P & E PROPERTIES LIMITED

Overview

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

Registered Office Address	105 Seven Sisters Road London N7 7QP
Undeliverable Registered Office Address	No

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 27, 2016
Next Confirmation Statement Due	Jan 10, 2017
Overdue	Yes

Annual Return

Last Annual Return	Dec 27, 2008
Overdue	Yes

Filings
Date	Description	Document	Type
May 01, 2012	Order of court to wind up	2 pages	COCOMP

Apr 24, 2012	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 25, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 13, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 27, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 05, 2009	Total exemption small company accounts made up to Dec 31, 2008	6 pages	AA

Feb 06, 2009	legacy	4 pages	363a

Nov 18, 2008	Total exemption small company accounts made up to Dec 31, 2007	7 pages	AA

Jan 09, 2008	legacy	2 pages	363a
Nov 02, 2007	Total exemption small company accounts made up to Dec 31, 2006	7 pages	AA
Feb 23, 2007	legacy	1 pages	403a
Jan 10, 2007	legacy	2 pages	363a
Nov 04, 2006	Total exemption small company accounts made up to Dec 31, 2005	7 pages	AA
Feb 02, 2006	Total exemption small company accounts made up to Dec 31, 2004	7 pages	AA
Jan 23, 2006	legacy	7 pages	363s
Jan 17, 2005	legacy	7 pages	363s
Nov 02, 2004	Total exemption small company accounts made up to Dec 31, 2003	6 pages	AA
Oct 20, 2004	legacy	3 pages	395
Sep 09, 2004	Total exemption small company accounts made up to Dec 31, 2002	5 pages	AA
Jan 24, 2004	legacy	7 pages	363s
Jan 21, 2004	legacy	8 pages	395
Feb 28, 2003	legacy	7 pages	363s
Oct 29, 2002	Partial exemption accounts made up to Dec 31, 2001	7 pages	AA
Feb 07, 2002	legacy	6 pages	363s
Apr 24, 2001	legacy	3 pages	395

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAVLOU, Paul 5 Holyrood Avenue WA8 9EN Widnes Cheshire	Jan 10, 2001		Secretary	5 Holyrood Avenue WA8 9EN Widnes Cheshire		British		Company Secretary/Director	36390450002
PAVLOU, Elizabeth 5 Holyrood Avenue WA8 9EN Widnes Cheshire	Jan 10, 2001		Director	5 Holyrood Avenue WA8 9EN Widnes Cheshire	England	British	1956-12	Director	36390390002
PAVLOU, Paul 5 Holyrood Avenue WA8 9EN Widnes Cheshire	Jan 10, 2001		Director	5 Holyrood Avenue WA8 9EN Widnes Cheshire	England	British	1952-12	Company Secretary/Director	36390450002
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Dec 27, 2000	Jan 10, 2001	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Dec 27, 2000	Jan 10, 2001	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 13, 2004 Delivered On Oct 20, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 61 milton road widnes cheshire.
	Persons Entitled Bank of Cyprus (London) Limited
	Transactions Oct 20, 2004Registration of a charge (395) Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 08, 2004 Delivered On Jan 21, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H and l/h property k/a 51 derby road, widnes, cheshire together with all buildings and fixtures (including trade and tenants fixtures).
	Persons Entitled Bank of Cyprus (London) Limited
	Transactions Jan 21, 2004Registration of a charge (395)
Legal charge	Created On Jan 08, 2004 Delivered On Jan 24, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever

	Transactions Jan 24, 2004Registration of a charge (395)
Legal charge	Created On Apr 06, 2001 Delivered On Apr 24, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 133-135 lower house lane widnes cheshire.
	Persons Entitled Bank of Cyprus (London) Limited
	Transactions Apr 24, 2001Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 26, 2010	Petition date
Oct 27, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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