PENDLE RISE ESTATES LTD

Overview

Company Name	PENDLE RISE ESTATES LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05018826
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2004

Summary

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

What is the purpose of PENDLE RISE ESTATES LTD?

(7012) /

Where is PENDLE RISE ESTATES LTD located?

Registered Office Address	Regional House 3rd Floor Someries Suite 28-34 Chapel Street LU1 5BA Luton Bedfords
Undeliverable Registered Office Address	No

What are the latest accounts for PENDLE RISE ESTATES LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2007
Next Accounts Due On	Nov 30, 2007
Last Accounts
Last Accounts Made Up To	Jan 31, 2006

What is the status of the latest confirmation statement for PENDLE RISE ESTATES LTD?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 19, 2017
Next Confirmation Statement Due	Feb 02, 2017
Overdue	Yes

What is the status of the latest annual return for PENDLE RISE ESTATES LTD?

Annual Return

Last Annual Return	Jan 19, 2009
Overdue	Yes

What are the latest filings for PENDLE RISE ESTATES LTD?

Filings
Date	Description	Document	Type
May 10, 2019	Receiver's abstract of receipts and payments to Apr 18, 2019	2 pages	3.6

May 10, 2019	Notice of ceasing to act as receiver or manager	4 pages	RM02

May 10, 2019	Notice of ceasing to act as receiver or manager	4 pages	RM02

May 10, 2019	Receiver's abstract of receipts and payments to Mar 10, 2019	2 pages	3.6

May 10, 2019	Receiver's abstract of receipts and payments to Sep 10, 2018	2 pages	3.6

May 10, 2018	Receiver's abstract of receipts and payments to Mar 10, 2018	2 pages	3.6

Sep 21, 2017	Receiver's abstract of receipts and payments to Sep 10, 2017	2 pages	3.6

Jun 27, 2017	Receiver's abstract of receipts and payments to Mar 10, 2017	2 pages	3.6

Mar 30, 2017	Receiver's abstract of receipts and payments to Sep 10, 2016	2 pages	3.6

Jul 13, 2016	Receiver's abstract of receipts and payments to Mar 10, 2016	2 pages	3.6

Jul 13, 2016	Appointment of receiver or manager	4 pages	RM01

Jul 13, 2016	legacy	pages	LQ01

Apr 02, 2015	legacy		LQ01

Mar 27, 2015	Notice of ceasing to act as receiver or manager	4 pages	RM02

Jan 14, 2015	Appointment of receiver or manager	4 pages	RM01

Jan 14, 2015	legacy		LQ01

Dec 19, 2014	Notice of ceasing to act as receiver or manager	4 pages	RM02

Feb 28, 2014	Receiver's abstract of receipts and payments to Nov 02, 2013	2 pages	3.6

Jun 13, 2013	Receiver's abstract of receipts and payments to May 02, 2013	2 pages	3.6

Apr 23, 2013	Receiver's abstract of receipts and payments to Nov 02, 2012	2 pages	3.6

May 29, 2012	Receiver's abstract of receipts and payments to May 02, 2012	2 pages	3.6

Jan 04, 2012	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Jul 12, 2011	Order of court to wind up	2 pages	COCOMP

