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PEMSTONE PROPERTIES LIMITED

PEMSTONE PROPERTIES LIMITED

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

    • Overview

    Company NamePEMSTONE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05318908
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PEMSTONE PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PEMSTONE PROPERTIES LIMITED located?

    Registered Office Address
    5 Barnfield Crescent
    EX1 1QT Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEMSTONE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for PEMSTONE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Second filing of Confirmation Statement dated Dec 22, 2016

    		5 pagesRP04CS01

    Registered office address changed from Brambles 29 Chalkshire Road Butlers Cross Aylesbury Buckinghamshire HP17 0TS England to 5 Barnfield Crescent Exeter Devon EX1 1QT on Apr 12, 2023

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2023

    		LRESSP

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 22, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		8 pagesAA

    Cessation of Malcolm John Crouch as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Director's details changed for Mr Graham Charles Corbishley on Jul 13, 2022

    		2 pagesCH01

    Confirmation statement made on Dec 22, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 22, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Michael Wellesley Legat on Dec 02, 2020

    		2 pagesCH01

    Director's details changed for Mr Michael Wellesley Legat on Dec 02, 2020

    		2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 22, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 22, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Satisfaction of charge 9 in full

    		2 pagesMR04

    Satisfaction of charge 12 in full

    		2 pagesMR04
    View All Filings

    Who are the officers of PEMSTONE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROUCH, Malcolm John
    29 Chalkshire Road
    Butlers Cross
    HP17 0TS Nr Aylesbury
    Brambles
    Buckinghamshire
    England
    		Secretary
    29 Chalkshire Road
    Butlers Cross
    HP17 0TS Nr Aylesbury
    Brambles
    Buckinghamshire
    England
    		BritishChartered Surveyor50879880001
    CORBISHLEY, Graham Charles
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    		Director
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    		EnglandBritishChartered Surveyor74580800001
    CROUCH, Malcolm John
    29 Chalkshire Road
    Butlers Cross
    HP17 0TS Nr Aylesbury
    Brambles
    Buckinghamshire
    England
    		Director
    29 Chalkshire Road
    Butlers Cross
    HP17 0TS Nr Aylesbury
    Brambles
    Buckinghamshire
    England
    		EnglandBritishChartered Surveyor50879880001
    LEGAT, Michael Wellesley
    Neville Close
    KT10 8LU Esher
    4
    England
    		Director
    Neville Close
    KT10 8LU Esher
    4
    England
    		EnglandBritishChartered Surveyor3773070004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEMSTONE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm John Crouch
    29 Chalkshire Road
    Butlers Cross
    HP17 0TS Aylesbury
    Brambles
    Buckinghamshire
    England
    		Apr 06, 2016
    29 Chalkshire Road
    Butlers Cross
    HP17 0TS Aylesbury
    Brambles
    Buckinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graham Charles Corbishley
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    		Apr 06, 2016
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Patricia Sarah Corbishley
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    		Apr 06, 2016
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Wellesley Legat
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    		Apr 06, 2016
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Luciana Legat
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    		Apr 06, 2016
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Malcolm John Crouch
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    		Apr 06, 2016
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jennifer Anne Crouch
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    		Apr 06, 2016
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does PEMSTONE PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deposit agreement to secure own liabilities
    Created On Mar 04, 2009
    Delivered On Mar 05, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: pemstone properties limited and numbered 00158804 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 05, 2009Registration of a charge (395)
    • Dec 12, 2018Satisfaction of a charge (MR04)
    Mortgage
    Created On Feb 27, 2009
    Delivered On Mar 17, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 54 st christopher road colchester essex t/no EX414114 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 17, 2009Registration of a charge (395)
    • Dec 12, 2018Satisfaction of a charge (MR04)
    Mortgage
    Created On Feb 27, 2009
    Delivered On Mar 17, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 95 high street scunthorpe lincolnshire t/no HS68812 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 17, 2009Registration of a charge (395)
