C.A. PILGRIM 5 LIMITED
LONDON CAP 5 LIMITED

Hellopages » City of London » City of London » EC4V 6BJ

Company number 06367139
Status Liquidation
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Liquidators' statement of receipts and payments to 18 May 2016; Registered office address changed from 1268a High Road Whetstone London N20 9HH to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 19 June 2015; Appointment of a voluntary liquidator. The most likely internet sites of C.A. PILGRIM 5 LIMITED are www.capilgrim5.co.uk, and www.c-a-pilgrim-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C A Pilgrim 5 Limited is a Private Limited Company. The company registration number is 06367139. C A Pilgrim 5 Limited has been working since 11 September 2007. The present status of the company is Liquidation. The registered address of C A Pilgrim 5 Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . RODWELL, David Malcolm is a Director of the company. Secretary ALLIN, Mary Elizabeth has been resigned. Secretary SYSON, Keith Gordon has been resigned. Director SYSON, Keith Gordon has been resigned. Director WOFFENDEN, Kenneth John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
RODWELL, David Malcolm
Appointed Date: 01 October 2007
70 years old

Resigned Directors

Secretary
ALLIN, Mary Elizabeth
Resigned: 15 December 2014
Appointed Date: 01 October 2007
Secretary
SYSON, Keith Gordon
Resigned: 01 October 2007
Appointed Date: 11 September 2007
Director
SYSON, Keith Gordon
Resigned: 01 October 2007
Appointed Date: 11 September 2007
58 years old
Director
WOFFENDEN, Kenneth John
Resigned: 01 October 2007
Appointed Date: 11 September 2007
71 years old

C.A. PILGRIM 5 LIMITED Events

27 Jul 2016
Liquidators' statement of receipts and payments to 18 May 2016
19 Jun 2015
Registered office address changed from 1268a High Road Whetstone London N20 9HH to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 19 June 2015
05 Jun 2015
Appointment of a voluntary liquidator
05 Jun 2015
Declaration of solvency
05 Jun 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-19
  • LRESSP ‐ Special resolution to wind up on 2015-05-19
  • LRESSP ‐ Special resolution to wind up on 2015-05-19
  • LRESSP ‐ Special resolution to wind up on 2015-05-19
...
... and 26 more events
23 Oct 2007
Secretary resigned;director resigned
23 Oct 2007
New director appointed
23 Oct 2007
New secretary appointed
18 Sep 2007
Company name changed cap 5 LIMITED\certificate issued on 18/09/07
11 Sep 2007
Incorporation

C.A. PILGRIM 5 LIMITED Charges

28 November 2008
Legal mortgage
Delivered: 5 December 2008
Status: Satisfied on 15 August 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land on south east side of sandy way…
4 June 2008
Debenture
Delivered: 7 June 2008
Status: Satisfied on 15 August 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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