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PVR INVESTMENTS LIMITED

PVR INVESTMENTS LIMITED

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

    • Overview

    Company NamePVR INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07009928
    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 PVR INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PVR INVESTMENTS LIMITED located?

    Registered Office Address
    The Brew House
    Greenalls Avenue
    WA4 6HL Warrington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PVR INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for PVR INVESTMENTS 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

    		1 pagesDS01
    X9J5AIJC

    Confirmation statement made on Sep 04, 2020 with no updates

    		3 pagesCS01
    X9D2D19D

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA
    X8IJQP1L

    Confirmation statement made on Sep 04, 2019 with updates

    		4 pagesCS01
    X8E758WY

    Accounts for a small company made up to Mar 31, 2018

    		17 pagesAA
    A7F9TVGH

    Confirmation statement made on Sep 04, 2018 with updates

    		5 pagesCS01
    X7F77Y3T

    legacy

    		1 pagesSH20
    A6YS3O14

    Statement of capital on Feb 06, 2018

    • Capital: GBP 1
    		5 pagesSH19
    A6YS43VS

    legacy

    		1 pagesCAP-SS
    A6YS3O0W

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Jonathan Stewart Murphy as a director on Jan 08, 2018

    		1 pagesTM01
    X6XBXLI0

    Termination of appointment of Spencer Adrian Kenyon as a director on Jan 08, 2018

    		1 pagesTM01
    X6XBX9GR

    Termination of appointment of Paul Bryan Carroll as a director on Jan 08, 2018

    		1 pagesTM01
    X6XB9621

    Termination of appointment of Andrew Simon Darke as a director on Jan 08, 2018

    		1 pagesTM01
    X6XB9454

    Appointment of Assura Cs Limited as a director on Jan 08, 2018

    		2 pagesAP02
    X6X691OQ

    Termination of appointment of Carolyn Jones as a director on Oct 22, 2017

    		1 pagesTM01
    X6I4WMOP

    Accounts for a small company made up to Mar 31, 2017

    		20 pagesAA
    A6G0FZHM

    Confirmation statement made on Sep 04, 2017 with updates

    		4 pagesCS01
    X6FCXKSO

    Confirmation statement made on Sep 04, 2016 with updates

    		6 pagesCS01
    X5FD31AY

    Appointment of Mr Paul Bryan Carroll as a director on Jun 16, 2016

    		2 pagesAP01
    X5B05M9U

    Current accounting period extended from Feb 28, 2017 to Mar 31, 2017

    		1 pagesAA01
    X5B05NFF

    Appointment of Mr Spencer Kenyon as a director on Jun 16, 2016

    		2 pagesAP01
    X5B05N7M

    Appointment of Mrs Carolyn Jones as a director on Jun 16, 2016

    		2 pagesAP01
    X5B05ME2
    View All Filings

    Who are the officers of PVR INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, Orla Marie
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    England
    		Director
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    England
    		EnglandBritishCompany Secretary199861060001
    ASSURA CS LIMITED
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    England
    England
    		Director
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    England
    England
    Identification TypeUK Limited Company
    Registration Number07184790
    		149895250002
    CARROLL, Paul Bryan
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    England
    		Director
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    England
    		EnglandBritishAccountant85123780001
    DARKE, Andrew Simon
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    England
    		Director
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    England
    		EnglandBritishChartered Surveyor65166580004
    JAGSI, Sanjiv Manu Lalji
    261 Edgwarebury Lane
    HA8 8QL Edgware
    Middlesex
    		Director
    261 Edgwarebury Lane
    HA8 8QL Edgware
    Middlesex
    		United KingdomBritishDentish115422860001
    JONES, Carolyn
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    England
    		Director
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    England
    		United KingdomBritishChartered Accountant159034310014
    KENYON, Spencer Adrian
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    England
    		Director
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    England
    		United KingdomBritishChartered Surveyor200693360001
    MURPHY, Jonathan Stewart
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    England
    		Director
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    England
    		United KingdomBritishFinance Director121699680002
    PATEL, Atulkumar Naginbhai
    Gassiot Road
    Tooting
    SW17 8LB London
    45
    United Kingdom
    		Director
    Gassiot Road
    Tooting
    SW17 8LB London
    45
    United Kingdom
    		United KingdomBritishPharmacist50335560001
    PATEL, Prakash Bhagwandas
    Southover
    Woodside Park
    N12 7JG London
    57
    England
    		Director
    Southover
    Woodside Park
    N12 7JG London
    57
    England
    		EnglandBritishPharmacist24550290002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PVR INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Assura Investments Ltd
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    England
    		Jun 16, 2016
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland & Wales
    Registration Number4677200
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does PVR INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security executed on the 2ND march 2010
    Created On Mar 10, 2010
    Delivered On Mar 19, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from any group member to the chargee or any lender on any account whatsoever
    Short particulars
    All and whole the subjects known as forming leith mount surgery 2 lindsay street edinburgh see document for further details of property charged.
    Persons Entitled
    • The General Practice Finance Corporation Limited (The Trustee)
    Transactions
    • Mar 19, 2010Registration of a charge (MG01)
    • Jun 30, 2016Satisfaction of a charge (MR04)
    Assignation of rents
    Created On Mar 09, 2010
    Delivered On Mar 11, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from any group member to the chargee or any lender on any account whatsoever
    Short particulars
    Right title and interest in and to all the asigned rights being all rights title benefit and interest in and to the rents being all moneys from time to time owing or incurred to the assignor under the lease of the property. See image for full details.
    Persons Entitled
    • The General Practice Finance Corporation Limited (The Trustee)
    Transactions
    • Mar 11, 2010Registration of a charge (MG01)
    • Jun 30, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 04, 2010
    Delivered On Mar 20, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from any group member to the chargee or any lender on any account whatsoever
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital see image for full details.
    Persons Entitled
    • The General Practice Finance Corporation Limited
    Transactions
    • Mar 20, 2010Registration of a charge (MG01)
    • Jun 30, 2016Satisfaction of a charge (MR04)
    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