PILLARDELL LIMITED
NORTHWOOD JEANS WEST LIMITED

Hellopages » Greater London » Hillingdon » HA6 3AE

Company number 01375469
Status Liquidation
Incorporation Date 26 June 1978
Company Type Private Limited Company
Address BHARDWAJ LIMITED, 47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Registered office address changed from 6 Bruce Grove Tottenham London N17 6RA to C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE on 28 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of PILLARDELL LIMITED are www.pillardell.co.uk, and www.pillardell.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. Pillardell Limited is a Private Limited Company. The company registration number is 01375469. Pillardell Limited has been working since 26 June 1978. The present status of the company is Liquidation. The registered address of Pillardell Limited is Bhardwaj Limited 47 49 Green Lane Northwood Middlesex Ha6 3ae. . HYDER, Rashid is a Secretary of the company. HYDER, Rashid is a Director of the company. HYDER, Zamir is a Director of the company. Director HYDER, Shamim has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
HYDER, Rashid
Director
HYDER, Rashid

75 years old
Director
HYDER, Zamir

78 years old

Resigned Directors

Director
HYDER, Shamim
Resigned: 27 March 2016
72 years old

Persons With Significant Control

Hyder Holdings Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

PILLARDELL LIMITED Events

28 Mar 2017
Registered office address changed from 6 Bruce Grove Tottenham London N17 6RA to C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE on 28 March 2017
21 Mar 2017
Statement of affairs with form 4.19
21 Mar 2017
Appointment of a voluntary liquidator
21 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-13
23 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
...
... and 99 more events
09 Mar 1988
Return made up to 31/12/87; full list of members
24 Feb 1988
Accounts for a small company made up to 31 March 1987
19 Feb 1987
Accounts for a small company made up to 31 March 1986
19 Feb 1987
Return made up to 19/12/86; full list of members
30 Nov 1984
Company name changed\certificate issued on 30/11/84

PILLARDELL LIMITED Charges

25 June 2009
Rent deposit deed
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Commerz Real Investmentgesellschaft Mbh
Description: Interest in the account and the deposit fund.
7 November 2008
Debenture
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 November 1989
Legal mortgage
Delivered: 13 November 1989
Status: Satisfied on 23 October 2013
Persons entitled: National Westminster Bank PLC
Description: L/H property k/as 56B kings road chelsea SW3 and the…
20 September 1989
Mortgage debenture
Delivered: 26 September 1989
Status: Satisfied on 23 October 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 July 1989
Legal mortgage
Delivered: 28 July 1989
Status: Satisfied on 23 October 2013
Persons entitled: National Westminster Bank PLC
Description: L/H 5 harewood place london W1 and/or the proceeds of sale…
13 June 1988
Legal mortgage
Delivered: 16 June 1988
Status: Satisfied on 14 February 2008
Persons entitled: National Westminster Bank PLC
Description: 49 north end croydon surrey t/no SY54476 and the proceeds…
12 April 1988
Legal mortgage
Delivered: 27 April 1988
Status: Satisfied on 23 October 2013
Persons entitled: National Westminster Bank PLC
Description: L/H 231 oxford street and 19 oxford circus avenue london W1…
12 April 1988
Legal mortgage
Delivered: 18 April 1988
Status: Satisfied on 23 October 2013
Persons entitled: National Westminster Bank PLC
Description: L/H 155 kings road chelsea london SW3 the proceeds of sale…
12 February 1986
Legal mortgage
Delivered: 20 February 1986
Status: Satisfied on 23 October 2013
Persons entitled: National Westminster Bank PLC
Description: 49 north end london borough of croydon t/no SGL93128 the…
12 February 1986
Legal mortgage
Delivered: 20 February 1986
Status: Satisfied on 23 October 2013
Persons entitled: National Westminster Bank PLC
Description: L/H shop & premises k/as 38 oxford street london W1 the…
12 February 1986
Legal mortgage
Delivered: 20 February 1986
Status: Satisfied on 23 October 2013
Persons entitled: National Westminster Bank PLC
Description: L/H 5 harewood place, london W1 the proceeds of sale…
8 November 1984
Legal charge
Delivered: 14 November 1984
Status: Satisfied on 27 September 1990
Persons entitled: Lloyds Bank PLC
Description: 49 north end croydon surrey t/no SGL93128.
26 October 1984
Legal charge
Delivered: 27 October 1984
Status: Satisfied on 27 September 1990
Persons entitled: Lloyds Bank PLC
Description: L/H 231 oxford street & 1A oxford circus avenue, london W1.
26 October 1984
Legal charge
Delivered: 27 October 1984
Status: Satisfied on 27 September 1990
Persons entitled: Lloyds Bank PLC
Description: L/H 5 harewood place, london, W1.

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