co
Corporate
Observer
Homepage
Data
Great Britain
Company
PJP INTERIORS LIMITED

PJP INTERIORS LIMITED

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

    • Overview

    Company NamePJP INTERIORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07340004
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PJP INTERIORS LIMITED?

    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PJP INTERIORS LIMITED located?

    Registered Office Address
    Brentmead House
    Britannia Road
    N12 9RU London
    Undeliverable Registered Office AddressNo

    What were the previous names of PJP INTERIORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PARK DIRECT CONTAINERS LIMITEDAug 09, 2010Aug 09, 2010

    What are the latest accounts for PJP INTERIORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for PJP INTERIORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		8 pagesLIQ14

    Registered office address changed from Brentmead House Britannia Road London N12 9RU England to Brentmead House Britannia Road London N12 9RU on Oct 31, 2019

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 18, 2019

    		LRESEX

    Confirmation statement made on Aug 04, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from The Barn Cutlers Court 63 Copyground Lane High Wycombe Buckinghamshire HP12 3HE England to Brentmead House Britannia Road London N12 9RU on Sep 18, 2019

    		1 pagesAD01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Previous accounting period extended from Jul 31, 2018 to Jan 31, 2019

    		1 pagesAA01

    Confirmation statement made on Aug 04, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Bettina Paton-Freeman as a director on May 31, 2018

    		1 pagesTM01

    Registration of charge 073400040003, created on Feb 07, 2018

    		22 pagesMR01

    Statement of capital following an allotment of shares on Jul 31, 2017

    • Capital: GBP 150,100
    		3 pagesSH01

    Micro company accounts made up to Jul 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 04, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 09, 2016 with updates

    		5 pagesCS01

    Amended total exemption small company accounts made up to Jul 31, 2015

    		5 pagesAAMD

    Registered office address changed from C/O Riches & Company 34 Anyards Road Cobham Surrey KT11 2LA to The Barn Cutlers Court 63 Copyground Lane High Wycombe Buckinghamshire HP12 3HE on May 20, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Aug 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		3 pagesAA

    Annual return made up to Aug 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of PJP INTERIORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTLAND PLACE SECRETARIES LIMITED
    Duchess Street
    W1W 6AN London
    1
    		Secretary
    Duchess Street
    W1W 6AN London
    1
    Identification TypeUK Limited Company
    Registration Number06036731
    		128412360001
    PATON-FREEMAN, Philip John
    High Street
    KT10 9QY Esher
    42-46
    Surrey
    		Director
    High Street
    KT10 9QY Esher
    42-46
    Surrey
    		EnglandEnglish153272520001
    PATON-FREEMAN, Bettina
    Cutlers Court 63
    Copyground Lane
    HP12 3HE High Wycombe
    The Barn
    Buckinghamshire
    England
    		Director
    Cutlers Court 63
    Copyground Lane
    HP12 3HE High Wycombe
    The Barn
    Buckinghamshire
    England
    		United KingdomAmerican167750630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PJP INTERIORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Paton-Freeman
    High Street
    KT10 9QY Esher
    42-46
    England
    		Apr 06, 2016
    High Street
    KT10 9QY Esher
    42-46
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PJP INTERIORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 07, 2018
    Delivered On Feb 09, 2018
    		Outstanding
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 09, 2018Registration of a charge (MR01)
    Rent deposit deed
    Created On Mar 01, 2013
    Delivered On Mar 06, 2013
    		Satisfied
    Amount secured
    £4,500 due or to become due
    Short particulars
    Rent deposit in the sum of £4,500.
    Persons Entitled
    • M C Griffiths (Automobile Components) Limited
    Transactions
    • Mar 06, 2013Registration of a charge (MG01)
    • Jul 24, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 15, 2010
    Delivered On Sep 22, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Conance LTD
    Transactions
    • Sep 22, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does PJP INTERIORS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 18, 2019Commencement of winding up
    Mar 14, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Adam Weber
    Leigh Adams Llp
    Brentmead House
    N12 9RU Britannia Road
    London
    		practitioner
    Leigh Adams Llp
    Brentmead House
    N12 9RU Britannia Road
    London
    Martin Henry Linton
    Leigh & Co
    Brentmead House
    N12 9RU Britannia Road
    London
    		practitioner
    Leigh & Co
    Brentmead House
    N12 9RU Britannia Road
    London
    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