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PROPERTY MANAGEMENT HOLDINGS LIMITED

PROPERTY MANAGEMENT HOLDINGS LIMITED

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

    • Overview

    Company NamePROPERTY MANAGEMENT HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06184421
    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 PROPERTY MANAGEMENT HOLDINGS LIMITED?

    • (7032) /

    Where is PROPERTY MANAGEMENT HOLDINGS LIMITED located?

    Registered Office Address
    Castlegate House
    36 Castle Street
    SG14 1HH Hertford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PROPERTY MANAGEMENT HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RED BRICK HOLDINGS LIMITEDMar 26, 2007Mar 26, 2007

    What are the latest accounts for PROPERTY MANAGEMENT HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for PROPERTY MANAGEMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Liquidators' statement of receipts and payments to May 10, 2011

    		4 pages4.68

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from 106 High Street Stevenage Hertfordshire SG1 3DW United Kingdom on May 25, 2010

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 11, 2010

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Total exemption small company accounts made up to Apr 30, 2009

    		5 pagesAA

    Registered office address changed from 008 Mill Studios Crane Mead Ware Hertfordshire SG12 9PY on Nov 18, 2009

    		1 pagesAD01

    Certificate of change of name

    Company name changed red brick holdings LIMITED\certificate issued on 07/05/09
    		2 pagesCERTNM

    legacy

    		1 pages225

    legacy

    		4 pages363a

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

    		5 pagesAA

    legacy

    		1 pages287

    legacy

    		1 pages288c

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04

    legacy

    		1 pages123

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		8 pages363s

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of PROPERTY MANAGEMENT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMBER COMPANY SECRETARIES LIMITED
    Mill Studio Crane Mead
    SG12 9PY Ware
    008
    Hertfordshire
    		Secretary
    Mill Studio Crane Mead
    SG12 9PY Ware
    008
    Hertfordshire
    		115044570007
    HARVEY, Ian James
    Upper Green
    Ickleford
    SG5 3YG Hitchin
    5
    Hertfordshire
    		Director
    Upper Green
    Ickleford
    SG5 3YG Hitchin
    5
    Hertfordshire
    		EnglandBritish104564380002
    JOHNSON, Stephen Boyd
    28 Willow View
    Crane Mead
    SG12 9FJ Ware
    Hertfordshire
    		Director
    28 Willow View
    Crane Mead
    SG12 9FJ Ware
    Hertfordshire
    		EnglandBritish102779780001
    WILLIAMS, Lucie Caroline
    Thresher Close
    St Michaels Mead
    CM23 4FP Bishop's Stortford
    24
    Hertfordshire
    		Director
    Thresher Close
    St Michaels Mead
    CM23 4FP Bishop's Stortford
    24
    Hertfordshire
    		United KingdomBritish130359490001
    JOHNSON, Stephen Boyd
    28 Willow View
    Crane Mead
    SG12 9FJ Ware
    Hertfordshire
    		Secretary
    28 Willow View
    Crane Mead
    SG12 9FJ Ware
    Hertfordshire
    		British102779780001
    View Detailed Information on Officers and People with Significant Control

    Does PROPERTY MANAGEMENT HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 19, 2011Dissolved on
    May 11, 2010Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard William James Long
    Richard Long & Co
    Castlegate House
    SG14 1HH 36 Castle Street
    Hertford
    		practitioner
    Richard Long & Co
    Castlegate House
    SG14 1HH 36 Castle Street
    Hertford
    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