PBH PROPERTIES LIMITED

Overview

Company Name	PBH PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02456095
Jurisdiction	England/Wales
Date of Creation	Dec 28, 1989
Date of Cessation	Oct 16, 2020

Summary

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

What is the purpose of PBH PROPERTIES LIMITED?

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

Where is PBH PROPERTIES LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of PBH PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
DRG PROPERTIES LIMITED	Jan 26, 1990	Jan 26, 1990
RISEPRIDE LIMITED	Dec 28, 1989	Dec 28, 1989

What are the latest accounts for PBH PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for PBH PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Oct 16, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 16, 2020

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Nov 14, 2019

Liquidators' statement of receipts and payments to Sep 20, 2019

7 pages

LIQ03

Nov 16, 2018

Liquidators' statement of receipts and payments to Sep 20, 2018

8 pages

LIQ03

Jul 05, 2018

Termination of appointment of Michael Thomas Payne as a director on Jun 26, 2018

1 pages

TM01

Oct 12, 2017

Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2DA to 30 Finsbury Square London EC2P 2YU on Oct 12, 2017

2 pages

AD01

Oct 06, 2017

Appointment of a voluntary liquidator

1 pages

600

Oct 06, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 21, 2017	LRESSP

Oct 06, 2017

Declaration of solvency

5 pages

LIQ01

Sep 21, 2017

Termination of appointment of Jordan Company Secretaries Limited as a secretary on Sep 21, 2017

1 pages

TM02

Aug 16, 2017

Secretary's details changed for Jordan Company Secretaries Limited on Aug 16, 2017

1 pages

CH04

Dec 29, 2016

Confirmation statement made on Dec 28, 2016 with updates

5 pages

CS01

Oct 07, 2016

Full accounts made up to Dec 31, 2015

15 pages

Dec 29, 2015

Annual return made up to Dec 28, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 29, 2015	Statement of capital on Dec 29, 2015 Capital: GBP 1	SH01

Dec 11, 2015

Statement of capital on Dec 11, 2015

Capital: GBP 1

4 pages

SH19

Dec 11, 2015

legacy

1 pages

SH20

Dec 11, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Dec 11, 2015

legacy

1 pages

CAP-SS

Oct 09, 2015

Full accounts made up to Dec 31, 2014

13 pages

Dec 30, 2014

Annual return made up to Dec 28, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 30, 2014	Statement of capital on Dec 30, 2014 Capital: GBP 3,900,000	SH01

Jul 31, 2014

Full accounts made up to Dec 31, 2013

14 pages

Dec 30, 2013

Annual return made up to Dec 28, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 30, 2013	Statement of capital on Dec 30, 2013 Capital: GBP 3,900,000	SH01

Nov 27, 2013

Appointment of Jordan Company Secretaries Limited as a secretary

2 pages

AP04

Nov 22, 2013

Register(s) moved to registered inspection location

1 pages

AD03

Nov 22, 2013

Register inspection address has been changed

1 pages

AD02

View All Filings

Who are the officers of PBH PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PENTON, Kenneth Graham

