Dissolved
Dissolved 2014-04-24
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Home > England & Wales Companies > PILLAR WIMBLEDON LIMITED
Company Information for PILLAR WIMBLEDON LIMITED
LONDON, EC4Y,
|
Company Registration Number
 04241405 Private Limited Company
Dissolved 2014-04-24 |
Company Overview
About Pillar Wimbledon Ltd
PILLAR WIMBLEDON LIMITED was founded on 2001-06-26 and had its registered office in London. The company was dissolved on the 2014-04-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PILLAR WIMBLEDON LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04241405 | |
|---|---|---|
| Date formed | 2001-06-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-04-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-10 22:47:55 |
| Companies House |
|
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Company Officers of PILLAR WIMBLEDON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP JOHN MARTIN |
||
PHILIP JOHN MARTIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BENJAMIN TOBY GROSE |
Director | ||
ANDREW DAVID SMITH |
Director | ||
VALENTINE TRISTRAM BERESFORD |
Director | ||
ANDREW MARC JONES |
Director | ||
MARK ANDREW STIRLING |
Director | ||
MARTIN FRANCIS MCGANN |
Director | ||
HUMPHREY JAMES MONTGOMERY PRICE |
Director | ||
PITSEC LIMITED |
Company Secretary | ||
JULIA REILLY |
Company Secretary | ||
ANTHONY HENRY-LYONS |
Director | ||
CRS LEGAL SERVICES LIMITED |
Nominated Secretary | ||
MC FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GRANTCHESTER NOMINEES (TORBAY 2) LIMITED | Company Secretary | 2002-05-14 | CURRENT | 2001-11-07 | Dissolved 2014-04-24 | |
| GRANTCHESTER NOMINEES (TORBAY 1) LIMITED | Company Secretary | 2002-05-14 | CURRENT | 2001-11-07 | Dissolved 2014-04-24 | |
| GRANTCHESTER NOMINEES (WREN TORQUAY 2) LIMITED | Company Secretary | 2002-05-14 | CURRENT | 2001-11-07 | Dissolved 2014-04-24 | |
| GRANTCHESTER NOMINEES (WREN TORQUAY 1) LIMITED | Company Secretary | 2002-05-14 | CURRENT | 2001-11-07 | Dissolved 2014-04-24 | |
| 35 BASINGHALL STREET LIMITED | Company Secretary | 2001-04-10 | CURRENT | 1989-03-29 | Dissolved 2014-04-24 | |
| WK (AUSTRAL HOUSE) LIMITED | Company Secretary | 2001-03-22 | CURRENT | 1989-02-01 | Dissolved 2014-04-24 | |
| EDGECOOL LIMITED | Company Secretary | 2001-02-16 | CURRENT | 1995-11-02 | Dissolved 2014-04-24 | |
| PILLAR PARKS LIMITED | Company Secretary | 1997-08-15 | CURRENT | 1983-02-21 | Dissolved 2014-04-24 | |
| PILLAR PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 1995-10-02 | CURRENT | 1995-10-02 | Dissolved 2014-04-24 | |
| PILLAR (PRESTON) LIMITED | Company Secretary | 1993-10-14 | CURRENT | 1993-07-14 | Dissolved 2014-04-24 | |
| PILLAR (YORK) LIMITED | Company Secretary | 1993-07-29 | CURRENT | 1993-07-29 | Dissolved 2014-04-24 | |
| GRANTCHESTER NOMINEES (WREN TORQUAY 2) LIMITED | Director | 2009-10-31 | CURRENT | 2001-11-07 | Dissolved 2014-04-24 | |
| PILLAR (PRESTON) LIMITED | Director | 2009-10-13 | CURRENT | 1993-07-14 | Dissolved 2014-04-24 | |
| PILLAR PARKS LIMITED | Director | 2009-10-13 | CURRENT | 1983-02-21 | Dissolved 2014-04-24 | |
| PILLAR PROPERTY DEVELOPMENTS LIMITED | Director | 2009-10-13 | CURRENT | 1995-10-02 | Dissolved 2014-04-24 | |
| PILLAR (YORK) LIMITED | Director | 2009-10-13 | CURRENT | 1993-07-29 | Dissolved 2014-04-24 | |
| GRANTCHESTER NOMINEES (TORBAY 2) LIMITED | Director | 2009-10-13 | CURRENT | 2001-11-07 | Dissolved 2014-04-24 | |
| GRANTCHESTER NOMINEES (TORBAY 1) LIMITED | Director | 2009-10-13 | CURRENT | 2001-11-07 | Dissolved 2014-04-24 | |
| WK (AUSTRAL HOUSE) LIMITED | Director | 2009-10-13 | CURRENT | 1989-02-01 | Dissolved 2014-04-24 | |
| GRANTCHESTER NOMINEES (WREN TORQUAY 1) LIMITED | Director | 2009-10-13 | CURRENT | 2001-11-07 | Dissolved 2014-04-24 | |
| 35 BASINGHALL STREET LIMITED | Director | 2009-10-13 | CURRENT | 1989-03-29 | Dissolved 2014-04-24 | |
| EDGECOOL LIMITED | Director | 2001-02-16 | CURRENT | 1995-11-02 | Dissolved 2014-04-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 02/07/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/06/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MARTIN / 02/08/2012 | |
| AP01 | DIRECTOR APPOINTED ANDREW DAVID SMITH | |
| AR01 | 26/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 26/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 26/06/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VALENTINE BERESFORD | |
| AP01 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE | |
| AP01 | DIRECTOR APPOINTED MR PHILIP JOHN MARTIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STIRLING | |
| 363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 10 CORNWALL TERRACE REGENT'S PARK LONDON NW1 4QP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AUD | AUDITOR'S RESIGNATION | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6HQ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/07/05 | |
| 363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363a | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 17/12/01 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to PILLAR WIMBLEDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PILLAR WIMBLEDON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH AS AGENTAND TRUSTEE FOR THE FINANCE PARTIES (THE "AGENT") |
Intangible Assets
Patents
We have not found any records of PILLAR WIMBLEDON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PILLAR WIMBLEDON LIMITED
Income
Government Income
We have not found government income sources for PILLAR WIMBLEDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PILLAR WIMBLEDON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PILLAR WIMBLEDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PILLAR WIMBLEDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PILLAR WIMBLEDON LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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