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P & F PROPERTIES (KERSAL VALE) LIMITED

P & F PROPERTIES (KERSAL VALE) LIMITED

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

    • Overview

    Company NameP & F PROPERTIES (KERSAL VALE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06340684
    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 P & F PROPERTIES (KERSAL VALE) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is P & F PROPERTIES (KERSAL VALE) LIMITED located?

    Registered Office Address
    Ground Floor
    30 City Road
    EC1Y 2AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P & F PROPERTIES (KERSAL VALE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for P & F PROPERTIES (KERSAL VALE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 13, 2019 with updates

    		4 pagesCS01

    Cessation of Michael Terence Baker as a person with significant control on Dec 17, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2018

    		12 pagesAA

    Confirmation statement made on Aug 13, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		11 pagesAA

    Confirmation statement made on Aug 13, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Confirmation statement made on Aug 13, 2016 with updates

    		7 pagesCS01

    Accounts for a small company made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Aug 13, 2015 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a small company made up to Apr 30, 2014

    		4 pagesAA

    Annual return made up to Aug 13, 2014 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a small company made up to Apr 30, 2013

    		4 pagesAA

    Annual return made up to Aug 13, 2013 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2013

    Statement of capital on Aug 14, 2013

    • Capital: GBP 1,000
    		SH01

    Appointment of William Frederick Bennett as a secretary

    		2 pagesAP03

    Termination of appointment of Michael Keidan as a secretary

    		1 pagesTM02

    Accounts for a small company made up to Apr 30, 2012

    		4 pagesAA

    Annual return made up to Aug 13, 2012 with full list of shareholders

    		9 pagesAR01

    Accounts for a small company made up to Apr 30, 2011

    		4 pagesAA

    Annual return made up to Aug 13, 2011 with full list of shareholders

    		9 pagesAR01

    legacy

    		5 pagesMG01

    legacy

    		5 pagesMG01
    View All Filings

    Who are the officers of P & F PROPERTIES (KERSAL VALE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, William Frederick
    152 West End Lane
    NW6 1SD London
    Haskell House
    United Kingdom
    		Secretary
    152 West End Lane
    NW6 1SD London
    Haskell House
    United Kingdom
    		176755220001
    FLAX, Jonathan Simon
    Chapel Lane
    Hale Barns
    WA15 0AQ Altrincham
    66
    Cheshire
    United Kingdom
    		Director
    Chapel Lane
    Hale Barns
    WA15 0AQ Altrincham
    66
    Cheshire
    United Kingdom
    		EnglandBritish29701890004
    PEARS, David Alan
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    		Director
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    		United KingdomBritish65200910001
    PEARS, Mark Andrew
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    		Director
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    		United KingdomBritish1447500008
    PEARS, Trevor Steven, Sir
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    		Director
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    		United KingdomBritish40036010005
    WPG REGISTRARS LIMITED
    Ground Floor
    30 City Road
    EC1Y 2AB London
    		Director
    Ground Floor
    30 City Road
    EC1Y 2AB London
    		106986280001
    KEIDAN, Michael David Alan
    15 Crooked Usage
    Finchley
    N3 3HD London
    		Secretary
    15 Crooked Usage
    Finchley
    N3 3HD London
    		Other1447490001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		118891220001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		118891210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P & F PROPERTIES (KERSAL VALE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Terence Baker
    Ground Floor
    30 City Road
    EC1Y 2AB London
    		Apr 06, 2016
    Ground Floor
    30 City Road
    EC1Y 2AB London
    		Yes
    Nationality: Irish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan Simon Flax
    Chapel Lane
    Hale Barns
    WA15 0AQ Altrincham
    66
    Cheshire
    England
    		Apr 06, 2016
    Chapel Lane
    Hale Barns
    WA15 0AQ Altrincham
    66
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Barry Michael Howard Shaw
    Ground Floor
    30 City Road
    EC1Y 2AB London
    		Apr 06, 2016
    Ground Floor
    30 City Road
    EC1Y 2AB London
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does P & F PROPERTIES (KERSAL VALE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 15, 2011
    Delivered On Jun 16, 2011
    		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
    Land on the east and west side of kersal vale road, prestwich, bury, t/no: MAN149723.
    Persons Entitled
    • The William Pears Group of Companies Limited
    Transactions
    • Jun 16, 2011Registration of a charge (MG01)
    Legal charge
    Created On May 20, 2011
    Delivered On May 21, 2011
    		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
    Land on the south side of kersal road t/n LA119126.
    Persons Entitled
    • The William Pears Group of Companies Limited
    Transactions
    • May 21, 2011Registration of a charge (MG01)
    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