P AND R PROPERTY MANAGEMENT SERVICES (HULL) LTD

P AND R PROPERTY MANAGEMENT SERVICES (HULL) LTD

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

    Company NameP AND R PROPERTY MANAGEMENT SERVICES (HULL) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07392703
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of P AND R PROPERTY MANAGEMENT SERVICES (HULL) LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is P AND R PROPERTY MANAGEMENT SERVICES (HULL) LTD located?

    Registered Office Address
    Unit 8b Marina Court
    HU1 1TJ Castle Street
    Hull
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P AND R PROPERTY MANAGEMENT SERVICES (HULL) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for P AND R PROPERTY MANAGEMENT SERVICES (HULL) LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2023

    What are the latest filings for P AND R PROPERTY MANAGEMENT SERVICES (HULL) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    22 pagesLIQ14

    Registered office address changed from 19 Albion Street Hull East Yorkshire HU1 3TG England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on Jul 17, 2024

    3 pagesAD01

    Statement of affairs

    10 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 11, 2024

    LRESEX

    Registered office address changed from The Pod St Andrews Quay Hull East Yorkshire HU3 4SA to 19 Albion Street Hull East Yorkshire HU1 3TG on Mar 20, 2024

    1 pagesAD01

    Confirmation statement made on Oct 28, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 28, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 28, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 28, 2020 with no updates

    3 pagesCS01

    Cessation of Paul David Green as a person with significant control on Apr 01, 2019

    1 pagesPSC07

    Notification of Samuel Stephen Humphreys as a person with significant control on Apr 01, 2019

    2 pagesPSC01

    Unaudited abridged accounts made up to Dec 31, 2019

    8 pagesAA

    Current accounting period extended from Sep 30, 2019 to Dec 31, 2019

    1 pagesAA01

    Confirmation statement made on Oct 28, 2019 with updates

    5 pagesCS01

    Appointment of Mr Samuel Stephen Humphreys as a director on Apr 01, 2019

    2 pagesAP01

    Termination of appointment of Paul David Green as a director on Apr 01, 2019

    1 pagesTM01

    Unaudited abridged accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Oct 28, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Oct 28, 2017 with no updates

    3 pagesCS01

    Who are the officers of P AND R PROPERTY MANAGEMENT SERVICES (HULL) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMPHREYS, Samuel Stephen
    St Andrews Quay
    HU3 4SA Hull
    The Pod
    East Yorkshire
    United Kingdom
    Director
    St Andrews Quay
    HU3 4SA Hull
    The Pod
    East Yorkshire
    United Kingdom
    United KingdomBritish201896890002
    BLOWMAN, Richard David
    Hesslewood Country Park
    Ferriby Road
    HU13 0LG Hessle
    Belvedere House
    East Yorkshire
    England
    Director
    Hesslewood Country Park
    Ferriby Road
    HU13 0LG Hessle
    Belvedere House
    East Yorkshire
    England
    EnglandEnglish154511680001
    FIELDER, Paul Michael
    Hesslewood Country Park
    Ferriby Road
    HU13 0LG Hessle
    Belvedere House
    East Yorkshire
    England
    Director
    Hesslewood Country Park
    Ferriby Road
    HU13 0LG Hessle
    Belvedere House
    East Yorkshire
    England
    United KingdomBritish128973090002
    GREEN, Paul David
    Hesslewood Hall
    Ferriby Road
    HU13 0LG Hessle
    Belvedere House
    East Yorkshire
    England
    Director
    Hesslewood Hall
    Ferriby Road
    HU13 0LG Hessle
    Belvedere House
    East Yorkshire
    England
    United KingdomBritish100951130001
    SOWERBY, Paul Christopher
    Hesslewood Country Park
    Ferriby Road
    HU13 0LG Hessle
    Belvedere House
    East Yorkshire
    England
    Director
    Hesslewood Country Park
    Ferriby Road
    HU13 0LG Hessle
    Belvedere House
    East Yorkshire
    England
    EnglandBritish154511670001

    Who are the persons with significant control of P AND R PROPERTY MANAGEMENT SERVICES (HULL) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Stephen Humphreys
    St Andrews Quay
    HU3 4SA Hull
    The Pod
    East Yorkshire
    United Kingdom
    Apr 01, 2019
    St Andrews Quay
    HU3 4SA Hull
    The Pod
    East Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul David Green
    St Andrews Quay
    HU3 4SA Hull
    The Pod
    East Yorkshire
    England
    Apr 06, 2016
    St Andrews Quay
    HU3 4SA Hull
    The Pod
    East Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does P AND R PROPERTY MANAGEMENT SERVICES (HULL) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 11, 2024Commencement of winding up
    Dec 05, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Graham Mackenzie
    Unit 8b Marina Court Castle Street
    HU1 1TJ Hull
    North Humberside
    practitioner
    Unit 8b Marina Court Castle Street
    HU1 1TJ Hull
    North Humberside
    Laura Baxter
    Unit 8b, Marina Court Castle Street
    HU1 1TJ Hull
    North Humberside
    practitioner
    Unit 8b, Marina Court Castle Street
    HU1 1TJ Hull
    North Humberside

    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