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PLEASANT HOMES (BURNLEY) LIMITED

PLEASANT HOMES (BURNLEY) LIMITED

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

    • Overview

    Company NamePLEASANT HOMES (BURNLEY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05354893
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PLEASANT HOMES (BURNLEY) LIMITED?

    • Development of building projects (41100) / Construction

    Where is PLEASANT HOMES (BURNLEY) LIMITED located?

    Registered Office Address
    Grafton House
    81 Chorley Old Road
    BL1 3AJ Bolton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLEASANT HOMES (BURNLEY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 26, 2021

    What are the latest filings for PLEASANT HOMES (BURNLEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Feb 26, 2021

    		7 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 26, 2020

    		7 pagesAA

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 26, 2019

    		7 pagesAA

    Confirmation statement made on Feb 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 26, 2018

    		7 pagesAA

    Previous accounting period shortened from Feb 27, 2018 to Feb 26, 2018

    		1 pagesAA01

    Total exemption full accounts made up to Feb 27, 2017

    		7 pagesAA

    Confirmation statement made on Feb 07, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Feb 28, 2017 to Feb 27, 2017

    		1 pagesAA01

    Confirmation statement made on Feb 07, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to Feb 07, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 12
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Feb 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 12
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		6 pagesAA

    Annual return made up to Feb 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 12
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		11 pagesAA

    Annual return made up to Feb 07, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    		6 pagesAA

    Annual return made up to Feb 07, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    		6 pagesAA
    View All Filings

    Who are the officers of PLEASANT HOMES (BURNLEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUMMERSCALES, Wilkin John
    65 Barrow Bridge Road
    BL1 7ND Bolton
    Lancashire
    		Secretary
    65 Barrow Bridge Road
    BL1 7ND Bolton
    Lancashire
    		British87365920001
    SUMMERSCALES, Wilkin John
    65 Barrow Bridge Road
    BL1 7ND Bolton
    Lancashire
    		Director
    65 Barrow Bridge Road
    BL1 7ND Bolton
    Lancashire
    		EnglandBritish87365920001
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    		Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    		49942350001
    ROBINSON, Michael
    5 Horrocks Hill Farm
    Scout Road
    BL1 7NZ Bolton
    		Director
    5 Horrocks Hill Farm
    Scout Road
    BL1 7NZ Bolton
    		EnglandBritish125064260001
    BOURSE NOMINEES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    		Director
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    		55022870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLEASANT HOMES (BURNLEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Antony Dickson
    Broseley Lane
    Kenyon
    WA3 4HW Warrington
    The Gables
    England
    		Apr 06, 2016
    Broseley Lane
    Kenyon
    WA3 4HW Warrington
    The Gables
    England
    		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.
    View Detailed Information on Persons with Significant Control

    Does PLEASANT HOMES (BURNLEY) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fee agreement second charge
    Created On Apr 19, 2010
    Delivered On Apr 27, 2010
    		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
    126 ainsworth lane bolton t/no LA102936. 128 ainsworth lane bolton t/no GM821933. 256 darwen road bromley cross bolton t/no GM971387. For further details of other properties charged please refer to the form MG01.
    Persons Entitled
    • West Register (Investments) Limited
    Transactions
    • Apr 27, 2010Registration of a charge (MG01)
    Legal charge
    Created On Sep 10, 2007
    Delivered On Sep 14, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    47 morris green lane bolton. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 14, 2007Registration of a charge (395)
    Legal charge
    Created On Sep 10, 2007
    Delivered On Sep 14, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    24 hooten street morris green bolton. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 14, 2007Registration of a charge (395)
    Legal charge
    Created On Sep 10, 2007
    Delivered On Sep 14, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    566 bury road breighmet bolton. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 14, 2007Registration of a charge (395)
    Legal charge
    Created On Jun 25, 2007
    Delivered On Jul 04, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    115 st germain st farnworth bolton greater manchester. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 04, 2007Registration of a charge (395)
    Legal charge
    Created On Apr 17, 2007
    Delivered On Apr 20, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at heywood rochdale t/no MAN41959. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 20, 2007Registration of a charge (395)
    Legal charge
    Created On Aug 25, 2005
    Delivered On Sep 02, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1 school cottages crowthorn edgworth bolton. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 02, 2005Registration of a charge (395)
    Legal charge
    Created On May 16, 2005
    Delivered On May 18, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    128 ainsworth lane, bolton. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • May 18, 2005Registration of a charge (395)
    Legal charge
    Created On May 06, 2005
    Delivered On May 11, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    256 darwen road, bromley cross, bolton. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • May 11, 2005Registration of a charge (395)
    Legal charge
    Created On Apr 21, 2005
    Delivered On Apr 22, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    126 ainsworth lane tonge park bolton. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 22, 2005Registration of a charge (395)
    Legal charge
    Created On Apr 15, 2005
    Delivered On Apr 19, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a 326 chorley new road, horwich, bolton. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 19, 2005Registration of a charge (395)
    Debenture
    Created On Mar 15, 2005
    Delivered On Mar 18, 2005
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 18, 2005Registration of a charge (395)
    View Detailed Information on Charges

    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