PNJ PROPERTIES LIMITED

Overview

Company Name	PNJ PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC106559
Jurisdiction	Scotland
Date of Creation	Sep 11, 1987
Date of Cessation	Nov 03, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PNJ PROPERTIES LIMITED?

(5510) /

Where is PNJ PROPERTIES LIMITED located?

Registered Office Address	CAMPBELL DALLAS Sherwood House 7 Glasgow Road PA1 3QS Paisley
Undeliverable Registered Office Address	No

What were the previous names of PNJ PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
ELVIN HOTELS LIMITED	Oct 07, 1987	Oct 07, 1987
ARCHHAZE LIMITED	Sep 11, 1987	Sep 11, 1987

What are the latest accounts for PNJ PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2006

What are the latest filings for PNJ PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 03, 2011	Notice of move from Administration to Dissolution	8 pages	2.26B(Scot)

Aug 03, 2011	Administrator's progress report	8 pages	2.20B(Scot)

Jul 29, 2011	Administrator's progress report	8 pages	2.20B(Scot)

Jan 18, 2011	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Dec 30, 2010	Administrator's progress report	8 pages	2.20B(Scot)

Dec 22, 2010	Administrator's progress report	8 pages	2.20B(Scot)

Dec 22, 2010	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jun 22, 2010	Administrator's progress report	8 pages	2.20B(Scot)

Jun 14, 2010	Administrator's progress report	8 pages	2.20B(Scot)

Feb 16, 2010	Administrator's progress report	8 pages	2.20B(Scot)

Feb 12, 2010	Administrator's progress report	8 pages	2.20B(Scot)

Feb 12, 2010	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Dec 16, 2009	Administrator's progress report	8 pages	2.20B(Scot)

Mar 12, 2009	Statement of affairs with form 2.13B(Scot)	19 pages	2.15B(Scot)

Mar 10, 2009	legacy	1 pages	2.18B(Scot)

Mar 05, 2009	Statement of administrator's proposal	21 pages	2.16B(Scot)

Mar 04, 2009	legacy	1 pages	2.18B(Scot)

Dec 23, 2008	legacy	1 pages	287

Dec 23, 2008	Appointment of an administrator	3 pages	2.11B(Scot)

Apr 16, 2008	legacy	3 pages	363a

Sep 05, 2007	Accounts for a medium company made up to Oct 31, 2006	20 pages	AA
Mar 06, 2007	legacy	2 pages	363a
Aug 17, 2006	Accounts for a medium company made up to Oct 31, 2005	20 pages	AA
Apr 07, 2006	legacy	2 pages	363a

View All Filings

Who are the officers of PNJ PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED 109 Douglas Street G2 4HB Glasgow	May 20, 2003		Secretary	109 Douglas Street G2 4HB Glasgow				269420001
SPENCE, Brian 4 Strathyre Gardens East Kilbride G75 8GP Glasgow	Nov 01, 2000		Director	4 Strathyre Gardens East Kilbride G75 8GP Glasgow	British	1962-4	Director	84499120003
SPENCE, Brain Hilton 36 Malcolm Gardens G74 1QX East Kilbride	Nov 07, 2002	May 20, 2003	Secretary	36 Malcolm Gardens G74 1QX East Kilbride	British			85559380001
SPENCE, Leslie Elvin 5 Barons Gate G71 8SJ Bothwell Lanarkshire Scotland		Nov 07, 2002	Secretary	5 Barons Gate G71 8SJ Bothwell Lanarkshire Scotland	British			954760004
ROSS, William 17 Greenlees Park Cambuslang G72 8AJ Glasgow Lanarkshire	Dec 29, 1989	Mar 01, 1989	Director	17 Greenlees Park Cambuslang G72 8AJ Glasgow Lanarkshire	British	1941-1	Decorator	593060001
ROSS, William 17 Greenlees Park Cambuslang G72 8AJ Glasgow Lanarkshire		Oct 12, 2001	Director	17 Greenlees Park Cambuslang G72 8AJ Glasgow Lanarkshire	British	1941-1	Decorator	593060001
SPENCE, Anne Elizabeth Joyce Mauldslie View Rosebank ML8 5QD Carluke Lanarkshire		Apr 30, 1990	Director	Mauldslie View Rosebank ML8 5QD Carluke Lanarkshire	British		Director	593050001
SPENCE, Gillian Elvin 108 Welbeck Crescent KA10 6AW Troon	Nov 07, 2002	May 20, 2003	Director	108 Welbeck Crescent KA10 6AW Troon	British	1965-6	Retail Assistant	85553650001
SPENCE, Leslie Elvin 5 Barons Gate G71 8SJ Bothwell Lanarkshire Scotland		Nov 07, 2002	Director	5 Barons Gate G71 8SJ Bothwell Lanarkshire Scotland	British	1936-6		954760004
SPENCE, Sinead 4 Strathyre Gardens G75 8GP East Kilbride	Jul 02, 2003	Apr 06, 2004	Director	4 Strathyre Gardens G75 8GP East Kilbride	British	1976-11	Manager	90948500002
TURNBULL, John Gordon 7 Kethers Lane ML1 3HL Motherwell Lanarkshire	Nov 01, 1994	Apr 08, 1997	Director	7 Kethers Lane ML1 3HL Motherwell Lanarkshire	British	1956-5	Hotel Manager	30468730001

