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PEREGRINE NANTWICH LIMITED

PEREGRINE NANTWICH LIMITED

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

    • Overview

    Company NamePEREGRINE NANTWICH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02939028
    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 PEREGRINE NANTWICH LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PEREGRINE NANTWICH LIMITED located?

    Registered Office Address
    Lanmor House
    370-386 High Road
    HA9 6AX Wembley
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of PEREGRINE NANTWICH LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHARMJEWEL PROJECTS LIMITEDJun 15, 1994Jun 15, 1994

    What are the latest accounts for PEREGRINE NANTWICH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for PEREGRINE NANTWICH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Receiver's abstract of receipts and payments to Jul 19, 2018

    		2 pages3.6

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Receiver's abstract of receipts and payments to Jun 11, 2018

    		2 pages3.6

    Receiver's abstract of receipts and payments to Dec 11, 2017

    		2 pages3.6

    Receiver's abstract of receipts and payments to Jun 11, 2017

    		2 pages3.6

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Receiver's abstract of receipts and payments to Dec 11, 2016

    		2 pages3.6

    Termination of appointment of Thomas Frederick Teviot Harrison as a director on Nov 30, 2016

    		1 pagesTM01

    Receiver's abstract of receipts and payments to Jun 11, 2016

    		2 pages3.6

    Receiver's abstract of receipts and payments to Dec 11, 2015

    		2 pages3.6

    Termination of appointment of Neil Alan Quinsey as a director on Jun 05, 2015

    		1 pagesTM01

    Termination of appointment of Neil Alan Quinsey as a secretary on Jun 05, 2015

    		1 pagesTM02

    Termination of appointment of Stuart John James Cruden Gray as a director on Mar 19, 2015

    		1 pagesTM01

    Appointment of receiver or manager

    		4 pagesRM01

    Appointment of receiver or manager

    		4 pagesRM01

    Annual return made up to Jun 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Mr Stuart John James Cruden Gray as a director

    		2 pagesAP01

    Director's details changed for Mr Neil Alan Quinsey on Nov 01, 2013

    		2 pagesCH01

    Appointment of Mr Neil Alan Quinsey as a director

    		2 pagesAP01

    Termination of appointment of Malcolm Robson as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of PEREGRINE NANTWICH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APPLEBY, Karen Marion Helga
    Flat 2 18 High Street
    NR25 6BH Holt
    Norfolk
    		Secretary
    Flat 2 18 High Street
    NR25 6BH Holt
    Norfolk
    		British36755350002
    QUINSEY, Neil Alan
    370-386 High Road
    HA9 6AX Wembley
    Lanmor House
    Middlesex
    England
    		Secretary
    370-386 High Road
    HA9 6AX Wembley
    Lanmor House
    Middlesex
    England
    		British139110160001
    ROBSON, Malcolm Henry
    65 Bury Street
    NR2 2DL Norwich
    Norfolk
    		Secretary
    65 Bury Street
    NR2 2DL Norwich
    Norfolk
    		British6205710001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BIZLEY, Stuart Michael
    16 Chestnut Road
    Scarning
    NR19 2TA Dereham
    Norfolk
    		Director
    16 Chestnut Road
    Scarning
    NR19 2TA Dereham
    Norfolk
    		EnglandBritish93403500001
    GRAY, Stuart John James Cruden
    370-386 High Road
    HA9 6AX Wembley
    Lanmor House
    Middlesex
    England
    		Director
    370-386 High Road
    HA9 6AX Wembley
    Lanmor House
    Middlesex
    England
    		EnglandBritish186885670001
    HARRISON, Thomas Frederick Teviot
    370-386 High Road
    HA9 6AX Wembley
    Lanmor House
    Middlesex
    England
    		Director
    370-386 High Road
    HA9 6AX Wembley
    Lanmor House
    Middlesex
    England
    		United KingdomBritish81581440001
    HUTHERSALL, Robert
    17 Corstorphine Road
    EH12 6DD Edinburgh
    Midlothian
    Scotland
    		Director
    17 Corstorphine Road
    EH12 6DD Edinburgh
    Midlothian
    Scotland
    		British3204110001
    PRINGLE, Aileen
    12 Belgrave Crescent
    EH4 3AH Edinburgh
    		Director
    12 Belgrave Crescent
    EH4 3AH Edinburgh
    		United KingdomBritish764870001
    QUINSEY, Neil Alan
    370-386 High Road
    HA9 6AX Wembley
    Lanmor House
    Middlesex
    England
    		Director
    370-386 High Road
    HA9 6AX Wembley
    Lanmor House
    Middlesex
    England
    		EnglandBritish184919650001
    ROBSON, Malcolm Henry
    370-386 High Road
    HA9 6AX Wembley
    Lanmor House
    Middlesex
    England
    		Director
    370-386 High Road
    HA9 6AX Wembley
    Lanmor House
    Middlesex
    England
    		United KingdomBritish6205710001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does PEREGRINE NANTWICH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 30, 2011
    Delivered On Oct 06, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company or any obligor to any secured party on any account whatsoever
    Short particulars
    F/H land being charles house beam health way fredrick house princes court regent house beam health way and land adjoining units 1 to 9 george house princes court beam health way willaston nantwich t/no CH382013 together with all buildings and fixtures (including trade fixtures) thereon all other interest in any f/h or l/h property all proceeds of sale the benefit of all warranties and covenants and all licences rental income and occupational leases see image for full details.
    Persons Entitled
    • Bank of Scotland PLC as Agent for Itself and the Other Finance Parties (Security Agent)
    Transactions
    • Oct 06, 2011Registration of a charge (MG01)
    • 1Dec 17, 2014Appointment of a receiver or manager (RM01)
    • 1Feb 16, 2017Notice of ceasing to act as a receiver or manager (RM02)
    • 1Jul 24, 2018Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Debenture
    Created On Aug 18, 2011
    Delivered On Sep 02, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from each chargor or any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC as Agent for Itself and the Other Finance Parties (Security Agent)
    Transactions
    • Sep 02, 2011Registration of a charge (MG01)
    • 2Dec 31, 2014Appointment of a receiver or manager (RM01)
    • 2Feb 16, 2017Notice of ceasing to act as a receiver or manager (RM02)
    • 2Jul 20, 2018Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 2
    Legal charge
    Created On Nov 15, 2007
    Delivered On Nov 23, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land on the northwest side of middlewich road willaston t/no CH382013. 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
    • Bank of Scotland PLC
    Transactions
    • Nov 23, 2007Registration of a charge (395)
    • Oct 22, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Dec 29, 1994
    Delivered On Jan 17, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the debenture
    Short particulars
    All property for the time being owned by the company in which it has a beneficial interest.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 17, 1995Registration of a charge (395)
    • Oct 22, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jul 27, 1994
    Delivered On Aug 16, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    Land comprising approximately 17.9 acres at middlewich road nantwich cheshire.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 16, 1994Registration of a charge (395)
    • Oct 22, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does PEREGRINE NANTWICH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Allan Watson Graham
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    		receiver manager
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    Robert Andrew Croxen
    8 Salisbury Square
    EC4Y 8BB London
    		receiver manager
    8 Salisbury Square
    EC4Y 8BB London
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Allan Watson Graham
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    		receiver manager
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    Robert Andrew Croxen
    8 Salisbury Square
    EC4Y 8BB London
    		receiver manager
    8 Salisbury Square
    EC4Y 8BB London
    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