Liquidation
Company Information for PENDLE PROPERTY DEVELOPMENTS LIMITED
C/O FRP ADVISORY LLP DERBY HOUSE, 12 WINCKLEY SQUARE, PRESTON, PR1 3JJ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
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PENDLE PROPERTY DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
C/O FRP ADVISORY LLP DERBY HOUSE 12 WINCKLEY SQUARE PRESTON PR1 3JJ Other companies in BB9 | ||
Previous Names | ||
|
Company Number | 02698926 | |
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Company ID Number | 02698926 | |
Date formed | 1992-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 31/03/2019 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-12-05 06:28:10 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN COUPER |
||
MARK ROBERT TAYLFORTH |
||
TIMOTHY JOHN HENRY WEBBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN NEAL |
Company Secretary | ||
TIMOTHY JOHN HENRY WEBBER |
Company Secretary | ||
RAMESH DEWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARNFIELD CENTRIC LIMITED | Company Secretary | 2009-11-20 | CURRENT | 2009-11-20 | Active | |
VANTAGE COURT RIVERSIDE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-05-12 | CURRENT | 2009-05-12 | Active | |
MCP OFFICE MANAGEMENT LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2007-12-14 | Active | |
BARNFIELD NELSON LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2008-12-17 | Active - Proposal to Strike off | |
BARNFIELD DEVELOPMENTS LIMITED | Company Secretary | 2008-07-28 | CURRENT | 2004-03-09 | Active | |
ROGER WHALLEY LIMITED | Company Secretary | 2008-07-28 | CURRENT | 1991-02-21 | Active | |
EMPIRE BUSINESS PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-03-05 | CURRENT | 2008-03-05 | Active | |
EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO. 1 LIMITED | Company Secretary | 2008-03-05 | CURRENT | 2008-03-05 | Active | |
PARK LANE PLAZA LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2005-11-10 | Dissolved 2016-12-22 | |
BARNFIELD CONTRACTORS (UK) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-12-20 | Active | |
BARNFIELD INVESTMENT PROPERTIES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-12-20 | Active | |
BARNFIELD CONSTRUCTION LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1989-03-28 | Active | |
BARNFIELD & HYNDBURN LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1995-05-30 | Liquidation | |
M & J (BRADFORD) LIMITED | Director | 2011-09-13 | CURRENT | 2011-09-13 | Dissolved 2013-11-12 | |
LONGSTONE PROJECTS LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Dissolved 2015-12-29 | |
PENDLE BRACKEN LIMITED | Director | 2004-07-13 | CURRENT | 2004-05-11 | Liquidation | |
BACKBARROW DEVELOPMENTS LTD | Director | 2016-08-09 | CURRENT | 2016-08-09 | Dissolved 2018-01-30 | |
HENRY BOOT BARNFIELD LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
BARNFIELD REAL ESTATE PARTNERSHIP LTD | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active - Proposal to Strike off | |
RTB PARTNERSHIP LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active | |
GROWTH LANCASHIRE LIMITED | Director | 2012-10-12 | CURRENT | 2004-12-10 | Active | |
BARNFIELD GROUP LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
SPEKE BUSINESS PARK LTD | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active - Proposal to Strike off | |
BARNFIELD CENTRIC LIMITED | Director | 2010-08-09 | CURRENT | 2009-11-20 | Active | |
PARK LANE PLAZA LIMITED | Director | 2010-04-12 | CURRENT | 2005-11-10 | Dissolved 2016-12-22 | |
BARNFIELD NELSON LIMITED | Director | 2008-12-17 | CURRENT | 2008-12-17 | Active - Proposal to Strike off | |
PENDLE BRACKEN LIMITED | Director | 2004-07-13 | CURRENT | 2004-05-11 | Liquidation | |
BARNFIELD DEVELOPMENTS LIMITED | Director | 2004-03-09 | CURRENT | 2004-03-09 | Active | |
BARNFIELD CONTRACTORS (UK) LIMITED | Director | 2000-12-20 | CURRENT | 2000-12-20 | Active | |
BARNFIELD INVESTMENT PROPERTIES LIMITED | Director | 2000-12-20 | CURRENT | 2000-12-20 | Active | |
RIBBLE ENTERPRISES LIMITED | Director | 1997-03-17 | CURRENT | 1996-10-03 | Liquidation | |
BARNFIELD & HYNDBURN LIMITED | Director | 1996-05-22 | CURRENT | 1995-05-30 | Liquidation | |
GLOBE ENTERPRISES LIMITED | Director | 1995-06-12 | CURRENT | 1995-01-18 | Active | |
BARNFIELD CONSTRUCTION LIMITED | Director | 1991-12-05 | CURRENT | 1989-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-18 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/18 FROM 8 Kenyon Road Brierfield Nelson Lancashire BB9 5SP | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA01 | Previous accounting period extended from 31/12/17 TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026989260016 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 200 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026989260016 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/12/11 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 01/12/10 FULL LIST | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
RES13 | ENTER INTO PROVISIONS 26/05/2010 | |
AR01 | 05/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN COUPER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HENRY WEBBER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT TAYLFORTH / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WEBBER / 21/01/2009 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED PENDLE COMMERCIAL PROPERTIES LIM ITED CERTIFICATE ISSUED ON 13/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
Notices to | 2018-10-31 |
Appointmen | 2018-10-31 |
Resolution | 2018-10-31 |
Total # Mortgages/Charges | 16 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SHELIA WEBBER | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
ASSIGNMENT | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
DEPOSIT AGREEMENT | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
ASSIGNMENT | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
DEBENTURE | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PENDLE PROPERTY DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | PENDLE PROPERTY DEVELOPMENTS LIMITED | Event Date | 2018-10-31 |
Initiating party | Event Type | Appointmen | |
Defending party | PENDLE PROPERTY DEVELOPMENTS LIMITED | Event Date | 2018-10-31 |
Name of Company: PENDLE PROPERTY DEVELOPMENTS LIMITED Company Number: 02698926 Nature of Business: Development of building projects Registered office: 8 Kenyon Road, Brierfield, Nelson, Lancashire BB9… | |||
Initiating party | Event Type | Resolution | |
Defending party | PENDLE PROPERTY DEVELOPMENTS LIMITED | Event Date | 2018-10-31 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |