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PEARLCROWN LIMITED

PEARLCROWN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePEARLCROWN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01723615
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PEARLCROWN LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PEARLCROWN LIMITED located?

    Registered Office Address
    C/O Kingsbridge Corporate Solutions Resolution House, City Office Park
    Crusader Road
    LN6 7AS Lincoln
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEARLCROWN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for PEARLCROWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from Estate Office East Mere Bracebridge Heath Lincoln Lincolnshire LN4 2HU to C/O Kingsbridge Corporate Solutions Resolution House, City Office Park Crusader Road Lincoln LN6 7AS on Apr 19, 2017

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2017

    		LRESSP

    Termination of appointment of George William Tindley as a director on Mar 06, 2017

    		1 pagesTM01

    Satisfaction of charge 21 in full

    		4 pagesMR04

    Satisfaction of charge 23 in full

    		4 pagesMR04

    Satisfaction of charge 24 in full

    		4 pagesMR04

    Satisfaction of charge 19 in full

    		4 pagesMR04

    Satisfaction of charge 17 in full

    		4 pagesMR04

    Satisfaction of charge 11 in full

    		4 pagesMR04

    Satisfaction of charge 13 in full

    		4 pagesMR04

    Satisfaction of charge 15 in full

    		4 pagesMR04

    Satisfaction of charge 7 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 10 in full

    		4 pagesMR04

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Satisfaction of charge 20 in full

    		2 pagesMR04

    Annual return made up to Apr 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Apr 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of PEARLCROWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUCKSEY, Pauline Ann
    9 Maple Drive
    Subrooke
    LN2 Lincoln
    Lincolnshire
    		Secretary
    9 Maple Drive
    Subrooke
    LN2 Lincoln
    Lincolnshire
    		British53868210004
    DEAN, James Fitzroy
    East Mere House
    Bracebridge Heath
    LH4 2JB Lincoln
    Lincolnshire
    		Director
    East Mere House
    Bracebridge Heath
    LH4 2JB Lincoln
    Lincolnshire
    		EnglandBritish83206610001
    DEAN, Patrick William Mackenzie
    East Mere House
    Bracebridge Heath
    LN4 2HY Lincoln
    Lincolnshire
    		Secretary
    East Mere House
    Bracebridge Heath
    LN4 2HY Lincoln
    Lincolnshire
    		British2971500001
    HEMINGTON, William Stuart
    Mere Hall
    LN4 2HU Lincoln
    Lincolnshire
    		Secretary
    Mere Hall
    LN4 2HU Lincoln
    Lincolnshire
    		British43933470003
    HEMINGTON, William Stuart
    Crantock
    North End, Fulbeck
    NG32 3JR Grantham
    Lincolnshire
    		Director
    Crantock
    North End, Fulbeck
    NG32 3JR Grantham
    Lincolnshire
    		United KingdomBritish43933470002
    TINDLEY, George William
    Bramdean Lodge
    Bramdean
    SO24 0JN Alresford
    Hampshire
    		Director
    Bramdean Lodge
    Bramdean
    SO24 0JN Alresford
    Hampshire
    		EnglandBritish36212820002
    View Detailed Information on Officers and People with Significant Control

