Liquidation
Company Information for PCV HP NOMINEE LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
PCV HP NOMINEE LIMITED | ||
Legal Registered Office | ||
15 CANADA SQUARE LONDON E14 5GL Other companies in EC4Y | ||
Previous Names | ||
|
Company Number | 03309232 | |
---|---|---|
Company ID Number | 03309232 | |
Date formed | 1997-01-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2012 | |
Account next due | 30/09/2014 | |
Latest return | 08/01/2014 | |
Return next due | 05/02/2015 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-04 06:28:02 |
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Officer | Role | Date Appointed |
---|---|---|
SANDRA LOUISE GUMM |
||
DAVID LEONARD GROSE |
||
SANDRA LOUISE GUMM |
||
NICHOLAS MARK LESLAU |
||
EMILY ANN MOUSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASDAIR DAVID EVANS |
Director | ||
DAVID WILLIAM BURROWES |
Director | ||
JAMES MICHAEL BRADY |
Director | ||
GAVIN ANDREW LEWIS |
Director | ||
RICHARD ANTHONY HARROLD |
Director | ||
STEPHEN JOHN EAST |
Director | ||
ROBERT THOMAS ERNEST WARE |
Director | ||
LINEOBTAIN LIMITED |
Company Secretary | ||
JAMES WILLIAM JEREMY RITBLAT |
Director | ||
COLIN BARRY WAGMAN |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P1 HEDGE END SUBCO LIMITED | Company Secretary | 2008-02-12 | CURRENT | 2006-09-19 | Dissolved 2018-06-20 | |
PIHL THREE LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2008-02-04 | Dissolved 2018-07-20 | |
PRESTBURY FEEDER GP LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2008-02-04 | Liquidation | |
P1 KENSINGTON LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2008-01-03 | Liquidation | |
P1 GOLDEN LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 CORNHILL LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 PARKSHOT LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 DUKE STREET LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 NEWMAN LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 ST MARTINS LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 ST ANDREW LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2008-01-03 | Liquidation | |
HOLETOWN GROUP LIMITED | Company Secretary | 2008-01-14 | CURRENT | 2007-08-20 | Active | |
P1 DOVER LIMITED | Company Secretary | 2008-01-05 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 ATTRACTIONS LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1976-11-04 | Dissolved 2017-02-28 | |
P1 INTERMEDIATE ONE LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1998-08-27 | Dissolved 2017-02-28 | |
P1 INTERMEDIATE THREE LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1998-11-12 | Dissolved 2017-02-28 | |
P1 INTERMEDIATE TWO LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1926-07-14 | Liquidation | |
P1 OLD HOTELS LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1999-03-11 | Dissolved 2017-02-28 | |
P1 OLD OPCO LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1946-03-20 | Dissolved 2017-02-28 | |
P1 TASMANIA GROUP LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1998-08-27 | Dissolved 2017-02-28 | |
P1 TASMANIA LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2005-02-28 | Dissolved 2017-02-28 | |
CHARCOAL BIDCO LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2006-09-14 | Active - Proposal to Strike off | |
CHARCOAL MIDCO 2 LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2006-09-14 | Active | |
SIR WC LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-02-26 | Active | |
SIR MTL LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-02-26 | Active - Proposal to Strike off | |
SIR ATH LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-02-26 | Active | |
SIR THEME PARKS LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-02-27 | Active | |
SIR ATP LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-02-26 | Active | |
SIR TP LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-02-26 | Active | |
SIR HP LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-06-07 | Active | |
SALE & LEASEBACK LIMITED | Company Secretary | 2007-06-11 | CURRENT | 2007-06-11 | Active | |
TLLC BRIDGECO10 LIMITED | Company Secretary | 2007-05-22 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
TLLC BRIDGECO4 LIMITED | Company Secretary | 2007-05-22 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
SIR HOSPITALS PROPCO LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2003-03-21 | Active | |
THOMAS RIVERS LIMITED | Company Secretary | 2007-05-14 | CURRENT | 1921-11-29 | Active | |
SIR OAKS LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
MPT MT STUART LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
SIR RIVERS LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
MPT EUXTON LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
