PERCY SOUTHERN ESTATES A LIMITED

PERCY SOUTHERN ESTATES A LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NamePERCY SOUTHERN ESTATES A LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05254720
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PERCY SOUTHERN ESTATES A LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PERCY SOUTHERN ESTATES A LIMITED located?

    Registered Office Address
    Estates Office, Alnwick Castle
    Alnwick
    NE66 1NQ Northumberland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERCY SOUTHERN ESTATES A LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for PERCY SOUTHERN ESTATES A LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 08, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Director's details changed for Mr Rory Charles St John Wilson on Mar 01, 2016

    2 pagesCH01

    Annual return made up to Oct 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Oct 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr John Richard Brearley on Jan 01, 2014

    2 pagesCH01

    Secretary's details changed for Mr John Richard Brearley on Jan 01, 2014

    1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Oct 08, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to Oct 08, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Oct 08, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Oct 08, 2010 with full list of shareholders

    6 pagesAR01

    Memorandum and Articles of Association

    16 pagesMEM/ARTS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Accounts for a dormant company made up to Mar 31, 2009

    4 pagesAA

    Annual return made up to Oct 08, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for The Most Noble Ralph George Algernon 12Th Duke of Northumberland on Nov 03, 2009

    2 pagesCH01

    Who are the officers of PERCY SOUTHERN ESTATES A LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREARLEY, John Richard
    Estates Office, Alnwick Castle
    Alnwick
    NE66 1NQ Northumberland
    Secretary
    Estates Office, Alnwick Castle
    Alnwick
    NE66 1NQ Northumberland
    British114980350001
    12TH DUKE OF NORTHUMBERLAND, Ralph George Algernon, His Grace
    Alnwick Castle
    NE66 1NQ Alnwick
    Northumberland
    Director
    Alnwick Castle
    NE66 1NQ Alnwick
    Northumberland
    United KingdomBritishPeer Of The Realm98396010001
    BREARLEY, John Richard
    Estates Office, Alnwick Castle
    Alnwick
    NE66 1NQ Northumberland
    Director
    Estates Office, Alnwick Castle
    Alnwick
    NE66 1NQ Northumberland
    United KingdomBritishFinance Director114980350001
    WILSON, Roderick Charles St John
    Denwick House
    Denwick
    NE66 3RE Alnwick
    Northumberland
    Director
    Denwick House
    Denwick
    NE66 3RE Alnwick
    Northumberland
    United KingdomBritishLand Agent128105830001
    COULSON, Kenneth
    Bridge End
    Denwick
    NE66 3RF Alnwick
    Northumberland
    Secretary
    Bridge End
    Denwick
    NE66 3RF Alnwick
    Northumberland
    British55660270001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of PERCY SOUTHERN ESTATES A LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Percy Southern Estates Ltd
    Alnwick Castle
    NE66 1NQ Alnwick
    Estates Office
    Great Britain
    Apr 06, 2016
    Alnwick Castle
    NE66 1NQ Alnwick
    Estates Office
    Great Britain
    No
    Legal FormLimited Comapany
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does PERCY SOUTHERN ESTATES A LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A security agreement
    Created On Dec 20, 2004
    Delivered On Dec 22, 2004
    Outstanding
    Amount secured
    All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First legal mortgage, the properties (excluding scottish property), all estates or interests in any f/h or l/h property (excluding scottish property), all of its rights in respect of any amount standing to the credit of any account, all benefits in respect of all contracts and policies of insurance. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC (The Security Agent)
    Transactions
    • Dec 22, 2004Registration of a charge (395)
    • Apr 17, 2008Statement that part or whole of property from a floating charge has been released (403b)

    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