PGC PROPERTY LIMITED

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

    Company NamePGC PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03087971
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PGC PROPERTY LIMITED?

    • (7020) /

    Where is PGC PROPERTY LIMITED located?

    Registered Office Address
    1 Bridgewater Place
    Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PGC PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALMORDENE LIMITEDAug 04, 1995Aug 04, 1995

    What are the latest accounts for PGC PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for PGC PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 27, 2016

    9 pages4.68

    Liquidators' statement of receipts and payments to Sep 27, 2015

    9 pages4.68

    Liquidators' statement of receipts and payments to Sep 27, 2014

    9 pages4.68

    Liquidators' statement of receipts and payments to Sep 27, 2013

    9 pages4.68

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    600

    Liquidators' statement of receipts and payments to Sep 27, 2012

    9 pages4.68

    Liquidators' statement of receipts and payments to Sep 27, 2011

    9 pages4.68

    Registered office address changed from * Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP United Kingdom* on Oct 19, 2010

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Annual return made up to Jan 31, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2010

    Statement of capital on Feb 02, 2010

    • Capital: GBP 100
    SH01

    Full accounts made up to Sep 30, 2008

    16 pagesAA

    Secretary's details changed for Mr Adrian Lewis Wood on Oct 22, 2009

    1 pagesCH03

    Registered office address changed from * Amp House 10Th Floor North Wing Dingwall Road Croydon Surrey CR0 9XA Uk* on Oct 21, 2009

    1 pagesAD01

    legacy

    3 pages363a

    legacy

    1 pages288b

    Full accounts made up to Sep 30, 2007

    16 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages190

    legacy

    1 pages225

    Who are the officers of PGC PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Adrian Lewis
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    Secretary
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    British53930680002
    CAWLEY, Hugh Charles Laurence
    Red Roke 137 Epsom Road
    Merrow
    GU1 2PP Guildford
    Surrey
    Director
    Red Roke 137 Epsom Road
    Merrow
    GU1 2PP Guildford
    Surrey
    United KingdomBritish41820960003
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    PIPER, Richard David
    Carpenters Knotley Hall
    Chiddingstone Causeway
    TN11 8JH Tonbridge
    Kent
    Secretary
    Carpenters Knotley Hall
    Chiddingstone Causeway
    TN11 8JH Tonbridge
    Kent
    British48891830002
    ATKINS, John Michael
    Amery Court
    Chapel Lane Blean
    CT2 9HF Canterbury
    Kent
    Director
    Amery Court
    Chapel Lane Blean
    CT2 9HF Canterbury
    Kent
    EnglandBritish37805220001
    DOYLE, Betty June
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    Nominee Director
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    British900003960001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Director
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    HEWSON, Peter Francis Duncan
    Gardeners House
    Boughton Aluph
    TN25 4HP Ashford
    Kent
    Director
    Gardeners House
    Boughton Aluph
    TN25 4HP Ashford
    Kent
    British2948530001
    LOWTHER, David John
    12 Pensford Avenue
    Kew
    TW9 4HP Richmond
    Surrey
    Director
    12 Pensford Avenue
    Kew
    TW9 4HP Richmond
    Surrey
    British43607630001
    PIPER, David George
    Old Acre Glynleigh Road
    Hankham
    BN24 5BJ Pevensey
    East Sussex
    Director
    Old Acre Glynleigh Road
    Hankham
    BN24 5BJ Pevensey
    East Sussex
    EnglandBritish11371180002
    PIPER, Richard David
    Carpenters Knotley Hall
    Chiddingstone Causeway
    TN11 8JH Tonbridge
    Kent
    Director
    Carpenters Knotley Hall
    Chiddingstone Causeway
    TN11 8JH Tonbridge
    Kent
    EnglandBritish48891830002
    SHERET, William David
    239 Canterbury Road
    Kennington
    TN24 9QW Ashford
    Kent
    Director
    239 Canterbury Road
    Kennington
    TN24 9QW Ashford
    Kent
    British26634980001
    TOWNLEY, John Robert
    136 Coldershaw Road
    W13 9DT London
    Director
    136 Coldershaw Road
    W13 9DT London
    British72000900002

    Does PGC PROPERTY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 28, 2010Commencement of winding up
    Jul 27, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Charles Graham John King
    Ernst & Young Llp
    1 Bridgewater Place
    LS11 5QR Water Lane
    Leeds
    practitioner
    Ernst & Young Llp
    1 Bridgewater Place
    LS11 5QR Water Lane
    Leeds
    Robert Hunter Kelly
    Ernst & Young Llp 1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    practitioner
    Ernst & Young Llp 1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire

    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