    Does PEARLCROWN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 30, 2009
    Delivered On Nov 10, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    80-84 town centre hatfield t/n HD420750 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 10, 2009Registration of a charge (MG01)
    • Aug 20, 2016Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Apr 21, 2006
    Delivered On Apr 22, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 86 town centre hatfield hertfordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    • Hsbc Bank PLC
    Transactions
    • Apr 22, 2006Registration of a charge (395)
    • Aug 20, 2016Satisfaction of a charge (MR04)
    Legal mortgage
    Created On May 04, 2005
    Delivered On May 06, 2005
    		Satisfied
    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 retail development site great gutter lane willerby near hull. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 06, 2005Registration of a charge (395)
    • Dec 29, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Apr 26, 2004
    Delivered On Apr 27, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    23 potter street bishops stortford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 27, 2004Registration of a charge (395)
    • Aug 20, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 24, 2004
    Delivered On Mar 26, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1-3 baron's court road london W14 9DP. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 26, 2004Registration of a charge (395)
    • Jul 25, 2016Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Apr 30, 2002
    Delivered On May 01, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Culpit house hatfield herts. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 01, 2002Registration of a charge (395)
    • Aug 20, 2016Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Aug 08, 2001
    Delivered On Aug 15, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property at 3A south street and the dells bishop's stortford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 15, 2001Registration of a charge (395)
    • Dec 29, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Nov 22, 2000
    Delivered On Nov 24, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property at 5 6 7 and 8 the borough farnham surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 24, 2000Registration of a charge (395)
    • Aug 20, 2016Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Dec 23, 1999
    Delivered On Jan 06, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property at unit 3 the circuit centre brooklands weybridge surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 06, 2000Registration of a charge (395)
    • Dec 29, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Jan 29, 1999
    Delivered On Jan 30, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property being land and buildings on great gutter lane willerby east yorkshire.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 30, 1999Registration of a charge (395)
    • Aug 20, 2016Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Mar 26, 1998
    Delivered On Mar 28, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    41 high street doncaster south yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 28, 1998Registration of a charge (395)
    • Dec 29, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Aug 06, 1997
    Delivered On Aug 08, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 5 south side industrial estate havelock terrace battersea london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 08, 1997Registration of a charge (395)
    • Aug 20, 2016Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Aug 06, 1997
    Delivered On Aug 08, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1 & 3 barons court road kensington london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 08, 1997Registration of a charge (395)
    • Dec 29, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Jul 14, 1997
    Delivered On Jul 15, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property at 3 bramhall place storeys bar road peterborough. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 15, 1997Registration of a charge (395)
    • Aug 20, 2016Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jul 02, 1997
    Delivered On Jul 04, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a 47 lumley road skegness. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 04, 1997Registration of a charge (395)
    • Aug 20, 2016Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jun 12, 1997
    Delivered On Jun 13, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property at 4 bramhall place storeys bar road peterborough. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 13, 1997Registration of a charge (395)
    • Dec 29, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Mar 25, 1997
    Delivered On Mar 27, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    25 high street wisbech cambridgeshire and the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property. Any shares or membership rights and any goodwill of any business and any rental or other money payable under any lease licence or other interest. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 27, 1997Registration of a charge (395)
    • Dec 29, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Mar 25, 1997
    Delivered On Mar 27, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Daniel owen shopping centre new street mold clwyd and the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property. Any shares or membership rights and any goodwill of any business and any rental or other money payable under any lease licence or other interest. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 27, 1997Registration of a charge (395)
    • Aug 20, 2016Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Nov 18, 1996
    Delivered On Nov 21, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    27 earl st,maidstone kent with all rights,licences,guarantees,deeds,goodwill of business and all other payments payable. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 21, 1996Registration of a charge (395)
    • Aug 20, 2016Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jan 03, 1996
    Delivered On Jan 17, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Upper maisonette 4 stratford road london W8 and goodwill of any business. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 17, 1996Registration of a charge (395)
    • Dec 29, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Oct 24, 1995
    Delivered On Oct 26, 1995
    		Satisfied
    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 4 stratford road london W8. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 26, 1995Registration of a charge (395)
    • Dec 29, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Aug 17, 1994
    Delivered On Aug 19, 1994
    		Satisfied
    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 84 pembroke road and 110 warwick road london together with all fixtures and fittings now or at any time hereafter on the property; and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried out on the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 19, 1994Registration of a charge (395)
    • Aug 17, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jun 07, 1994
    Delivered On Jun 08, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    83-87 high street and 6 chapel place, tunbridge wells. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 08, 1994Registration of a charge (395)
    • Aug 20, 2016Satisfaction of a charge (MR04)
    Fixed and floating charge
    Created On May 22, 1994
    Delivered On Jun 07, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 07, 1994Registration of a charge (395)
    • Apr 24, 2004Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does PEARLCROWN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2017Commencement of winding up
    Feb 21, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sarah Louise Burge
    Resolution House Crusader Road
    LN6 7AS Lincoln
    		practitioner
    Resolution House Crusader Road
    LN6 7AS Lincoln
    View Detailed Information on Insolvency Cases

    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