MPT RENACRES LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
SIR FITZWILLIAM LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
SIR PINEHILL LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
SIR DUCHY LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
SIR NEW HALL LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
SIR MIDLANDS LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
MPT READING LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
SIR OAKLANDS LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
SIR WOODLAND LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
MPT ROWLEY LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
SIR YORKSHIRE LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
SIR SPRINGFIELD LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
MPT ASHTEAD LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
MPT WINFIELD LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
MPT DOWNS LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
SIR FULWOOD LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
PRESTBURY HOTELS FINANCE LIMITED | Company Secretary | 2007-04-03 | CURRENT | 2007-04-03 | Liquidation | |
P1 HEDGE END LIMITED | Company Secretary | 2007-01-31 | CURRENT | 2007-01-24 | Dissolved 2018-06-20 | |
LXI SIR HOLDCO LIMITED | Company Secretary | 2007-01-31 | CURRENT | 2007-01-24 | Active | |
P1 PRIME LIMITED | Company Secretary | 2007-01-31 | CURRENT | 2007-01-24 | Liquidation | |
SIR THEME PARK SUBHOLDCO LIMITED | Company Secretary | 2006-10-13 | CURRENT | 2006-09-27 | Active | |
P1 BARS PROPCO 2 LIMITED | Company Secretary | 2006-10-13 | CURRENT | 2006-09-27 | Liquidation | |
P1 BARS GP LIMITED | Company Secretary | 2006-10-13 | CURRENT | 2006-09-27 | Liquidation | |
SIR LISSON LIMITED | Company Secretary | 2006-10-13 | CURRENT | 2006-10-04 | Active | |
PIHL EQUITY ASSESSMENTS LIMITED | Company Secretary | 2006-08-10 | CURRENT | 2006-07-24 | Liquidation | |
P1 BARS PROPCO LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2006-06-30 | Liquidation | |
SIR HOSPITAL HOLDINGS LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2006-06-30 | Active | |
PRESTBURY 1 NOMINEE LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2006-06-30 | Liquidation | |
PRESTBURY 1 FEASIBILITY LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2006-06-30 | Liquidation | |
P1 BARS LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2006-06-30 | Liquidation | |
PRESTBURY GENERAL PARTNER LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2006-03-28 | Liquidation | |
PIHL PROPERTY ADMINISTRATION LIMITED | Company Secretary | 2006-02-23 | CURRENT | 2006-02-21 | Liquidation | |
PIHL EQUITY ADMINISTRATION LIMITED | Company Secretary | 2006-02-23 | CURRENT | 2006-02-21 | Liquidation | |
PIHL PROPERTY HOLDINGS LIMITED | Company Secretary | 2006-02-23 | CURRENT | 2006-02-21 | Active | |
PIHL EQUITY HOLDINGS LIMITED | Company Secretary | 2006-02-23 | CURRENT | 2006-02-21 | Liquidation | |
PIHL ONE LIMITED | Company Secretary | 2005-11-15 | CURRENT | 2005-11-10 | Active | |
PRESTBURY EQUITIES LIMITED | Company Secretary | 2005-11-04 | CURRENT | 2004-08-16 | Liquidation | |
BLAXMILL (THIRTY-NINE) LIMITED | Company Secretary | 2005-09-14 | CURRENT | 2004-11-05 | Dissolved 2014-01-07 | |
BLAXMILL (FORTY-THREE) LIMITED | Company Secretary | 2005-09-14 | CURRENT | 2004-11-10 | Dissolved 2014-01-07 | |
PW LONDON LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2017-02-02 | |
PW NO1 LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2016-12-29 | |
PW NO2 LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2016-12-29 | |
PW NO3 LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2017-01-04 | |
PW NO4 LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2017-02-02 | |
PW NO5 LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2016-12-29 | |
PW NO6 LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2016-12-29 | |
PW NO7 LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2016-12-29 | |
PW NO8 LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2017-02-02 | |
PW SCOTLAND LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-09 | Dissolved 2016-12-29 | |
PRESTBURY WEST COAST RETAIL LIMITED | Company Secretary | 2005-05-25 | CURRENT | 2005-05-18 | Liquidation | |
PSX EQUITYCO LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2004-09-02 | Dissolved 2015-09-22 | |
PSX PROPCO LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2004-12-15 | Dissolved 2015-09-22 | |
PSX WILLESDEN LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2005-02-16 | Dissolved 2015-09-22 | |
PSX BONDCO LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2004-09-03 | Dissolved 2015-09-22 | |
