P & P PROPERTY DEVELOPERS LIMITED

P & P PROPERTY DEVELOPERS LIMITED

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

    Company NameP & P PROPERTY DEVELOPERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03291273
    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 P & P PROPERTY DEVELOPERS LIMITED?

    • (4521) /
    • (7011) /

    Where is P & P PROPERTY DEVELOPERS LIMITED located?

    Registered Office Address
    The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend-On-Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P & P PROPERTY DEVELOPERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What is the status of the latest annual return for P & P PROPERTY DEVELOPERS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for P & P PROPERTY DEVELOPERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pages4.72

    Statement of affairs with form 4.19

    10 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * 601 London Road Westcliff-on-Sea Essex SS0 9PE* on Jan 25, 2012

    2 pagesAD01

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

    7 pagesAA

    Annual return made up to Dec 12, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2011

    Statement of capital on Feb 07, 2011

    • Capital: GBP 2
    SH01

    Director's details changed for Peter Lunn on Dec 01, 2010

    2 pagesCH01

    Secretary's details changed for Geraldine Lunn on Dec 01, 2010

    1 pagesCH03

    Amended accounts made up to Mar 31, 2009

    7 pagesAAMD

    Annual return made up to Dec 12, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Peter Lunn on Oct 01, 2009

    2 pagesCH01

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

    7 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

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

    7 pagesAA

    legacy

    3 pages363a

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

    7 pagesAA

    legacy

    2 pages363a

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

    6 pagesAA

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

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2004

    7 pagesAA

    legacy

    6 pages363s

    Who are the officers of P & P PROPERTY DEVELOPERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUNN, Geraldine
    234 Southchurch Road
    SS1 2EG Southend-On-Sea
    The Old Exchange
    Essex
    Secretary
    234 Southchurch Road
    SS1 2EG Southend-On-Sea
    The Old Exchange
    Essex
    British50564670001
    LUNN, Peter
    234 Southchurch Road
    SS1 2EG Southend-On-Sea
    The Old Exchange
    Essex
    Director
    234 Southchurch Road
    SS1 2EG Southend-On-Sea
    The Old Exchange
    Essex
    EnglandBritishCompany Director50564660001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Does P & P PROPERTY DEVELOPERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On May 20, 1998
    Delivered On May 29, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 29, 1998Registration of a charge (395)

    Does P & P PROPERTY DEVELOPERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 24, 2012Commencement of winding up
    Jun 27, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lloyd Christopher Biscoe
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    practitioner
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    Wayne Macpherson
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    practitioner
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea

    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