PITCHLEA LIMITED
Overview
| Company Name | PITCHLEA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01038235 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PITCHLEA LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PITCHLEA LIMITED located?
| Registered Office Address | 82 St John Street EC1M 4JN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PITCHLEA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for PITCHLEA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PITCHLEA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jan 28, 2015 | 8 pages | 4.68 | ||||||||||
Registered office address changed from * Heathend 22 Mount Pleasant Close Lightwater Surrey GU18 5TP* on Feb 13, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Sep 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Previous accounting period shortened from Mar 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 28, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Judith Ann Ramm on Sep 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Sep 28, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Irene Simpson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Clifford Simpson as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of PITCHLEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, David John | Secretary | Elgin Crescent W11 2JF London 19 | British | Company Director | 138265320001 | |||||
| RAMM, Judith Ann | Director | 85 Oxford Road South Chiswick W4 3DD London | England | British | Teacher | 60357280001 | ||||
| SIMPSON, David | Director | 91 Elgin Crescent W11 2JF London | United Kingdom | British | Director | 16414720017 | ||||
| SIMPSON, David | Secretary | 10 St Albans Mansions Kensington Court Place W8 5QH London | British | 16414720001 | ||||||
| SIMPSON, Irene Harriet Mary | Secretary | , North End House Fitzjames Avenue W14 0RX London Flat 68 W14 0rx | British | Company Director | 30479260003 | |||||
| SIMPSON, Clifford | Director | , North End House Fitzjames Avenue W14 0RX London Flat 68 W14 0rx | British | Director | 16471950003 | |||||
| SIMPSON, Irene Harriet Mary | Director | , North End House Fitzjames Avenue W14 0RX London Flat 68 W14 0rx | British | Company Director | 30479260003 |
Does PITCHLEA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Oct 30, 2007 Delivered On Nov 03, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a or being 278 upper richmond road london t/no 240917. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 21, 1975 Delivered On Oct 31, 1975 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge over all movable plant machinery implements utensils furniture and equipment 25 cavenham gardens ilford redbridge greater london title no: EGL24384. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 09, 1974 Delivered On Jul 15, 1974 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 19 albert bridge rd, battersea, london.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Nov 12, 1973 Delivered On Nov 16, 1973 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Belvidere cottage wateringbury rd, east maltings, kent,. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 18, 1972 Delivered On Nov 02, 1972 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property known as 278, upper richmond road. Putney, london S.W. 15. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does PITCHLEA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0