PEARL ESTATES (UK) LIMITED

Overview

Company Name	PEARL ESTATES (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04473193
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2002
Date of Cessation	Jun 23, 2016

Summary

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

What is the purpose of PEARL ESTATES (UK) LIMITED?

(7020) /

Where is PEARL ESTATES (UK) LIMITED located?

Registered Office Address	C/O Goldwins 75 Maygrove Road NW6 2EG London
Undeliverable Registered Office Address	No

What are the latest accounts for PEARL ESTATES (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What is the status of the latest annual return for PEARL ESTATES (UK) LIMITED?

Annual Return

Last Annual Return	Jun 29, 2009

What are the latest filings for PEARL ESTATES (UK) LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 24, 2015	Receiver's abstract of receipts and payments to Oct 21, 2011	2 pages	3.6

Dec 24, 2015	Receiver's abstract of receipts and payments to Sep 12, 2011	2 pages	3.6

Aug 12, 2014	Dissolution deferment	1 pages	L64.04

Aug 12, 2014	Completion of winding up	1 pages	L64.07

Apr 11, 2014	Notice of ceasing to act as receiver or manager	4 pages	RM02

Apr 11, 2014	Notice of ceasing to act as receiver or manager	4 pages	RM02

Dec 12, 2013	Receiver's abstract of receipts and payments to Nov 10, 2013	2 pages	3.6

Dec 12, 2013	Receiver's abstract of receipts and payments to Nov 10, 2013	2 pages	3.6

Jun 13, 2013	Receiver's abstract of receipts and payments to May 10, 2013	2 pages	3.6

Jun 13, 2013	Receiver's abstract of receipts and payments to May 10, 2013	2 pages	3.6

Nov 08, 2012	legacy	3 pages	LQ01

Nov 08, 2012	legacy	3 pages	LQ01

Nov 08, 2012	legacy	2 pages	LQ02

Nov 08, 2012	legacy	2 pages	LQ02

Oct 04, 2012	Order of court to wind up	2 pages	COCOMP

Aug 15, 2012	legacy	1 pages	LQ02

Jun 20, 2012	Receiver's abstract of receipts and payments to Jun 06, 2012	5 pages	3.6

Jun 20, 2012	legacy	2 pages	LQ02

Jun 20, 2012	Receiver's abstract of receipts and payments to Jun 06, 2012	5 pages	3.6

Jun 20, 2012	legacy	2 pages	LQ02

May 22, 2012	legacy	3 pages	LQ01

May 22, 2012	legacy	3 pages	LQ01

Apr 04, 2012	Receiver's abstract of receipts and payments to Dec 06, 2011	2 pages	3.6

Apr 04, 2012	Receiver's abstract of receipts and payments to Dec 06, 2011	2 pages	3.6