PSX PROPHOLDCO LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2004-06-07 | Dissolved 2015-09-22 | |
PSX NOTECO LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2004-09-07 | Dissolved 2015-09-22 | |
TLLC LEVPROPCO2 LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
TLLC LEVPROPCO8 LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2002-11-05 | Dissolved 2016-12-06 | |
TLLC LEVSUBPROPCO2 LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2004-06-09 | Dissolved 2016-12-06 | |
TLLC LEVSUBPROPCO8 LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2004-06-09 | Dissolved 2016-12-06 | |
TLLC LEVPROPCO9 LIMITED | Company Secretary | 2005-05-05 | CURRENT | 2002-11-05 | Dissolved 2016-12-06 | |
TLLC LEVSUBPROPCO9 LIMITED | Company Secretary | 2005-05-05 | CURRENT | 2004-06-09 | Dissolved 2016-12-06 | |
PSX MIDCO LIMITED | Company Secretary | 2005-04-13 | CURRENT | 2005-04-13 | Liquidation | |
PIHL SERVICES LIMITED | Company Secretary | 2005-03-10 | CURRENT | 2005-03-09 | Active | |
PRESTBURY HOTELS THREE LIMITED | Company Secretary | 2005-02-17 | CURRENT | 2005-02-15 | Dissolved 2016-12-06 | |
PRESTBURY HOTEL HOLDINGS LIMITED | Company Secretary | 2005-02-17 | CURRENT | 2004-09-22 | Dissolved 2018-04-12 | |
GIANT PROPERTY CONSORTIUM LIMITED | Company Secretary | 2004-12-17 | CURRENT | 2004-11-01 | Dissolved 2014-10-18 | |
PRESTBURY HOTELS TWO LIMITED | Company Secretary | 2004-12-17 | CURRENT | 2004-11-01 | Dissolved 2017-02-02 | |
TLLC CMPROPCO11 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2002-11-26 | Dissolved 2016-12-06 | |
TLLC CMPROPCO8 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2002-11-18 | Dissolved 2016-12-30 | |
TLLC BRIDGECO1 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2002-11-05 | Dissolved 2016-12-30 | |
TLLC BRIDGECO2 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-30 | |
TLLC BRIDGECO5 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-30 | |
TLLC BRIDGECO6 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2017-02-02 | |
TLLC BRIDGESUBCO1 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2004-06-08 | Dissolved 2016-12-30 | |
TLLC BRIDGESUBCO2 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2004-05-20 | Dissolved 2016-12-30 | |
TLLC BRIDGESUBCO5 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
TLLC BRIDGESUBCO6 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-06 | |
TLLC CMPROPCO1 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-30 | |
TLLC CMPROPCO2 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-30 | |
TLLC CMPROPCO3 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-30 | |
TLLC CMPROPCO4 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
TLLC CMSUBPROPCO1 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
TLLC CMSUBPROPCO11 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-06 | |
TLLC CMSUBPROPCO2 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
TLLC CMSUBPROPCO3 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
TLLC CMSUBPROPCO4 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-06 | |
TLLC CMSUBPROPCO8 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
TLLC LEVPROPC10 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2002-11-05 | Dissolved 2016-12-30 | |
TLLC LEVSUBPROPCO10 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
TLLC CMPROPCO5 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2002-11-13 | Liquidation | |
TLLC CMPROPCO10 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2002-11-26 | Liquidation | |
TLLC CMPROPCO12 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2002-11-26 | Dissolved 2018-04-15 | |
TLLC CMPROPCO9 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2002-11-26 | Dissolved 2018-04-15 | |
TLLC CMSUBPROPCO10 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2018-04-15 | |
TLLC CMSUBPROPCO12 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2018-04-15 | |
TLLC CMSUBPROPCO5 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2018-04-15 | |
TLLC CMSUBPROPCO9 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2018-04-15 | |
PRESTBURY HOTELS LIMITED | Company Secretary | 2004-10-04 | CURRENT | 2004-10-04 | Liquidation | |
PRESTBURY HOTELS ASSETS LIMITED | Company Secretary | 2004-10-04 | CURRENT | 2004-10-04 | Dissolved 2018-04-12 | |
PRESTBURY WENTWORTH THREE LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1993-08-05 | Dissolved 2017-02-02 | |
PRESTBURY WENTWORTH HOLDINGS LIMITED | Company Secretary | 2004-04-02 | CURRENT | 2003-09-09 | Dissolved 2017-02-02 | |
SL 2011 LIMITED | Company Secretary | 2004-04-02 | CURRENT | 2003-09-09 | Dissolved 2017-02-02 | |
PRESTBURY WENTWORTH INTERMEDIATE LIMITED | Company Secretary | 2004-03-25 | CURRENT | 2003-09-29 | Dissolved 2017-02-02 | |
PRESTBURY WENTWORTH PORTFOLIO LIMITED | Company Secretary | 2004-03-25 | CURRENT | 2003-10-13 | Dissolved 2017-02-02 | |
