PASSIVE INVESTMENTS LIMITED
CHANDLERS FORD PASSIVE INVESTMENT LIMITED

Hellopages » Hampshire » Eastleigh » SO53 3TZ

Company number 05455994
Status Liquidation
Incorporation Date 18 May 2005
Company Type Private Limited Company
Address HIGHFIELD COURT, TOLLGATE, CHANDLERS FORD, HAMPSHIRE, SO53 3TZ
Home Country United Kingdom
Nature of Business 6512 - Other monetary intermediation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Liquidators statement of receipts and payments to 10 December 2016; Liquidators statement of receipts and payments to 10 June 2016; Liquidators statement of receipts and payments to 10 December 2015. The most likely internet sites of PASSIVE INVESTMENTS LIMITED are www.passiveinvestments.co.uk, and www.passive-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Passive Investments Limited is a Private Limited Company. The company registration number is 05455994. Passive Investments Limited has been working since 18 May 2005. The present status of the company is Liquidation. The registered address of Passive Investments Limited is Highfield Court Tollgate Chandlers Ford Hampshire So53 3tz. . DONNINGTON SECRETARIES LIMITED is a Secretary of the company. BALLARD, Gregory John is a Director of the company. Secretary HALM, Peter John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DANIELS, Adrian has been resigned. Director DOOLAN, Philip William has been resigned. Director HALM, Peter John has been resigned. Director HUGHES, Timothy John has been resigned. Director SHAW, Andrew Malcolm has been resigned. The company operates in "Other monetary intermediation".


Current Directors

Secretary
DONNINGTON SECRETARIES LIMITED
Appointed Date: 08 November 2005
Director
BALLARD, Gregory John
Appointed Date: 11 February 2008
58 years old

Resigned Directors

Secretary
HALM, Peter John
Resigned: 08 November 2005
Appointed Date: 18 May 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 May 2005
Appointed Date: 18 May 2005
Director
DANIELS, Adrian
Resigned: 27 August 2007
Appointed Date: 18 May 2005
59 years old
Director
DOOLAN, Philip William
Resigned: 11 February 2008
Appointed Date: 27 August 2007
59 years old
Director
HALM, Peter John
Resigned: 08 November 2005
Appointed Date: 18 May 2005
58 years old
Director
HUGHES, Timothy John
Resigned: 12 June 2006
Appointed Date: 18 May 2005
69 years old
Director
SHAW, Andrew Malcolm
Resigned: 10 August 2009
Appointed Date: 11 February 2008
58 years old

PASSIVE INVESTMENTS LIMITED Events

08 Jan 2017
Liquidators statement of receipts and payments to 10 December 2016
08 Jul 2016
Liquidators statement of receipts and payments to 10 June 2016
21 Jan 2016
Liquidators statement of receipts and payments to 10 December 2015
09 Jul 2015
Liquidators statement of receipts and payments to 10 June 2015
05 Feb 2015
Liquidators statement of receipts and payments to 10 December 2014
...
... and 39 more events
08 Aug 2005
Accounting reference date shortened from 31/05/06 to 31/03/06
27 Jun 2005
Ad 18/05/05--------- £ si 99@1=99 £ ic 1/100
08 Jun 2005
Company name changed passive investment LIMITED\certificate issued on 08/06/05
19 May 2005
Secretary resigned
18 May 2005
Incorporation

PASSIVE INVESTMENTS LIMITED Charges

12 November 2007
Debenture
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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