEN (BROMSGROVE) LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2005-03-02 | Liquidation | |
CAN MEDICARE LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active | |
PEDERSEN HOLDINGS LIMITED | Director | 2014-04-09 | CURRENT | 1985-04-04 | Active | |
BANKSIDE HOTELS LIMITED | Director | 2014-01-17 | CURRENT | 1996-06-14 | Active | |
LANGELAND CAPITAL LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Active | |
COMPASS LEISURE INVESTMENTS LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active | |
BRENTFORD HOTELS LIMITED | Director | 2011-07-21 | CURRENT | 2010-04-29 | Active | |
CANDYSIDE LIMITED | Director | 2010-09-10 | CURRENT | 2010-09-06 | Active | |
SQUARE SLICE LIMITED | Director | 2008-09-11 | CURRENT | 2008-08-05 | Active | |
CHEZ NICO 1999 LIMITED | Director | 2008-02-15 | CURRENT | 1998-11-16 | Dissolved 2014-07-03 | |
CHEZ NICO RESTAURANTS LIMITED | Director | 2008-02-15 | CURRENT | 1985-03-26 | Dissolved 2015-05-26 | |
PEDERSEN (YORK) LIMITED | Director | 2006-04-03 | CURRENT | 2006-03-09 | Dissolved 2015-12-30 | |
PEDERSEN (EALING) LIMITED | Director | 2006-04-03 | CURRENT | 2006-02-06 | Liquidation | |
PEDERSEN (KNIGHTSBRIDGE) LIMITED | Director | 2005-12-02 | CURRENT | 2005-05-27 | Active | |
PEDERSEN (BASINGSTOKE) LIMITED | Director | 2005-11-18 | CURRENT | 2004-05-24 | Dissolved 2016-10-11 | |
PEDERSEN (BROMSGROVE) LIMITED | Director | 2005-03-02 | CURRENT | 2005-03-02 | Liquidation | |
PARK HOTEL (SHEFFIELD) LIMITED | Director | 2003-12-08 | CURRENT | 2003-11-03 | Dissolved 2013-09-13 | |
PEDERSEN (UK) LIMITED | Director | 2003-12-08 | CURRENT | 2003-09-26 | Dissolved 2014-03-17 | |
WINCHESTER HOTEL LIMITED | Director | 2003-12-08 | CURRENT | 2003-10-31 | In Administration/Administrative Receiver | |
SCOREBRIDGE LIMITED | Director | 2001-07-30 | CURRENT | 1979-10-16 | Dissolved 2018-01-26 | |
G & G PROPERTIES LIMITED | Director | 1999-02-25 | CURRENT | 1999-02-25 | Active | |
SPRINGMORES LIMITED | Director | 1999-01-26 | CURRENT | 1986-06-12 | Active - Proposal to Strike off | |
PEDERSEN (BRENTFORD) LIMITED | Director | 2007-06-13 | CURRENT | 2007-06-13 | Active - Proposal to Strike off | |
PEDERSEN (THAMESIDE) LIMITED | Director | 2007-02-28 | CURRENT | 2007-02-26 | Active | |
PEDERSEN (LIVERPOOL) LIMITED | Director | 2006-09-11 | CURRENT | 2006-09-11 | Liquidation | |
SPRINGMORES LIMITED | Director | 2006-08-29 | CURRENT | 1986-06-12 | Active - Proposal to Strike off | |
PEDERSEN (YORK) LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Dissolved 2015-12-30 | |
PEDERSEN (EALING) LIMITED | Director | 2006-02-06 | CURRENT | 2006-02-06 | Liquidation | |
PEDERSEN (BASINGSTOKE) LIMITED | Director | 2005-10-18 | CURRENT | 2004-05-24 | Dissolved 2016-10-11 | |
PEDERSEN (KNIGHTSBRIDGE) LIMITED | Director | 2005-05-27 | CURRENT | 2005-05-27 | Active | |
PEDERSEN (BROMSGROVE) LIMITED | Director | 2005-03-02 | CURRENT | 2005-03-02 | Liquidation | |
PEDERSEN (BRISTOL) LIMITED | Director | 2004-11-17 | CURRENT | 2004-11-17 | Liquidation | |
PEDERSEN GROUP LIMITED | Director | 2004-03-23 | CURRENT | 2004-03-23 | Dissolved 2015-03-03 | |
PEDERSEN (GB) LIMITED | Director | 2004-03-17 | CURRENT | 2004-03-17 | Active - Proposal to Strike off | |
CHARTER SERVICES (2004) LIMITED | Director | 2004-02-17 | CURRENT | 2004-02-17 | Liquidation | |
PARK HOTEL (SHEFFIELD) LIMITED | Director | 2003-11-03 | CURRENT | 2003-11-03 | Dissolved 2013-09-13 | |
WINCHESTER HOTEL LIMITED | Director | 2003-10-31 | CURRENT | 2003-10-31 | In Administration/Administrative Receiver | |
PEDERSEN (UK) LIMITED | Director | 2003-09-26 | CURRENT | 2003-09-26 | Dissolved 2014-03-17 | |
QUIRINALE LIMITED | Director | 2002-07-22 | CURRENT | 2002-07-11 | Liquidation | |
PEDERSEN (DUXFORD) LIMITED | Director | 2001-03-07 | CURRENT | 2001-03-07 | Dissolved 2014-07-01 | |
G & G PROPERTIES LIMITED | Director | 2000-03-31 | CURRENT | 1999-02-25 | Active | |
CHEZ NICO 1999 LIMITED | Director | 1998-12-07 | CURRENT | 1998-11-16 | Dissolved 2014-07-03 | |
PEDERSEN LEISURE LIMITED | Director | 1994-03-16 | CURRENT | 1994-03-08 | Active | |
PARLIAMENT HOTELS LIMITED | Director | 1992-08-31 | CURRENT | 1980-12-15 | Active | |
SASHDEN LIMITED | Director | 1991-09-22 | CURRENT | 1977-03-24 | Dissolved 2015-05-27 | |
SCOREBRIDGE LIMITED | Director | 1991-09-03 | CURRENT | 1979-10-16 | Dissolved 2018-01-26 | |
PEDERSEN GROUP MANAGEMENT LIMITED | Director | 1991-09-03 | CURRENT | 1982-05-12 | Liquidation | |
COMPASS LEISURE INVESTMENTS LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active | |
PEDERSEN (LIVERPOOL) LIMITED | Director | 2010-08-11 | CURRENT | 2006-09-11 | Liquidation | |
PEDERSEN (BRISTOL) LIMITED | Director | 2010-08-11 | CURRENT | 2004-11-17 | Liquidation | |
CHEZ NICO 1999 LIMITED | Director | 2008-02-15 | CURRENT | 1998-11-16 | Dissolved 2014-07-03 | |
CHEZ NICO RESTAURANTS LIMITED | Director | 2008-02-15 | CURRENT | 1985-03-26 | Dissolved 2015-05-26 | |
