PEREGRINE GLOUCESTER LIMITED
Overview
| Company Name | PEREGRINE GLOUCESTER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03029183 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEREGRINE GLOUCESTER LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PEREGRINE GLOUCESTER LIMITED located?
| Registered Office Address | 325-327 Oldfield Lane North UB6 0FX Greenford Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEREGRINE GLOUCESTER LIMITED?
| Company Name | From | Until |
|---|---|---|
| INSUREBASIS LIMITED | Mar 06, 1995 | Mar 06, 1995 |
What are the latest accounts for PEREGRINE GLOUCESTER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for PEREGRINE GLOUCESTER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Neil Alan Quinsey as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on Apr 24, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||
Satisfaction of charge 7 in full | 2 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 2 pages | MR04 | ||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 030291830010 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 06, 2017 with updates | 6 pages | CS01 | ||
Termination of appointment of Andrew Philip Graham Dixon as a director on Jan 31, 2017 | 1 pages | TM01 | ||
Appointment of Mr Neil Alan Quinsey as a director on Jan 31, 2017 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2016 | 5 pages | AA | ||
Appointment of Mr Andrew Dixon as a director on Mar 07, 2016 | 2 pages | AP01 | ||
Who are the officers of PEREGRINE GLOUCESTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Thomas Frederick Teviot | Director | Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom | United Kingdom | British | 81581440001 | |||||
| APPLEBY, Karen Marion Helga | Secretary | Flat 2 18 High Street NR25 6BH Holt Norfolk | British | 36755350002 | ||||||
| QUINSEY, Neil Alan | Secretary | Empire Way HA9 0FQ Wembley York House Middlesex England | British | 139110160001 | ||||||
| ROBSON, Malcolm Henry | Secretary | 65 Bury Street NR2 2DL Norwich Norfolk | British | 6205710001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AUSTIN, Ronald George | Director | Blythe House Sandfield Park L12 1NA Liverpool | British | 36193370001 | ||||||
| BIZLEY, Stuart Michael | Director | 16 Chestnut Road Scarning NR19 2TA Dereham Norfolk | England | British | 93403500001 | |||||
| DIXON, Andrew Philip Graham | Director | Station Road HP5 1DH Chesham 16 Buckinghamshire England | England | English | 207233210001 | |||||
| GRAY, Stuart John James Cruden | Director | 370/386 High Road HA9 6AX Wembley Lanmor House Middlesex | England | British | 186885670001 | |||||
| HUTHERSALL, Robert | Director | 17 Corstorphine Road EH12 6DD Edinburgh Midlothian Scotland | British | 3204110001 | ||||||
| OWEN, Michael Barry | Director | Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire | England | British | 69716360003 | |||||
| PRINGLE, Aileen | Director | 12 Belgrave Crescent EH4 3AH Edinburgh | United Kingdom | British | 764870001 | |||||
| QUINSEY, Neil Alan | Director | Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom | England | British | 184919650001 | |||||
| QUINSEY, Neil Alan | Director | Empire Way HA9 0FQ Wembley York House Middlesex England | England | British | 184919650001 | |||||
| ROBSON, Malcolm Henry | Director | High Road HA9 6AX Wembley Lanmor House Middlesex England | United Kingdom | British | 6205710001 | |||||
| WATERWORTH, Richard William | Director | Llanforda SY10 7HH Oswestry Oerley Hall Shropshire | United Kingdom | British | 48608340007 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PEREGRINE GLOUCESTER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morston Assets Two Limited | Jan 30, 2017 | Empire Way HA9 0FQ Wembley York House England | No | ||||||||||
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Natures of Control
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Does PEREGRINE GLOUCESTER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 07, 2015 Delivered On Jan 09, 2015 | Satisfied | ||
Brief description F/H/lh ground floor of 2 barnwood park barnwood gloucester t/no GR269549. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 13, 2004 Delivered On Jul 17, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property k/a ground floor of two barnwood park barnwood gloucester. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 13, 2001 Delivered On Jul 27, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Hammond way gloucester GR187393. 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 May 17, 2000 Delivered On May 20, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 113 barnwood road gloucester.t/no.gr 50354.. 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 Nov 08, 1999 Delivered On Nov 10, 1999 | 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 land at the rear of 105 to 109 barnwood road gloucester t/n GR76425. 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 Oct 13, 1999 Delivered On Oct 19, 1999 | 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 111 barnwood road gloucester t/no: GR76425. 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 May 27, 1997 Delivered On May 29, 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 101& 103 barnwood road gloucester together with all buildings and other structures and any goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 14, 1995 Delivered On Jul 28, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of this charge | |
Short particulars Lawn garage barnwood gloucestershire. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 13, 1995 Delivered On Apr 25, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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
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Transactions
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| Legal charge | Created On Apr 13, 1995 Delivered On Apr 20, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Lawn garage barnwood. | ||||
Persons Entitled
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Transactions
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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