PEAR PLACE PROPERTIES LTD
Overview
| Company Name | PEAR PLACE PROPERTIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07788968 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PEAR PLACE PROPERTIES LTD?
- Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities
Where is PEAR PLACE PROPERTIES LTD located?
| Registered Office Address | Sterling Ford Centurion Court 83 Camp Road AL1 5JN St. Albans Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEAR PLACE PROPERTIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for PEAR PLACE PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to May 04, 2018 | 6 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to May 04, 2017 | 6 pages | LIQ03 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Registered office address changed from 43 Mornington Road Chingford London E4 7DT to Sterling Ford Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on May 27, 2016 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Michael Howard Goldstein as a director on Mar 14, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gary Anthony Burns as a director on Mar 14, 2016 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Sep 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Sep 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Paul James Hyatt on Apr 29, 2014 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Sep 27, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||||||
Annual return made up to Sep 27, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Director's details changed for Paul Hyatt on Nov 14, 2011 | 2 pages | CH01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PEAR PLACE PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORNINGTON SECRETAIRES LIMITED | Secretary | Mornington Road E4 7DT Chingford 43 London United Kingdom |
| 163340280001 | ||||||||||||
| BURNS, Gary Anthony | Director | 83 Camp Road AL1 5JN St. Albans Sterling Ford Centurion Court Herts | United Kingdom | British | Property Manager | 153088020003 | ||||||||||
| GOLDSTEIN, Michael Howard | Director | 83 Camp Road AL1 5JN St. Albans Sterling Ford Centurion Court Herts | England | English | Chartered Accountant | 206395540001 | ||||||||||
| HYATT, Paul James | Director | 83 Camp Road AL1 5JN St. Albans Sterling Ford Centurion Court Herts | England | British | Property Manager | 139559600002 |
Does PEAR PLACE PROPERTIES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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