Jan 28, 2011	Notice of completion of voluntary arrangement	14 pages	1.4

Nov 09, 2010	legacy	3 pages	LQ01

View All Filings

Who are the officers of PENDLE RISE ESTATES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUSSAIN, Mohammed 21 Rowdon Avenue NW10 2AJ London	Jun 30, 2006		Secretary	21 Rowdon Avenue NW10 2AJ London		British		Director	76568270001
MUNIR, Mohammed 75 Evelyn Avenue Kingsbury NW9 0JF London	Dec 22, 2004		Secretary	75 Evelyn Avenue Kingsbury NW9 0JF London		British		Consultant	72113420001
HUSSAIN, Mohammed 21 Rowdon Avenue NW10 2AJ London	Jun 30, 2006		Director	21 Rowdon Avenue NW10 2AJ London	United Kingdom	British	1959-2	Director	76568270001
MUNIR, Mohammed 75 Evelyn Avenue Kingsbury NW9 0JF London	Jun 30, 2006		Director	75 Evelyn Avenue Kingsbury NW9 0JF London	United Kingdom	British	1956-3	Company Director	72113420001
RAJA, Bhupendra Karsandas 71 Uphill Road NW7 4PT London	Jan 19, 2004	Jun 30, 2006	Secretary	71 Uphill Road NW7 4PT London		British		Managing Director	70665390002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 19, 2004	Jan 22, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
MUNIR, Mohammed 75 Evelyn Avenue Kingsbury NW9 0JF London	Jan 19, 2004	Dec 17, 2004	Director	75 Evelyn Avenue Kingsbury NW9 0JF London	United Kingdom	British	1956-3	Consultant	72113420001
RAJA, Bhupendra Karsandas 71 Uphill Road NW7 4PT London	Jan 19, 2004	Jun 30, 2006	Director	71 Uphill Road NW7 4PT London	England	British	1951-12	Managing Director	70665390002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 19, 2004	Jan 22, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Does PENDLE RISE ESTATES LTD have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 01, 2010 Delivered On Oct 06, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Shops 1 to 16 market hall the arndale centre hibson nelson t/no LA552262 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Oct 06, 2010Registration of a charge (MG01)
Legal charge	Created On Sep 01, 2010 Delivered On Sep 02, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a shops 1 to 16 market hall the arndale centre hibson street nelson t/no. LA552262 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Sep 02, 2010Registration of a charge (MG01)
Charge	Created On Nov 16, 2006 Delivered On Nov 18, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums standing to the credit of the company in deposit account number 2633551 with bank of ireland.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Nov 18, 2006Registration of a charge (395)
Deed of rental assignment	Created On Jan 27, 2006 Delivered On Jan 28, 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 Pendle rise shopping centre nelson t/nos LA737958, LA943662, LA738012 and LA738014 and all right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jan 28, 2006Registration of a charge (395)
Mortgage deed	Created On Jan 24, 2006 Delivered On Jan 28, 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 Pendle rise shopping centre nelson t/nos LA737958, LA943662, LA738012 and LA738014 and fixed charge together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits.by way of assignment the goodwill of the business and all monies due in relation to contracts or policies of insurance.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jan 28, 2006Registration of a charge (395) 2Nov 06, 2010Appointment of a receiver or manager (LQ01) 2Dec 13, 2014Notice of ceasing to act as a receiver or manager (RM02) 2Jan 07, 2015Appointment of a receiver or manager (RM01) 4Mar 17, 2015Appointment of a receiver or manager (RM01) 2Mar 19, 2015Notice of ceasing to act as a receiver or manager (RM02) 4Apr 20, 2019Notice of ceasing to act as a receiver or manager (RM02) 4Apr 20, 2019Notice of ceasing to act as a receiver or manager (RM02)
Case Number 2 Case Number 4
Rent deposit deed	Created On Apr 04, 2005 Delivered On Apr 09, 2005	Outstanding	Amount secured £1,350.00 due or to become due from the company to the chargee
	Short particulars The deposited sum over the property.
	Persons Entitled Network Rail Infrastructure Limited
	Transactions Apr 09, 2005Registration of a charge (395)
Debenture	Created On Jan 19, 2005 Delivered On Jan 22, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Pendle rise shopping centre t/ns LA552262 LA738012 LA737958 LA738014 and LA943662 the proceeds of sale and all buildings and trade and other fixtures. 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 Deutsche Bank Ag London
	Transactions Jan 22, 2005Registration of a charge (395) Nov 07, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PENDLE RISE ESTATES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 10, 2010	Date of meeting to approve CVA
Jan 25, 2011	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Ian Michael Rose Silver House Silver Street DN1 1HL Doncaster	practitioner	Silver House Silver Street DN1 1HL Doncaster

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Mark Francis Creamer Kingsley House Wimpole Street W1G 0RE London	receiver manager	Kingsley House Wimpole Street W1G 0RE London	Nov 03, 2010	Oct 24, 2014
Timothy Rolleston Gilbert Perkin Kingsley House Wimpole Street W1G 0RE London	receiver manager	Kingsley House Wimpole Street W1G 0RE London	Nov 03, 2010	Oct 24, 2014
Richard James Stanley 30 Warwick Street W1B 5NH London	receiver manager	30 Warwick Street W1B 5NH London	Oct 24, 2014	Mar 11, 2015
Jemma Kathleen Mcandrew 30 Warwick Street W1B 5NH London	receiver manager	30 Warwick Street W1B 5NH London	Oct 24, 2014	Mar 11, 2015
Charlotte Rhoda Coates 30 Warwick Street W1B 5NH London	receiver manager	30 Warwick Street W1B 5NH London	Oct 24, 2014	Mar 11, 2015

Date	Type
Apr 19, 2011	Petition date
Jun 14, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or St Albans 1st Floor Trident House AL1 3HR 42-48 Victoria Street St Albans	practitioner	1st Floor Trident House AL1 3HR 42-48 Victoria Street St Albans

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Marcus Benjamin Stone Clearwater House 4-7 Manchester Street WU1 3AE London	receiver manager	Clearwater House 4-7 Manchester Street WU1 3AE London	Mar 11, 2015	Apr 18, 2019
Dana Genis Clearwater House 4-7 Manchester Street WU1 3AE London	receiver manager	Clearwater House 4-7 Manchester Street WU1 3AE London	Mar 11, 2015	Apr 18, 2019

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