PEMBERSTONE PROPERTIES (NO. 4) LIMITED
Overview
| Company Name | PEMBERSTONE PROPERTIES (NO. 4) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08279036 |
| 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 PEMBERSTONE PROPERTIES (NO. 4) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PEMBERSTONE PROPERTIES (NO. 4) LIMITED located?
| Registered Office Address | Whittington Hall Whittington Road WR5 2ZX Worcester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEMBERSTONE PROPERTIES (NO. 4) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PGL (124) LIMITED | Nov 02, 2012 | Nov 02, 2012 |
What are the latest accounts for PEMBERSTONE PROPERTIES (NO. 4) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for PEMBERSTONE PROPERTIES (NO. 4) LIMITED?
| 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 | ||||||||||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Termination of appointment of David Charles Annetts as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Director's details changed for Mr Mark Andrew Reynolds on Nov 09, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Appointment of The Whittington Partnership Llp as a secretary on Oct 01, 2015 | 2 pages | AP04 | ||||||||||
Termination of appointment of Pemberstone (Secretaries) Limited as a secretary on Oct 01, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 02, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 02, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from C/O Whittington Road Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Whittington Hall Whittington Road Worcester WR5 2ZX on Dec 04, 2014 | 1 pages | AD01 | ||||||||||
Registration of charge 082790360001, created on Nov 25, 2014 | 7 pages | MR01 | ||||||||||
Certificate of change of name Company name changed pgl (124) LIMITED\certificate issued on 25/09/14 | 3 pages | CERTNM | ||||||||||
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Who are the officers of PEMBERSTONE PROPERTIES (NO. 4) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE WHITTINGTON PARTNERSHIP LLP | Secretary | c/o Pemberstone Renewable Whittington Road WR5 2ZX Worcester Whittington Hall United Kingdom |
| 211119080001 | ||||||||||||||
| BARKER, Andrew Martin | Director | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire United Kingdom | United Kingdom | British | Company Director | 149813130009 | ||||||||||||
| REYNOLDS, Mark Andrew | Director | Whittington Road WR5 2ZX Worcester Whittington Hall England | United Kingdom | British | Director | 41446640003 | ||||||||||||
| PEMBERSTONE (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom |
| 77906620001 | ||||||||||||||
| ANNETTS, David Charles | Director | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | United Kingdom | British | Chartered Accountant | 81373880001 | ||||||||||||
| PEMBERSTONE (DIRECTORS) LIMITED | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom |
| 173354560001 |
Who are the persons with significant control of PEMBERSTONE PROPERTIES (NO. 4) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pemberstone Developments Limited | Apr 06, 2016 | Whittington Road WR5 2ZX Worcester Whittington Hall England | No | ||||||||||
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Natures of Control
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Does PEMBERSTONE PROPERTIES (NO. 4) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 25, 2014 Delivered On Dec 01, 2014 | Outstanding | ||
Brief description The leasehold property known as 57-63 church street, birmingham and registered at hm land registry with title number WM528412. Contains Negative Pledge: 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