PAH INTERMEDIATE HOLDINGS LIMITED
LONDON DE FACTO 1133 LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 05162460
Status Liquidation
Incorporation Date 24 June 2004
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Liquidators statement of receipts and payments to 5 August 2016; Liquidators statement of receipts and payments to 5 August 2015; Register inspection address has been changed to Pets at Home Group Plc Epsom Avenue Stanley Green Handforth Cheshire SK9 3RN. The most likely internet sites of PAH INTERMEDIATE HOLDINGS LIMITED are www.pahintermediateholdings.co.uk, and www.pah-intermediate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pah Intermediate Holdings Limited is a Private Limited Company. The company registration number is 05162460. Pah Intermediate Holdings Limited has been working since 24 June 2004. The present status of the company is Liquidation. The registered address of Pah Intermediate Holdings Limited is Hill House 1 Little New Street London Ec4a 3tr. . STONIER, Louise Ann is a Secretary of the company. KELLETT, Ian Michael is a Director of the company. WOOD, Nicholas Alexander Lewis is a Director of the company. Secretary HERRING, Stephen has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director DAVIES, Matthew Samuel has been resigned. Director FARRELL, John Michael has been resigned. Director HACKNEY, Philip has been resigned. Director HERRING, Stephen Geoffrey has been resigned. Director HOPSON, Sally Elizabeth has been resigned. Director MARSHALL, Catriona Frances has been resigned. Director PRITCHARD, Peter has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STONIER, Louise Ann
Appointed Date: 04 May 2005
Director
KELLETT, Ian Michael
Appointed Date: 26 April 2006
62 years old
Director
WOOD, Nicholas Alexander Lewis
Appointed Date: 11 June 2012
60 years old

Resigned Directors

Secretary
HERRING, Stephen
Resigned: 04 May 2005
Appointed Date: 14 July 2004
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 14 July 2004
Appointed Date: 24 June 2004
Director
DAVIES, Matthew Samuel
Resigned: 26 April 2012
Appointed Date: 14 July 2004
55 years old
Director
FARRELL, John Michael
Resigned: 09 September 2009
Appointed Date: 14 July 2004
60 years old
Director
HACKNEY, Philip
Resigned: 29 July 2014
Appointed Date: 07 February 2011
59 years old
Director
HERRING, Stephen Geoffrey
Resigned: 26 April 2006
Appointed Date: 14 July 2004
53 years old
Director
HOPSON, Sally Elizabeth
Resigned: 29 July 2014
Appointed Date: 08 December 2008
62 years old
Director
MARSHALL, Catriona Frances
Resigned: 17 December 2010
Appointed Date: 14 July 2004
58 years old
Director
PRITCHARD, Peter
Resigned: 29 July 2014
Appointed Date: 31 January 2011
55 years old
Director
TRAVERS SMITH LIMITED
Resigned: 14 July 2004
Appointed Date: 24 June 2004
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 14 July 2004
Appointed Date: 24 June 2004

PAH INTERMEDIATE HOLDINGS LIMITED Events

12 Oct 2016
Liquidators statement of receipts and payments to 5 August 2016
12 Oct 2015
Liquidators statement of receipts and payments to 5 August 2015
21 Sep 2015
Register inspection address has been changed to Pets at Home Group Plc Epsom Avenue Stanley Green Handforth Cheshire SK9 3RN
20 Aug 2014
Registered office address changed from Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN to Hill House 1 Little New Street London EC4A 3TR on 20 August 2014
19 Aug 2014
Appointment of a voluntary liquidator
...
... and 83 more events
27 Jul 2004
New director appointed
27 Jul 2004
New director appointed
27 Jul 2004
New director appointed
27 Jul 2004
New secretary appointed;new director appointed
24 Jun 2004
Incorporation

PAH INTERMEDIATE HOLDINGS LIMITED Charges

16 April 2014
Charge code 0516 2460 0006
Delivered: 24 April 2014
Status: Satisfied on 11 August 2014
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
7 May 2010
Deed of accession
Delivered: 11 May 2010
Status: Satisfied on 21 March 2014
Persons entitled: Ge Corporate Finance Bank Sas,London Branch
Description: Fixed and floating charge over the undertaking and all…
14 August 2006
Security accession deed
Delivered: 23 August 2006
Status: Satisfied on 30 April 2010
Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee for Itself and the Secured Parties (Thesecurity Agent)
Description: Fixed and floating charges over the undertaking and all…
4 May 2005
Debenture
Delivered: 17 May 2005
Status: Satisfied on 16 August 2006
Persons entitled: The Royal Bank of Scotland PLC as Security for Itself and the Other Secured Parties
Description: Fixed and floating charges over the undertaking and all…
11 August 2004
Charge of deposit with the bank
Delivered: 21 August 2004
Status: Satisfied on 24 May 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first fixed charge the deposit. See the mortgage…
19 July 2004
Debenture
Delivered: 29 July 2004
Status: Satisfied on 24 May 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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