PLR PROPERTIES (CHORLEY) LIMITED
Overview
| Company Name | PLR PROPERTIES (CHORLEY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05260625 |
| 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 PLR PROPERTIES (CHORLEY) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PLR PROPERTIES (CHORLEY) LIMITED located?
| Registered Office Address | 824a Harrow Road Wembley HA0 3EN Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLR PROPERTIES (CHORLEY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 29, 2016 |
What are the latest filings for PLR PROPERTIES (CHORLEY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Mar 29, 2017 to Mar 28, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 29, 2016 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Mar 30, 2016 to Mar 29, 2016 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Oct 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2014 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Oct 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Oct 15, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Arun Ruparelia on Nov 25, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Oct 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of PLR PROPERTIES (CHORLEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUPARELIA, Arun | Secretary | 2 Grantchester Close HA1 3SW Harrow Middlesex | British | 15529350001 | ||||||
| RUPARELIA, Arun | Director | 2 Grantchester Close HA1 3SW Harrow Middlesex | England | British | Director | 15529350001 | ||||
| RUPARELIA, Kishor | Director | 20 Priory Gardens HA0 2QG Wembley Middlesex | United Kingdom | British | Director | 22058670001 |
Who are the persons with significant control of PLR PROPERTIES (CHORLEY) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kishor Ruparelia | Jul 01, 2016 | 824a Harrow Road Wembley HA0 3EN Middlesex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Arun Ruparelia | Jul 01, 2016 | 824a Harrow Road Wembley HA0 3EN Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does PLR PROPERTIES (CHORLEY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Commercial mortgage | Created On Jan 17, 2005 Delivered On Jan 21, 2005 | 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 Land & buildings k/a unit b common bank industrial estate ackhurst road chorley t/no LA717455 together with all buildings trade and other fixtures fixed plant and machinery from time to time thereon (but excluding any such items as may be personal chattels within the meaning of the bills of sale act 1878) first fixed charge the goodwill the present and future uncalled share capital fixed equitable charge all estates or interest in any land (except the property) and the benefit of all licences and other agreements by way of assignment the exclusive right to receive all payments reserved as rent under any lease of the property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 17, 2005 Delivered On Jan 21, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the undertaking property and assets of the company present and future. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of rental income | Created On Jan 17, 2005 Delivered On Jan 21, 2005 | 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 Assigns the eclusive rights to receive all payments reserved as rent under the leases recited in schedule 1 to the deed. 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