Passivent Limited

Company Name	Passivent Limited
Company Status	Dissolved
Company Number	03913595
Category	Private Limited Company
Incorporation Date	26 January 2000(24 years, 3 months ago)
Dissolution Date	26 January 2021 (3 years, 2 months ago)
Previous Names	Hamsard 2109 Limited and Glidevale Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Mr Darren Richard Hill
Nationality	British
Status	Closed
Appointed	23 June 2008(8 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (closed 26 January 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Brooklands Road Sale Greater Manchester M33 3SS

Director Name	Mr Darren Richard Hill
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2020(20 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 26 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Brooklands Road Sale Greater Manchester M33 3SS

Director Name	Glen Robert Hayes
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(8 months, 1 week after company formation)
Appointment Duration	2 years (resigned 04 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treetops 116 Nottingham Road Ravenshead Nottingham NG15 9NL

Director Name	Mr Robert Peter Anthony Willan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(8 months, 1 week after company formation)
Appointment Duration	13 years, 2 months (resigned 22 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Brooklands Road Sale Greater Manchester M33 3SS

Secretary Name	Mr Robert Peter Anthony Willan
Nationality	British
Status	Resigned
Appointed	03 October 2000(8 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchwood Hermitage Lane Cranage Crewe Cheshire CW4 8HA

Secretary Name	Andrew Stewart Lawson
Nationality	British
Status	Resigned
Appointed	14 June 2001(1 year, 4 months after company formation)
Appointment Duration	7 years (resigned 23 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Manor Court Marsh Lane, Edleston Nantwich Cheshire CW5 8GA

Director Name	Mr Graham Leslie Dronfield
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(13 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 August 2020)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	2 Brooklands Road Sale Greater Manchester M33 3SS

Director Name	Mr Neil Murray Rideout
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(13 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 August 2020)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Brooklands Road Sale Greater Manchester M33 3SS

Director Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Contact

Website	passivent.com
Telephone	029 52310584
Telephone region	Cardiff

Location

Registered Address	2 Brooklands Road Sale Greater Manchester M33 3SS
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Building Product Design LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

14 July 2010	Delivered on: 17 July 2010 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
14 December 2000	Delivered on: 22 December 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

