PRITCHARD DEVELOPMENTS (NORTH WEST) LIMITED

Overview

Company Name	PRITCHARD DEVELOPMENTS (NORTH WEST) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04445924
Jurisdiction	England/Wales
Date of Creation	May 23, 2002
Date of Cessation	Mar 29, 2017

Summary

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

What is the purpose of PRITCHARD DEVELOPMENTS (NORTH WEST) LIMITED?

Other building completion and finishing (43390) / Construction

Where is PRITCHARD DEVELOPMENTS (NORTH WEST) LIMITED located?

Registered Office Address	C/O GRIFFITH WILLIAMS & CO 36 High Street LL53 5RT Pwllheli Gwynedd
Undeliverable Registered Office Address	No

What are the latest accounts for PRITCHARD DEVELOPMENTS (NORTH WEST) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for PRITCHARD DEVELOPMENTS (NORTH WEST) LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 29, 2016

Completion of winding up

1 pages

L64.07

Jan 06, 2015

Appointment of receiver or manager

4 pages

RM01

Jan 06, 2015

Appointment of receiver or manager

4 pages

RM01

Dec 03, 2013

Secretary's details changed for Mr Darren Michael Pritchard on Dec 03, 2013

2 pages

CH03

Dec 03, 2013

Director's details changed for Mr Darren Michael Pritchard on Dec 03, 2013

2 pages

CH01

Sep 02, 2013

Order of court to wind up

3 pages

COCOMP

Jun 24, 2013

Appointment of receiver or manager

4 pages

RM01

Jun 24, 2013

Appointment of receiver or manager

4 pages

RM01

Jun 24, 2013

Appointment of receiver or manager

4 pages

RM01

Jun 24, 2013

Appointment of receiver or manager

4 pages

RM01

Jun 29, 2012

Total exemption small company accounts made up to Sep 30, 2011

6 pages

Jun 19, 2012

Annual return made up to May 23, 2012 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 19, 2012	Statement of capital on Jun 19, 2012 Capital: GBP 129,059	SH01

