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Home > England & Wales Companies > 01938992 LIMITED
Company Information for

01938992 LIMITED

C/O CORK GULLY LLP, 40 VILLIERS STREET, LONDON, WC2N 6NJ,
Company Registration Number
01938992
Private Limited Company
Liquidation

Company Overview

About 01938992 Ltd
01938992 LIMITED was founded on 1985-08-14 and has its registered office in London. The organisation's status is listed as "Liquidation". 01938992 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
01938992 LIMITED
 
Legal Registered Office
C/O CORK GULLY LLP
40 VILLIERS STREET
LONDON
WC2N 6NJ
Other companies in N1
 
Previous Names
PTE (UK) LIMITED14/05/2021
POLLARD THOMAS EDWARDS LIMITED28/11/2014
POLLARD, THOMAS & EDWARDS LIMITED03/05/2013
Filing Information
Company Number 01938992
Company ID Number 01938992
Date formed 1985-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2014
Account next due 31/08/2016
Latest return 28/02/2014
Return next due 28/03/2015
Type of accounts FULL
Last Datalog update: 2024-01-09 12:38:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 01938992 LIMITED
The accountancy firm based at this address is BRADSHAW DANIEL LIMITED
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Company Officers of 01938992 LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN FISHER
 Company Secretary 1994-02-28
ANDREW MICHAEL BEHARRELL
 Director 1992-02-28
TERESA ANNA BORSUK
 Director 1992-02-28
STEPHEN FISHER
 Director 1992-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER HOLDSWORTH
 Director 2012-12-01 2014-11-30
DOMINIQUE OLIVER
 Director 2012-12-01 2014-11-30
CARL VANN
 Director 2012-12-01 2014-11-30
JUDITH MARSHALL
 Director 1993-09-01 2012-11-30
DOMINIC PETER MAY
 Director 2002-05-01 2010-04-16
ANDREW PETER NORMAN HUMPHERSON
 Director 2001-06-08 2007-12-31
STEPHEN CHANCE
 Director 1993-09-01 2007-07-31
PETER FURLEY
 Director 1992-02-28 2003-03-31
WILLIAM JAMES THOMAS
 Director 1992-02-28 1999-08-19
BRIAN WILLIAM ELLIS JOHNSON
 Company Secretary 1992-02-28 1994-02-28
HARRY CHRISTOPHIDES
 Director 1992-02-28 1994-02-28
BRIAN WILLIAM ELLIS JOHNSON
 Director 1992-02-28 1994-02-28
PETER MASON
 Director 1992-02-28 1994-02-28
JUDITH TRANTER
 Director 1992-02-28 1994-02-28
MICHAEL LYNCH
 Director 1992-02-28 1993-11-30
ROGER HARRY POLLARD
 Director 1992-02-28 1993-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHAEL BEHARRELL EAST LONDON REGENERATION (WALLIS NORTH) LTD Director 2014-07-15 CURRENT 2014-04-14 Active
ANDREW MICHAEL BEHARRELL PTE PROPERTY (WALLIS NORTH) LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active - Proposal to Strike off
ANDREW MICHAEL BEHARRELL PTE PROPERTY (HACKNEY WICK) LIMITED Director 2014-02-13 CURRENT 2014-02-13 Liquidation
ANDREW MICHAEL BEHARRELL GREAT JAMES INVESTMENTS LIMITED Director 2012-11-19 CURRENT 2012-11-19 Dissolved 2017-06-22
ANDREW MICHAEL BEHARRELL CITY WHARF CONSTRUCTION CO. LIMITED Director 2005-12-21 CURRENT 2005-12-21 Dissolved 2015-12-29
ANDREW MICHAEL BEHARRELL HARRIS WHARF DEVELOPMENT CO LTD Director 1999-11-02 CURRENT 1999-11-02 Dissolved 2015-12-29
TERESA ANNA BORSUK EAST LONDON REGENERATION (119) LIMITED Director 2018-01-03 CURRENT 2016-08-12 Active
TERESA ANNA BORSUK EAST LONDON REGENERATION (WALLIS NORTH) LTD Director 2017-12-20 CURRENT 2014-04-14 Active
TERESA ANNA BORSUK PTE PROPERTY (115) LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active - Proposal to Strike off
TERESA ANNA BORSUK PTE PROPERTY (119) LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active - Proposal to Strike off
TERESA ANNA BORSUK PTE PROPERTY (WALLIS NORTH) LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active - Proposal to Strike off
TERESA ANNA BORSUK PTE PROPERTY (HACKNEY WICK) LIMITED Director 2014-02-13 CURRENT 2014-02-13 Liquidation
TERESA ANNA BORSUK GREAT JAMES INVESTMENTS LIMITED Director 2012-11-19 CURRENT 2012-11-19 Dissolved 2017-06-22
TERESA ANNA BORSUK CITY WHARF RENTALS LIMITED Director 2008-12-23 CURRENT 2008-12-23 Dissolved 2015-12-29
TERESA ANNA BORSUK CITY WHARF CONSTRUCTION CO. LIMITED Director 2005-12-21 CURRENT 2005-12-21 Dissolved 2015-12-29
TERESA ANNA BORSUK P.T.E. PROPERTY LIMITED Director 2003-10-13 CURRENT 2000-10-26 Dissolved 2017-04-18
TERESA ANNA BORSUK PTE PROPERTY (CITY WHARF) LIMITED Director 2002-03-20 CURRENT 2002-03-20 Active - Proposal to Strike off
TERESA ANNA BORSUK CITY WHARF DEVELOPMENT CO. LTD Director 2002-03-14 CURRENT 2002-03-14 Active - Proposal to Strike off
STEPHEN FISHER THE OLD GRAMMAR SCHOOL (CAMELFORD) LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
STEPHEN FISHER EAST LONDON REGENERATION (115) LTD. Director 2016-10-07 CURRENT 2015-09-25 Active - Proposal to Strike off
STEPHEN FISHER GWITHIAN PROJECTS LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
STEPHEN FISHER PTE PROPERTY (HACKNEY WICK) LIMITED Director 2014-02-13 CURRENT 2014-02-13 Liquidation
STEPHEN FISHER NEW HIGHBURY DEVELOPMENTS LIMITED Director 2013-01-28 CURRENT 2013-01-28 Dissolved 2017-05-30
STEPHEN FISHER GWITHIAN DEVELOPMENTS LIMITED Director 2011-04-05 CURRENT 2005-03-11 Dissolved 2016-02-10
STEPHEN FISHER GWITHIAN CONSULTING LIMITED Director 2010-08-31 CURRENT 2007-11-05 Dissolved 2016-08-10
STEPHEN FISHER P.T.E. PROPERTY LIMITED Director 2003-12-03 CURRENT 2000-10-26 Dissolved 2017-04-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-27Voluntary liquidation Statement of receipts and payments to 2022-11-27
2022-01-18Voluntary liquidation Statement of receipts and payments to 2017-11-27
2022-01-18LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-27
2021-05-28600Appointment of a voluntary liquidator
