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Members' voluntary liquidation PETAINER INVESTMENT LIMITED

London07047146-mvlDate: 30/06/2022Updated 23/09/2026, 04:58
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PETAINER INVESTMENT LIMITED in London (London) entered members' voluntary liquidation, a solvent winding-up. Geoffrey Paul Rowley has been appointed as insolvency practitioner. The case reference is 07047146-mvl. The principal activity of PETAINER INVESTMENT LIMITED is activities of other holding companies n.e.c..

General information

NamePETAINER INVESTMENT LIMITED
TownLondon (London)
Company number07047146
Case no.07047146-mvl
StatusMembers' voluntary liquidation
Order date30/06/2022
Company typePrivate limited company
Incorporated on16/10/2009
Company statusdissolved
Dissolved on26/12/2024

Sector

GroupFinancial and insurance activities
Primary codeActivities of other holding companies n.e.c. (64209)

Offices and addresses

Registered office
PETAINER INVESTMENT LIMITED, 2nd Floor 110 Cannon Street
EC4N 6EU London

Charges

U.S. Bank Trustees Limited as Security Agent for Each of the Secured Parties (As Defined in the Instrument)fixed charge02/04/2022 · Outstanding
U.S. Bank Trustees Limited as Security Trustee for the Secured Parties (Security Agent)fixed charge · floating charge19/11/2018 · Outstanding
U.S. Bank Trustees Limitedfixed charge07/07/2017 · Outstanding
U.S. Bank Trustees Limitedfixed charge27/07/2016 · Outstanding
U.S. Bank Trustees Limitedfixed charge28/04/2016 · Outstanding
National Westminster Bank PLC as Security Agent for the Secured Partiesfixed charge · floating charge25/05/2021 · Satisfied · 01/06/2022
Ceska Sporitelnafixed charge13/03/2014 · Satisfied · 11/05/2016
Ceska Sporitelnafixed charge25/04/2013 · Satisfied · 07/10/2015
Ceska SporitelnaCharge over shares04/12/2010 · Satisfied · 15/06/2013

Directors

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Notices

30/06/2022CompanyIssuedNotice
4107446
30/06/2022Resolution
4107445
30/06/2022CompanyIssuedLiquidatorAppointment
4107432

Insolvency practitioner

Geoffrey Paul Rowley
Address2nd Floor, 110 Cannon Street, EC4N 6EU London
Anthony John Wright
AddressFrp Advisory Llp 2nd Floor 110 Cannon Street, EC4N 6EU London
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Reports

Liquidation voluntary members return of final meeting (LIQ13)26/09/2024Liquidation voluntary statement of receipts and payments with brought down date (LIQ03)23/07/2024Liquidation voluntary statement of receipts and payments with brought down date (LIQ03)08/08/2023Liquidation voluntary appointment of liquidator (600)12/07/2022Liquidation voluntary declaration of solvency (LIQ01)27/06/2022
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