Active - Proposal to Strike off
Company Information for PEREGRINE GLOUCESTER LIMITED
325-327 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0FX,
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Company Registration Number
03029183
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PEREGRINE GLOUCESTER LIMITED | |
Legal Registered Office | |
325-327 OLDFIELD LANE NORTH GREENFORD MIDDLESEX UB6 0FX Other companies in HA9 | |
Company Number | 03029183 | |
---|---|---|
Company ID Number | 03029183 | |
Date formed | 1995-03-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts |
Last Datalog update: | 2020-07-05 13:18:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS FREDERICK TEVIOT HARRISON |
||
NEIL ALAN QUINSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PHILIP GRAHAM DIXON |
Director | ||
NEIL ALAN QUINSEY |
Company Secretary | ||
NEIL ALAN QUINSEY |
Director | ||
STUART JOHN JAMES CRUDEN GRAY |
Director | ||
MALCOLM HENRY ROBSON |
Director | ||
MALCOLM HENRY ROBSON |
Company Secretary | ||
MICHAEL BARRY OWEN |
Director | ||
RICHARD WILLIAM WATERWORTH |
Director | ||
STUART MICHAEL BIZLEY |
Director | ||
AILEEN PRINGLE |
Director | ||
RONALD GEORGE AUSTIN |
Director | ||
ROBERT HUTHERSALL |
Director | ||
KAREN MARION HELGA APPLEBY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEVCO 5123 LIMITED | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active | |
YOURS SOUTH LYNN HOME 4 LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
J.BUNN HOMES (AYLSHAM) LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
J.BUNN HOMES LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
J.BUNN HOMES (BLAKENEY) LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
YOURS SOUTH LYNN HOME 3 LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
CLOUDCHASE PROPERTY MANAGEMENT LIMITED | Director | 2009-07-02 | CURRENT | 2006-01-19 | Active - Proposal to Strike off | |
MORSTON ASSETS THREE (HOLT) LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
MORSTON ASSETS THREE (BOLTON) LIMITED | Director | 2009-06-10 | CURRENT | 2009-06-10 | Liquidation | |
MORSTON ASSETS TWO LIMITED | Director | 2008-09-08 | CURRENT | 2008-09-08 | Active | |
MORSTON ASSETS THREE (WIGAN) LIMITED | Director | 2008-01-07 | CURRENT | 2007-12-17 | Active | |
YOURS SOUTH LYNN HOME 2 LIMITED | Director | 2007-01-23 | CURRENT | 2006-11-28 | Active | |
YOURS SOUTH LYNN NEIGHBOURHOOD LIMITED | Director | 2007-01-23 | CURRENT | 2006-11-28 | Active | |
YOURS SOUTH LYNN HOME 1 LIMITED | Director | 2007-01-23 | CURRENT | 2006-11-28 | Active | |
FIFERS11 LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-06 | Active | |
MORSTON SUGAR LIMITED | Director | 2005-06-28 | CURRENT | 2005-06-22 | Dissolved 2015-09-22 | |
MORSTON MIDDLEPORT LIMITED | Director | 2003-10-16 | CURRENT | 2003-09-26 | Dissolved 2014-09-09 | |
FIFERS1 LIMITED | Director | 2003-03-27 | CURRENT | 2003-03-04 | Dissolved 2014-09-09 | |
MORSTON PALATINE LIMITED | Director | 2003-02-24 | CURRENT | 2003-02-20 | Active | |
MORSTON SUPER MARE LIMITED | Director | 2002-07-25 | CURRENT | 1999-03-12 | Dissolved 2014-09-09 | |
DUALACE LIMITED | Director | 2002-07-25 | CURRENT | 1999-03-12 | Dissolved 2014-09-09 | |
WANDSOURCE LIMITED | Director | 2002-07-25 | CURRENT | 2001-08-31 | Dissolved 2014-09-09 | |
SHINEBEACH LIMITED | Director | 2002-07-25 | CURRENT | 2001-08-31 | Dissolved 2014-09-09 | |
FANMEXICO LIMITED | Director | 2002-07-25 | CURRENT | 1999-03-12 | Dissolved 2014-09-09 | |
HALLCO 761 LIMITED | Director | 2002-06-14 | CURRENT | 2002-06-02 | Active - Proposal to Strike off | |
STEPMETRO LIMITED | Director | 2002-06-07 | CURRENT | 2002-05-16 | Dissolved 2015-09-29 | |
STEPSCORE LIMITED | Director | 2002-06-07 | CURRENT | 2002-05-16 | Dissolved 2015-09-29 | |
MORSTON SECURITIES LIMITED | Director | 2002-05-16 | CURRENT | 1997-12-01 | Dissolved 2017-08-29 | |
BOOSTTOWER LIMITED | Director | 2002-04-04 | CURRENT | 2002-03-27 | Dissolved 2014-09-09 | |
YOUNGACE LIMITED | Director | 2000-04-05 | CURRENT | 2000-03-27 | Dissolved 2017-03-14 | |
MORSTON MUCKWORKS LIMITED | Director | 1998-07-22 | CURRENT | 1998-06-12 | Dissolved 2014-05-06 | |
POTATO WHARF LIMITED | Director | 1997-05-21 | CURRENT | 1997-05-08 | Active | |
WESTERN REGION PROPERTIES LIMITED | Director | 1996-10-03 | CURRENT | 1996-09-19 | Dissolved 2015-09-22 | |
PEREGRINE NUL LIMITED | Director | 1996-06-24 | CURRENT | 1996-02-01 | Active | |
MELBOURNE LEISURE LIMITED | Director | 1995-08-09 | CURRENT | 1995-02-16 | Active - Proposal to Strike off | |
THORNFIELD HALL LIMITED | Director | 1991-09-22 | CURRENT | 1983-04-07 | Dissolved 2015-09-22 | |
MELBOURNE LEISURE LIMITED | Director | 2017-01-31 | CURRENT | 1995-02-16 | Active - Proposal to Strike off | |
