THE PROMISED LAND PROPERTY COMPANY LIMITED
Overview
| Company Name | THE PROMISED LAND PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04661569 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE PROMISED LAND PROPERTY COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THE PROMISED LAND PROPERTY COMPANY LIMITED located?
| Registered Office Address | 5 Mayroyd Mill Mayroyd Lane Hebden Bridge 5 Mayroyd Mill Mayroyd Lane HX7 8NY Hebden Bridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE PROMISED LAND PROPERTY COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| RURALRAIL LIMITED | Feb 10, 2003 | Feb 10, 2003 |
What are the latest accounts for THE PROMISED LAND PROPERTY COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for THE PROMISED LAND PROPERTY COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
What are the latest filings for THE PROMISED LAND PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Andrew Binks 11 Hazelmere House Mossley Hill Drive Liverpool Merseyside L17 0EU to 5 Mayroyd Mill Mayroyd Lane Hebden Bridge 5 Mayroyd Mill Mayroyd Lane Hebden Bridge HX7 8NY on Mar 28, 2025 | 1 pages | AD01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Unaudited abridged accounts made up to Oct 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2021 | 7 pages | AA | ||
All of the property or undertaking has been released and no longer forms part of charge 8 | 2 pages | MR05 | ||
Satisfaction of charge 8 in full | 2 pages | MR04 | ||
Termination of appointment of Paul George Kirtley as a director on Mar 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Feb 10, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Feb 10, 2018 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of THE PROMISED LAND PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BINKS, Andrew Kenneth | Secretary | 11 Hazelmere House Mossley Hill Drive L17 0EU Liverpool | British | 73486870002 | ||||||
| BINKS, Andrew Kenneth | Director | 11 Hazelmere House Mossley Hill Drive L17 0EU Liverpool | England | British | 73486870002 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| KIRTLEY, Paul George | Director | 28 Valley Road HG2 0JQ Harrogate North Yorkshire | England | British | 70166830001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of THE PROMISED LAND PROPERTY COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Kenneth Binks | Jan 17, 2017 | 5 Mayroyd Mill Mayroyd Lane HX7 8NY Hebden Bridge 5 Mayroyd Mill Mayroyd Lane Hebden Bridge England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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