View All Filings

Who are the officers of PEARL ESTATES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GROSZ, Mireille Bella Golders Manor Drive NW11 9HU London 9	Jun 29, 2002		Secretary	Golders Manor Drive NW11 9HU London 9		British		Director	50824180001
GROSZ, Samuel Benjamin 9 Golders Manor Drive NW11 9HU London	Jun 29, 2002		Director	9 Golders Manor Drive NW11 9HU London	England	British	1969-12	Director	155093070001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jun 29, 2002	Jul 29, 2002	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	Jun 29, 2002	Jul 29, 2002	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Does PEARL ESTATES (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 09, 2010 Delivered On Mar 24, 2010	Outstanding	Amount secured £97,500.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 137 highbury new park london t/no:301375.
	Persons Entitled Gladstar Limited
	Transactions Mar 24, 2010Registration of a charge (MG01)
Deed of assignment of rental income	Created On Mar 09, 2010 Delivered On Mar 24, 2010	Outstanding	Amount secured £268,000 and all other monies due or to become due from the company to the chargee
	Short particulars Exclusive right to receive the rent in relation to 168A graham road, london, flat a-d, 70 blundell street and others see image for full details.
	Persons Entitled Gladstar Limited
	Transactions Mar 24, 2010Registration of a charge (MG01)
Legal charge	Created On Mar 09, 2010 Delivered On Mar 24, 2010	Outstanding	Amount secured £268,000 and all other monies due or to become due from the company to the chargee
	Short particulars 137 highbury new park, london t/no 301375.
	Persons Entitled Gladstar Limited
	Transactions Mar 24, 2010Registration of a charge (MG01)
Deed of assignment of rental income	Created On Sep 09, 2009 Delivered On Sep 22, 2009	Outstanding	Amount secured £1,636,560.00 and all other monies due or to become due from the company to the chargee
	Short particulars The exclusive right to receive the rent in relation to 137 highbury new park london t/no 301375.
	Persons Entitled Gladstar Limited
	Transactions Sep 22, 2009Registration of a charge (395)
Legal charge	Created On Sep 09, 2009 Delivered On Sep 22, 2009	Outstanding	Amount secured £1,636,560.00 and all other monies due or to become due from the company to the chargee
	Short particulars 137 highbury new park london.
	Persons Entitled Gladstar Limited
	Transactions Sep 22, 2009Registration of a charge (395)
Debenture	Created On Sep 09, 2009 Delivered On Sep 22, 2009	Outstanding	Amount secured £1,636.560.00 and all other monies due or to become due from the company to the chargee
	Short particulars All property and other assets.
	Persons Entitled Gladstar Limited
	Transactions Sep 22, 2009Registration of a charge (395)
Floating charge	Created On Oct 03, 2008 Delivered On Oct 04, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital.
	Persons Entitled Abbey National PLC
	Transactions Oct 04, 2008Registration of a charge (395)
Debenture	Created On Sep 18, 2008 Delivered On Sep 24, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 24, 2008Registration of a charge (395)
Mortgage	Created On Sep 12, 2008 Delivered On Sep 16, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property known as `37 highbury new park road london t/no. 301375 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 16, 2008Registration of a charge (395) 5Sep 15, 2010Appointment of a receiver or manager (LQ01) 5Aug 14, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 5
Debenture	Created On Sep 04, 2008 Delivered On Sep 06, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 06, 2008Registration of a charge (395)
Legal charge	Created On Apr 16, 2008 Delivered On Apr 17, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 83 mount pleasant lane london t/no EGL217829.
	Persons Entitled Abbey National PLC
	Transactions Apr 17, 2008Registration of a charge (395) 8May 18, 2012Appointment of a receiver or manager (LQ01) 8Nov 07, 2012Notice of ceasing to act as a receiver or manager (LQ02) 8Nov 07, 2012Appointment of a receiver or manager (LQ01) 8Apr 10, 2014Notice of ceasing to act as a receiver or manager (RM02)
Case Number 8
Legal charge	Created On Apr 16, 2008 Delivered On Apr 17, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 81 mount pleasant lane london t/no 372341.
	Persons Entitled Abbey National PLC
	Transactions Apr 17, 2008Registration of a charge (395) 9May 18, 2012Appointment of a receiver or manager (LQ01) 9Nov 07, 2012Notice of ceasing to act as a receiver or manager (LQ02) 9Nov 07, 2012Appointment of a receiver or manager (LQ01) 9Apr 10, 2014Notice of ceasing to act as a receiver or manager (RM02)
