PRINCIPAL COMMERCIAL PROPERTIES LTD

PRINCIPAL COMMERCIAL PROPERTIES LTD

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

    Company NamePRINCIPAL COMMERCIAL PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06426880
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PRINCIPAL COMMERCIAL PROPERTIES LTD?

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

    Where is PRINCIPAL COMMERCIAL PROPERTIES LTD located?

    Registered Office Address
    41 Cheshire Street
    Market Drayton
    TF9 1PH Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRINCIPAL COMMERCIAL PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for PRINCIPAL COMMERCIAL PROPERTIES LTD?

    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 Nov 14, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    6 pagesAA

    Confirmation statement made on Nov 14, 2017 with updates

    4 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to Nov 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to Nov 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Annual return made up to Nov 14, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    11 pagesAA

    Annual return made up to Nov 14, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    5 pagesAA

    Annual return made up to Nov 14, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    5 pagesAA

    Annual return made up to Nov 14, 2010 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Annual return made up to Nov 14, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Shirley Ann Leay on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Philip Robert Graham Leay on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    5 pagesAA

    Who are the officers of PRINCIPAL COMMERCIAL PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEAY, Philip Robert Graham
    4 The Chantry
    Calveley
    CW6 9JU Tarporley
    Cheshire
    Secretary
    4 The Chantry
    Calveley
    CW6 9JU Tarporley
    Cheshire
    British81545210001
    LEAY, Philip Robert Graham
    4 The Chantry
    Calveley
    CW6 9JU Tarporley
    Cheshire
    Director
    4 The Chantry
    Calveley
    CW6 9JU Tarporley
    Cheshire
    United KingdomBritish81545210001
    LEAY, Shirley Ann
    4 The Chantry
    Calveley
    CW6 9JU Tarporley
    Cheshire
    Director
    4 The Chantry
    Calveley
    CW6 9JU Tarporley
    Cheshire
    United KingdomBritish126323760001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of PRINCIPAL COMMERCIAL PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shirley Ann Leay
    Calveley
    CW6 9JU Tarporley
    4 The Chantry
    Cheshire
    United Kingdom
    Nov 14, 2016
    Calveley
    CW6 9JU Tarporley
    4 The Chantry
    Cheshire
    United Kingdom
    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.
    Mr Philip Robert Graham Leay
    Calveley
    CW6 9JU Tarporley
    4, The Chantry
    Cheshire
    United Kingdom
    Nov 14, 2016
    Calveley
    CW6 9JU Tarporley
    4, The Chantry
    Cheshire
    United Kingdom
    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.

    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