PITCHCROFT LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

PITCHCROFT LIMITED
1 MORE LONDON PLACE
LONDON
SE1 2AF
(1,064 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
01470920
Incorporation Date:
3 Jan 1980
Financial Year End:
30 Jun
Capital:
£100.00 on 15 Jan 2014
For period ending:
30 Jun 2013
Filed on:
9 Oct 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Nov 2013
Filed on:
15 Jan 2014
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Information correct as of: 1 Dec 2016 - Check for updates

Map


Notices published in the Gazette

1 Aug 2016

PITCHCROFT LIMITED (Company Number 01470920) Registered office: (Both): 1 More London Place, London, SE1 2AF Principal trading address: N/A Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the shareholders of the Companies will be held at 1 More London Place, London, SE1 2AF on 30 August 2016 at 10.00 am and 10.30 am respectively for the purposes of having an account laid before them showing how the winding-up has been conducted and the property of the Companies disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meeting. Date of Appointment: 30 June 2014. Office Holder details: Samantha Jane Keen, (IP No. 9250) and Patrick Joseph Brazzill, (IP No. 8569) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF Further details: Samantha Jane Keen and Patrick Joseph Brazzill (IP Nos 9250 and 8569), Tel: 020 7197 7271. Alternative contact: Ben Good Patrick Joseph Brazzill, Joint Liquidator 28 July 2016

9 Jul 2014

PITCHCROFT LIMITED (Company Number 01470920 ) Registered office: 1 More London Place, London SE1 2AF Principal trading address: 1 Grosvenor Place, London, SW1X 7JJ The following written resolutions were passed by the shareholders of the Company on 30 June 2014, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that James Eldridge and Samantha Jane Keen, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, (IP Nos 11250 and 9250) be and they are hereby appointed Joint Liquidators for the purposes of the winding up.” Further details contact: James Eldridge or Samantha Jane Keen, Tel: 020 7951 1063. Alternative contact: Florence Lightfoot. Jonathan Davis, Director 03 July 2014

9 Jul 2014

PITCHCROFT LIMITED (Company Number 01470920 ) Registered office: (Both of) 1 More London Place, London SE1 2AF Principal trading address: (Both of) 1 Grosvenor Place, London SW1X 7JJ On 30 June 2014, James Eldridge and Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London SE1 2AF were appointed Joint Liquidators of the Companies. As Joint Liquidators of the companies, we hereby give notice that we intend to make a distribution to creditors. The last date for proving is 18 August 2014 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, James Eldridge of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distributions without regard to the claim of any person in respect of a debt not yet proved. The Joint Liquidators can be contacted by telephone: 020 7951 7229. Alternative contact: Florence Lightfoot. James Eldridge, Joint Liquidator 04 July 2014

9 Jul 2014

Company Number: 01470920 Name of Company: PITCHCROFT LIMITED Nature of Business: 6419 - Other monetary intermediation Type of Liquidation: Members Registered office: 1 More London Place, London SE1 2AF Principal trading address: 1 Grosvenor Place, London, SW1X 7JJ James Eldridge and Samantha Jane Keen, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF Office Holder Numbers: 11250 and 9250. Further details contact: James Eldridge or Samantha Jane Keen, Tel: 020 7951 7229. Alternative contact: Florence Lightfoot. Date of Appointment: 30 June 2014 By whom Appointed: Members

Recently Filed Documents - 106 available


Directors and Secretaries

Jonathan Davis
12 Sep 2011 ⇒ Present ( 6 Years ) Director
Frances Heaton
14 Apr 2005 ⇒ Present ( 12 Years ) Director
Jupiter Asset Management Limited
before 6 Nov 1991 ⇒ Present ( 26 Years ) Company Secretary
Lorna Tilbian
27 Sep 2001 ⇒ Present ( 16 Years ) Director

Previous Addresses

1 GROSVENOR PLACE
LONDON
SX1X 7JJ
Changed 14 Jul 2014

1 GROSVENOR PLACE
LONDON
SW1X 7JH
Changed 3 Dec 2004

KNIGHTSBRIDGE HOUSE
11TH FLOOR
197 KNIGHTSBRIDGE
LONDON,SW7 1RB
Changed 18 Nov 1998

28 ELY PLACE
LONDON
EC1N 6TD
Changed 31 May 1989

ROWE AND PITMAN
1 FINSBURY AVENUE
LONDON
EC2M 2PA
Changed 1 May 1987


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 9 Oct 2013 4
30 Jun 2012 14 Dec 2012 6
30 Jun 2011 8 Dec 2011 6
30 Jun 2010 1 Nov 2010 5
30 Jun 2009 17 Nov 2009 5

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Official Accounts
Latest Annual accounts for year ending 30 Jun 13

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