PROFESSIONAL REAL ESTATE FINANCE COMPANY LIMITED

PROFESSIONAL REAL ESTATE FINANCE COMPANY LIMITED

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

    Company NamePROFESSIONAL REAL ESTATE FINANCE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09520526
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROFESSIONAL REAL ESTATE FINANCE COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PROFESSIONAL REAL ESTATE FINANCE COMPANY LIMITED located?

    Registered Office Address
    Keel House
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROFESSIONAL REAL ESTATE FINANCE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for PROFESSIONAL REAL ESTATE FINANCE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of T1C Nominees Ltd as a director on Mar 17, 2020

    1 pagesTM01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Previous accounting period extended from Mar 31, 2019 to Aug 31, 2019

    1 pagesAA01

    Confirmation statement made on Mar 31, 2019 with updates

    4 pagesCS01

    Change of details for Mr Mark Richard Horton Haigh as a person with significant control on Apr 30, 2018

    2 pagesPSC04

    Unaudited abridged accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    11 pagesAA

    Termination of appointment of Ian Michael Mcelroy as a director on May 25, 2017

    1 pagesTM01

    Termination of appointment of Stephen William Black as a director on May 25, 2017

    1 pagesTM01

    Appointment of T1C Nominees Ltd as a director on May 24, 2017

    2 pagesAP02

    Confirmation statement made on Mar 31, 2017 with updates

    6 pagesCS01

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

    4 pagesAA

    Registration of charge 095205260003, created on Dec 06, 2016

    24 pagesMR01

    Registration of charge 095205260002, created on Jun 24, 2016

    17 pagesMR01

    Annual return made up to Mar 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 10,000
    SH01

    Registration of charge 095205260001, created on Mar 03, 2016

    22 pagesMR01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 31, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 10,000
    SH01

    Who are the officers of PROFESSIONAL REAL ESTATE FINANCE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAIGH, Mark Richard Horton
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    Director
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    United KingdomBritish184265950001
    BLACK, Stephen William
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    Director
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    United KingdomBritish95351610002
    MCELROY, Ian Michael
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    Director
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    United KingdomBritish176230710001
    T1C NOMINEES LTD
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    Director
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number10394266
    235462810001

    Who are the persons with significant control of PROFESSIONAL REAL ESTATE FINANCE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tier One Capital
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    Apr 06, 2016
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityLimited Company Act 2006
    Place RegisteredEngland And Wales
    Registration Number07979654
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mark Richard Horton Haigh
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    Apr 06, 2016
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does PROFESSIONAL REAL ESTATE FINANCE COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 06, 2016
    Delivered On Dec 13, 2016
    Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Tier One Capital Limited (As Security Trustee)
    Transactions
    • Dec 13, 2016Registration of a charge (MR01)
    A registered charge
    Created On Jun 24, 2016
    Delivered On Jun 30, 2016
    Outstanding
    Brief description
    The freehold land known as elizabeth house, bradley street, castleford WF10 1HS as registered with title number WYK203935 and the freehold land on the west side of bradley street as registered with title number WYK634973.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Tier One Capital Limited (As Security Trustee)
    Transactions
    • Jun 30, 2016Registration of a charge (MR01)
    A registered charge
    Created On Mar 03, 2016
    Delivered On Mar 18, 2016
    Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Tier One Capital Limited
    Transactions
    • Mar 18, 2016Registration of a charge (MR01)

    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