PERCY SOUTHERN ESTATES A LIMITED
Overview
| Company Name | PERCY SOUTHERN ESTATES A LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05254720 |
| 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 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 Address | No |
What are the latest accounts for PERCY SOUTHERN ESTATES A LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for PERCY SOUTHERN ESTATES A LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Director's details changed for Mr Rory Charles St John Wilson on Mar 01, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr John Richard Brearley on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr John Richard Brearley on Jan 01, 2014 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 08, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Oct 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Oct 08, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 08, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for The Most Noble Ralph George Algernon 12Th Duke of Northumberland on Nov 03, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of PERCY SOUTHERN ESTATES A LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREARLEY, John Richard | Secretary | Estates Office, Alnwick Castle Alnwick NE66 1NQ Northumberland | British | 114980350001 | ||||||
| 12TH DUKE OF NORTHUMBERLAND, Ralph George Algernon, His Grace | Director | Alnwick Castle NE66 1NQ Alnwick Northumberland | United Kingdom | British | Peer Of The Realm | 98396010001 | ||||
| BREARLEY, John Richard | Director | Estates Office, Alnwick Castle Alnwick NE66 1NQ Northumberland | United Kingdom | British | Finance Director | 114980350001 | ||||
| WILSON, Roderick Charles St John | Director | Denwick House Denwick NE66 3RE Alnwick Northumberland | United Kingdom | British | Land Agent | 128105830001 | ||||
| COULSON, Kenneth | Secretary | Bridge End Denwick NE66 3RF Alnwick Northumberland | British | 55660270001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PERCY SOUTHERN ESTATES A LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Percy Southern Estates Ltd | Apr 06, 2016 | Alnwick Castle NE66 1NQ Alnwick Estates Office Great Britain | No | ||||
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Natures of Control
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Does PERCY SOUTHERN ESTATES A LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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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