Nov 10, 2010

Director

c/o Credit Agricole Cib

5 Appold Street

EC2A 2DA London

Broadwalk House

England

British

1962-1

68628010002

EGBUNE, Nkechi Jane

Jul 09, 2007

Apr 23, 2008

Secretary

Eastern Avenue

Newbury Park Ilford

IG2 7RZ Essex

837

United Kingdom

British

128521240001

IGNATIUS, Mark

Oct 09, 2008

May 24, 2012

Secretary

c/o Credit Agricole Cib

5 Appold Street

EC2A 2DA London

Broadwalk House

United Kingdom

Other

135868440001

PAINTER, Michael Sankey

Dec 30, 1998

Sep 28, 1999

Secretary

210 Stoke Lane

Westbury On Trym

BS9 3RU Bristol

British

414110001

RICE, David Marcus John

Jun 30, 2005

Jul 09, 2007

Secretary

49 Sherington Road

Charlton

SE7 7JW London

British

78144340002

SWEENEY, Brenda Cecilia

Sep 28, 1999

Jun 30, 2005

Secretary

9 Barham Court

Barham Road

CR2 6LD South Croydon

Surrey

British

32904090001

EVERVALUE LIMITED

Nov 27, 1998

Dec 30, 1998

Secretary

1 Redcliffe Street

BS99 7QY Bristol

61535700001

JORDAN COMPANY SECRETARIES LIMITED

Nov 01, 2013

Sep 21, 2017

Secretary

Templeback

10 Temple Back

BS1 6FL Bristol

First Floor

Identification Type	European Economic Area
Registration Number	00555893

97584300001

UHD TRUST LIMITED

Nov 27, 1998

Secretary

1 Redcliffe Street

BS99 7QY Bristol

Avon

11870230001

ARMSTRONG, Bruce Fraser

Dec 30, 1998

Dec 23, 1999

Director

Crosshills

7 Pine Coombe

CR0 5HS Croydon

Surrey

England

British

1948-11

44634230001

ASHKEN, Ian Guy Handley

Jan 06, 1992

Aug 13, 1992

Director

Suite 3010

135 East 57th Street N Y 10022 New York

U S A

British

1960-6

60765850001

CULLINAN, Rory Malcolm

Jan 06, 1992

Director

18 Royal Crescent

BA1 2LT Bath

Avon

Irish

1959-10

961520002

DAUDIN, Xavier Paul Andre Marie

Aug 13, 1992

Aug 31, 1993

Director

1 Redcliffe Street

BS99 7QY Bristol

Avon

French

1950-7

30027740001

FRANKLIN, Martin Ellis

Aug 13, 1992

Director

Suite 3010

135 East 57th Street

FOREIGN N Y 10022

New York

Usa

British

1964-10

21782360003

PAINTER, Michael Sankey

Dec 30, 1998

Dec 23, 1999

Director

210 Stoke Lane

Westbury On Trym

BS9 3RU Bristol

British

1940-2

414110001

PAYNE, Michael Thomas

Nov 10, 2010

Jun 26, 2018

Director

c/o Credit Agricole Cib

5 Appold Street

EC2A 2DA London

Broadwalk House

England

United Kingdom

British

1957-10

50135100002

COLEBERD & COMPANY LIMITED

Jan 13, 1992

Nov 27, 1998

Director

1 Redcliffe Street

BS99 7QY Bristol

Avon

32860980001

PBH (UK) LIMITED

Nov 27, 1998

Dec 30, 1998

Director

1 Redcliffe Street

BS99 7QY Bristol

61535920001

REDCLIFFE INVESTMENTS LIMITED

Dec 23, 1999

Nov 10, 2010

Director

c/o Applebys

22 Victoria Street

Hm 1179

Hamilton

Canon's Court

Bermuda

Legal Form	LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	BERMUDIAN

68158660001

UHD TRUST LIMITED

Aug 13, 1992

Nov 27, 1998

Director

1 Redcliffe Street

BS99 7QY Bristol

Avon

11870230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PBH PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Greencliffe Investments Limited

Apr 06, 2016

Appold Street

EC2A 2DA London

Broadwalk House

England

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	08723963

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PBH PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 27, 1991 Delivered On Apr 11, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the facility document
	Short particulars Fixed charges over the undertaking and al property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Citibank N.A.
	Transactions Apr 11, 1991Registration of a charge Apr 02, 1992Statement that part or whole of property from a floating charge has been released (403b) Sep 29, 1993Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Dec 31, 1990 Delivered On Jan 04, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the facility documents
	Short particulars F/H land with the buildings erected thereon at sheene road, bedminster, bristol in the county of avon. (Please see 395 M325 and continuation sheets for details of other property).
	Persons Entitled Citibank N.A.as Trustee for the Beneficiaries
	Transactions Jan 04, 1991Registration of a charge Apr 02, 1992Statement that part or whole of property from a floating charge has been released (403b) Sep 29, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 31, 1990 Delivered On Jun 05, 1990	Satisfied	Amount secured £50,000,000 and all other monies due or to become due from the company to the chargee. Under the terms of the mezzanine facility agreement and/or this charge
	Short particulars (For details see form 395 and continuation sheets relevant to this charge).. 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.
	Persons Entitled Society De Banque Thomson S.A.
	Transactions Jun 05, 1990Registration of a charge Apr 02, 1992Statement that part or whole of property from a floating charge has been released (403b) Sep 29, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 20, 1990 Delivered On Apr 02, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of each of the facility documents. (As defined) and/or this debenture
	Short particulars (For full details of property charges see 395 ref M184). 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.
	Persons Entitled Citibank, N.A.as Trustee for the Beneficiaries
	Transactions Apr 02, 1990Registration of a charge Apr 02, 1992Statement that part or whole of property from a floating charge has been released (403b) Sep 29, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PBH PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 21, 2017	Commencement of winding up
Oct 16, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Sep 21, 2017

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.
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