PRESTBURY WENTWORTH ACQUISITIONS LIMITED | Company Secretary | 2004-03-19 | CURRENT | 2003-09-09 | Dissolved 2017-02-02 | |
PRESTBURY WENTWORTH FINANCE LIMITED | Company Secretary | 2004-03-19 | CURRENT | 2003-09-02 | Dissolved 2017-02-02 | |
PRESTBURY WENTWORTH LIMITED | Company Secretary | 2004-03-16 | CURRENT | 2003-08-22 | Dissolved 2018-04-12 | |
PIHL WENTWORTH MANAGER LIMITED | Company Secretary | 2004-03-04 | CURRENT | 2004-03-03 | Liquidation | |
TALKBAKE LIMITED | Company Secretary | 2003-11-07 | CURRENT | 2002-02-28 | Dissolved 2016-07-19 | |
GILTAUTO LIMITED | Company Secretary | 2003-09-12 | CURRENT | 2000-01-05 | Dissolved 2014-04-14 | |
PWCR NO 2 LIMITED | Company Secretary | 2003-08-12 | CURRENT | 2003-06-23 | Dissolved 2015-12-15 | |
PRESTBURY WEST COAST RICE LIMITED | Company Secretary | 2003-07-10 | CURRENT | 2003-06-18 | Dissolved 2017-04-13 | |
PCV HIGH STREET NO.2 LIMITED | Company Secretary | 2003-04-11 | CURRENT | 2003-03-10 | Dissolved 2014-04-14 | |
PCV HIGH STREET NO.3 LIMITED | Company Secretary | 2003-04-11 | CURRENT | 2003-03-10 | Dissolved 2014-04-14 | |
PCV PLYMOUTH NO.2 LIMITED | Company Secretary | 2003-03-03 | CURRENT | 2003-01-29 | Dissolved 2014-04-14 | |
PCV PLYMOUTH NO.3 LIMITED | Company Secretary | 2003-03-03 | CURRENT | 2003-01-29 | Dissolved 2014-04-14 | |
PREP MANAGEMENT LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2002-11-25 | Dissolved 2014-04-14 | |
PIHL LP LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2002-11-25 | Dissolved 2014-04-14 | |
PRESTBURY 2014 LIMITED | Company Secretary | 2003-01-27 | CURRENT | 2003-01-27 | Liquidation | |
PWC3 PORTFOLIO 1 LIMITED | Company Secretary | 2002-05-20 | CURRENT | 2002-05-20 | Dissolved 2016-11-15 | |
PRESTBURY WEST COAST THREE LIMITED | Company Secretary | 2002-05-20 | CURRENT | 2002-05-20 | Dissolved 2016-12-20 | |
TURNPIKE LAND LIMITED | Company Secretary | 2001-12-21 | CURRENT | 2001-04-27 | Dissolved 2016-05-17 | |
TURNPIKE LAND NO.2 LIMITED | Company Secretary | 2001-12-21 | CURRENT | 2001-06-13 | Dissolved 2016-12-20 | |
PRESTBURY WEST COAST TWO LIMITED | Company Secretary | 2001-11-16 | CURRENT | 2001-11-16 | Dissolved 2016-12-20 | |
PRESTBURY WEST COAST CALEDONIAN LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1998-11-02 | Dissolved 2017-10-19 | |
KENSINGTON NOMINEE NO.1 LIMITED | Company Secretary | 2001-09-27 | CURRENT | 2001-06-28 | Dissolved 2017-10-31 | |
KENSINGTON NOMINEE NO.2 LIMITED | Company Secretary | 2001-09-27 | CURRENT | 2001-06-28 | Dissolved 2017-10-31 | |
MAIDENHEAD NOMINEE NO.1 LIMITED | Company Secretary | 2001-09-27 | CURRENT | 2001-05-18 | Dissolved 2017-10-31 | |
MAIDENHEAD NOMINEE NO.2 LIMITED | Company Secretary | 2001-09-27 | CURRENT | 2001-05-24 | Dissolved 2017-10-31 | |
PRESTBURY WEST COAST KENSINGTON LIMITED | Company Secretary | 2001-07-30 | CURRENT | 2001-06-11 | Dissolved 2017-10-31 | |
PRESTBURY WEST COAST LIMITED | Company Secretary | 2001-07-30 | CURRENT | 2001-06-11 | Dissolved 2017-10-31 | |
PRESTBURY WEST COAST MAIDENHEAD LIMITED | Company Secretary | 2001-07-30 | CURRENT | 2001-06-11 | Dissolved 2017-10-31 | |
PRESTBURY INVESTMENT HOLDINGS LIMITED | Company Secretary | 2000-08-02 | CURRENT | 2000-05-04 | Active | |
PCV HP LIMITED | Company Secretary | 2000-02-09 | CURRENT | 1996-12-24 | Liquidation | |
PRESTBURY CAPITAL VENTURES LIMITED | Company Secretary | 1999-11-25 | CURRENT | 1999-09-15 | Liquidation | |
PRESTBURY ASSETS LIMITED | Company Secretary | 1999-10-04 | CURRENT | 1992-11-06 | Liquidation | |
PSX NO 2 LIMITED | Company Secretary | 1999-07-09 | CURRENT | 1999-06-23 | Dissolved 2014-01-07 | |
PRESTBURY PROPERTIES NO. 5 LIMITED | Company Secretary | 1999-07-09 | CURRENT | 1999-06-24 | Dissolved 2014-04-14 | |
PRESTBURY PROPERTIES NO. 3 LIMITED | Company Secretary | 1999-07-09 | CURRENT | 1999-06-24 | Dissolved 2014-04-14 | |
PRESTBURY PROPERTIES NO. 2 LIMITED | Company Secretary | 1999-07-09 | CURRENT | 1999-06-24 | Dissolved 2014-04-14 | |
PRESTBURY PROPERTIES NO. 4 LIMITED | Company Secretary | 1999-07-09 | CURRENT | 1999-06-24 | Dissolved 2014-04-14 | |
PRESTBURY PROPERTIES NO. 12 LIMITED | Company Secretary | 1999-07-09 | CURRENT | 1999-06-23 | Dissolved 2014-04-14 | |
PRESTBURY PROPERTIES NO. 1 LIMITED | Company Secretary | 1999-07-09 | CURRENT | 1999-06-23 | Liquidation | |
NEW PRESTBURY LIMITED | Company Secretary | 1999-07-09 | CURRENT | 1999-06-23 | Liquidation | |
PRESTBURY NOMINEES LIMITED | Company Secretary | 1999-07-09 | CURRENT | 1999-06-24 | Liquidation | |
PRESTBURY WEST COAST HOLDINGS LIMITED | Company Secretary | 1999-07-09 | CURRENT | 1999-06-24 | Liquidation | |
PRESTBURY RESIDUAL LIMITED | Company Secretary | 1999-07-09 | CURRENT | 1999-06-24 | Liquidation | |
