co
Corporate
Observer
Homepage
Data
Great Britain
Company
PRODUCT ESTATES LIMITED

PRODUCT ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NamePRODUCT ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05420437
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PRODUCT ESTATES LIMITED?

    • (7011) /

    Where is PRODUCT ESTATES LIMITED located?

    Registered Office Address
    27 Church Street
    WD3 1DE Rickmansworth
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRODUCT ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for PRODUCT ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 17, 2017

    		8 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 17, 2016

    		11 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency court order

    Court order insolvency:c/o re: appt of liquidator
    		1 pagesLIQ MISC OC

    Registered office address changed from 165 High Street Rickmansworth Herts WD3 1AY to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on Jan 28, 2016

    		2 pagesAD01

    Restoration by order of the court

    		2 pagesAC92

    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 Sep 26, 2011

    		5 pages4.68

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Registered office address changed from * 1 Doughty Street London WC1N 2PH* on Oct 06, 2010

    		1 pagesAD01

    Amended accounts made up to Jul 31, 2009

    		6 pagesAAMD

    Total exemption small company accounts made up to Jul 31, 2009

    		5 pagesAA

    Annual return made up to Apr 10, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2010

    Statement of capital on Apr 29, 2010

    • Capital: GBP 1,887,511
    		SH01

    Termination of appointment of Temple Secretaries Limited as a secretary

    		1 pagesTM02

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    Total exemption small company accounts made up to Jul 31, 2008

    		6 pagesAA

    legacy

    		2 pages288a

    legacy

    		2 pages88(2)

    legacy

    		1 pages123
    View All Filings

    Who are the officers of PRODUCT ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEHTA, Parmeet Singh
    Valley Way
    SL9 7PN Gerrards Cross
    The Dells
    Bucks
    		Director
    Valley Way
    SL9 7PN Gerrards Cross
    The Dells
    Bucks
    		EnglandBritish132916260001
    DWYER, Daniel John
    Goldfinch Close
    Chelsfield
    BR6 6NF Orpington
    14
    Kent
    		Secretary
    Goldfinch Close
    Chelsfield
    BR6 6NF Orpington
    14
    Kent
    		British112335920001
    RANA, Nita
    219 Alexandra Avenue
    HA2 9DL South Harrow
    Middlesex
    		Secretary
    219 Alexandra Avenue
    HA2 9DL South Harrow
    Middlesex
    		British104828530001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		95914460001
    DWYER, Daniel James
    Clovers End
    Patcham
    BN1 8PJ Brighton
    2
    East Sussex
    		Director
    Clovers End
    Patcham
    BN1 8PJ Brighton
    2
    East Sussex
    		United KingdomBritish86094440001
    NAIK, Kirankumar Maganlal
    30 Mullen Avenue
    Downs Barn
    MK14 7LQ Milton Keynes
    Buckinghamshire
    		Director
    30 Mullen Avenue
    Downs Barn
    MK14 7LQ Milton Keynes
    Buckinghamshire
    		United KingdomBritish100654650001
    RANA, Rajeshkumar
    219 Alexandra Avenue
    HA2 9DL South Harrow
    Middlesex
    		Director
    219 Alexandra Avenue
    HA2 9DL South Harrow
    Middlesex
    		British104828450001
    View Detailed Information on Officers and People with Significant Control

    Does PRODUCT ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 27, 2010Commencement of winding up
    Jul 09, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Bijal Shah
    165 High Street
    WD3 1AY Rickmansworth
    Hertfordshire
    		practitioner
    165 High Street
    WD3 1AY Rickmansworth
    Hertfordshire
    Bijal Shah
    27 Church Street
    WD3 1DE Rickmansworth
    Hertfordshire
    		practitioner
    27 Church Street
    WD3 1DE Rickmansworth
    Hertfordshire
    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