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PRINCEGATE ESTATES LIMITED

PRINCEGATE ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePRINCEGATE ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04392185
    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 PRINCEGATE ESTATES LIMITED?

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

    Where is PRINCEGATE ESTATES LIMITED located?

    Registered Office Address
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    Undeliverable Registered Office AddressNo

    What were the previous names of PRINCEGATE ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRINCEGATE ESTATES PLCJul 19, 2002Jul 19, 2002
    PRINCEGATE ESTATES LIMITEDMar 12, 2002Mar 12, 2002

    What are the latest accounts for PRINCEGATE ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What is the status of the latest confirmation statement for PRINCEGATE ESTATES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2022

    What are the latest filings for PRINCEGATE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 24, 2023

    		12 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 205 Lower Addiscombe Road Croydon CR0 6RA to Lynton House 7-12 Tavistock Square London WC1H 9LT on Sep 05, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 25, 2022

    		LRESSP

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2022

    		11 pagesAA

    Previous accounting period extended from Oct 31, 2021 to Apr 30, 2022

    		1 pagesAA01

    Confirmation statement made on Mar 12, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Roy Ellis as a secretary on Jan 17, 2022

    		1 pagesTM02

    Termination of appointment of Roy Ellis as a director on Jan 17, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		8 pagesAA

    Unaudited abridged accounts made up to Oct 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 12, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		3 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of PRINCEGATE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTTON, Richard
    Tavistock Square
    WC1H 9LT London
    Lynton House 7-12
    		Director
    Tavistock Square
    WC1H 9LT London
    Lynton House 7-12
    		EnglandBritish31126030002
    PHILLIPSON, John Roger
    37 Selwood Road
    CR0 7JU Croydon
    		Director
    37 Selwood Road
    CR0 7JU Croydon
    		EnglandBritish5901470004
    ELLIS, Roy
    17 Lupin Ride
    RG45 6US Crowthorne
    Berkshire
    		Secretary
    17 Lupin Ride
    RG45 6US Crowthorne
    Berkshire
    		British52288200001
    MOSS, Robert James
    Titsey Court
    Pilgrims Lane, Titsey
    RH8 0SE Oxted
    Surrey
    		Secretary
    Titsey Court
    Pilgrims Lane, Titsey
    RH8 0SE Oxted
    Surrey
    		British41650940002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    PENNSEC LIMITED
    1st Floor Bucklersbury House
    83 Cannon Street
    EC4N 8PE London
    		Secretary
    1st Floor Bucklersbury House
    83 Cannon Street
    EC4N 8PE London
    		50775150001
    ANDERSON, Emma
    12 Dyer Road
    RG40 5PG Wokingham
    Berkshire
    		Director
    12 Dyer Road
    RG40 5PG Wokingham
    Berkshire
    		British81851830001
    ANDERSON, John Bruce
    12 Dyer Road
    RG40 5PG Wokingham
    Berkshire
    		Director
    12 Dyer Road
    RG40 5PG Wokingham
    Berkshire
    		EnglandBritish29878320002
    ELLIS, Roy
    17 Lupin Ride
    RG45 6US Crowthorne
    Berkshire
    		Director
    17 Lupin Ride
    RG45 6US Crowthorne
    Berkshire
    		EnglandBritish52288200001
    QUINLAN, Michael
    54 Drill Hall Road
    KT16 8EN Chertsey
    Surrey
    		Director
    54 Drill Hall Road
    KT16 8EN Chertsey
    Surrey
    		British94485170001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRINCEGATE ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Roger Phillipson
    Tavistock Square
    WC1H 9LT London
    Lynton House 7-12
    		Apr 06, 2016
    Tavistock Square
    WC1H 9LT London
    Lynton House 7-12
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Hutton
    Tavistock Square
    WC1H 9LT London
    Lynton House 7-12
    		Apr 06, 2016
    Tavistock Square
    WC1H 9LT London
    Lynton House 7-12
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does PRINCEGATE ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 25, 2022Commencement of winding up
    Jan 02, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon James Underwood
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    		practitioner
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    Jonathan David Bass
    Menzies Llp Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    		practitioner
    Menzies Llp Lynton House
    7-12 Tavistock Square
    WC1H 9LT 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