PROFESSIONAL REAL ESTATE FINANCE COMPANY LIMITED
Overview
| Company Name | PROFESSIONAL REAL ESTATE FINANCE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09520526 |
| 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 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 Address | No |
What are the latest accounts for PROFESSIONAL REAL ESTATE FINANCE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What are the latest filings for PROFESSIONAL REAL ESTATE FINANCE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of T1C Nominees Ltd as a director on Mar 17, 2020 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2019 | 5 pages | AA | ||||||||||||||
Previous accounting period extended from Mar 31, 2019 to Aug 31, 2019 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 31, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Mark Richard Horton Haigh as a person with significant control on Apr 30, 2018 | 2 pages | PSC04 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||||||
Termination of appointment of Ian Michael Mcelroy as a director on May 25, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen William Black as a director on May 25, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of T1C Nominees Ltd as a director on May 24, 2017 | 2 pages | AP02 | ||||||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||||||
Registration of charge 095205260003, created on Dec 06, 2016 | 24 pages | MR01 | ||||||||||||||
Registration of charge 095205260002, created on Jun 24, 2016 | 17 pages | MR01 | ||||||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Registration of charge 095205260001, created on Mar 03, 2016 | 22 pages | MR01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
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Who are the officers of PROFESSIONAL REAL ESTATE FINANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAIGH, Mark Richard Horton | Director | Garth Heads NE1 2JE Newcastle Upon Tyne Keel House United Kingdom | United Kingdom | British | 184265950001 | |||||||||
| BLACK, Stephen William | Director | Garth Heads NE1 2JE Newcastle Upon Tyne Keel House United Kingdom | United Kingdom | British | 95351610002 | |||||||||
| MCELROY, Ian Michael | Director | Garth Heads NE1 2JE Newcastle Upon Tyne Keel House United Kingdom | United Kingdom | British | 176230710001 | |||||||||
| T1C NOMINEES LTD | Director | Garth Heads NE1 2JE Newcastle Upon Tyne Keel House United Kingdom |
| 235462810001 |
Who are the persons with significant control of PROFESSIONAL REAL ESTATE FINANCE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tier One Capital | Apr 06, 2016 | Garth Heads NE1 2JE Newcastle Upon Tyne Keel House United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Mark Richard Horton Haigh | 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
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Does PROFESSIONAL REAL ESTATE FINANCE COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 06, 2016 Delivered On Dec 13, 2016 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| 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
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Transactions
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| A registered charge | Created On Mar 03, 2016 Delivered On Mar 18, 2016 | Outstanding | ||
Contains Negative Pledge: 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