PERGOLA PROPERTIES LTD

Overview

Company Name	PERGOLA PROPERTIES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03087633
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1995
Date of Cessation	Aug 04, 2015

Summary

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

What is the purpose of PERGOLA PROPERTIES LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PERGOLA PROPERTIES LTD located?

Registered Office Address	1 Brewery House Brook Street CO7 9DS Wivenhoe Colchester Essex
Undeliverable Registered Office Address	No

What were the previous names of PERGOLA PROPERTIES LTD?

Previous Company Names
Company Name	From	Until
WILKINACE PROPERTIES LIMITED	Aug 04, 1995	Aug 04, 1995

What are the latest accounts for PERGOLA PROPERTIES LTD?

Last Accounts
Last Accounts Made Up To	Aug 31, 2014

What is the status of the latest annual return for PERGOLA PROPERTIES LTD?

Annual Return

Last Annual Return	Aug 04, 2014

What are the latest filings for PERGOLA PROPERTIES LTD?

Filings

Date

Description

Document

Type

Aug 04, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 21, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 14, 2015

Application to strike the company off the register

3 pages

DS01

Feb 20, 2015

Previous accounting period shortened from Aug 31, 2015 to Nov 30, 2014

1 pages

AA01

Feb 09, 2015

Total exemption small company accounts made up to Aug 31, 2014

7 pages

Aug 08, 2014

Annual return made up to Aug 04, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 08, 2014	Statement of capital on Aug 08, 2014 Capital: GBP 2	SH01

Feb 13, 2014

Total exemption small company accounts made up to Aug 31, 2013

7 pages

Aug 06, 2013

Annual return made up to Aug 04, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2013	Statement of capital following an allotment of shares on Aug 06, 2013	SH01

Feb 18, 2013

Total exemption small company accounts made up to Aug 31, 2012

7 pages

Aug 23, 2012

Annual return made up to Aug 04, 2012 with full list of shareholders

5 pages

AR01

Mar 29, 2012

Total exemption small company accounts made up to Aug 31, 2011

6 pages

Sep 06, 2011

Annual return made up to Aug 04, 2011 with full list of shareholders

5 pages

AR01

May 25, 2011

Total exemption small company accounts made up to Aug 31, 2010

6 pages

Aug 05, 2010

Annual return made up to Aug 04, 2010 with full list of shareholders

5 pages

AR01

Mar 22, 2010

Total exemption small company accounts made up to Aug 31, 2009

7 pages

Sep 17, 2009

legacy

4 pages

363a

Apr 03, 2009

Total exemption small company accounts made up to Aug 31, 2008

6 pages

Oct 20, 2008

Total exemption small company accounts made up to Aug 31, 2007

7 pages

Aug 07, 2008

legacy

4 pages

363a

Aug 05, 2008

Total exemption small company accounts made up to Aug 31, 2006

7 pages

Aug 28, 2007

legacy

3 pages

363a

Sep 13, 2006

legacy

7 pages

363s

Jul 05, 2006

Total exemption small company accounts made up to Aug 31, 2005

7 pages

May 19, 2006

legacy

1 pages

287

Mar 24, 2006

legacy

4 pages

395

View All Filings

Who are the officers of PERGOLA PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEWTON, Mariette Marthe 3 Tolliday Close Wivenhoe CO7 9SL Colchester Essex	Sep 27, 1995		Secretary	3 Tolliday Close Wivenhoe CO7 9SL Colchester Essex		French		Teacher	43957000001
NEWTON, Kenneth Michael 3 Tolliday Close Wivenhoe CO7 9SL Colchester Essex	Sep 27, 1995		Director	3 Tolliday Close Wivenhoe CO7 9SL Colchester Essex	England	British	1949-11	Company Director	43957110001
NEWTON, Mariette Marthe 3 Tolliday Close Wivenhoe CO7 9SL Colchester Essex	Sep 27, 1995		Director	3 Tolliday Close Wivenhoe CO7 9SL Colchester Essex	England	French	1948-2	Teacher	43957000001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Aug 04, 1995	Sep 27, 1995	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London					900000760001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Aug 04, 1995	Sep 27, 1995	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London					900009140001

View Detailed Information on Officers and People with Significant Control

Does PERGOLA PROPERTIES LTD have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 02, 2000 Delivered On Oct 29, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as 25 kingfisher drive dovercourt t/n EX660989.
	Persons Entitled Barclays Bank PLC Trading as the Woolwich
	Transactions Oct 29, 2005Registration of a charge (395)
Legal mortgage	Created On May 05, 2000 Delivered On May 25, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as 4 pepys street, harwich, essex title number EX577552. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 25, 2000Registration of a charge (395) Mar 27, 2002Statement that part or whole of property from a floating charge has been released (403b)
Legal charge	Created On Apr 28, 2000 Delivered On Mar 24, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 52 timer court grays essex formerly known as plot 32 lightermans quay columbia wharf road grays essex fixed charge over all rental income floating charge over the undertaking and all other property and rights. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC T/a Woolwich PLC
	Transactions Mar 24, 2006Registration of a charge (395)
Legal charge	Created On Feb 08, 2000 Delivered On Mar 24, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 35 coal court grays essex formerly k/a plot 117 lightermans quay columbia wharf road grays essex fixed charge ove the rental income floating charge over the undertaking and all other property and rights. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC T/a Woolwich PLC
	Transactions Mar 24, 2006Registration of a charge (395)
Legal mortgage	Created On Apr 01, 1998 Delivered On Apr 21, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 2 43 victoria street dovercourt essex T.n EX464307. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 21, 1998Registration of a charge (395) Mar 27, 2002Statement that part or whole of property from a floating charge has been released (403b)
Mortgage deed	Created On Jun 19, 1997 Delivered On Jul 10, 1997	Outstanding	Amount secured £20,000.00 and all other monies due or to become due from the company to the chargee under the mortgage deed
	Short particulars The freehold property known as 35 una road parkeston harwich essex.
	Persons Entitled Jochen Hofmann Waltraud Hofman
	Transactions Jul 10, 1997Registration of a charge (395) Mar 27, 2002Statement that part or whole of property from a floating charge has been released (403b)
Mortgage	Created On May 30, 1997 Delivered On Jun 05, 1997	Outstanding	Amount secured £10,000 due from the company to the chargee under the terms of this mortgage
	Short particulars F/H property k/a 4 pepys street harwich essex.
	Persons Entitled Jochen Hofmann and Waltraud Hofmann
	Transactions Jun 05, 1997Registration of a charge (395) Mar 27, 2002Statement that part or whole of property from a floating charge has been released (403b)
Legal mortgage	Created On Feb 07, 1997 Delivered On Feb 24, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 3 5 orwell terrace dovercourt and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 24, 1997Registration of a charge (395)
Mortgage	Created On Sep 20, 1996 Delivered On Oct 08, 1996	Outstanding	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 10 central house dovercourt essex tand the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 08, 1996Registration of a charge (395) Mar 27, 2002Statement that part or whole of property from a floating charge has been released (403b)
Legal mortgage	Created On Apr 22, 1996 Delivered On May 03, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 210 fronks road dovercourt essex and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 03, 1996Registration of a charge (395) Mar 27, 2002Statement that part or whole of property from a floating charge has been released (403b)
Legal mortgage	Created On Nov 30, 1995 Delivered On Dec 20, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 43 gazelle court highwoods colchester essex (l/h). Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 20, 1995Registration of a charge (395) Mar 27, 2002Statement that part or whole of property from a floating charge has been released (403b)

View Detailed Information on Charges

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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