PEARCE CONSTRUCTION (MIDLANDS) LIMITED

Overview

Company Name	PEARCE CONSTRUCTION (MIDLANDS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00212645
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1926
Date of Cessation	Dec 09, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEARCE CONSTRUCTION (MIDLANDS) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PEARCE CONSTRUCTION (MIDLANDS) LIMITED located?

Registered Office Address	c/o INTERIOR SERVICES GROUP PLC (FAO J CRANNEY) Aldgate House 33 Aldgate High Street EC3N 1AG London
Undeliverable Registered Office Address	No

What were the previous names of PEARCE CONSTRUCTION (MIDLANDS) LIMITED?

Previous Company Names
Company Name	From	Until
PEARCE CONSTRUCTION (EVESHAM) LIMITED	Dec 01, 1987	Dec 01, 1987
W.A. COX (EVESHAM) LIMITED	Mar 23, 1926	Mar 23, 1926

What are the latest accounts for PEARCE CONSTRUCTION (MIDLANDS) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What is the status of the latest annual return for PEARCE CONSTRUCTION (MIDLANDS) LIMITED?

Annual Return

Last Annual Return	Jun 01, 2014

What are the latest filings for PEARCE CONSTRUCTION (MIDLANDS) LIMITED?

Filings

Date

Description

Document

Type

Dec 09, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 26, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 15, 2014

Application to strike the company off the register

3 pages

DS01

Jun 05, 2014

Annual return made up to Jun 01, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 05, 2014	Statement of capital on Jun 05, 2014 Capital: GBP .05	SH01

Jun 04, 2014

Annual return made up to Jun 01, 2013 with full list of shareholders

6 pages

AR01

Jan 29, 2014

Restoration by order of the court

4 pages

AC92

Aug 06, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 23, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 16, 2013

Application to strike the company off the register

3 pages

DS01

Apr 02, 2013

Accounts made up to Jun 30, 2012

4 pages

Jun 01, 2012

Annual return made up to Jun 01, 2012 with full list of shareholders

6 pages

AR01

Apr 03, 2012

Registered office address changed from Parklands Hambrook Lane Stoke Gifford Bristol BS34 8QU on Apr 03, 2012

1 pages

AD01

Mar 22, 2012

legacy

1 pages

SH20

Mar 22, 2012

Statement of capital on Mar 22, 2012

Capital: GBP 0.05

4 pages

SH19

Mar 22, 2012

legacy

1 pages

CAP-SS

Mar 22, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 16, 2012

Termination of appointment of Timothy Nicholas Leigh as a director on Mar 15, 2012

1 pages

TM01

Feb 03, 2012

Termination of appointment of Colin Ian Forrest as a director on Jan 31, 2012

1 pages

TM01

Dec 15, 2011

Total exemption small company accounts made up to Jun 30, 2011

4 pages

Jun 01, 2011

Annual return made up to Jun 01, 2011 with full list of shareholders

8 pages

AR01

Jun 01, 2011

Director's details changed for Mr Jonathan Charles Bennett Houlton on May 31, 2011