Case Number 9
Guarantee & debenture	Created On Oct 31, 2007 Delivered On Nov 10, 2007	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Nov 10, 2007Registration of a charge (395)
Legal mortgage	Created On Aug 09, 2007 Delivered On Aug 23, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 83 mount pleasant lane upper clapton london (l/h) t/no EGL287312. 83MOUNT pleasant lane upper clapton london (f/h) t/no EGL217829. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 23, 2007Registration of a charge (395) Aug 22, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 09, 2007 Delivered On Aug 23, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property 81 mount pleasant lane clapton. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 23, 2007Registration of a charge (395) Aug 22, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 20, 2007 Delivered On Jul 25, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 2 83 mount pleasant lane upper clapton london. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jul 25, 2007Registration of a charge (395) Aug 22, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 25, 2007 Delivered On Jun 06, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 137 highbury new park london t/no 301375.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 06, 2007Registration of a charge (395)
Guarantee & debenture	Created On Dec 15, 2006 Delivered On Jan 03, 2007	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Jan 03, 2007Registration of a charge (395)
Legal charge	Created On Jul 20, 2006 Delivered On Jul 22, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 219 evering road london t/no EGL438529.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 22, 2006Registration of a charge (395)
Debenture	Created On Jul 19, 2006 Delivered On Jul 25, 2006	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 Barclays Bank PLC
	Transactions Jul 25, 2006Registration of a charge (395)
Legal charge	Created On Jul 17, 2006 Delivered On Jul 20, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H 82 archway road, upper holloway, islington, london t/no NGL317828.
	Persons Entitled West Bromwich Commercial Limited
	Transactions Jul 20, 2006Registration of a charge (395) Apr 29, 2009Appointment of a receiver or manager (405 (1)) May 21, 2009Appointment of a receiver or manager (405 (1)) 1Dec 17, 2010Notice of ceasing to act as a receiver or manager (LQ02) 1Feb 18, 2011Notice of ceasing to act as a receiver or manager (LQ02) 3Feb 18, 2011Notice of ceasing to act as a receiver or manager (LQ02) 7Mar 22, 2012Appointment of a receiver or manager (LQ01) 7Jun 18, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1 Case Number 3 Case Number 7
Rent assignment	Created On Jul 17, 2006 Delivered On Jul 20, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its right title and interest from time to time in and to any rental income payable under any lease. See the mortgage charge document for full details.
	Persons Entitled West Bromwich Commercial Limited
	Transactions Jul 20, 2006Registration of a charge (395)
Rental assignment	Created On Jul 17, 2006 Delivered On Jul 20, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its right title and interest from time to time in and to any rental income payable under any lease. See the mortgage charge document for full details.
	Persons Entitled West Bromwich Commercial Limited
	Transactions Jul 20, 2006Registration of a charge (395)
Floating charge	Created On Jul 17, 2006 Delivered On Jul 20, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first floating charge all present and future assets and undertakings of the company.
	Persons Entitled West Bromwich Commercial Limited
	Transactions Jul 20, 2006Registration of a charge (395)
Legal charge	Created On Jul 17, 2006 Delivered On Jul 20, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land k/a 35-37 lough road islington london t/no ngl 839822.
	Persons Entitled West Bromwich Commercial Limited
	Transactions Jul 20, 2006Registration of a charge (395) Apr 29, 2009Appointment of a receiver or manager (405 (1)) May 21, 2009Appointment of a receiver or manager (405 (1)) 2Feb 18, 2011Notice of ceasing to act as a receiver or manager (LQ02) 4Feb 18, 2011Notice of ceasing to act as a receiver or manager (LQ02) 6Mar 22, 2012Appointment of a receiver or manager (LQ01) 6Jun 18, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 2 Case Number 4 Case Number 6

