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PEARLCROWN LIMITED

PEARLCROWN LIMITED

  • Vue d'ensemble
  • Résumé
  • Objet social
  • Adresse
  • Comptes
  • Dépôts
  • Dirigeants
  • Charges
  • Insolvabilité
  • Source de données

    • Vue d'ensemble

    Nom de la sociétéPEARLCROWN LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 01723615
    JuridictionAngleterre/Pays de Galles
    Date de création
    Date de cessation d'activité

    Résumé

    A des PSCs super sécurisésNon
    A des chargesOui
    A un historique d'insolvabilitéOui
    Le siège social est contestéNon

    Quel est l'objet de PEARLCROWN LIMITED ?

    • Autre location et exploitation de biens immobiliers propres ou loués (68209) / Activités immobilières

    Où se situe PEARLCROWN LIMITED ?

    Adresse du siège social
    C/O Kingsbridge Corporate Solutions Resolution House, City Office Park
    Crusader Road
    LN6 7AS Lincoln
    Adresse du siège social non livrableNon

    Quels sont les derniers comptes de PEARLCROWN LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au31 mars 2016

    Quels sont les derniers dépôts pour PEARLCROWN LIMITED ?

    Dépôts
    DateDescriptionDocumentType

    Gazette finale dissoute à la suite d'une liquidation

    		1 pagesGAZ2

    Retour de la réunion finale dans une liquidation volontaire des membres

    		9 pagesLIQ13

    Changement d'adresse du siège social de Estate Office East Mere Bracebridge Heath Lincoln Lincolnshire LN4 2HU à C/O Kingsbridge Corporate Solutions Resolution House, City Office Park Crusader Road Lincoln LN6 7AS le 19 avr. 2017

    		2 pagesAD01

    Déclaration de solvabilité

    		3 pages4.70

    Nomination d'un liquidateur volontaire

    		2 pages600

    Résolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    liquidation

    Résolution spéciale pour la liquidation au 31 mars 2017

    		LRESSP

    Cessation de la nomination de George William Tindley en tant que directeur le 06 mars 2017

    		1 pagesTM01

    Satisfaction de la charge 23 en totalité

    		4 pagesMR04

    Satisfaction de la charge 21 en totalité

    		4 pagesMR04

    Satisfaction de la charge 24 en totalité

    		4 pagesMR04

    Satisfaction de la charge 17 en totalité

    		4 pagesMR04

    Satisfaction de la charge 19 en totalité

    		4 pagesMR04

    Satisfaction de la charge 7 en totalité

    		4 pagesMR04

    Satisfaction de la charge 10 en totalité

    		4 pagesMR04

    Satisfaction de la charge 15 en totalité

    		4 pagesMR04

    Satisfaction de la charge 11 en totalité

    		4 pagesMR04

    Satisfaction de la charge 6 en totalité

    		4 pagesMR04

    Satisfaction de la charge 13 en totalité

    		4 pagesMR04

    Satisfaction de la charge 2 en totalité

    		4 pagesMR04

    Comptes d'exonération totale pour petite entreprise établis au 31 mars 2016

    		7 pagesAA

    Satisfaction de la charge 20 en totalité

    		2 pagesMR04

    Déclaration annuelle jusqu'au 23 avr. 2016 avec liste complète des actionnaires

    		5 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital26 mai 2016

    État du capital au 26 mai 2016

    • Capital: GBP 100
    		SH01

    Comptes d'exonération totale pour petite entreprise établis au 31 mars 2015

    		7 pagesAA

    Déclaration annuelle jusqu'au 23 avr. 2015 avec liste complète des actionnaires

    		5 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital04 juin 2015

    État du capital au 04 juin 2015

    • Capital: GBP 100
    		SH01

    Comptes d'exonération totale pour petite entreprise établis au 31 mars 2014

    		7 pagesAA
    Voir tous les dépôts

    Qui sont les dirigeants de PEARLCROWN LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    CUCKSEY, Pauline Ann
    9 Maple Drive
    Subrooke
    LN2 Lincoln
    Lincolnshire
    		Secrétaire
    9 Maple Drive
    Subrooke
    LN2 Lincoln
    Lincolnshire
    		British53868210004
    DEAN, James Fitzroy
    East Mere House
    Bracebridge Heath
    LH4 2JB Lincoln
    Lincolnshire
    		Administrateur
    East Mere House
    Bracebridge Heath
    LH4 2JB Lincoln
    Lincolnshire
    		EnglandBritish83206610001
    DEAN, Patrick William Mackenzie
    East Mere House
    Bracebridge Heath
    LN4 2HY Lincoln
    Lincolnshire
    		Secrétaire
    East Mere House
    Bracebridge Heath
    LN4 2HY Lincoln
    Lincolnshire
    		British2971500001
    HEMINGTON, William Stuart
    Mere Hall
    LN4 2HU Lincoln
    Lincolnshire
    		Secrétaire
    Mere Hall
    LN4 2HU Lincoln
    Lincolnshire
    		British43933470003
    HEMINGTON, William Stuart
    Crantock
    North End, Fulbeck
    NG32 3JR Grantham
    Lincolnshire
    		Administrateur
    Crantock
    North End, Fulbeck
    NG32 3JR Grantham
    Lincolnshire
    		United KingdomBritish43933470002
    TINDLEY, George William
    Bramdean Lodge
    Bramdean
    SO24 0JN Alresford
    Hampshire
    		Administrateur
    Bramdean Lodge
    Bramdean
    SO24 0JN Alresford
    Hampshire
    		EnglandBritish36212820002
    Voir les informations détaillées sur les dirigeants et les personnes ayant un contrôle significatif