2021-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/21 FROM 52 Brook Street London W1K 5DS
2021-05-14REST-MVLRestoration by order of court - previously in Members' Voluntary Liquidation
2021-05-14CERTNMCompany name changed pte (uk)\certificate issued on 14/05/21
2017-06-08GAZ2Final Gazette dissolved via compulsory strike-off
2017-03-084.68 Liquidators' statement of receipts and payments to 2017-02-27
2017-03-084.71Return of final meeting in a members' voluntary winding up
2017-01-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2016
2017-01-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2016
2015-12-094.68 Liquidators' statement of receipts and payments to 2015-11-27
2015-07-14AAFULL ACCOUNTS MADE UP TO 30/11/14
2014-12-234.70Declaration of solvency
2014-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/14 FROM Diespeker Wharf 38 Graham Street London N1 8JX
2014-12-10600Appointment of a voluntary liquidator
2014-12-10LRESSPResolutions passed:
  • Special resolution to wind up on 2014-11-28
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE OLIVER
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR CARL VANN
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HOLDSWORTH
2014-11-28RES15CHANGE OF NAME 05/11/2014
2014-11-28CERTNMCompany name changed pollard thomas edwards LIMITED\certificate issued on 28/11/14
2014-11-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/13
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 4446
2014-03-04AR0128/02/14 ANNUAL RETURN FULL LIST
2013-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/12
2013-05-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-03CERTNMCompany name changed pollard, thomas & edwards LIMITED\certificate issued on 03/05/13
2013-04-30MEM/ARTSARTICLES OF ASSOCIATION
2013-04-30CC04STATEMENT OF COMPANY'S OBJECTS
2013-04-26RES15CHANGE OF NAME 09/04/2013
2013-03-05AR0128/02/13 NO CHANGES
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH MARSHALL
2012-12-12AP01DIRECTOR APPOINTED ROGER HOLDSWORTH
2012-12-12AP01DIRECTOR APPOINTED DOMINIQUE OLIVER
2012-12-12AP01DIRECTOR APPOINTED CARL VANN
2012-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2012-03-14AR0129/02/12 NO CHANGES
2011-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-03-08AR0128/02/11 FULL LIST
2010-06-14AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC MAY
2010-03-24AR0128/02/10 NO CHANGES
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BEHARRELL / 24/07/2009
2009-06-16AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-03-12363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-08-20AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-03-25363(288)DIRECTOR'S PARTICULARS CHANGED
2008-03-25363sRETURN MADE UP TO 28/02/08; CHANGE OF MEMBERS
2008-01-09288bDIRECTOR RESIGNED
2008-01-03288bDIRECTOR RESIGNED
2007-06-20AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-03-12363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-07-17AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-03-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-17363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-08-18AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-02-22363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-09-08AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-19363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-07-05AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-06-19288bDIRECTOR RESIGNED
2003-03-23287REGISTERED OFFICE CHANGED ON 23/03/03 FROM: 5 WIGMORE STREET LONDON W1U 1HY
2003-03-08363(287)REGISTERED OFFICE CHANGED ON 08/03/03
2003-03-08363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-08-09AAFULL ACCOUNTS MADE UP TO 30/11/01
2002-07-25288aNEW DIRECTOR APPOINTED
2002-04-02363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-09-05AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-08-08288aNEW DIRECTOR APPOINTED
2001-03-09363(287)REGISTERED OFFICE CHANGED ON 09/03/01
2001-03-09363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-08-25AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-03-16363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-02-1688(2)RAD 12/01/00--------- £ SI 2@1=2 £ IC 4444/4446
1999-09-21169£ IC 10000/4444 19/08/99 £ SR 5556@1=5556
1999-09-02WRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/08/99
1999-09-02288bDIRECTOR RESIGNED
1999-08-31AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-24363sRETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1998-08-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-22AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-07-09395PARTICULARS OF MORTGAGE/CHARGE
1998-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-17363sRETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1997-08-13AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-04-24363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-24363sRETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1996-08-12AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-04-26363sRETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1995-10-25AAFULL ACCOUNTS MADE UP TO 30/11/94
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to 01938992 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-05-18
Final Meetings2017-01-25
Resolutions for Winding-up2014-12-08
Appointment of Liquidators2014-12-08
Notices to Creditors2014-12-08
Fines / Sanctions
No fines or sanctions have been issued against 01938992 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-07-09 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1991-09-12 Satisfied NATIONAL WESTMINSTER BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 01938992 LIMITED

