PYLLE LIMITED
Overview
| Company Name | PYLLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02799224 |
| 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 PYLLE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PYLLE LIMITED located?
| Registered Office Address | 3rd Floor Vintry Building Wine Street BS1 2BD Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PYLLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| STUDYHOME (NO.165) LIMITED | Mar 12, 1993 | Mar 12, 1993 |
What are the latest accounts for PYLLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for PYLLE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||||||
Registered office address changed from The Lodge Park Road Shepton Mallet Somerset BA4 5BS to 3rd Floor Vintry Building Wine Street Bristol BS1 2BD on Feb 06, 2020 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Cessation of Rachel Anne Jackson as a person with significant control on Dec 12, 2019 | 1 pages | PSC07 | ||||||||||||||
Satisfaction of charge 29 in full | 2 pages | MR04 | ||||||||||||||
Satisfaction of charge 30 in full | 2 pages | MR04 | ||||||||||||||
Satisfaction of charge 23 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 24 in full | 2 pages | MR04 | ||||||||||||||
Satisfaction of charge 25 in full | 2 pages | MR04 | ||||||||||||||
Satisfaction of charge 27 in full | 2 pages | MR04 | ||||||||||||||
Satisfaction of charge 31 in full | 2 pages | MR04 | ||||||||||||||
Satisfaction of charge 26 in full | 2 pages | MR04 | ||||||||||||||
Satisfaction of charge 28 in full | 2 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 12, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||||||
Change of details for Mrs Rachel Anne Ingvaldson as a person with significant control on Aug 23, 2017 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Mar 12, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Who are the officers of PYLLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAYDON, Nicola | Secretary | Cranmore Close BA4 4EY Shepton Mallet 2 Somerset United Kingdom | British | 79402600002 | ||||||
| JACKSON, John Haydon | Director | Ringwell House Ditcheat BA4 6RE Shepton Mallet Somerset | England | British | 38500620001 | |||||
| VAUGHAN, Mervyn John | Secretary | 11 Tallowood Lower Charlton BA4 5QN Shepton Mallet Somerset | British | 66325100001 | ||||||
| OLD MILL COMPANY SECRETARIAL SERVICES LIMITED | Nominee Secretary | The Old Mill Park Road BA4 5BS Shepton Mallet Somerset | 900007750001 | |||||||
| BOWE, Martin James | Director | 22 St Marys Road Meare BA6 9SP Glastonbury The Laurels Somerset | England | British | 60364820001 | |||||
| CLARKE, John Peter | Nominee Director | Furlong Poyntington DT9 4LF Sherborne Dorset | British | 900007740001 | ||||||
| JACKSON, John Haydon | Director | Ringwell House Ditcheat BA4 6RE Shepton Mallet Somerset | England | British | 38500620001 | |||||
| JACKSON, Thomas Stuart | Director | Manor Farm Alhampton BA4 6PZ Shepton Mallet Somerset | United Kingdom | British | 11427040001 | |||||
| LAWS, Peter John Daughton | Director | Old Ditch Farm Lynch Lane BA5 1HW Westbury Sub Mendip Somerset | United Kingdom | British | 38965320001 | |||||
| VAUGHAN, Mervyn John | Director | 11 Tallowood Lower Charlton BA4 5QN Shepton Mallet Somerset | England | British | 66325100001 |
Who are the persons with significant control of PYLLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rachel Anne Jackson | Apr 06, 2016 | Park Road BA4 5BS Shepton Mallet The Lodge Somerset | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Haydon Jackson | Apr 06, 2016 | Vintry Building Wine Street BS1 2BD Bristol 3rd Floor | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does PYLLE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Apr 01, 2010 Delivered On Apr 09, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 11 moorhill street easton bristol t/no BL24975 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 01, 2010 Delivered On Apr 09, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 5 prudham street easton bristol t/no AV3306 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 01, 2010 Delivered On Apr 09, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 43 tudor road easton bristol t/no AV149648 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 01, 2010 Delivered On Apr 09, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 20 vicarage road whitehall bristol t/no BL51884 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 01, 2010 Delivered On Apr 09, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 9 westminster road whitehall bristol t/no BL8610 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 01, 2010 Delivered On Apr 09, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 115 colston road easton bristol t/no AV62606 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 01, 2010 Delivered On Apr 09, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 14 lynton place redfield bristol t/no AV102970 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 01, 2010 Delivered On Apr 09, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1 westbourne road easton bristol t/no AV246599 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of legal mortgage | Created On Mar 30, 2007 Delivered On Apr 04, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 9 north corner bedminster bristol,flat 16 north corner bedminster bristol with the benefit of all existing and future leases,underleases,tenacies,agreements for lease,rights,covenants,undertakings. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 14, 2004 Delivered On Jul 27, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 14 lynton place redfield bristol. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 25, 2004 Delivered On Mar 11, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 20 vicarage road easton bristol BS5 9AG. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 25, 2004 Delivered On Mar 11, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 43 tudor road easton bristol BS5 6BN. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 25, 2004 Delivered On Mar 11, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 5 purdham street easton bristol BS5 6ER. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 25, 2004 Delivered On Mar 11, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1 westbourne road easton bristol BS5 0RT. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 25, 2004 Delivered On Mar 11, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 115 colston road easton bristol BS5 6AB. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 25, 2004 Delivered On Mar 11, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 11 moorhill street easton bristol BS5 oje. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 25, 2004 Delivered On Mar 11, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 9 westminster road easton bristol BS5 9AN. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 27, 2001 Delivered On Jul 04, 2001 | 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 11 moorhill street easton gloucester - BL24975. 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
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Transactions
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| Legal charge | Created On Jun 27, 2001 Delivered On Jul 04, 2001 | 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 20 vicarage road whitehall bristol gloucester - BL51884. 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
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Transactions
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| Legal charge | Created On Jun 27, 2001 Delivered On Jul 04, 2001 | 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 43 tudor road easton gloucester - AV149648. 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
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Transactions
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| Legal charge | Created On Jun 27, 2001 Delivered On Jul 04, 2001 | 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 5 prudham street easton gloucester - AV3306. 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
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Transactions
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| Legal charge | Created On Jun 27, 2001 Delivered On Jul 04, 2001 | 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 9 westminster road whitehall gloucester - BL8610. 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
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Transactions
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| Legal charge | Created On Jun 27, 2001 Delivered On Jul 04, 2001 | 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 115 colston road easton gloucester - AV62606. 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
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Transactions
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| Legal charge | Created On Jun 27, 2001 Delivered On Jul 04, 2001 | 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 1 westbourne road easton gloucester - AV246599. 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
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Transactions
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| Legal charge | Created On Jul 24, 2000 Delivered On Aug 12, 2000 | Satisfied | Amount secured £50,000 loan and £70,000 overdraft from the company to the chargee | |
Short particulars Property k/a 115 colston road easton bristol BS5 6AB - AV62606. | ||||
Persons Entitled
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Transactions
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Does PYLLE 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