PEARCE-WINKWORTH DEVELOPMENTS LIMITED
Overview
| Company Name | PEARCE-WINKWORTH DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06240303 |
| 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 PEARCE-WINKWORTH DEVELOPMENTS LIMITED?
- (7012) /
Where is PEARCE-WINKWORTH DEVELOPMENTS LIMITED located?
| Registered Office Address | 57 Lavers Close Kingswood BS15 9ZF Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEARCE-WINKWORTH DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2009 |
What are the latest filings for PEARCE-WINKWORTH DEVELOPMENTS 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 | 3 pages | DS01 | ||||||||||
Appointment of Mr Mark Justin Pearce as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Robert Winkworth as a director | 2 pages | AP01 | ||||||||||
Current accounting period shortened from May 31, 2011 to Jun 30, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to May 08, 2011 with full list of shareholders | 2 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mark Winkworth as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Pearce as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Winkworth as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mark Robert Winkworth on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Justin Pearce on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||
Who are the officers of PEARCE-WINKWORTH DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARCE, Mark Justin | Director | Summerhill Road St George BS5 8JS Bristol 110 England | England | British | Painting/Decorating | 121289920001 | ||||
| WINKWORTH, Mark Robert | Director | 57 Lavers Close Kingswood BS15 9ZF Bristol | United Kingdom | English | Bathroom Installation | 121289930001 | ||||
| WINKWORTH, Mark Robert | Secretary | 57 Lavers Close Kingswood BS15 9ZF Bristol Avon | English | 121289930001 | ||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| PEARCE, Mark Justin | Director | 110 Summerhill Road St George BS5 8JS Bristol Avon | England | British | Painting/Decorating | 121289920001 | ||||
| WINKWORTH, Mark Robert | Director | 57 Lavers Close Kingswood BS15 9ZF Bristol Avon | United Kingdom | English | Bathroom Installation | 121289930001 |
Does PEARCE-WINKWORTH DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Aug 23, 2007 Delivered On Aug 24, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 21 pettigrove kingswood bristol. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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