View Detailed Information on Charges

Does PEARL ESTATES (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Peter Umbleja 5th Floor 2 Wellington Place LS1 4AL Leeds West Yorkshire	receiver manager	5th Floor 2 Wellington Place LS1 4AL Leeds West Yorkshire	Apr 27, 2009	Dec 07, 2010
David James Burgess 5th Floor 2 Wellington Place LS1 4AL Leeds West Yorkshire	receiver manager	5th Floor 2 Wellington Place LS1 4AL Leeds West Yorkshire	Apr 27, 2009	Feb 17, 2011

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Peter Umbleja 5th Floor 2 Wellington Place LS1 4AL Leeds West Yorkshire	receiver manager	5th Floor 2 Wellington Place LS1 4AL Leeds West Yorkshire	Apr 27, 2009	Feb 17, 2011
David James Burgess 5th Floor 2 Wellington Place LS1 4AL Leeds West Yorkshire	receiver manager	5th Floor 2 Wellington Place LS1 4AL Leeds West Yorkshire	Apr 27, 2009	Feb 17, 2011

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Charles Raymond Hugill 5th Floor Wellington Place LS1 4AL Leeds	receiver manager	5th Floor Wellington Place LS1 4AL Leeds	Apr 27, 2009	Feb 17, 2011
David James Burgess 5th Floor 2 Wellington Place LS1 4AL Leeds West Yorkshire	receiver manager	5th Floor 2 Wellington Place LS1 4AL Leeds West Yorkshire	Apr 27, 2009	Feb 17, 2011

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Charles Raymond Hugill 5th Floor Wellington Place LS1 4AL Leeds	receiver manager	5th Floor Wellington Place LS1 4AL Leeds	Apr 27, 2009	Feb 17, 2011
David James Burgess 5th Floor 2 Wellington Place LS1 4AL Leeds West Yorkshire	receiver manager	5th Floor 2 Wellington Place LS1 4AL Leeds West Yorkshire	Apr 27, 2009	Feb 17, 2011

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Simon Paul Davidson Allsop Llp 27 Soho Square WID 3AY London	receiver manager	Allsop Llp 27 Soho Square WID 3AY London	Sep 13, 2010	Oct 21, 2011
Jonathan Howard Gershinson 27 Soho Square W1D 3AY London	receiver manager	27 Soho Square W1D 3AY London	Sep 13, 2010	Oct 21, 2011

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Jeremy Bernard Perceval 9 Ensign House Admirals Way Marsh Wall, Docklands E14 9XQ London	receiver manager	9 Ensign House Admirals Way Marsh Wall, Docklands E14 9XQ London	Dec 07, 2010	Jun 06, 2012
Simon Franklin Plant Sfp 9 Ensign House Admirals Way, Marsh Wall, Docklands E14 9XQ London	receiver manager	Sfp 9 Ensign House Admirals Way, Marsh Wall, Docklands E14 9XQ London	Dec 07, 2010	Jun 06, 2012

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Jeremy Bernard Perceval 9 Ensign House Admirals Way Marsh Wall, Docklands E14 9XQ London	receiver manager	9 Ensign House Admirals Way Marsh Wall, Docklands E14 9XQ London	Dec 07, 2010	Jun 06, 2012
Simon Franklin Plant Sfp 9 Ensign House Admirals Way, Marsh Wall, Docklands E14 9XQ London	receiver manager	Sfp 9 Ensign House Admirals Way, Marsh Wall, Docklands E14 9XQ London	Dec 07, 2010	Jun 06, 2012

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Simon Robert Thomas Moorfields Corporate Recovery 34 Park Cross Street LS1 2QH Leeds West Yorkshire	receiver manager	Moorfields Corporate Recovery 34 Park Cross Street LS1 2QH Leeds West Yorkshire	May 11, 2012
Robert Harry Pick 88 Wood Street EC2V 7QF London	receiver manager	88 Wood Street EC2V 7QF London	May 11, 2012	Oct 31, 2012
Shelley Bullman 88 Wood Street London	receiver manager	88 Wood Street London	Oct 31, 2012	Dec 06, 2013

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Simon Robert Thomas Moorfields Corporate Recovery 34 Park Cross Street LS1 2QH Leeds West Yorkshire	receiver manager	Moorfields Corporate Recovery 34 Park Cross Street LS1 2QH Leeds West Yorkshire	May 11, 2012
Robert Harry Pick 88 Wood Street EC2V 7QF London	receiver manager	88 Wood Street EC2V 7QF London	May 11, 2012	Oct 31, 2012
Shelley Bullman 88 Wood Street London	receiver manager	88 Wood Street London	Oct 31, 2012	Dec 06, 2013

Date	Type
Aug 06, 2014	Conclusion of winding up
May 02, 2012	Petition date
Sep 24, 2012	Commencement of winding up
Jun 23, 2016	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT 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.
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