PRESTBURY WEST COAST FOUR LIMITED | Company Secretary | 1999-07-09 | CURRENT | 1999-06-23 | Liquidation | |
PRESTBURY PROPERTY HOLDINGS LIMITED | Company Secretary | 1999-03-08 | CURRENT | 1999-01-05 | Liquidation | |
PRESTBURY (AAH HOUSE) LTD. | Company Secretary | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-10-18 | |
PRESTBURY CROYDON LTD. | Company Secretary | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-04-14 | |
PRESTBURY FISHERGATE LTD. | Company Secretary | 1999-01-18 | CURRENT | 1999-01-05 | Dissolved 2014-04-14 | |
PRESTBURY TAUNTON LTD. | Company Secretary | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-04-14 | |
PRESTBURY NEW ROAD LTD. | Company Secretary | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-10-18 | |
PRESTBURY BRIGHTON LTD. | Company Secretary | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-04-14 | |
PRESTBURY (CHURCH HOUSE) LTD. | Company Secretary | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-04-14 | |
PRESTBURY QUEEN STREET LTD. | Company Secretary | 1999-01-18 | CURRENT | 1999-01-05 | Dissolved 2014-10-18 | |
PRESTBURY (CLARGES HOUSE) LTD. | Company Secretary | 1999-01-18 | CURRENT | 1999-01-05 | Dissolved 2014-04-14 | |
PRESTBURY (STUKELEY ROAD) LTD. | Company Secretary | 1999-01-18 | CURRENT | 1998-11-23 | Active | |
PRESTBURY SHEFFIELD LIMITED | Company Secretary | 1998-05-19 | CURRENT | 1998-01-12 | Dissolved 2014-04-14 | |
PRESTBURY RESIDENTIAL LIMITED | Company Secretary | 1998-04-23 | CURRENT | 1998-03-11 | Dissolved 2014-04-14 | |
PRESTBURY INDUSTRIAL | Company Secretary | 1998-04-14 | CURRENT | 1964-11-09 | Liquidation | |
DELTAGLEN LIMITED | Company Secretary | 1998-03-30 | CURRENT | 1998-03-10 | Dissolved 2014-04-14 | |
PSX HOLDINGS LIMITED | Company Secretary | 1998-03-25 | CURRENT | 1998-03-12 | Dissolved 2015-09-22 | |
STARNBUSH LIMITED | Company Secretary | 1998-03-20 | CURRENT | 1998-03-11 | Dissolved 2014-04-14 | |
PRESTBURY OFFICES LIMITED | Company Secretary | 1998-02-11 | CURRENT | 1998-01-12 | Dissolved 2014-04-14 | |
PRESTBURY ACQUISITIONS LIMITED | Company Secretary | 1998-01-15 | CURRENT | 1997-11-07 | Dissolved 2018-04-30 | |
PRESTBURY 2009 LIMITED | Company Secretary | 1997-12-18 | CURRENT | 1997-09-22 | Dissolved 2018-04-30 | |
PRESTBURY (NEW GARDEN HOUSE) LTD. | Company Secretary | 1997-12-05 | CURRENT | 1997-11-07 | Dissolved 2014-04-14 | |
PRESTBURY GROUP | Company Secretary | 1997-12-02 | CURRENT | 1997-03-03 | Liquidation | |
PRESTBURY HAMPSHIRE LTD. | Company Secretary | 1997-10-22 | CURRENT | 1997-09-19 | Dissolved 2014-04-14 | |
PRESTBURY SERVICES | Company Secretary | 1997-10-09 | CURRENT | 1997-05-23 | Dissolved 2018-07-20 | |
OLDBURY ONE LIMITED | Director | 2013-04-18 | CURRENT | 2001-09-14 | Dissolved 2014-02-18 | |
PENSIONS SECURITY GP LIMITED | Director | 2010-09-24 | CURRENT | 2007-03-23 | Dissolved 2014-01-14 | |
PCV HP LIMITED | Director | 2010-09-20 | CURRENT | 1996-12-24 | Liquidation | |
SIR NEWCO 2 LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active - Proposal to Strike off | |
SIR MAPLE HOLDCO LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
SIR MAPLE 2 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
SIR MAPLE 4 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
SIR HOTELS 2 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
SIR NEWCO LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
SIR MAPLE 3 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
SIR HOTELS 1 LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
BM HOLDCO LIMITED | Director | 2016-01-29 | CURRENT | 2013-11-29 | Liquidation | |
SIR HEALTHCARE 1 LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
SIR UMBRELLA LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
SIR HEALTHCARE 2 LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
PRESTBURY SIR 1 LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
PRESTBURY SIR 3 LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
PRESTBURY SIR 2 LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
PRESTBURY INCENTIVES LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
BUTLERS WHARF BUILDING LIMITED | Director | 2011-12-14 | CURRENT | 2003-11-05 | Active | |
MPG FEEDER LIMITED | Director | 2008-09-11 | CURRENT | 2008-08-21 | Dissolved 2018-07-24 | |
P1 HEDGE END SUBCO LIMITED | Director | 2008-02-12 | CURRENT | 2006-09-19 | Dissolved 2018-06-20 | |
PIHL THREE LIMITED | Director | 2008-02-04 | CURRENT | 2008-02-04 | Dissolved 2018-07-20 | |
PRESTBURY FEEDER GP LIMITED | Director | 2008-02-04 | CURRENT | 2008-02-04 | Liquidation | |
P1 KENSINGTON LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Liquidation | |
