PUNCH PROPERTIES LIMITED
Overview
| Company Name | PUNCH PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03867033 |
| 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 PUNCH PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PUNCH PROPERTIES LIMITED located?
| Registered Office Address | 1 Beacon Buildings Yard 23 Stramongate LA9 4BH Kendal Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PUNCH PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PUNCH PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Harry Holland Jeffs as a secretary on Sep 17, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Oct 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Oct 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Termination of appointment of David Thomas as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Shields as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr John Ho as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Yim Sang Chan as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 27, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Michael Adrian Shields on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of PUNCH PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAN, Yim Sang | Director | 1 Beacon Buildings Yard 23 Stramongate LA9 4BH Kendal Cumbria | Hong Kong | Chinese | 151173560001 | |||||
| HO, John | Director | 1 Beacon Buildings Yard 23 Stramongate LA9 4BH Kendal Cumbria | Hong Kong | Chinese | 151173570001 | |||||
| BLOOM, Beverley Ann Grace | Secretary | 8 Hall Gate Hall Road NW8 9PG London | British | 54479130002 | ||||||
| JEFFS, Harry Holland | Secretary | Bridge Cottage Moss Lane LA6 1RH Holme Lancashire | British | 106573610001 | ||||||
| MINTER, Ivan William | Secretary | Farmside Leighton Road Northall LU6 2HA Dunstable Bedfordshire | British | 9384760001 | ||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| BLOOM, Baron Alex | Director | 8 Hall Gate Hall Road St Johns Wood NW8 9PG London | British | 54479180002 | ||||||
| BLOOM, Beverley Ann Grace | Director | 8 Hall Gate Hall Road NW8 9PG London | British | 54479130002 | ||||||
| BLOOM, Desmond Lawrence | Director | 8 Hall Gate Hall Road NW8 9PG London | British | 84564020001 | ||||||
| MINTER, Ivan William | Director | Farmside Leighton Road Northall LU6 2HA Dunstable Bedfordshire | British | 9384760001 | ||||||
| SHIELDS, Michael Adrian | Director | 5221 North 31st Place FOREIGN Phoenix Arizona 85016 Usa | Usa | British | 106655200001 | |||||
| THOMAS, David Albert | Director | 132 Castelnau SW13 9ET London | United Kingdom | United Kingdom | 74169870001 | |||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
Who are the persons with significant control of PUNCH PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Ho | Apr 06, 2016 | 1 Beacon Buildings Yard 23 Stramongate LA9 4BH Kendal Cumbria | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
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| Mr Yim Sang Chan | Apr 06, 2016 | 1 Beacon Buildings Yard 23 Stramongate LA9 4BH Kendal Cumbria | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
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Does PUNCH PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment of rents | Created On Dec 08, 1999 Delivered On Dec 23, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All rents, licence or tenancy fees payable by any lessee, licensee or tenant of any part of the property known as 27, 29 and 31 south bridge street, airdrie scotland. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on the 15TH december 1999 | Created On Dec 08, 1999 Delivered On Dec 17, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 27, 29 and 31 south bridge street airdrie t/no.LAN131348 together with whole buildings and erections fixtures fittings. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 08, 1999 Delivered On Dec 14, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The whole property including uncalled capital for the time being which is or may from time to time be comprised in the property and undertaking of the company. | ||||
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