P & P PROPERTY DEVELOPERS LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER LUNN	RDL HAULAGE LIMITED	Director	2014-05-27	CURRENT	2014-05-27	Active
PETER LUNN	P & P PROPERTY (ESSEX) LIMITED	Director	2013-09-24	CURRENT	2013-09-24	Active
PETER LUNN	VANGUARD BUILDING AND CONSTRUCTION LIMITED	Director	2011-11-25	CURRENT	2011-11-25	Active

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.

Date	Document Type	Document Description
2014-06-27	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-27	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-02-10	4.20	STATEMENT OF AFFAIRS/4.19
2012-02-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-02-10	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 601 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9PE
2011-05-12	AA	31/03/10 TOTAL EXEMPTION SMALL
2011-02-07	LATEST SOC	07/02/11 STATEMENT OF CAPITAL;GBP 2
2011-02-07	AR01	12/12/10 FULL LIST
2011-02-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER LUNN / 01/12/2010
2011-02-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / GERALDINE LUNN / 01/12/2010
2010-04-21	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2010-03-03	AR01	12/12/09 FULL LIST
2010-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER LUNN / 01/10/2009
2010-02-03	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/2009 FROM UNIT 22 VANGUARDS SHOEBURYNESS ESSEX SS3 9QJ
2009-07-14	363a	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2009-02-04	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-11	363a	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2008-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-07	363a	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2007-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-09	363a	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-03-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-29	363s	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-02-18	363(287)	REGISTERED OFFICE CHANGED ON 18/02/04
2004-02-18	363s	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-10	363s	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2003-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-09	363s	RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2002-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-25	363s	RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2001-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-24	363(287)	REGISTERED OFFICE CHANGED ON 24/05/00
2000-05-24	363s	RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
2000-02-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-13	363s	RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
1998-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-06	225	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
1998-06-09	363s	RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
1998-05-29	395	PARTICULARS OF MORTGAGE/CHARGE
1996-12-30	88(2)R	AD 19/12/96--------- £ SI 1@1=1 £ IC 2/3
1996-12-17	288b	SECRETARY RESIGNED
1996-12-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

4521 - Gen construction & civil engineer
7011 - Development & sell real estate

We could not find any licences issued to P & P PROPERTY DEVELOPERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Final Meetings	2014-01-13
Petitions to Wind Up (Companies)	2012-03-07
Notices to Creditors	2012-02-13

No fines or sanctions have been issued against P & P PROPERTY DEVELOPERS LIMITED

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1998-05-29	Outstanding	NATIONAL WESTMINSTER BANK PLC

We have not found any records of P & P PROPERTY DEVELOPERS LIMITED registering or being granted any patents

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We do not have the domain name information for P & P PROPERTY DEVELOPERS LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03291273' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03291273' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of P & P PROPERTY DEVELOPERS LIMITED registering or being granted any trademarks

Government spend with P & P PROPERTY DEVELOPERS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Havering	2011-06-07	GBP £2,100
London Borough of Havering	2011-03-30	GBP £8,400
London Borough of Havering	2011-03-30	GBP £6,873
London Borough of Havering	2011-03-25	GBP £2,569
London Borough of Havering	2011-03-25	GBP £2,102
London Borough of Havering	2011-03-19	GBP £8,965
London Borough of Havering	2011-03-19	GBP £7,335
London Borough of Havering	2011-03-16	GBP £10,370
London Borough of Havering	2011-03-16	GBP £6,913
London Borough of Havering	2011-03-16	GBP £4,085
London Borough of Havering	2011-03-16	GBP £2,723

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.

No properties were found where P & P PROPERTY DEVELOPERS 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.

Initiating party	JEWSON LTD	Event Type	Petitions to Wind Up (Companies)
Defending party	P & P PROPERTY DEVELOPERS LIMITED	Event Date	2012-02-10
In the High Court of Justice, Chancery Division Companies Court case number 1306 A Petition to wind up the above named Company of The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG , presented on 10 February 2012 , by JEWSON LTD , Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, The Rolls Building, Fetter Lane, London, EC4A 1NL , on 26 March 2012 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on 23 March 2012. The Petitioners Solicitors are J.E. Baring & Co , First Floor, 63-66 Hatton Garden, London, EC1N 8LE, Tel: 020 7242 8966. Ref: AJH/LUNB003. . :
Initiating party		Event Type	Final Meetings
Defending party	P & P PROPERTY DEVELOPERS LIMITED	Event Date	2012-01-24
Lloyd Biscoe (IP Number: 009141) and Wayne Macpherson (IP Number: 009445), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 24 January 2012 . Pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on Meeting Date and Time: 17 March 2014 at 10.00 am and 10.15 am Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Zoe Bonham by e-mail at zoe.bonham@begbies-traynor.com or by telephone on 01702 467255 . Lloyd Biscoe , Office holder capacity: Joint Liquidator :
Initiating party		Event Type	Notices to Creditors
Defending party	P & P PROPERTY DEVELOPERS LIMITED	Event Date	2012-01-24
Lloyd Biscoe (IP Number: 009141) and Wayne Macpherson (IP Number: 009445), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG were appointed as Joint Liquidators of the Company on 24 January 2012 . Creditors of the Company are required on or before 2 March 2012 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims 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 such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Zoe Bonham by e-mail at zoe.bonham@begbies-traynor.com or by telephone on 01702 467255. Lloyd Biscoe , Office holder capacity: Joint Liquidator :

The Technology Strategy Board has not awarded P & P PROPERTY DEVELOPERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded P & P PROPERTY DEVELOPERS LIMITED any grants or awards.

We could not find any group structure information