    • Oct 29, 2018Satisfaction of a charge (MR04)
    Standard security
    Created On Feb 10, 2009
    Delivered On Mar 17, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Land and buildings chirnside medical centre south crofts chirnside berwickshire t/no BER4304.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 17, 2009Registration of a charge (395)
    • Dec 13, 2018Satisfaction of a charge (MR04)
    Deposit agreement to secure own liabilities
    Created On Dec 29, 2008
    Delivered On Dec 31, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated stirling in designated ltsb re; pemstone properties limited and numbered 06176871 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 31, 2008Registration of a charge (395)
    • Dec 12, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 29, 2008
    Delivered On Dec 31, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 31, 2008Registration of a charge (395)
    • Dec 12, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 26, 2008
    Delivered On Apr 08, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 54 st christopher road cochester t/no EX414114 together with all buildings, fixtures (including trade fixtures), fixed plant & machinery thereon, the goodwill of any business carried on at the property, the benefit of all licences & registration required in the running of such a business (see image for full details) see image for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Apr 08, 2008Registration of a charge (395)
    • Apr 29, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Mar 26, 2008
    Delivered On Apr 08, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 95 high street scunthorpe t/no HS68812 together with all buildings, fixtures (including trade fixtures), fixed plant & machinery thereon, the goodwill of any business carried on at the property, the benefit of all licences & registration required in the running of such a business (see image for full details) see image for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Apr 08, 2008Registration of a charge (395)
    • Apr 29, 2010Statement of satisfaction of a charge in full or part (MG02)
    Assignation of rents
    Created On Aug 14, 2006
    Delivered On Aug 17, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from any group member to any lender on any account whatsoever
    Short particulars
    All the rights titles benefits and interests present or future of the company to the rents (the assigned rights). See the mortgage charge document for full details.
    Persons Entitled
    • The General Practice Finance Corporation Limited as Trustee for Itself and the Other Lendersfrom Time to Time (The Trustee)
    Transactions
    • Aug 17, 2006Registration of a charge (395)
    • Oct 04, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Aug 10, 2006
    Delivered On Aug 17, 2006
    		Satisfied
    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
    By way of fixed charge all moneys from time to time deposited. By way of floating charge such of the companys property assets rights and revenues whatsoever and wheresoever present and future including the uncalled share capital (if any). See the mortgage charge document for full details.
    Persons Entitled
    • The General Practice Finance Corporation Limited
    Transactions
    • Aug 17, 2006Registration of a charge (395)
    • Oct 04, 2011Statement of satisfaction of a charge in full or part (MG02)
    A standard security which was presented for registration in scotland on the 29/08/06 and
    Created On Jul 27, 2006
    Delivered On Sep 05, 2006
    		Satisfied
    Amount secured
    All moneys due or to become due from any group member to the chargee or any lender on any account whatsoever
    Short particulars
    All and whole the subjects k/a chirnside medical centre south crofts chirnside t/no BER4304 including all buildings,erections and fixtures and fittings and fixed plant for the time being thereon. See the mortgage charge document for full details.
    Persons Entitled
    • The General Practice Finance Corporation Limited as Trustee for Itself and the Other Lenders
    Transactions
    • Sep 05, 2006Registration of a charge (395)
    • Jul 28, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 17, 2006
    Delivered On Feb 23, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge all property and assets both present and future. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Feb 23, 2006Registration of a charge (395)
    • Mar 14, 2009Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does PEMSTONE PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2023Commencement of winding up
    Jan 17, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Gerard Kirk
    5 Barnfield Crescent
    EX1 1RF Exeter
    Devon
    		practitioner
    5 Barnfield Crescent
    EX1 1RF Exeter
    Devon
    Daniel Jeeves
    Kirks 5 Barnfield Crescent
    EX1 1QT Exeter
    		practitioner
    Kirks 5 Barnfield Crescent
    EX1 1QT Exeter
    View Detailed Information on Insolvency Cases

    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