P1 GOLDEN LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 CORNHILL LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 PARKSHOT LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 DUKE STREET LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 DOVER LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 NEWMAN LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 ST MARTINS LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 ST ANDREW LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Liquidation | |
HOLETOWN GROUP LIMITED | Director | 2007-09-28 | CURRENT | 2007-08-20 | Active | |
TLLC BRIDGECO7 LIMITED | Director | 2007-09-06 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
TLLC BRIDGECO3 LIMITED | Director | 2007-07-17 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
P1 ATTRACTIONS LIMITED | Director | 2007-07-16 | CURRENT | 1976-11-04 | Dissolved 2017-02-28 | |
P1 INTERMEDIATE ONE LIMITED | Director | 2007-07-16 | CURRENT | 1998-08-27 | Dissolved 2017-02-28 | |
P1 INTERMEDIATE THREE LIMITED | Director | 2007-07-16 | CURRENT | 1998-11-12 | Dissolved 2017-02-28 | |
P1 INTERMEDIATE TWO LIMITED | Director | 2007-07-16 | CURRENT | 1926-07-14 | Liquidation | |
P1 OLD FINANCE LIMITED | Director | 2007-07-16 | CURRENT | 1999-05-10 | Converted / Closed | |
P1 OLD HOTELS LIMITED | Director | 2007-07-16 | CURRENT | 1999-03-11 | Dissolved 2017-02-28 | |
P1 OLD OPCO LIMITED | Director | 2007-07-16 | CURRENT | 1946-03-20 | Dissolved 2017-02-28 | |
P1 TASMANIA GROUP LIMITED | Director | 2007-07-16 | CURRENT | 1998-08-27 | Dissolved 2017-02-28 | |
P1 TASMANIA LIMITED | Director | 2007-07-16 | CURRENT | 2005-02-28 | Dissolved 2017-02-28 | |
CHARCOAL BIDCO LIMITED | Director | 2007-07-16 | CURRENT | 2006-09-14 | Active - Proposal to Strike off | |
CHARCOAL MIDCO 2 LIMITED | Director | 2007-07-16 | CURRENT | 2006-09-14 | Active | |
SIR WC LIMITED | Director | 2007-07-16 | CURRENT | 2007-02-26 | Active | |
SIR MTL LIMITED | Director | 2007-07-16 | CURRENT | 2007-02-26 | Active - Proposal to Strike off | |
SIR ATH LIMITED | Director | 2007-07-16 | CURRENT | 2007-02-26 | Active | |
SIR THEME PARKS LIMITED | Director | 2007-07-16 | CURRENT | 2007-02-27 | Active | |
SIR ATP LIMITED | Director | 2007-07-16 | CURRENT | 2007-02-26 | Active | |
SIR TP LIMITED | Director | 2007-07-16 | CURRENT | 2007-02-26 | Active | |
SIR HP LIMITED | Director | 2007-07-16 | CURRENT | 2007-06-07 | Active | |
SALE & LEASEBACK LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active | |
TLLC BRIDGECO10 LIMITED | Director | 2007-05-22 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
TLLC BRIDGECO4 LIMITED | Director | 2007-05-22 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
SIR HOSPITALS PROPCO LIMITED | Director | 2007-05-14 | CURRENT | 2003-03-21 | Active | |
THOMAS RIVERS LIMITED | Director | 2007-05-14 | CURRENT | 1921-11-29 | Active | |
SIR OAKS LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
MPT WINFIELD LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
MPT MT STUART LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
SIR RIVERS LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
MPT EUXTON LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
MPT RENACRES LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
SIR FITZWILLIAM LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
MPT DOWNS LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
SIR PINEHILL LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
SIR DUCHY LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
SIR NEW HALL LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
SIR MIDLANDS LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
MPT READING LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
SIR OAKLANDS LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
SIR FULWOOD LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
SIR WOODLAND LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
MPT ROWLEY LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
SIR YORKSHIRE LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
SIR SPRINGFIELD LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
MPT ASHTEAD LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
PRESTBURY HOTELS FINANCE LIMITED | Director | 2007-04-03 | CURRENT | 2007-04-03 | Liquidation | |
P1 HEDGE END LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-24 | Dissolved 2018-06-20 | |
LXI SIR HOLDCO LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-24 | Active | |
P1 PRIME LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-24 | Liquidation | |
SIR THEME PARK SUBHOLDCO LIMITED | Director | 2006-10-13 | CURRENT | 2006-09-27 | Active | |
P1 BARS PROPCO 2 LIMITED | Director | 2006-10-13 | CURRENT | 2006-09-27 | Liquidation | |
P1 BARS GP LIMITED | Director | 2006-10-13 | CURRENT | 2006-09-27 | Liquidation | |
