PELLOWVALE PROPERTIES LIMITED
Overview
| Company Name | PELLOWVALE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04795268 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PELLOWVALE PROPERTIES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PELLOWVALE PROPERTIES LIMITED located?
| Registered Office Address | 21 Bedford Square WC1B 3HH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PELLOWVALE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for PELLOWVALE PROPERTIES LIMITED?
| Annual Return |
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What are the latest filings for PELLOWVALE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 11, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
legacy | 11 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption full accounts made up to Jun 30, 2006 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2005 | 7 pages | AA | ||||||||||
Who are the officers of PELLOWVALE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDY, Madeline Jo | Secretary | 5515 Meadow Crest Dr Dallas Texas 15229-3030 Usa | British | 71454880001 | ||||||
| LOVITT, Jonathan Richard | Secretary | 2 Sheridan Drive RH2 0UE Reigate Surrey | British | 92335570001 | ||||||
| HARDY, Harmon Sidney | Director | 5515 Meadowcrest Drive 75229 Dallas Texas Usa | British | 35710430001 | ||||||
| HARDY, Madeline Jo | Director | 5515 Meadow Crest Dr Dallas Texas 15229-3030 Usa | British | 71454880001 | ||||||
| CONGRESS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 7 St John's Road HA1 2EY Harrow Middlesex | 100524760001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| RAJANI, Pankaj Keshavlal | Director | 19c Grove End Road St Johns Wood NW8 9SD London | United Kingdom | British | 67574560003 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does PELLOWVALE PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 09, 2006 Delivered On Feb 17, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land on the south west side and lying to the north west and south west of church street briton ferry (k/a wern works briton ferry) neath port talbot t/no WA132235 all buildings and fixtures all plant and machinery all moneys. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 06, 2005 Delivered On Oct 25, 2005 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 06, 2005 Delivered On Oct 25, 2005 | Satisfied | 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 F/H land on the south west side and lying to the north west and south west of church street briton ferry (k/a wern works briton ferry) in the county of neath port talbot with t/n WA132235) and all buildings and fixtures (including tenants and trade fixtures) from time to time on any such property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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