PEDERSEN (YORK) LIMITED | Director | 2006-04-03 | CURRENT | 2006-03-09 | Dissolved 2015-12-30 | |
PEDERSEN (EALING) LIMITED | Director | 2006-04-03 | CURRENT | 2006-02-06 | Liquidation | |
PEDERSEN (BROMSGROVE) LIMITED | Director | 2005-03-02 | CURRENT | 2005-03-02 | Liquidation | |
PARK HOTEL (SHEFFIELD) LIMITED | Director | 2003-12-08 | CURRENT | 2003-11-03 | Dissolved 2013-09-13 | |
PEDERSEN (UK) LIMITED | Director | 2003-12-08 | CURRENT | 2003-09-26 | Dissolved 2014-03-17 | |
WINCHESTER HOTEL LIMITED | Director | 2003-12-08 | CURRENT | 2003-10-31 | In Administration/Administrative Receiver | |
SCOREBRIDGE LIMITED | Director | 2001-07-30 | CURRENT | 1979-10-16 | Dissolved 2018-01-26 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 35 BALLARDS LANE LONDON N3 1XW | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2014 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009076 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009277 | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
AR01 | 26/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
AR01 | 26/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAYNE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 27/10/10 FULL LIST | |
AR01 | 26/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DUNCAN GOURGEY / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOSEPH GOURGEY / 22/01/2010 | |
AR01 | 27/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HODGE / 15/01/2010 | |
AR01 | 26/10/08 FULL LIST AMEND | |
AR01 | 26/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOSEPH GOURGEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DUNCAN GOURGEY / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEDERSEN GROUP MANAGEMENT LTD / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS GRIFFITH | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRIFFITH / 04/12/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
288a | DIRECTOR APPOINTED GRAHAM CHARLES PAYNE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: HILLSIDE HOUSE, 2/6 FRIERN PARK, NORTH FINCHLEY, LONDON, N12 9BY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05 | |
88(2)R | AD 02/12/04--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Appointment of Liquidators | 2014-07-02 |
Resolutions for Winding-up | 2014-07-02 |
Meetings of Creditors | 2014-05-28 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE OVER BUILDING CONTRACT | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE OVER AGREEMENT FOR LEASE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
FLOATING CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
LRGAL CHARGE OVER AGREEMENT FOR LEASE | Outstanding | PRINCIPALITY BUILDING SOCIETY |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEDERSEN (CARDIFF) LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as PEDERSEN (CARDIFF) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | PEDERSEN (CARDIFF) LIMITED | Event Date | 2014-06-26 |
Elizabeth Arakapiotis , Liquidator, Kallis & Co , Mountview Court, 1148 High Road, London N20 0RA . : Alternative contact: Bina@kallis.co.uk, 020 8446 6699. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | PEDERSEN (CARDIFF) LIMITED | Event Date | 2014-05-14 |
NOTICE IS HEREBY GIVEN, pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at Kallis & Company, 1148 High Road, Whetstone, London N20 0RA on the 13 June 2014 at 12.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Notice is also hereby given, pursuant to Legislation section: Section 98 (2) (a) of the Legislation: Insolvency Act 1986 , that Elizabeth Arakapiotis of 1148 High Road aforesaid is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the above companys affairs as they may reasonably require. Please contact Kallis & Company @ Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Tel. No. 020 8446 6699 . Email: Bina@kallis.co.uk . Creditors wishing to vote at the meeting must lodge their proofs of debt and (unless attending in person) proxies with Elizabeth Arakapiotis as above, not later than 12.00 noon on the last business day before the meeting. Unless they wish to surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. The resolutions at the creditors meeting may include a resolution specifying the terms of which the liquidator is to be remunerated. The meeting may receive information about, or be asked to approve the costs of preparing the statement of affairs and convening the meeting. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PEDERSEN (CARDIFF) LIMITED | Event Date | |
At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA, on 26 June 2014 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily 2. That Elizabeth Arakapiotis is hereby appointed Liquidator for the purposes of such Winding-up Contact details: Elizabeth Arakapiotis (IP No. 009209 ) Liquidator , Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Alternative contact: Bina@kallis.co.uk 0208 446 6699 N J Gourgey , Director : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |