co
Corporate
Observer
Homepage
Data
Great Britain
Company
PETERLEE PROPERTIES LIMITED

PETERLEE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePETERLEE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03198286
    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 PETERLEE PROPERTIES LIMITED?

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

    Where is PETERLEE PROPERTIES LIMITED located?

    Registered Office Address
    Bridge House
    London Bridge
    SE1 9QR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETERLEE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for PETERLEE PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PETERLEE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pages4.71

    Satisfaction of charge 1 in full

    		3 pagesMR04

    Satisfaction of charge 7 in full

    		3 pagesMR04

    Satisfaction of charge 9 in full

    		3 pagesMR04

    Satisfaction of charge 10 in full

    		3 pagesMR04

    Termination of appointment of Reed Smith Corporate Services Limited as a secretary

    		1 pagesTM02

    Registered office address changed from * the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS* on Mar 05, 2013

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Full accounts made up to Mar 31, 2012

    		17 pagesAA

    Annual return made up to May 14, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2012

    Statement of capital on May 29, 2012

    • Capital: GBP 2
    		SH01

    Full accounts made up to Mar 31, 2011

    		21 pagesAA

    Termination of appointment of Rb Secretariat Limited as a secretary

    		1 pagesTM02

    Appointment of Reed Smith Corporate Services Limited as a secretary

    		2 pagesAP04

    Annual return made up to May 14, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a small company made up to Mar 31, 2010

    		7 pagesAA

    Annual return made up to May 14, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to Mar 31, 2009

    		7 pagesAA

    legacy

    		2 pages288a

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages287

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of PETERLEE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONAVIA, Helen
    10 Blackwood Tower,
    Brympton
    South Barrack Road
    Gibraltar
    		Director
    10 Blackwood Tower,
    Brympton
    South Barrack Road
    Gibraltar
    		GibraltarSpanish138314840001
    LOMBARD, Louis Philip
    33 Naval Hospital Road
    FOREIGN Gibraltar
    		Director
    33 Naval Hospital Road
    FOREIGN Gibraltar
    		GibraltarBritish74758850001
    SHIVDASANI, Anil Ram
    94 Thornton Road
    CB3 0NN Girton
    Cambridgeshire
    		Director
    94 Thornton Road
    CB3 0NN Girton
    Cambridgeshire
    		United KingdomBritish67013140003
    RB SECRETARIAT LIMITED
    Third Floor,
    20 Primrose Street,
    EC2A 2RS London
    The Broadgate Tower,
    		Secretary
    Third Floor,
    20 Primrose Street,
    EC2A 2RS London
    The Broadgate Tower,
    		38862050002
    REED SMITH CORPORATE SERVICES LIMITED
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    		Secretary
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1865431
    		128914620002
    GANDHI, Ravi
    11 Gilpin Avenue
    East Sheen
    SW14 8QX London
    		Director
    11 Gilpin Avenue
    East Sheen
    SW14 8QX London
    		United KingdomBritish70570650001
    KINNISON, Alex
    Blue House
    Bournebridge Lane
    RM4 1NX Lambourne End
    Essex
    		Director
    Blue House
    Bournebridge Lane
    RM4 1NX Lambourne End
    Essex
    		British35285930001
    ORCIEL, Anabella Carol
    72/1 Governor's Street
    FOREIGN Gibraltar
    		Director
    72/1 Governor's Street
    FOREIGN Gibraltar
    		British74758600002
    RB DIRECTORS ONE LIMITED
    Beaufort House Tenth Floor
    15 St Botolph Street
    EC3A 7EE London
    		Nominee Director
    Beaufort House Tenth Floor
    15 St Botolph Street
    EC3A 7EE London
    		900006260001
    RB DIRECTORS TWO LIMITED
    Beaufort House Tenth Floor
    15 St Botolph Street
    EC3A 7EE London
    		Nominee Director
    Beaufort House Tenth Floor
    15 St Botolph Street
    EC3A 7EE London
    		900006250001
    View Detailed Information on Officers and People with Significant Control

    Does PETERLEE PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Mar 05, 2002
    Delivered On Mar 14, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage the leasehold property known as enterprise court fairfield park manvers south yorkshire t/n SYK408163 and the proceeds of sale thereof and charges to the bank all monies to be received under any policy of insurance affected in respect of the mortgaged property. See the mortgage charge document for full details.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Mar 14, 2002Registration of a charge (395)
    • Apr 10, 2013Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Mar 05, 2002
    Delivered On Mar 14, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage the leasehold property known as silverwood court fairfield park manvers south yorkshire t/n SYK418158 and the proceeds of sale thereof and charges to the bank all monies to be received under any policy of insurance affected in respect of the mortgaged property. See the mortgage charge document for full details.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Mar 14, 2002Registration of a charge (395)
    • Apr 10, 2013Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Mar 27, 2000
    Delivered On Apr 11, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company and modril estates limited to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a pearl assurance house, lord street, liverpool. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 11, 2000Registration of a charge (395)
    • Jun 24, 2003Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Mar 27, 2000
    Delivered On Apr 07, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    .. 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. See the mortgage charge document for full details.
    Persons Entitled
    • Coutts and Company
    Transactions
    • Apr 07, 2000Registration of a charge (395)
    • Apr 10, 2013Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Mar 27, 2000
    Delivered On Apr 07, 2000
    		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 pearl assurance house 2 derby square liverpool t/no;-LA351701 godwill and benefit of all licences. 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
    • Coutts & Company
    Transactions
    • Apr 07, 2000Registration of a charge (395)
    • Feb 08, 2002Statement of satisfaction of a charge in full or part (403a)
    Charge over fixed deposit
    Created On Mar 27, 2000
    Delivered On Apr 07, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    First fixed charge all monies from time to time held by the bank on an account or accounts earmarked or designated by reference to the company and any sums for the time being representing the same in whatever form held. See the mortgage charge document for full details.
    Persons Entitled
    • Coutts and Company
    Transactions
    • Apr 07, 2000Registration of a charge (395)
    • Jun 24, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Feb 23, 1998
    Delivered On Mar 02, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 4 palmer road south west industrial estate peterlee easington county durham T.n DU92843 fixed charge all rental income and proceeds of any sale lease or other disposition and all rights and claims. See the mortgage charge document for full details.
    Persons Entitled
    • Mordril Limited
    Transactions
    • Mar 02, 1998Registration of a charge (395)
    • Feb 06, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Feb 23, 1998
    Delivered On Mar 02, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 15 and 16 heron quays isle of dogs tower hamlets london t/n EGL339379 EGL339382 fixed charge all rental income and proceeds of any sale lease or other disposition and all rights and claims. See the mortgage charge document for full details.
    Persons Entitled
    • Mordril Limited
    Transactions
    • Mar 02, 1998Registration of a charge (395)
    • Feb 06, 2002Statement of satisfaction of a charge in full or part (403a)
    Charge deed
    Created On Jun 02, 1997
    Delivered On Jun 06, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H premises k/a building 15 and building 16 heron quays, isle of dogs london t/nos: EGL339379 and EGL339382 and all buildings trade and other fixtures fixed plant and machinery from time to time thereon; the goodwill of any trade or business; all bookdebts and other monetary claims .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Persons Entitled
    • Bradford & Bingley Building Society
    Transactions
    • Jun 06, 1997Registration of a charge (395)
    • Feb 06, 2002Statement of satisfaction of a charge in full or part (403a)
    Charge deed
    Created On May 16, 1996
    Delivered On May 24, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    4 palmer road south west industrialestate peterlee t/n DU92843 and all buildings trade and other fixtures fixed plant and machinery thereon, the goodwill of any trade or business or other commercial activity, the beenfit of all present and future licences, all book debts and other monetary debts and claims, all stocks shares and other securities and all rights and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Persons Entitled
    • Bradford & Bingley Building Society
    Transactions
    • May 24, 1996Registration of a charge (395)
    • Apr 10, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does PETERLEE PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 19, 2013Commencement of winding up
    Jul 24, 2014Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Paul Grant
    Wilkins Kennedy Llp Bridge House
    London Bridge
    SE1 9QR London
    		practitioner
    Wilkins Kennedy Llp Bridge House
    London Bridge
    SE1 9QR London
    Anthony Malcolm Cork
    Wilkins Kennedy
    Bridge House
    SE1 9QR London Bridge
    London
    		practitioner
    Wilkins Kennedy
    Bridge House
    SE1 9QR London Bridge
    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