PG NEW STREET LTD
Overview
| Company Name | PG NEW STREET LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08170463 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PG NEW STREET LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PG NEW STREET LTD located?
| Registered Office Address | Number One Bristol Office 1 Lewins Mead BS1 2NJ Bristol Avon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PG NEW STREET LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for PG NEW STREET LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 081704630001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 081704630002 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Director's details changed for Mr Stuart John Gaiger on Sep 03, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Fiona Bradley on Sep 03, 2018 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Fiona Elizabeth Bradley on Sep 03, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from Stockwood Chambers Cowper Street Redfield Bristol BS5 9JL to Number One Bristol Office 1 Lewins Mead Bristol Avon BS1 2NJ on Aug 31, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stuart John Gaiger on Apr 05, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Fiona Elizabeth Bradley on Apr 05, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2014 to Apr 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 07, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Nicholas Joseph Barnett as a director on Apr 02, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2013 to Jul 31, 2013 | 1 pages | AA01 | ||||||||||
Who are the officers of PG NEW STREET LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Fiona | Secretary | Office 1 Lewins Mead BS1 2NJ Bristol Number One Bristol Avon England | 171194860001 | |||||||
| BRADLEY, Fiona Elizabeth | Director | Office 1 Lewins Mead BS1 2NJ Bristol Number One Bristol Avon England | United Kingdom | British | 49544530026 | |||||
| GAIGER, Stuart John | Director | Office 1 Lewins Mead BS1 2NJ Bristol Number One Bristol Avon England | United Kingdom | British | 160285990003 | |||||
| BARNETT, Nicholas Joseph | Director | Cowper Street Redfield BS5 9JL Bristol Stockwood Chambers England | United Kingdom | Irish | 44797520001 |
What are the latest statements on persons with significant control for PG NEW STREET LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does PG NEW STREET LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 04, 2013 Delivered On Nov 16, 2013 | Satisfied | ||
Brief description Property k/a new street flats new street bristol title no BL132348. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Oct 28, 2013 Delivered On Oct 29, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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