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PROPERTIES NUMBER ONE LIMITED

PROPERTIES NUMBER ONE LIMITED

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

    • Overview

    Company NamePROPERTIES NUMBER ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08204693
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of PROPERTIES NUMBER ONE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PROPERTIES NUMBER ONE LIMITED located?

    Registered Office Address
    08204693: COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPERTIES NUMBER ONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for PROPERTIES NUMBER ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed to PO Box 4385, 08204693: Companies House Default Address, Cardiff, CF14 8LH on Nov 27, 2017

    		1 pagesRP05

    Confirmation statement made on Sep 06, 2017 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Second filing for the appointment of Arthur Govern as a director

    		5 pagesRP04AP01

    Confirmation statement made on Sep 06, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Alain Willis as a director on Aug 19, 2016

    		1 pagesTM01

    Appointment of Mr Arthur Govern as a director on Aug 19, 2016

    		3 pagesAP01
    Annotations
    DateAnnotation
    Oct 04, 2016Clarification A SECOND FILED AP01 WAS REGISTERED ON 04/10/2016

    Director's details changed for Mr Alain Willis on Jun 09, 2016

    		2 pagesCH01

    Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool L18 1DG to Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ on May 20, 2016

    		1 pagesAD01

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

    		3 pagesAA

    Director's details changed for Mr Alain Willis on Oct 20, 2015

    		2 pagesCH01

    Annual return made up to Sep 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 11 Park Place Leeds LS1 2RX England to 48-52 Penny Lane Mossley Hill Liverpool L18 1DG on Sep 28, 2015

    		1 pagesAD01

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

    		4 pagesAA

    Termination of appointment of Eversecretary Limited as a secretary on Sep 15, 2014

    		1 pagesTM02

    Registered office address changed from 11 11. Park Place Leeds LS1 2RX England to 11 Park Place Leeds LS1 2RX on Sep 25, 2014

    		1 pagesAD01

    Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 11 Park Place Leeds LS1 2RX on Sep 25, 2014

    		1 pagesAD01

    Secretary's details changed for Eversecretary Limited on Sep 15, 2014

    		1 pagesCH04

    Annual return made up to Sep 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2014

    Statement of capital on Sep 21, 2014

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA
    View All Filings

    Who are the officers of PROPERTIES NUMBER ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOVERN, Arthur
    High Street
    Wolstanton
    ST5 0EZ Newcastle
    Porthill Lodge
    Staffordshire
    England
    		Director
    High Street
    Wolstanton
    ST5 0EZ Newcastle
    Porthill Lodge
    Staffordshire
    England
    		EnglandBritish213358340001
    EVERSECRETARY LIMITED
    Park Place
    LS1 2RX Leeds
    11
    England
    		Secretary
    Park Place
    LS1 2RX Leeds
    11
    England
    Identification TypeEuropean Economic Area
    Registration Number3481135
    		60471940015
    WILLIS, Alain
    High Street
    Wolstanton
    ST5 0EZ Newcastle
    Porthill Lodge
    Staffordshire
    England
    		Director
    High Street
    Wolstanton
    ST5 0EZ Newcastle
    Porthill Lodge
    Staffordshire
    England
    		EnglandBritish151944570003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROPERTIES NUMBER ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alain Willis
    High Street
    Wolstanton
    ST5 0EZ Newcastle
    Porthill Lodge
    Staffordshire
    England
    		Apr 06, 2016
    High Street
    Wolstanton
    ST5 0EZ Newcastle
    Porthill Lodge
    Staffordshire
    England
    		No
    Nationality: British
    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

    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