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Company Information for

PW HOLD CO 4 LIMITED

UNIT 29 CHICHESTER ENTERPRISE CENTRE, TERMINUS ROAD, CHICHESTER, WEST SUSSEX, PO19 8TX,
Company Registration Number
09379237
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pw Hold Co 4 Ltd
PW HOLD CO 4 LIMITED was founded on 2015-01-08 and has its registered office in Chichester. The organisation's status is listed as "Active - Proposal to Strike off". Pw Hold Co 4 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PW HOLD CO 4 LIMITED
 
Legal Registered Office
UNIT 29 CHICHESTER ENTERPRISE CENTRE
TERMINUS ROAD
CHICHESTER
WEST SUSSEX
PO19 8TX
 
Previous Names
JAMES FRANK II LIMITED26/04/2019
ENCORE INVESTMENT GROUP LTD.08/11/2017
JAMES FRANK ASSET MANAGEMENT LIMITED13/04/2016
Filing Information
Company Number 09379237
Company ID Number 09379237
Date formed 2015-01-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 13/07/2018
Account next due 13/04/2020
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts DORMANT
Last Datalog update: 2019-05-04 15:08:54
Primary Source:Companies House
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Company Officers of PW HOLD CO 4 LIMITED

Current Directors
Officer Role Date Appointed
ROB FRANCIS NUNN
 Director 2015-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON STEVENSON
 Company Secretary 2016-01-01 2017-11-01
MATTHEW TURNER
 Director 2016-08-07 2017-11-01
GERALD DE OLIVEIRA
 Company Secretary 2016-01-01 2016-06-26
JAMES COOPER
 Director 2016-01-01 2016-06-26
MICHAËL PIERRE DECHAMPS
 Director 2016-01-01 2016-06-26
TODD MICHAEL TUCKER
 Director 2016-01-01 2016-06-01
TODD MICHAEL TUCKER
 Company Secretary 2015-03-19 2015-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROB FRANCIS NUNN NOT LIKE THE OTHERS LIMITED Director 2017-01-16 CURRENT 2017-01-16 Dissolved 2017-11-28
ROB FRANCIS NUNN PW HOLD CO 12 LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
ROB FRANCIS NUNN PW HOLD CO 3 LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
ROB FRANCIS NUNN FUTURE RADIO LTD. Director 2013-09-09 CURRENT 2013-09-09 Dissolved 2018-08-14
ROB FRANCIS NUNN 2629010694 LIMITED Director 2013-08-16 CURRENT 2013-08-16 Dissolved 2018-02-13
ROB FRANCIS NUNN RNUNN LTD. Director 2012-11-01 CURRENT 2012-11-01 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2019-04-26RES15CHANGE OF COMPANY NAME 26/04/19
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2019-04-25PSC07CESSATION OF ROB FRANCIS NUNN AS A PERSON OF SIGNIFICANT CONTROL
2019-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ROB FRANCIS NUNN
2019-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/07/17
2019-04-25PSC02Notification of Park West Asset Mgmt Ltd. as a person with significant control on 2019-04-25
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2019-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/19 FROM Unit 121 5 Liberty Square Kings Hill West Malling Kent ME19 4AU United Kingdom
2019-04-25AP02Appointment of Park West Asset Mgmt Ltd as director on 2019-04-23
2018-07-11SOAS(A)Voluntary dissolution strike-off suspended
2018-05-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-05-17DS01Application to strike the company off the register
2017-11-08RES15CHANGE OF COMPANY NAME 08/11/17
2017-11-08CERTNMCOMPANY NAME CHANGED ENCORE INVESTMENT GROUP LTD. CERTIFICATE ISSUED ON 08/11/17
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM One Mayfair Place London W1J 8AJ
2017-11-07TM02Termination of appointment of Simon Stevenson on 2017-11-01
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TURNER
2017-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 13/07/16
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-08-11AP01DIRECTOR APPOINTED MR. MATTHEW TURNER
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR TODD TUCKER
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER
2016-08-11TM02Termination of appointment of Gerald De Oliveira on 2016-06-26
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAËL DECHAMPS
2016-04-13RES15CHANGE OF NAME 11/04/2016
2016-04-13CERTNMCompany name changed james frank asset management LIMITED\certificate issued on 13/04/16
2016-01-11AP01DIRECTOR APPOINTED DR. TODD MICHAEL TUCKER
2016-01-10AP03SECRETARY APPOINTED MR. GERALD DE OLIVEIRA
2016-01-10AP03SECRETARY APPOINTED MR SIMON STEVENSON
2016-01-10AP01DIRECTOR APPOINTED MR. JAMES COOPER
2016-01-10AP01DIRECTOR APPOINTED MR. MICHAËL PIERRE DECHAMPS
2016-01-09LATEST SOC09/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-09AR0108/01/16 FULL LIST
2016-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROB FRANCIS NUNN / 01/01/2016
2016-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 5 BURMESE CLOSE WHITELEY FAREHAM HAMPSHIRE PO15 7DW ENGLAND
2015-11-03TM02APPOINTMENT TERMINATED, SECRETARY TODD TUCKER
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 5 STIRLING ROAD CHICHESTER WEST SUSSEX PO19 7DW ENGLAND
2015-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2015 FROM DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1J 8AJ ENGLAND
2015-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROB FRANCIS NUNN / 28/07/2015
2015-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 36 WESTGATE CHICHESTER WEST SUSSEX PO19 3EU ENGLAND
2015-07-18AA13/07/15 TOTAL EXEMPTION SMALL
2015-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2015 FROM 36 WESTGATE CHICHESTER WEST SUSSEX PO19 3EU ENGLAND
2015-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2015 FROM C/O JAMES FRANK INC. ONE MAYFAIR PLACE LONDON W1J 8AJ ENGLAND
2015-07-05AA01CURRSHO FROM 31/01/2016 TO 13/07/2015
2015-05-01AP03SECRETARY APPOINTED DR TODD MICHAEL TUCKER
2015-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 36 WESTGATE CHICHESTER WEST SUSSEX PO19 3EU UNITED KINGDOM
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-01-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to PW HOLD CO 4 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PW HOLD CO 4 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PW HOLD CO 4 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2016-07-13
Annual Accounts
2017-07-13
Annual Accounts
2018-07-13

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 PW HOLD CO 4 LIMITED

Intangible Assets
Patents
We have not found any records of PW HOLD CO 4 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PW HOLD CO 4 LIMITED
Trademarks
We have not found any records of PW HOLD CO 4 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PW HOLD CO 4 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 (70221 - Financial management) as PW HOLD CO 4 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PW HOLD CO 4 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 PW HOLD CO 4 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 PW HOLD CO 4 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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    Other companies at postcode PO19 8TX