SIR LISSON LIMITED | Director | 2006-10-13 | CURRENT | 2006-10-04 | Active | |
PIHL EQUITY ASSESSMENTS LIMITED | Director | 2006-08-10 | CURRENT | 2006-07-24 | Liquidation | |
P1 BARS PROPCO LIMITED | Director | 2006-07-14 | CURRENT | 2006-06-30 | Liquidation | |
SIR HOSPITAL HOLDINGS LIMITED | Director | 2006-07-14 | CURRENT | 2006-06-30 | Active | |
PRESTBURY 1 NOMINEE LIMITED | Director | 2006-07-14 | CURRENT | 2006-06-30 | Liquidation | |
PRESTBURY 1 FEASIBILITY LIMITED | Director | 2006-07-14 | CURRENT | 2006-06-30 | Liquidation | |
P1 BARS LIMITED | Director | 2006-07-14 | CURRENT | 2006-06-30 | Liquidation | |
PRESTBURY GENERAL PARTNER LIMITED | Director | 2006-06-30 | CURRENT | 2006-03-28 | Liquidation | |
PIHL PROPERTY ADMINISTRATION LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-21 | Liquidation | |
PIHL EQUITY ADMINISTRATION LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-21 | Liquidation | |
PIHL PROPERTY HOLDINGS LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-21 | Active | |
PIHL EQUITY HOLDINGS LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-21 | Liquidation | |
PIHL ONE LIMITED | Director | 2005-11-15 | CURRENT | 2005-11-10 | Active | |
PRESTBURY EQUITIES LIMITED | Director | 2005-11-04 | CURRENT | 2004-08-16 | Liquidation | |
BLAXMILL (THIRTY-NINE) LIMITED | Director | 2005-09-14 | CURRENT | 2004-11-05 | Dissolved 2014-01-07 | |
BLAXMILL (FORTY-THREE) LIMITED | Director | 2005-09-14 | CURRENT | 2004-11-10 | Dissolved 2014-01-07 | |
PW LONDON LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2017-02-02 | |
PW NO1 LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2016-12-29 | |
PW NO2 LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2016-12-29 | |
PW NO3 LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2017-01-04 | |
PW NO4 LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2017-02-02 | |
PW NO5 LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2016-12-29 | |
PW NO6 LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2016-12-29 | |
PW NO7 LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2016-12-29 | |
PW NO8 LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2017-02-02 | |
PW SCOTLAND LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-09 | Dissolved 2016-12-29 | |
PRESTBURY WEST COAST RETAIL LIMITED | Director | 2005-05-25 | CURRENT | 2005-05-18 | Liquidation | |
PSX EQUITYCO LIMITED | Director | 2005-05-06 | CURRENT | 2004-09-02 | Dissolved 2015-09-22 | |
PSX PROPCO LIMITED | Director | 2005-05-06 | CURRENT | 2004-12-15 | Dissolved 2015-09-22 | |
PSX WILLESDEN LIMITED | Director | 2005-05-06 | CURRENT | 2005-02-16 | Dissolved 2015-09-22 | |
PSX BONDCO LIMITED | Director | 2005-05-06 | CURRENT | 2004-09-03 | Dissolved 2015-09-22 | |
PSX PROPHOLDCO LIMITED | Director | 2005-05-06 | CURRENT | 2004-06-07 | Dissolved 2015-09-22 | |
PSX NOTECO LIMITED | Director | 2005-05-06 | CURRENT | 2004-09-07 | Dissolved 2015-09-22 | |
TLLC LEVPROPCO9 LIMITED | Director | 2005-05-05 | CURRENT | 2002-11-05 | Dissolved 2016-12-06 | |
TLLC LEVSUBPROPCO9 LIMITED | Director | 2005-05-05 | CURRENT | 2004-06-09 | Dissolved 2016-12-06 | |
PSX MIDCO LIMITED | Director | 2005-04-13 | CURRENT | 2005-04-13 | Liquidation | |
PIHL SERVICES LIMITED | Director | 2005-03-10 | CURRENT | 2005-03-09 | Active | |
TLLC LEVPROPCO2 LIMITED | Director | 2005-03-09 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
TLLC LEVSUBPROPCO2 LIMITED | Director | 2005-03-09 | CURRENT | 2004-06-09 | Dissolved 2016-12-06 | |
PRESTBURY HOTELS THREE LIMITED | Director | 2005-02-17 | CURRENT | 2005-02-15 | Dissolved 2016-12-06 | |
PRESTBURY HOTEL HOLDINGS LIMITED | Director | 2005-02-17 | CURRENT | 2004-09-22 | Dissolved 2018-04-12 | |
TLLC LEVPROPCO8 LIMITED | Director | 2005-01-20 | CURRENT | 2002-11-05 | Dissolved 2016-12-06 | |
TLLC LEVSUBPROPCO8 LIMITED | Director | 2005-01-20 | CURRENT | 2004-06-09 | Dissolved 2016-12-06 | |
GIANT PROPERTY CONSORTIUM LIMITED | Director | 2004-12-17 | CURRENT | 2004-11-01 | Dissolved 2014-10-18 | |
PRESTBURY HOTELS TWO LIMITED | Director | 2004-12-17 | CURRENT | 2004-11-01 | Dissolved 2017-02-02 | |
TLLC CMPROPCO11 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-26 | Dissolved 2016-12-06 | |
TLLC CMPROPCO8 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-18 | Dissolved 2016-12-30 | |
TLLC BRIDGECO1 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-05 | Dissolved 2016-12-30 | |
TLLC BRIDGECO2 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-30 | |
TLLC BRIDGECO5 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-30 | |
TLLC BRIDGECO6 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2017-02-02 | |
TLLC BRIDGESUBCO1 LIMITED | Director | 2004-10-19 | CURRENT | 2004-06-08 | Dissolved 2016-12-30 | |
