JAMES PENDLETON ESTATE AGENTS LIMITED
Overview
| Company Name | JAMES PENDLETON ESTATE AGENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05255908 |
| 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 JAMES PENDLETON ESTATE AGENTS LIMITED?
- (7031) /
Where is JAMES PENDLETON ESTATE AGENTS LIMITED located?
| Registered Office Address | Gable House 239 Regents Park Road N3 3LF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAMES PENDLETON ESTATE AGENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAMES PENDLETON (BATTERSEA) LIMITED | Oct 11, 2004 | Oct 11, 2004 |
What are the latest accounts for JAMES PENDLETON ESTATE AGENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What is the status of the latest annual return for JAMES PENDLETON ESTATE AGENTS LIMITED?
| Annual Return |
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What are the latest filings for JAMES PENDLETON ESTATE AGENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 18, 2015 | 19 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 18, 2014 | 20 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 18, 2013 | 20 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 18, 2012 | 20 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 18, 2011 | 22 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * C/O Cox Costello & Horne Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ* on Jul 12, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 11, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Certificate of change of name Company name changed james pendleton (battersea) limi ted\certificate issued on 26/10/07 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2005 | 7 pages | AA | ||||||||||
Who are the officers of JAMES PENDLETON ESTATE AGENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KERRY SECRETARIAL SERVICES LIMITED | Secretary | Langwood House 63-81 High Street WD3 1EQ Rickmansworth Hertfordshire | 197311190001 | |||||||
| PENDLETON, Lee James, Mr. | Director | 24 Burntwood Grange Road SW18 3JX Wandsworth Common London | United Kingdom | British | Director | 92430020002 | ||||
| CCH NOMINEE SECRETARIES LIMITED | Secretary | Langwood House 63-91 High Street WD3 1EQ Rickmansworth Hertfordshire | 83458070001 | |||||||
| PENDLETON, Lucy Emma | Director | 32 Bellamy Street SW12 8BU London | British | Director | 99428680001 | |||||
| CCH NOMINEE DIRECTORS LIMITED | Director | Langwood House 63-91 High Street WD13 1EQ Rickmansworth Hertfordshire | 83458060001 |
Does JAMES PENDLETON ESTATE AGENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jul 16, 2007 Delivered On Aug 02, 2007 | 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 The sum of £6125 and any further sums. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 04, 2004 Delivered On Nov 05, 2004 | Outstanding | 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 JAMES PENDLETON ESTATE AGENTS 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