Jun 28, 2011

Total exemption small company accounts made up to Sep 30, 2010

6 pages

Jun 27, 2011

Annual return made up to May 23, 2011 with full list of shareholders

8 pages

AR01

Jul 01, 2010

Total exemption small company accounts made up to Sep 30, 2009

8 pages

Jun 23, 2010

Annual return made up to May 23, 2010 with full list of shareholders

7 pages

AR01

Oct 30, 2009

Total exemption small company accounts made up to Sep 30, 2008

6 pages

Oct 02, 2009

legacy

1 pages

287

Jul 10, 2009

legacy

5 pages

363a

Jul 09, 2009

legacy

1 pages

288c

Jun 08, 2009

Total exemption small company accounts made up to Sep 30, 2007

5 pages

Jun 08, 2009

legacy

5 pages

363a

Feb 25, 2009

legacy

5 pages

363a

May 16, 2008

Total exemption small company accounts made up to Sep 30, 2006

7 pages

View All Filings

Who are the officers of PRITCHARD DEVELOPMENTS (NORTH WEST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRITCHARD, Darren Michael Maes Derwydd LL77 7GA Llangefni 56 Ynys Mon Wales	May 23, 2002		Secretary	Maes Derwydd LL77 7GA Llangefni 56 Ynys Mon Wales		British		Director	82287470001
PRITCHARD, Darren Michael Maes Derwydd LL77 7GA Llangefni 56 Ynys Mon Wales	May 23, 2002		Director	Maes Derwydd LL77 7GA Llangefni 56 Ynys Mon Wales	Wales	British	1976-7	Director	82287470001
PRITCHARD, Jason Antony Padeswood Road CH7 4JH Mold Garreg Lwyd Farm Flintshire	May 23, 2002		Director	Padeswood Road CH7 4JH Mold Garreg Lwyd Farm Flintshire	United Kingdom	British	1972-2	Company Director	78448280002
PRITCHARD, Mark Lee 15 Brig Y Nant LL77 7QD Llangefni Yyns Mon	May 23, 2002		Director	15 Brig Y Nant LL77 7QD Llangefni Yyns Mon	United Kingdom	British	1974-2	Director	82345770001
PRITCHARD, Tony Bryn Awel Cerrig Ceinwen LL77 5DW Bodorgan Ynys Mon	May 23, 2002		Director	Bryn Awel Cerrig Ceinwen LL77 5DW Bodorgan Ynys Mon	United Kingdom	British	1949-2	Director	53602330001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	May 23, 2002	May 23, 2002	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	May 23, 2002	May 23, 2002	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Does PRITCHARD DEVELOPMENTS (NORTH WEST) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 30, 2006 Delivered On Dec 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at the rear of bangor road, gilfach road, penmaenmawr, gwynedd.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 08, 2006Registration of a charge (395) 7Dec 23, 2014Appointment of a receiver or manager (RM01)
Case Number 7
Legal charge	Created On Dec 23, 2005 Delivered On Dec 30, 2005	Outstanding	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 land at penmeanmawr.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 30, 2005Registration of a charge (395) 6Dec 23, 2014Appointment of a receiver or manager (RM01)
Case Number 6
Legal mortgage	Created On Aug 23, 2005 Delivered On Aug 25, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 154 mold road mynydd isa mold denbighshire. 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 Aug 25, 2005Registration of a charge (395) 3Jun 20, 2013Appointment of a receiver or manager (RM01)
Case Number 3
Legal charge	Created On May 24, 2005 Delivered On Jun 04, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Bryn alun farm house off pant-y-capel lane, gresford, wrexham.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 04, 2005Registration of a charge (395) 1Jun 20, 2013Appointment of a receiver or manager (RM01)
Case Number 1
Legal mortgage	Created On Feb 03, 2004 Delivered On Feb 05, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property being land and outbuildings adjoining garreg lwyd farmhouse garreg lwyd padeswood near mold. 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 Feb 05, 2004Registration of a charge (395) 2Jun 20, 2013Appointment of a receiver or manager (RM01)
Case Number 2
Legal mortgage	Created On Jun 24, 2003 Delivered On Jun 28, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h land and outbuildings adjoining bryn alyn farm off pontycapel lane llay. 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 Jun 28, 2003Registration of a charge (395) 4Jun 20, 2013Appointment of a receiver or manager (RM01)
Case Number 4
Legal mortgage	Created On Jun 03, 2003 Delivered On Jun 05, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property at new development at wylfa hill mold being f/h property t/n CYM29436. 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 Jun 05, 2003Registration of a charge (395) Jan 06, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 23, 2003 Delivered On May 29, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property at 20 mold road mynydd isa mold t/n CYM90531. 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 May 29, 2003Registration of a charge (395) Jan 06, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 11, 2003 Delivered On Apr 16, 2003	Outstanding	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 16, 2003Registration of a charge (395)
Legal charge	Created On Sep 10, 2002 Delivered On Sep 12, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold land known as 20 mold road mynydd isa mold flintshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 12, 2002Registration of a charge (395) Oct 30, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 31, 2002 Delivered On Aug 02, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as all that land at wylfa hill, mold road, mynydd isa, mold, flintshire t/no: CYM29436. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 02, 2002Registration of a charge (395) Oct 30, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 12, 2002 Delivered On Jul 18, 2002	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 18, 2002Registration of a charge (395) Oct 30, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PRITCHARD DEVELOPMENTS (NORTH WEST) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Colin Richard Jennings Edward Symmons Llp Cloister House M3 5AG Riverside New Bailey Street Manchester	receiver manager	Edward Symmons Llp Cloister House M3 5AG Riverside New Bailey Street Manchester	Jun 17, 2013
Andrew Vaughan Edward Symmons Llp Charles House 148/149 Great Charles Street B3 3HT Birmingham	receiver manager	Edward Symmons Llp Charles House 148/149 Great Charles Street B3 3HT Birmingham	Jun 17, 2013

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Colin Richard Jennings Charles House 148/149 Great Charles Street Birmingham B3 3ht	receiver manager	Charles House 148/149 Great Charles Street Birmingham B3 3ht	Jun 17, 2013

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Colin Richard Jennings Edward Symmons Llp Cloister House M3 5AG Riverside New Bailey Street Manchester	receiver manager	Edward Symmons Llp Cloister House M3 5AG Riverside New Bailey Street Manchester	Jun 17, 2013
Andrew Vaughan Edward Symmons Llp Charles House 148/149 Great Charles Street B3 3HT Birmingham	receiver manager	Edward Symmons Llp Charles House 148/149 Great Charles Street B3 3HT Birmingham	Jun 17, 2013

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Colin Richard Jennings Edward Symmons Llp Cloister House M3 5AG Riverside New Bailey Street Manchester	receiver manager	Edward Symmons Llp Cloister House M3 5AG Riverside New Bailey Street Manchester	Jun 17, 2013
Andrew Vaughan Edward Symmons Llp Charles House 148/149 Great Charles Street B3 3HT Birmingham	receiver manager	Edward Symmons Llp Charles House 148/149 Great Charles Street B3 3HT Birmingham	Jun 17, 2013

Date	Type
Dec 15, 2016	Conclusion of winding up
May 14, 2013	Petition date
Aug 22, 2013	Commencement of winding up
Mar 29, 2017	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Chester The Official Receiver Suite5, 3rd Floor CH1 1DF Windsor House Pepper Street Chester	practitioner	The Official Receiver Suite5, 3rd Floor CH1 1DF Windsor House Pepper Street Chester

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Matthew Edward Hardy Cloister House New Bailey Street Riverside M3 5AG Salford Lancashire	receiver manager	Cloister House New Bailey Street Riverside M3 5AG Salford Lancashire	Dec 10, 2014
Colin Richard Jennings Cloister House Riverside New Bailey Streeet M3 5AG Manchester	receiver manager	Cloister House Riverside New Bailey Streeet M3 5AG Manchester	Dec 10, 2014

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Matthew Edward Hardy Cloister House New Bailey Street Riverside M3 5AG Salford Lancashire	receiver manager	Cloister House New Bailey Street Riverside M3 5AG Salford Lancashire	Dec 10, 2014
Colin Richard Jennings Edward Symmons Llp Cloister House M3 5AG Riverside New Bailey Street Manchester	receiver manager	Edward Symmons Llp Cloister House M3 5AG Riverside New Bailey Street Manchester	Dec 10, 2014

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.
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