View Detailed Information on Officers and People with Significant Control

Does PNJ PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 01, 2005 Delivered On Jul 05, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The popinjay hotel, 5,7,9,11,13 & 15 lanark road, rosebank, carluke LAN33543.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 05, 2005Registration of a charge (410)
Floating charge	Created On Jun 22, 2005 Delivered On Jul 04, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 04, 2005Registration of a charge (410)
Standard security	Created On Nov 19, 2002 Delivered On Nov 22, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Those subjects 5, 7, 9, 11, 13 & 15 on the north east side of lanark road, rosebank, carluke & 30 lanark road, rosebank, carluke.
	Persons Entitled Airdrie Savings Bank
	Transactions Nov 22, 2002Registration of a charge (410) Jul 05, 2005Statement of satisfaction of a charge in full or part (419a)
Corporate cross guarantee	Created On Nov 07, 2002 Delivered On Nov 15, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars All securities and other property deeds and documents of the company.
	Persons Entitled Airdrie Savings Bank
	Transactions Nov 15, 2002Registration of a charge (410) Jul 13, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 07, 2002 Delivered On Nov 15, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Airdrie Savings Bank
	Transactions Nov 15, 2002Registration of a charge (410) Jul 13, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 07, 2002 Delivered On Nov 15, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Those subjects 5, 7, 9, 11, 13 and 15 on the east side of lanark road, rosebank, carluke & 30 lanark road, rosebank, carluke.
	Persons Entitled Airdrie Savings Bank
	Transactions Nov 15, 2002Registration of a charge (410) Dec 11, 2002Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 31, 1994 Delivered On Nov 03, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 03, 1994Registration of a charge (410) Nov 13, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 11, 1987 Acquired On Dec 29, 1994 Delivered On Jan 18, 1995	Satisfied	Amount secured All sums due, or to become due
	Short particulars Plot of ground extending to 1424 sq yards with the buildings forming 9/11 lanark road, rosebank, lanarkshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 18, 1995Registration of an acquisition (416) Jul 13, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 11, 1987 Acquired On Dec 29, 1994 Delivered On Jan 18, 1995	Satisfied	Amount secured All sums due, or to become due
	Short particulars 30 lanark road, rosebank, lanarkshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 18, 1995Registration of an acquisition (416) Jul 13, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 07, 1987 Acquired On Dec 29, 1994 Delivered On Jan 18, 1995	Satisfied	Amount secured All sums due, or to become due
	Short particulars 7 lanark road, rosebank, lanarkshire, registered under title number lan 33543.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 18, 1995Registration of an acquisition (416) Jul 05, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 11, 1979 Acquired On Dec 29, 1994 Delivered On Jan 18, 1995	Satisfied	Amount secured All sums due, or to become due
	Short particulars "The popinjay hotel", rosebank.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 18, 1995Registration of an acquisition (416) Jul 05, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does PNJ PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 28, 2011	Administration ended
Dec 09, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Derek Forsyth Campbell Dallas Sherwood House PA1 3QS 7 Glasgow Road Paisley	practitioner	Campbell Dallas Sherwood House PA1 3QS 7 Glasgow Road Paisley
David K Hunter Sherwood House 7 Glasgow Road PA1 3QS Paisley	practitioner	Sherwood House 7 Glasgow Road PA1 3QS Paisley

View Detailed Information on Insolvency Cases

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.
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