YOURS SOUTH LYNN HOME 4 LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
DRAYTON PROPERTY FINANCE LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
J.BUNN HOMES (AYLSHAM) LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
J.BUNN HOMES LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
J.BUNN HOMES (BLAKENEY) LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
MORSTON SUPER MARE LIMITED | Director | 2013-10-04 | CURRENT | 1999-03-12 | Dissolved 2014-09-09 | |
MORSTON MIDDLEPORT LIMITED | Director | 2013-10-04 | CURRENT | 2003-09-26 | Dissolved 2014-09-09 | |
DUALACE LIMITED | Director | 2013-10-04 | CURRENT | 1999-03-12 | Dissolved 2014-09-09 | |
WANDSOURCE LIMITED | Director | 2013-10-04 | CURRENT | 2001-08-31 | Dissolved 2014-09-09 | |
SHINEBEACH LIMITED | Director | 2013-10-04 | CURRENT | 2001-08-31 | Dissolved 2014-09-09 | |
FIFERS1 LIMITED | Director | 2013-10-04 | CURRENT | 2003-03-04 | Dissolved 2014-09-09 | |
BOOSTTOWER LIMITED | Director | 2013-10-04 | CURRENT | 2002-03-27 | Dissolved 2014-09-09 | |
FANMEXICO LIMITED | Director | 2013-10-04 | CURRENT | 1999-03-12 | Dissolved 2014-09-09 | |
THORNFIELD HALL LIMITED | Director | 2013-10-04 | CURRENT | 1983-04-07 | Dissolved 2015-09-22 | |
YOUNGACE LIMITED | Director | 2013-10-04 | CURRENT | 2000-03-27 | Dissolved 2017-03-14 | |
PEREGRINE NUL LIMITED | Director | 2013-10-04 | CURRENT | 1996-02-01 | Active | |
MORSTON ASSETS THREE LIMITED | Director | 2013-10-04 | CURRENT | 2009-03-11 | Active | |
POTATO WHARF LIMITED | Director | 2013-10-04 | CURRENT | 1997-05-08 | Active | |
MORSTON PALATINE LIMITED | Director | 2013-10-04 | CURRENT | 2003-02-20 | Active | |
CLOUDCHASE PROPERTY MANAGEMENT LIMITED | Director | 2013-10-04 | CURRENT | 2006-01-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ALAN QUINSEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/19 FROM York House Empire Way Wembley Middlesex HA9 0FQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030291830010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 1332 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP GRAHAM DIXON | |
AP01 | DIRECTOR APPOINTED MR NEIL ALAN QUINSEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DIXON | |
TM02 | Termination of appointment of Neil Alan Quinsey on 2016-03-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ALAN QUINSEY | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 1332 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1332 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/15 FROM Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHN JAMES CRUDEN GRAY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030291830010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR STUART JOHN JAMES CRUDEN GRAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN QUINSEY / 01/11/2013 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1332 | |
AR01 | 06/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM LANMOR HOUSE HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX ENGLAND | |
AP01 | DIRECTOR APPOINTED MR NEIL ALAN QUINSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBSON | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM LANMOR HOUSE HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | AUDITORS RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM CEDAR HOUSE 105 CARROW HOUSE NORWICH NORFOLK NR1 1HP | |
AR01 | 06/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 06/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 06/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 06/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FREDERICK TEVIOT HARRISON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HENRY ROBSON / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL ALAN QUINSEY / 01/11/2009 | |
288a | SECRETARY APPOINTED NEIL ALAN QUINSEY | |
288b | APPOINTMENT TERMINATED SECRETARY MALCOLM ROBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD WATERWORTH | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL OWEN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WATERWORTH / 06/10/2008 | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S366A DISP HOLDING AGM 23/06/03 | |
ELRES | S252 DISP LAYING ACC 23/06/03 | |
ELRES | S366A DISP HOLDING AGM 23/06/03 | |
363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 18/04/01 | |
363s | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/03/00 FROM: 16 THORPE ROAD NORWICH NORFOLK NR1 1RY |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 PEREGRINE GLOUCESTER LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PEREGRINE GLOUCESTER LIMITED are:
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. |