    PEARLCROWN LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    Legal charge
    Créé le 30 oct. 2009
    Livré le 10 nov. 2009
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    80-84 town centre hatfield t/n HD420750 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 10 nov. 2009Enregistrement d'une charge (MG01)
    • 20 août 2016Satisfaction d'une charge (MR04)
    Legal mortgage
    Créé le 21 avr. 2006
    Livré le 22 avr. 2006
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    F/H 86 town centre hatfield hertfordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personnes ayant droit
    • Hsbc Bank PLC
    • Hsbc Bank PLC
    Transactions
    • 22 avr. 2006Enregistrement d'une charge (395)
    • 20 août 2016Satisfaction d'une charge (MR04)
    Legal mortgage
    Créé le 04 mai 2005
    Livré le 06 mai 2005
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    F/H property k/a retail development site great gutter lane willerby near hull. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personnes ayant droit
    • Hsbc Bank PLC
    Transactions
    • 06 mai 2005Enregistrement d'une charge (395)
    • 29 déc. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Legal charge
    Créé le 26 avr. 2004
    Livré le 27 avr. 2004
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    23 potter street bishops stortford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 27 avr. 2004Enregistrement d'une charge (395)
    • 20 août 2016Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 24 mars 2004
    Livré le 26 mars 2004
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    1-3 baron's court road london W14 9DP. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 26 mars 2004Enregistrement d'une charge (395)
    • 25 juil. 2016Satisfaction d'une charge (MR04)
    Legal mortgage
    Créé le 30 avr. 2002
    Livré le 01 mai 2002
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Culpit house hatfield herts. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personnes ayant droit
    • Hsbc Bank PLC
    Transactions
    • 01 mai 2002Enregistrement d'une charge (395)
    • 20 août 2016Satisfaction d'une charge (MR04)
    Legal mortgage
    Créé le 08 août 2001
    Livré le 15 août 2001
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The property at 3A south street and the dells bishop's stortford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personnes ayant droit
    • Hsbc Bank PLC
    Transactions
    • 15 août 2001Enregistrement d'une charge (395)
    • 29 déc. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Legal mortgage
    Créé le 22 nov. 2000
    Livré le 24 nov. 2000
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The property at 5 6 7 and 8 the borough farnham surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personnes ayant droit
    • Hsbc Bank PLC
    Transactions
    • 24 nov. 2000Enregistrement d'une charge (395)
    • 20 août 2016Satisfaction d'une charge (MR04)
    Legal mortgage
    Créé le 23 déc. 1999
    Livré le 06 janv. 2000
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The property at unit 3 the circuit centre brooklands weybridge surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personnes ayant droit
    • Hsbc Bank PLC
    Transactions
    • 06 janv. 2000Enregistrement d'une charge (395)
    • 29 déc. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Legal mortgage
    Créé le 29 janv. 1999
    Livré le 30 janv. 1999
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The property being land and buildings on great gutter lane willerby east yorkshire.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personnes ayant droit
    • Midland Bank PLC
    Transactions
    • 30 janv. 1999Enregistrement d'une charge (395)
    • 20 août 2016Satisfaction d'une charge (MR04)
    Legal mortgage
    Créé le 26 mars 1998
    Livré le 28 mars 1998
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    41 high street doncaster south yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personnes ayant droit
    • Midland Bank PLC
    Transactions
    • 28 mars 1998Enregistrement d'une charge (395)
    • 29 déc. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Legal mortgage
    Créé le 06 août 1997
    Livré le 08 août 1997
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Unit 5 south side industrial estate havelock terrace battersea london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personnes ayant droit
    • Midland Bank PLC
    Transactions
    • 08 août 1997Enregistrement d'une charge (395)
    • 20 août 2016Satisfaction d'une charge (MR04)
    Legal mortgage
    Créé le 06 août 1997
    Livré le 08 août 1997
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    1 & 3 barons court road kensington london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personnes ayant droit
    • Midland Bank PLC
    Transactions
    • 08 août 1997Enregistrement d'une charge (395)
    • 29 déc. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Legal mortgage
    Créé le 14 juil. 1997
    Livré le 15 juil. 1997
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Property at 3 bramhall place storeys bar road peterborough. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personnes ayant droit
    • Midland Bank PLC
    Transactions
    • 15 juil. 1997Enregistrement d'une charge (395)
    • 20 août 2016Satisfaction d'une charge (MR04)
    Legal mortgage
    Créé le 02 juil. 1997
    Livré le 04 juil. 1997
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Property k/a 47 lumley road skegness. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personnes ayant droit
    • Midland Bank PLC
    Transactions
    • 04 juil. 1997Enregistrement d'une charge (395)
    • 20 août 2016Satisfaction d'une charge (MR04)
    Legal mortgage
    Créé le 12 juin 1997
    Livré le 13 juin 1997
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The property at 4 bramhall place storeys bar road peterborough. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personnes ayant droit
    • Midland Bank PLC
    Transactions
    • 13 juin 1997Enregistrement d'une charge (395)
    • 29 déc. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Legal mortgage
    Créé le 25 mars 1997
    Livré le 27 mars 1997
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    25 high street wisbech cambridgeshire and the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property. Any shares or membership rights and any goodwill of any business and any rental or other money payable under any lease licence or other interest. See the mortgage charge document for full details.
    Personnes ayant droit
    • Midland Bank PLC
    Transactions
    • 27 mars 1997Enregistrement d'une charge (395)
    • 29 déc. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Legal mortgage
    Créé le 25 mars 1997
    Livré le 27 mars 1997
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Daniel owen shopping centre new street mold clwyd and the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property. Any shares or membership rights and any goodwill of any business and any rental or other money payable under any lease licence or other interest. See the mortgage charge document for full details.
    Personnes ayant droit
    • Midland Bank PLC
    Transactions
    • 27 mars 1997Enregistrement d'une charge (395)
    • 20 août 2016Satisfaction d'une charge (MR04)
    Legal mortgage
    Créé le 18 nov. 1996
    Livré le 21 nov. 1996
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    27 earl st,maidstone kent with all rights,licences,guarantees,deeds,goodwill of business and all other payments payable. See the mortgage charge document for full details.
    Personnes ayant droit
    • Midland Bank PLC
    Transactions
    • 21 nov. 1996Enregistrement d'une charge (395)
    • 20 août 2016Satisfaction d'une charge (MR04)
    Legal mortgage
    Créé le 03 janv. 1996
    Livré le 17 janv. 1996
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Upper maisonette 4 stratford road london W8 and goodwill of any business. See the mortgage charge document for full details.
    Personnes ayant droit
    • Midland Bank PLC
    Transactions
    • 17 janv. 1996Enregistrement d'une charge (395)
    • 29 déc. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Legal charge
    Créé le 24 oct. 1995
    Livré le 26 oct. 1995
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    F/H property k/a 4 stratford road london W8. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
    Personnes ayant droit
    • Midland Bank PLC
    Transactions
    • 26 oct. 1995Enregistrement d'une charge (395)
    • 29 déc. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Legal charge
    Créé le 17 août 1994
    Livré le 19 août 1994
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    F/H property k/a 84 pembroke road and 110 warwick road london together with all fixtures and fittings now or at any time hereafter on the property; and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried out on the property.
    Personnes ayant droit
    • Midland Bank PLC
    Transactions
    • 19 août 1994Enregistrement d'une charge (395)
    • 17 août 2012Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Legal charge
    Créé le 07 juin 1994
    Livré le 08 juin 1994
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    83-87 high street and 6 chapel place, tunbridge wells. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
    Personnes ayant droit
    • Midland Bank PLC
    Transactions
    • 08 juin 1994Enregistrement d'une charge (395)
    • 20 août 2016Satisfaction d'une charge (MR04)
    Fixed and floating charge
    Créé le 22 mai 1994
    Livré le 07 juin 1994
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
    Personnes ayant droit
    • Midland Bank PLC
    Transactions
    • 07 juin 1994Enregistrement d'une charge (395)
    • 24 avr. 2004Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Voir les informations détaillées sur les charges

    PEARLCROWN LIMITED a-t-elle des procédures d'insolvabilité ?

    Numéro de dossierDatesTypePraticiensAutre
    1
    DateType
    31 mars 2017Commencement of winding up
    21 févr. 2018Dissolved on
    		Members voluntary liquidation
    NomRôleAdresseNommé leCessé le
    Sarah Louise Burge
    Resolution House Crusader Road
    LN6 7AS Lincoln
    		practitioner
    Resolution House Crusader Road
    LN6 7AS Lincoln
    Voir les informations détaillées sur les procédures d'insolvabilité

    Source de données

    • Companies House du Royaume-Uni
      Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers.
    • Licence: CC0