2 pages

CH01

Jun 01, 2011

Director's details changed for Mr Colin Ian Forrest on May 31, 2011

2 pages

CH01

Jun 01, 2011

Director's details changed for David Lawther on May 31, 2011

2 pages

CH01

Jun 01, 2011

Director's details changed for Timothy Nicholas Leigh on May 31, 2011

2 pages

CH01

Dec 01, 2010

Total exemption small company accounts made up to Jun 30, 2010

4 pages

View All Filings

Who are the officers of PEARCE CONSTRUCTION (MIDLANDS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRANNEY, Jared Stephen Philip c/o C/O Interior Services Group Plc 33 Aldgate High Street EC3N 1AG London Aldgate House United Kingdom	Nov 12, 2007		Secretary	c/o C/O Interior Services Group Plc 33 Aldgate High Street EC3N 1AG London Aldgate House United Kingdom		British		74806700006
HOULTON, Jonathan Charles Bennett c/o Interior Services Group Plc 33 Aldgate High Street EC3N 1AG London Aldgate House United Kingdom	Nov 12, 2007		Director	c/o Interior Services Group Plc 33 Aldgate High Street EC3N 1AG London Aldgate House United Kingdom	United Kingdom	British	1961-8	70905760002
LAWTHER, David c/o Interior Services Group Plc 33 Aldgate High Street EC3N 1AG London Aldgate House United Kingdom	Nov 12, 2007		Director	c/o Interior Services Group Plc 33 Aldgate High Street EC3N 1AG London Aldgate House United Kingdom	United Kingdom	British	1957-8	126540420001
HERRING, Brian William 10 The Circus BA1 2EW Bath Avon		Feb 25, 2000	Secretary	10 The Circus BA1 2EW Bath Avon		British		54999000001
LEIGH, Timothy Nicholas 21 Beaconsfield Road Knowle BS4 2JE Bristol	Feb 25, 2000	Nov 12, 2007	Secretary	21 Beaconsfield Road Knowle BS4 2JE Bristol		British		28351320001
BOWES, Anne 8 Meadowsweet Road CV37 0TH Stratford Upon Avon Warwickshire	Jun 11, 1999	Apr 30, 2003	Director	8 Meadowsweet Road CV37 0TH Stratford Upon Avon Warwickshire		British	1954-10	64634660001
CRIPPS, Bernard John 34 Chock Lane Westbury-On-Trym BS9 3EX Bristol		Apr 20, 1995	Director	34 Chock Lane Westbury-On-Trym BS9 3EX Bristol		British	1933-1	1926290001
DARBY, John Rockland House Ashton-Under-Hill WR11 7SN Evesham Worcestershire		Apr 17, 2003	Director	Rockland House Ashton-Under-Hill WR11 7SN Evesham Worcestershire	United Kingdom	British	1944-7	94695830001
FORREST, Colin Ian Parklands Hambrook Lane Stoke Gifford BS34 8QU Bristol	Jul 31, 2006	Jan 31, 2012	Director	Parklands Hambrook Lane Stoke Gifford BS34 8QU Bristol	United Kingdom	British	1958-4	56892240002
HASTILOW, Alexander Michael 9 Manby Road WR14 3BD Malvern Worcestershire		Feb 16, 1996	Director	9 Manby Road WR14 3BD Malvern Worcestershire		British	1955-9	65160970001
JOHNSON, Robert Henry 1 Greenhill Cottages South Littleton WR11 5TH Evesham Worcestershire		May 31, 2002	Director	1 Greenhill Cottages South Littleton WR11 5TH Evesham Worcestershire	England	British	1950-3	141167020001
JONES, Alan Charles Sunny Villa Chapel Lane Westmancote GL20 7ER Tewkesbury Gloucestershire		Apr 30, 2003	Director	Sunny Villa Chapel Lane Westmancote GL20 7ER Tewkesbury Gloucestershire		British	1938-12	28628470001
LEIGH, Timothy Nicholas Parklands Hambrook Lane Stoke Gifford BS34 8QU Bristol	Apr 17, 2003	Mar 15, 2012	Director	Parklands Hambrook Lane Stoke Gifford BS34 8QU Bristol	United Kingdom	British	1952-12	28351320001
MCSWINEY, John Sidney 24 Waterside Evesham Worcestershire		Jan 01, 1994	Director	24 Waterside Evesham Worcestershire		British	1928-12	10307370001
RACKSTRAW, John William Snowberry House Pelting Road Priddy BA5 3BA Wells Somerset	Jan 31, 2003	Jul 12, 2006	Director	Snowberry House Pelting Road Priddy BA5 3BA Wells Somerset	England	British	1946-5	16851180001
ROSS, Donald Cherry Cottage The Follies Rectory Lane Cromhall GL12 8AN Wotton Under Edge Gloucestershire	Feb 01, 1994	Jan 31, 2003	Director	Cherry Cottage The Follies Rectory Lane Cromhall GL12 8AN Wotton Under Edge Gloucestershire		British	1945-5	10377750002
TROTTER, Steve Kebbles Burford Road GL7 3ET Lechlade Gloucestershire	Nov 12, 2007	Dec 31, 2008	Director	Kebbles Burford Road GL7 3ET Lechlade Gloucestershire	United Kingdom	British	1948-9	126539650001

View Detailed Information on Officers and People with Significant Control

Does PEARCE CONSTRUCTION (MIDLANDS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A deed of admission to an omnibus letter of set-off dated 14/06/1999	Created On Mar 26, 2003 Delivered On Apr 05, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts for the companies or any of them with the bank (including any accounts held in the banks name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 05, 2003Registration of a charge (395) Nov 22, 2007Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Jan 31, 2003 Delivered On Feb 06, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Feb 06, 2003Registration of a charge (395) Nov 22, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 20, 2002 Delivered On Nov 21, 2002	Satisfied	Amount secured £546,579 due or to become due from the company to the chargee
	Short particulars Land adjoining ribston hall high school stroud road gloucester.
	Persons Entitled The Governing Body of Ribston Hall High School
	Transactions Nov 21, 2002Registration of a charge (395) Feb 12, 2003Statement of satisfaction of a charge in full or part (403a)
Uplift charge	Created On May 19, 1998 Delivered On May 30, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the provisions of clause 4 of the deed of covenant dated 19 may 1998
	Short particulars All that f/h land and buildings adjoining the vale golf & country club,bishampton,pershore,hereford & worcester.
	Persons Entitled Vgcc Realisations 1997 Limited
	Transactions May 30, 1998Registration of a charge (395) Feb 12, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 19, 1998 Delivered On May 22, 1998	Satisfied	Amount secured £50,000 or such lesser sum as may be payable by the company to the chargee under the provisions of special condition 11.5 of an agreement dated 8TH april 1998
	Short particulars All those pieces or parcels of land situate at bishampton near pershore hereford and worcester together with all buildings erected thereon.
	Persons Entitled Emsleycourt Limited
	Transactions May 22, 1998Registration of a charge (395) Feb 12, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 06, 1998 Delivered On May 09, 1998	Satisfied	Amount secured £100,000 due or to become due from the company to the chargee
	Short particulars F/H land situate at bretforton near evesham in the county of worcester together with part of farm house k/a upper end farm bretforton and all other buildings erected thereon. See the mortgage charge document for full details.
	Persons Entitled Arthur Seymour Hunt Wheatley, Charles Seymour Wheatley and Nicholas Bell Wheatley
	Transactions May 09, 1998Registration of a charge (395) Feb 12, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 28, 1982 Delivered On Feb 01, 1982	Satisfied	Amount secured £266,000.
	Short particulars 9.2 acres of land having a frontage in part to the bearley to snitterfield road, bearley, warwicks.
	Persons Entitled Stratford-on-Avon District Council
	Transactions Feb 01, 1982Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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