PETERSHILL PROPERTIES LIMITED
Overview
| Company Name | PETERSHILL PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02161095 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PETERSHILL PROPERTIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PETERSHILL PROPERTIES LIMITED located?
| Registered Office Address | PO BOX 67238 10-18 Union Street SE1P 4DL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETERSHILL PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETERSHILL LIMITED | Sep 25, 1987 | Sep 25, 1987 |
| LIMEWISH LIMITED | Sep 04, 1987 | Sep 04, 1987 |
What are the latest accounts for PETERSHILL PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for PETERSHILL PROPERTIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PETERSHILL PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Appointment of Kevin James David Ellis as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Moira Elms as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Keith Tilson as a director | 2 pages | TM01 | ||||||||||
Appointment of Warwick Ean Hunt as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Owen Jonathan as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * Plumtree Court London EC4A 4NT* on Oct 31, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of PETERSHILL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HURLEY, Anne-Marie | Secretary | 1 Embankment Place WC2N 6RH London | British | 56411970002 | ||||||
| ELLIS, Kevin James David | Director | Embankment Place WC2N 6RH London 1 United Kingdom | United Kingdom | British | Accountant | 133987510001 | ||||
| HUNT, Warwick Ean | Director | Embankment Place WC2N 6RH London 1 United Kingdom | United Kingdom | New Zealander | Accountant | 182211880001 | ||||
| TROTT, Frederick Alfred | Secretary | Eastcourt Witham Road Langford CM9 7ST Maldon Essex | British | 21107540001 | ||||||
| WOOD, John Anthony | Secretary | 23 Heritage Lawn Langshott RH6 9XH Horley Surrey | British | 9143450001 | ||||||
| ALLEN, Anthony Steven | Director | The Coach House Kemnal Road BR7 6LT Chislehurst Kent | England | British | Chartered Accountant | 10552710001 | ||||
| BERRIMAN, John Robert Lloyd | Director | 1 Embankment Place WC2N 6RH London | United Kingdom | British | Chartered Accountant | 141282400001 | ||||
| BOORMAN, Paul | Director | 1 Embankment Place WC2N 6RH London | United Kingdom | British | Chartered Accountant | 71095130003 | ||||
| DEAS, Roger Stewart | Director | Fairways Park Road Farnham Royal SL2 3BQ Slough Berkshire | British | Accountant | 19281270001 | |||||
| ELMS, Moira Anne | Director | 1 Embankment Place WC2N 6RH London | British | Tax Adviser | 141292700001 | |||||
| FIGGIS, Patrick Adam Fernesley | Director | 1 Embankment Place WC2N 6RH London | United Kingdom | British | Chartered Accountant | 141293680001 | ||||
| HAZELL, Peter Frank | Director | 5 Paddock Close Blackheath Park SE3 0ES London | England | British | Consultant | 76176480001 | ||||
| HORSFIELD, Gordon Christopher | Director | Watergate House Mill Lane, Ampleforth YO62 4EJ York North Yorkshire | British | Chartered Accountant | 26489650003 | |||||
| JONATHAN, Owen Richard | Director | 1 Embankment Place WC2N 6RH London | United Kingdom | British | Solicitor | 141282410001 | ||||
| MCFETRICH, Charles Alan | Director | Heron Cottage Biddenden TN27 8HH Ashford Kent | British | Chartered Accountant | 69018400002 | |||||
| POYNTER, Kieran Charles | Director | 1 Embankment Place WC2N 6RH London | United Kingdom | British | Chartered Accountant | 41803440002 | ||||
| ROOKE, William Frederick | Director | The Chestnuts Piercing Hill CM16 7JW Theydon Bois Essex | British | Accountant | 9143500001 | |||||
| SIDDONS, Peter Robert | Director | Topleigh Cottage Graffham GU28 0PA Petworth West Sussex | British | Chartered Accountant | 8512120002 | |||||
| SMITH, John Edward Kitson | Director | 1 Embankment Place WC2N 6RH London | British | Accountant | 141306900001 | |||||
| TILSON, Keith | Director | 1 Embankment Place WC2N 6RH London | United Kingdom | British | Chartered Accountant | 141307500001 |
Does PETERSHILL PROPERTIES 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