PELHAM (POLEGATE) LIMITED

Overview

Company Name	PELHAM (POLEGATE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05256411
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2004
Date of Cessation	Aug 07, 2018

Summary

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

What is the purpose of PELHAM (POLEGATE) LIMITED?

Development of building projects (41100) / Construction

Where is PELHAM (POLEGATE) LIMITED located?

Registered Office Address	C/O Allied London No. 1 Spinningfields Level 12 M3 3EB 1 Hardman Square Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PELHAM (POLEGATE) LIMITED?

Previous Company Names
Company Name	From	Until
NEWINCCO 396 LIMITED	Oct 12, 2004	Oct 12, 2004

What are the latest accounts for PELHAM (POLEGATE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for PELHAM (POLEGATE) LIMITED?

Filings

Date

Description

Document

Type

Aug 07, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 06, 2018

Registered office address changed from C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on Jul 06, 2018

1 pages

AD01

May 22, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 14, 2018

Application to strike the company off the register

3 pages

DS01

Apr 06, 2018

Termination of appointment of Stuart Paul Lyell as a director on Mar 24, 2018

1 pages

TM01

Apr 06, 2018

Termination of appointment of Andy Campbell as a secretary on Mar 24, 2018

1 pages

TM02

Feb 28, 2018

Micro company accounts made up to Dec 31, 2017

4 pages

Nov 09, 2017

Confirmation statement made on Oct 12, 2017 with no updates

3 pages

CS01

Oct 04, 2017

Total exemption full accounts made up to Dec 31, 2016

10 pages

Oct 26, 2016

Confirmation statement made on Oct 12, 2016 with updates

5 pages

CS01

Oct 12, 2016

Unaudited abridged accounts made up to Dec 31, 2015

10 pages

Nov 12, 2015

Annual return made up to Oct 12, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2015	Statement of capital on Nov 12, 2015 Capital: GBP 1	SH01

Nov 12, 2015

Register inspection address has been changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom to Hq Building 2 Atherton Street Manchester M3 3GS

1 pages

AD02

Oct 09, 2015

Total exemption full accounts made up to Dec 31, 2014

9 pages

May 27, 2015

Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on May 27, 2015

1 pages

AD01

Oct 31, 2014

Annual return made up to Oct 12, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 31, 2014	Statement of capital on Oct 31, 2014 Capital: GBP 1	SH01

Oct 08, 2014

Full accounts made up to Dec 31, 2013

8 pages

Jun 09, 2014

Full accounts made up to Dec 31, 2012

8 pages

Mar 05, 2014

Current accounting period shortened from Jun 30, 2013 to Dec 31, 2012

1 pages

AA01

Nov 04, 2013

Annual return made up to Oct 12, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2013	Statement of capital on Nov 04, 2013 Capital: GBP 1	SH01

Oct 14, 2013

Registered office address changed from * C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom* on Oct 14, 2013

1 pages

AD01

Jul 29, 2013

Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013

1 pages

AA01

Jun 13, 2013

Register(s) moved to registered office address

1 pages

AD04

May 17, 2013

Registered office address changed from * 1St Floor 33 Cork Street London W1S 3NQ England* on May 17, 2013

1 pages

AD01

Jan 03, 2013

Full accounts made up to Dec 31, 2011

8 pages

View All Filings

Who are the officers of PELHAM (POLEGATE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRAHAM WATSON, Frederick Paul No. 1 Spinningfields Level 12 M3 3EB 1 Hardman Square C/O Allied London Manchester United Kingdom	Oct 15, 2004		Director	No. 1 Spinningfields Level 12 M3 3EB 1 Hardman Square C/O Allied London Manchester United Kingdom	United Kingdom	British	1957-9	Director	80482690001
INGALL, Michael Julian No. 1 Spinningfields Level 12 M3 3EB 1 Hardman Square C/O Allied London Manchester United Kingdom	Oct 15, 2004		Director	No. 1 Spinningfields Level 12 M3 3EB 1 Hardman Square C/O Allied London Manchester United Kingdom	United Kingdom	British	1959-12	Director	46465490003
ASHURST, John Richard 29 Broadhurst KT21 1QB Ashtead Surrey	Oct 15, 2004	Oct 15, 2010	Secretary	29 Broadhurst KT21 1QB Ashtead Surrey		British			109128490001
BELL, Martin 33 Cork Street W1S 3NQ London 1st Floor England	Dec 13, 2011	Apr 05, 2012	Secretary	33 Cork Street W1S 3NQ London 1st Floor England					165331060001
CAMPBELL, Andy c/o C/O Allied London Properties Hq Building 2 Atherton Street M3 3GS Manchester 2nd Floor England	Apr 05, 2012	Mar 24, 2018	Secretary	c/o C/O Allied London Properties Hq Building 2 Atherton Street M3 3GS Manchester 2nd Floor England					168177640001
GORASIA, Suresh Premji Frederick Street OL8 4DA Oldham 151 England	Oct 15, 2010	Dec 13, 2011	Secretary	Frederick Street OL8 4DA Oldham 151 England					155501900001
GORASIA, Suresh Premji 33 Cork Street W1S 3NQ London 1st Floor England	Oct 15, 2010	Dec 13, 2011	Secretary	33 Cork Street W1S 3NQ London 1st Floor England					155047390001
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Oct 12, 2004	Oct 15, 2004	Secretary	90 High Holborn WC1V 6XX London Seventh Floor					83864780002
LYELL, Stuart Paul c/o C/O Allied London Properties Hq Building 2 Atherton Street M3 3GS Manchester 2nd Floor England	Feb 16, 2011	Mar 24, 2018	Director	c/o C/O Allied London Properties Hq Building 2 Atherton Street M3 3GS Manchester 2nd Floor England	England	British	1957-12	Director	158548330001
TROTT, Gary Keith 1 Canterbury Close SS6 9PS Rayleigh Essex	Oct 15, 2004	Aug 26, 2008	Director	1 Canterbury Close SS6 9PS Rayleigh Essex	United Kingdom	British	1972-3	Accountant	108358480001
OLSWANG DIRECTORS 1 LIMITED Seventh Floor 90 High Holborn WC1V 6XX London	Oct 12, 2004	Oct 15, 2004	Nominee Director	Seventh Floor 90 High Holborn WC1V 6XX London					900026670001
OLSWANG DIRECTORS 2 LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Oct 12, 2004	Oct 15, 2004	Nominee Director	90 High Holborn WC1V 6XX London Seventh Floor					900026650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PELHAM (POLEGATE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Capital Debt Holdco Ltd

Apr 06, 2016

Road Own

Tortola

Craigmuir Chambers

British Virgins Islands

Legal Form	Limited
Legal Authority	Bvi Business Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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