PILSLEY PROPERTIES LIMITED

PILSLEY PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePILSLEY PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05331371
    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 PILSLEY PROPERTIES LIMITED?

    • (7011) /

    Where is PILSLEY PROPERTIES LIMITED located?

    Registered Office Address
    Elwell Watchorn & Saxton Llp
    2 Axon Commerce Road
    PE2 6LR Peterborough
    Cambs
    Undeliverable Registered Office AddressNo

    What were the previous names of PILSLEY PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SILBURY 294 LIMITEDJan 13, 2005Jan 13, 2005

    What are the latest accounts for PILSLEY PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for PILSLEY PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Oct 30, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 30, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 30, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 30, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 30, 2008

    5 pages4.68

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Total exemption small company accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    1 pages225

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    3 pages395

    legacy

    3 pages395

    Statement of affairs

    6 pagesSA

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Who are the officers of PILSLEY PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNS, Robert Kenwyn
    Talastone Meadow
    Boyton
    PL15 8NP Launceston
    Secretary
    Talastone Meadow
    Boyton
    PL15 8NP Launceston
    BritishDirector2921960003
    COTTON, Antony Charles Francis
    Lodge Croft
    Old Hall Lane
    WS13 8PA Lichfield
    Staffordshire
    Director
    Lodge Croft
    Old Hall Lane
    WS13 8PA Lichfield
    Staffordshire
    United KingdomBritishDirector64637300001
    JOHNS, Robert Kenwyn
    Talastone Meadow
    Boyton
    PL15 8NP Launceston
    Director
    Talastone Meadow
    Boyton
    PL15 8NP Launceston
    EnglandBritishDirector2921960003
    FOSTER, Ian
    20a Clarence Road
    AL5 4AH Harpenden
    Hertfordshire
    Secretary
    20a Clarence Road
    AL5 4AH Harpenden
    Hertfordshire
    British77853110001
    HAMBLETON, Jonathan Lee
    Ashbrook Farm
    Mill Hill Keysoe
    MK44 2HP Bedford
    Bedfordshire
    Director
    Ashbrook Farm
    Mill Hill Keysoe
    MK44 2HP Bedford
    Bedfordshire
    United KingdomBritishSolicitor53271120002

    Does PILSLEY PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 03, 2006
    Delivered On Feb 14, 2006
    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
    • National Westminster Bank PLC
    Transactions
    • Feb 14, 2006Registration of a charge (395)
    Legal charge
    Created On Oct 19, 2005
    Delivered On Nov 04, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at the east of dale view road off locko road, pilsley, derbyshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 04, 2005Registration of a charge (395)

    Does PILSLEY PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 09, 2011Dissolved on
    Oct 31, 2007Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David John Watchorn
    Elwell Watchorn & Saxton
    2 Axon
    PE2 6LR Commerce Road
    Lynchwood Peterborough
    practitioner
    Elwell Watchorn & Saxton
    2 Axon
    PE2 6LR Commerce Road
    Lynchwood Peterborough
    Graham Stuart Wolloff
    Elwell Watchorn & Saxton
    2 Axon
    PE2 6LR Commerce Road
    Lynchwood Peterborough
    practitioner
    Elwell Watchorn & Saxton
    2 Axon
    PE2 6LR Commerce Road
    Lynchwood Peterborough

    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