14 July 2010

Delivered on: 17 July 2010
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

14 December 2000

Delivered on: 22 December 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

26 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2020	First Gazette notice for voluntary strike-off (1 page)
29 October 2020	Application to strike the company off the register (3 pages)
25 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 September 2020	Statement of company's objects (2 pages)
25 September 2020	Memorandum and Articles of Association (28 pages)
10 August 2020	Termination of appointment of Neil Murray Rideout as a director on 7 August 2020 (1 page)
10 August 2020	Appointment of Mr Darren Richard Hill as a director on 7 August 2020 (2 pages)
10 August 2020	Termination of appointment of Graham Leslie Dronfield as a director on 7 August 2020 (1 page)
31 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
26 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
19 June 2019	Satisfaction of charge 1 in full (5 pages)
4 February 2019	Cessation of Linda Elizabeth Willan as a person with significant control on 4 February 2019 (1 page)
4 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
4 February 2019	Cessation of Gary Robert Newton as a person with significant control on 4 February 2019 (1 page)
3 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
26 November 2018	Satisfaction of charge 2 in full (5 pages)
22 August 2018	Notification of Building Product Design Limited as a person with significant control on 6 April 2016 (2 pages)
30 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
16 January 2018	Amended micro company accounts made up to 31 March 2017 (3 pages)
8 January 2018	Notification of Gary Robert Newton as a person with significant control on 12 December 2017 (2 pages)
8 January 2018	Cessation of Carole Fawcus as a person with significant control on 12 December 2017 (1 page)
1 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
1 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
31 January 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1 (4 pages)
5 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1 (4 pages)
7 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (4 pages)
28 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (4 pages)
7 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (4 pages)
29 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (4 pages)
24 January 2014	Appointment of Mr Graham Leslie Dronfield as a director (2 pages)
24 January 2014	Termination of appointment of Robert Willan as a director (1 page)
24 January 2014	Appointment of Mr Neil Murray Rideout as a director (2 pages)
24 January 2014	Termination of appointment of Robert Willan as a director (1 page)
24 January 2014	Appointment of Mr Graham Leslie Dronfield as a director (2 pages)
24 January 2014	Appointment of Mr Neil Murray Rideout as a director (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
29 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
8 August 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
8 August 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
8 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (3 pages)
8 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (3 pages)
2 June 2011	Accounts for a dormant company made up to 2 April 2011 (3 pages)
2 June 2011	Accounts for a dormant company made up to 2 April 2011 (3 pages)
2 June 2011	Accounts for a dormant company made up to 2 April 2011 (3 pages)
2 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (3 pages)
2 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (3 pages)
14 December 2010	Accounts for a dormant company made up to 3 April 2010 (3 pages)
14 December 2010	Accounts for a dormant company made up to 3 April 2010 (3 pages)
14 December 2010	Accounts for a dormant company made up to 3 April 2010 (3 pages)
17 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
28 January 2010	Secretary's details changed for Mr Darren Richard Hill on 28 January 2010 (1 page)
28 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
28 January 2010	Director's details changed for Mr Robert Peter Anthony Willan on 28 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Mr Darren Richard Hill on 28 January 2010 (1 page)
28 January 2010	Director's details changed for Mr Robert Peter Anthony Willan on 28 January 2010 (2 pages)
21 July 2009	Accounts for a dormant company made up to 4 April 2009 (3 pages)
21 July 2009	Accounts for a dormant company made up to 4 April 2009 (3 pages)
21 July 2009	Accounts for a dormant company made up to 4 April 2009 (3 pages)
30 January 2009	Return made up to 26/01/09; full list of members (3 pages)
30 January 2009	Return made up to 26/01/09; full list of members (3 pages)
20 August 2008	Accounts for a dormant company made up to 5 April 2008 (3 pages)
20 August 2008	Accounts for a dormant company made up to 5 April 2008 (3 pages)
20 August 2008	Accounts for a dormant company made up to 5 April 2008 (3 pages)
1 July 2008	Secretary appointed mr darren richard hill (1 page)
1 July 2008	Secretary appointed mr darren richard hill (1 page)
30 June 2008	Appointment terminated secretary andrew lawson (1 page)
30 June 2008	Appointment terminated secretary andrew lawson (1 page)
1 February 2008	Return made up to 26/01/08; full list of members (2 pages)
1 February 2008	Return made up to 26/01/08; full list of members (2 pages)
11 July 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
11 July 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
1 February 2007	Return made up to 26/01/07; full list of members (2 pages)
1 February 2007	Return made up to 26/01/07; full list of members (2 pages)
24 November 2006	Accounts for a dormant company made up to 1 April 2006 (2 pages)
24 November 2006	Accounts for a dormant company made up to 1 April 2006 (2 pages)
24 November 2006	Accounts for a dormant company made up to 1 April 2006 (2 pages)
15 February 2006	Return made up to 26/01/06; full list of members (2 pages)
15 February 2006	Return made up to 26/01/06; full list of members (2 pages)
17 August 2005	Accounts for a small company made up to 2 April 2005 (12 pages)
17 August 2005	Accounts for a small company made up to 2 April 2005 (12 pages)
17 August 2005	Accounts for a small company made up to 2 April 2005 (12 pages)
3 February 2005	Return made up to 26/01/05; full list of members (6 pages)
3 February 2005	Return made up to 26/01/05; full list of members (6 pages)
21 December 2004	Accounts for a small company made up to 3 April 2004 (8 pages)
21 December 2004	Accounts for a small company made up to 3 April 2004 (8 pages)
21 December 2004	Accounts for a small company made up to 3 April 2004 (8 pages)
31 January 2004	Return made up to 26/01/04; full list of members (6 pages)
31 January 2004	Return made up to 26/01/04; full list of members (6 pages)
10 November 2003	Accounts for a small company made up to 5 April 2003 (8 pages)
10 November 2003	Accounts for a small company made up to 5 April 2003 (8 pages)
10 November 2003	Accounts for a small company made up to 5 April 2003 (8 pages)
31 January 2003	Return made up to 26/01/03; full list of members (6 pages)
31 January 2003	Return made up to 26/01/03; full list of members (6 pages)
7 November 2002	Accounts for a small company made up to 31 March 2002 (9 pages)
7 November 2002	Accounts for a small company made up to 31 March 2002 (9 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
1 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2002	Amended accounts made up to 31 March 2001 (9 pages)
4 February 2002	Amended accounts made up to 31 March 2001 (9 pages)
31 January 2002	Return made up to 26/01/02; full list of members (6 pages)
31 January 2002	Return made up to 26/01/02; full list of members (6 pages)
9 November 2001	Full accounts made up to 31 March 2001 (13 pages)
9 November 2001	Full accounts made up to 31 March 2001 (13 pages)
2 July 2001	Secretary's particulars changed (1 page)
2 July 2001	Secretary's particulars changed (1 page)
22 June 2001	Secretary resigned (1 page)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	Secretary resigned (1 page)
22 June 2001	New secretary appointed (2 pages)
5 March 2001	Return made up to 26/01/01; full list of members (6 pages)
5 March 2001	Return made up to 26/01/01; full list of members (6 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
19 December 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
19 December 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
13 November 2000	Registered office changed on 13/11/00 from: 7 devonshire square london EC2M 4YH (1 page)
13 November 2000	Registered office changed on 13/11/00 from: 7 devonshire square london EC2M 4YH (1 page)
2 November 2000	Company name changed glidevale LIMITED\certificate issued on 03/11/00 (2 pages)
2 November 2000	Company name changed glidevale LIMITED\certificate issued on 03/11/00 (2 pages)
6 October 2000	Secretary resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	New secretary appointed;new director appointed (3 pages)
6 October 2000	Secretary resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New secretary appointed;new director appointed (3 pages)
5 September 2000	Company name changed hamsard 2109 LIMITED\certificate issued on 06/09/00 (2 pages)
5 September 2000	Company name changed hamsard 2109 LIMITED\certificate issued on 06/09/00 (2 pages)
2 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
2 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
26 January 2000	Incorporation (19 pages)
26 January 2000	Incorporation (19 pages)