Intangible Assets
Patents
We have not found any records of 01938992 LIMITED registering or being granted any patents
Domain Names

01938992 LIMITED owns 1 domain names.

ptea.co.uk  

Trademarks
We have not found any records of 01938992 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 01938992 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton and Hove City Council 2011-06-08 GBP £4,965
Brighton and Hove City Council 2011-03-16 GBP £4,650
Brighton and Hove City Council 2011-02-04 GBP £39,989

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 01938992 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending party01938992 LIMITEDEvent Date2021-05-18
Name of Company: 01938992 LIMITED Company Number: 01938992 Nature of Business: Architectural activities Previous Name of Company: PTE (UK) Limited; Pollard Thomas Edwards Limited; Pollard, Thomas & Ed…
 
Initiating party Event TypeFinal Meetings
Defending partyPTE (UK) LIMITEDEvent Date2017-01-20
Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at Cork Gully LLP, 52 Brook Street, London, W1K 5DS on 27 February 2017 at 11.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators, Cork Gully LLP, 52 Brook Street, London, W1K 5DS by no later than 12 noon on the business day prior to the day of the meeting. Date of Appointment: 28 November 2014. Office Holder details: Joanne Elizabeth Milner, (IP No. 8761) and Stephen Robert Cork, (IP No. 8627) both of Cork Gully LLP, 52 Brook Street, London, W1K 5DS Further details contact: Udobi Nzelu, Email: udobinzelu@corkgully.com or on 0207 268 2150. Ag YE40179
 
Initiating party Event TypeNotices to Creditors
Defending partyPTE (UK) LIMITEDEvent Date2014-12-02
Notice is hereby given that creditors of the Company are required, on or before 2 January 2015, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to Stephen Robert Cork and Joanne Elizabeth Milner the Joint Liquidators at Cork Gully LLP, 52 Brook Street, London W1K 5DS. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 28 November 2014. Office Holder Details: Stephen Robert Cork and Joanne Elizabeth Milner (IP Nos 8627 and 8761) both of Cork Gully LLP, 52 Brook Street, London, W1K 5DS. For further details contact: Harry Rose, E-mail: harryrose@corkgully.com, Tel: 020 7268 2150.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPTE (UK) LIMITEDEvent Date2014-11-28
Notice is hereby given that the following resolutions were passed on 28 November 2014 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stephen Robert Cork and Joanne Elizabeth Milner , both of Cork Gully LLP , 52 Brook Street, London, W1K 5DS , (IP Nos 8627 and 8761) be and are hereby appointed as Joint Liquidators for the purposes of such voluntary winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. For further details contact: Harry Rose, E-mail: harryrose@corkgully.com, Tel: 020 7268 2150. Stephen Fisher , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPTE (UK) LIMITEDEvent Date2014-11-28
Stephen Robert Cork and Joanne Elizabeth Milner , both of Cork Gully LLP , 52 Brook Street, London, W1K 5DS . : For further details contact: Harry Rose, E-mail: harryrose@corkgully.com, Tel: 020 7268 2150.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 01938992 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 01938992 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC2N 6NJ