PEARL HOUSE SWANSEA LIMITED
Overview
| Company Name | PEARL HOUSE SWANSEA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05114055 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 HOUSE SWANSEA LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PEARL HOUSE SWANSEA LIMITED located?
| Registered Office Address | 2nd Floor Regis House 45 King William Street EC4R 9AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEARL HOUSE SWANSEA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for PEARL HOUSE SWANSEA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Registered office address changed from 3rd Floor 33 Regent Street London SW1Y 4NB United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Mar 20, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Aug 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Redefine International P.L.C as a person with significant control on Dec 01, 2017 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 3rd Floor 33 Regent Street London SW1Y 4NE England to 3rd Floor 33 Regent Street London SW1Y 4NB on Jan 17, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from 2nd Floor 30 Charles Ii Street London SW1Y 4AE to 3rd Floor 33 Regent Street London SW1Y 4NE on Dec 12, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Peter Mcallister Todd as a director on May 24, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Annual return made up to Apr 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Stephen James Oakenfull as a director on Mar 26, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Rowell as a director on Mar 26, 2015 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Apr 27, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of PEARL HOUSE SWANSEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIBBERD, Lisa Jefferson | Secretary | Regis House 45 King William Street EC4R 9AN London 2nd Floor | 155753240001 | |||||||
| CARLIN, Stephen | Director | Lake View HA8 7SA Edgware 55 Middlesex | United Kingdom | British | Businessman | 69176860001 | ||||
| OAKENFULL, Stephen James | Director | Regis House 45 King William Street EC4R 9AN London 2nd Floor | England | British | Chartered Surveyor | 197092040001 | ||||
| DEAN, Michael John | Secretary | 57 Wilmot Way SM7 2PZ Banstead Surrey | British | Chartered Tax Adviser | 71991670001 | |||||
| STEEN, David Paul | Secretary | Sleepy Hollow 103 Silverdale Avenue KT12 1EH Walton On Thames Surrey | British | 61880800003 | ||||||
| GUESS, Martyn Paul | Director | Danesmount Tower Hill RH4 2AT Dorking Surrey | United Kingdom | British | Company Director | 116941530001 | ||||
| MINERVA, Rosario Angelo | Director | Folly Hill Moon Hall Road, Ewhurst GU6 7NP Cranleigh Surrey | England | British | Company Director | 154597930003 | ||||
| ROWELL, Andrew | Director | Floor 30 Charles Ii Street SW1Y 4AE London 2nd United Kingdom | England | British | Chartered Accountant | 173008320001 | ||||
| STEEN, David Paul | Director | Sleepy Hollow 103 Silverdale Avenue KT12 1EH Walton On Thames Surrey | British | Company Director | 61880800003 | |||||
| TODD, Peter Mcallister | Director | Woodside Lodge Cobbetts Hill KT13 0UA Weygridge | England | British | Director | 114516440001 | ||||
| WATTERS, Michael John | Director | Hamilton House 3 Regents Walk SL5 9JQ Ascot Berkshire | England | British | Company Director | 87425780002 |
Who are the persons with significant control of PEARL HOUSE SWANSEA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rdi Reit P.L.C. | Apr 06, 2016 | Merchants House 24 North Quay IM1 4LE Douglas Merchants House Isle Of Man | No | ||||||||||
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Natures of Control
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Does PEARL HOUSE SWANSEA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Jun 26, 2006 Delivered On Jun 29, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a pearl assurance house, 40/41 the kingsway and 33-47 princess way, swansea. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 23, 2004 Delivered On Sep 25, 2004 | 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 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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| Debenture | Created On Sep 23, 2004 Delivered On Sep 28, 2004 | 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
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Transactions
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Does PEARL HOUSE SWANSEA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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