PELFORTH PROPERTIES LIMITED
Overview
| Company Name | PELFORTH PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05931213 |
| 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 PELFORTH PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PELFORTH PROPERTIES LIMITED located?
| Registered Office Address | Regency House West 2 The Ropewalk NG1 5DT Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PELFORTH PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for PELFORTH PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Sep 11, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 11, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 11, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Director's details changed for Mr Colin John Maber on Sep 11, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 11, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Director's details changed for Mrs Johanna Giles on Sep 10, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from The Willows 51 the Strand Attenborough Nottinghamshire NG9 6AU on Nov 25, 2009 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption full accounts made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of PELFORTH PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MABER, Helen Elizabeth | Secretary | The Willows 51 The Strand NG9 6AU Attenborough Nottinghamshire | British | 23122990002 | ||||||
| EATON, Gillian Margaret | Director | Main Road Plumtree NG12 5NB Nottingham Yew Tree Cottage United Kingdom | United Kingdom | British | 130682060001 | |||||
| EATON, Robert Maclean | Director | Yew Tree Cottage Main Road Plumtree NG12 5NB Nottingham | England | British | 44012370001 | |||||
| GILES, Johanna | Director | The Ropewalk NG1 5DT Nottingham 2 Nottinghamshire United Kingdom | United Kingdom | British | 138553140001 | |||||
| GILES, Philip John | Director | Regency House 2 The Ropewalk NG1 5DT Nottingham | England | British | 23381400004 | |||||
| MABER, Colin John | Director | The Willows 51 The Strand NG9 6AU Attenborough Nottinghamshire | United Kingdom | British | 61686450002 | |||||
| MABER, Helen Elizabeth | Director | The Willows 51 The Strand NG9 6AU Attenborough Nottinghamshire | United Kingdom | British | 23122990002 |
Does PELFORTH PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Apr 12, 2007 Delivered On Apr 18, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Sites a & b wilsthorpe road being land on the south west side of wilsthorpe road long eaton. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 18, 2007 Delivered On Jan 27, 2007 | 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. 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