TLLC BRIDGESUBCO2 LIMITED | Director | 2004-10-19 | CURRENT | 2004-05-20 | Dissolved 2016-12-30 | |
TLLC BRIDGESUBCO5 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
TLLC BRIDGESUBCO6 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-06 | |
TLLC CMPROPCO1 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-30 | |
TLLC CMPROPCO2 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-30 | |
TLLC CMPROPCO3 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-30 | |
TLLC CMPROPCO4 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
TLLC CMSUBPROPCO1 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
TLLC CMSUBPROPCO11 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-06 | |
TLLC CMSUBPROPCO2 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
TLLC CMSUBPROPCO3 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
TLLC CMSUBPROPCO4 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-06 | |
TLLC CMSUBPROPCO8 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
TLLC LEVPROPC10 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-05 | Dissolved 2016-12-30 | |
TLLC LEVSUBPROPCO10 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
TLLC CMPROPCO5 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Liquidation | |
TLLC CMPROPCO10 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-26 | Liquidation | |
TLLC CMPROPCO12 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-26 | Dissolved 2018-04-15 | |
TLLC CMPROPCO9 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-26 | Dissolved 2018-04-15 | |
TLLC CMSUBPROPCO10 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2018-04-15 | |
TLLC CMSUBPROPCO12 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2018-04-15 | |
TLLC CMSUBPROPCO5 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2018-04-15 | |
TLLC CMSUBPROPCO9 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2018-04-15 | |
PRESTBURY HOTELS LIMITED | Director | 2004-10-04 | CURRENT | 2004-10-04 | Liquidation | |
PRESTBURY HOTELS ASSETS LIMITED | Director | 2004-10-04 | CURRENT | 2004-10-04 | Dissolved 2018-04-12 | |
PRESTBURY WENTWORTH THREE LIMITED | Director | 2004-05-26 | CURRENT | 1993-08-05 | Dissolved 2017-02-02 | |
PRESTBURY WENTWORTH INTERMEDIATE LIMITED | Director | 2004-03-25 | CURRENT | 2003-09-29 | Dissolved 2017-02-02 | |
PRESTBURY WENTWORTH PORTFOLIO LIMITED | Director | 2004-03-25 | CURRENT | 2003-10-13 | Dissolved 2017-02-02 | |
PIHL WENTWORTH MANAGER LIMITED | Director | 2004-03-04 | CURRENT | 2004-03-03 | Liquidation | |
PRESTBURY WENTWORTH FINANCE LIMITED | Director | 2004-02-20 | CURRENT | 2003-09-02 | Dissolved 2017-02-02 | |
PRESTBURY WENTWORTH ACQUISITIONS LIMITED | Director | 2004-02-18 | CURRENT | 2003-09-09 | Dissolved 2017-02-02 | |
PRESTBURY WENTWORTH HOLDINGS LIMITED | Director | 2004-02-18 | CURRENT | 2003-09-09 | Dissolved 2017-02-02 | |
SL 2011 LIMITED | Director | 2004-02-18 | CURRENT | 2003-09-09 | Dissolved 2017-02-02 | |
PRESTBURY WENTWORTH LIMITED | Director | 2004-02-17 | CURRENT | 2003-08-22 | Dissolved 2018-04-12 | |
TALKBAKE LIMITED | Director | 2003-11-07 | CURRENT | 2002-02-28 | Dissolved 2016-07-19 | |
PWCR NO 2 LIMITED | Director | 2003-08-12 | CURRENT | 2003-06-23 | Dissolved 2015-12-15 | |
PRESTBURY WEST COAST RICE LIMITED | Director | 2003-07-10 | CURRENT | 2003-06-18 | Dissolved 2017-04-13 | |
PCV HIGH STREET NO.2 LIMITED | Director | 2003-04-11 | CURRENT | 2003-03-10 | Dissolved 2014-04-14 | |
PCV HIGH STREET NO.3 LIMITED | Director | 2003-04-11 | CURRENT | 2003-03-10 | Dissolved 2014-04-14 | |
PCV PLYMOUTH NO.2 LIMITED | Director | 2003-03-03 | CURRENT | 2003-01-29 | Dissolved 2014-04-14 | |
PCV PLYMOUTH NO.3 LIMITED | Director | 2003-03-03 | CURRENT | 2003-01-29 | Dissolved 2014-04-14 | |
PREP MANAGEMENT LIMITED | Director | 2003-02-20 | CURRENT | 2002-11-25 | Dissolved 2014-04-14 | |
PIHL LP LIMITED | Director | 2003-02-20 | CURRENT | 2002-11-25 | Dissolved 2014-04-14 | |
GILTAUTO LIMITED | Director | 2003-01-28 | CURRENT | 2000-01-05 | Dissolved 2014-04-14 | |
PRESTBURY 2014 LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Liquidation | |
PWC3 PORTFOLIO 1 LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Dissolved 2016-11-15 | |
PRESTBURY WEST COAST THREE LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Dissolved 2016-12-20 | |
TURNPIKE LAND LIMITED | Director | 2001-12-21 | CURRENT | 2001-04-27 | Dissolved 2016-05-17 | |
TURNPIKE LAND NO.2 LIMITED | Director | 2001-12-21 | CURRENT | 2001-06-13 | Dissolved 2016-12-20 | |
PRESTBURY WEST COAST TWO LIMITED | Director | 2001-11-16 | CURRENT | 2001-11-16 | Dissolved 2016-12-20 | |
PRESTBURY WEST COAST CALEDONIAN LIMITED | Director | 2001-09-27 | CURRENT | 1998-11-02 | Dissolved 2017-10-19 | |
KENSINGTON NOMINEE NO.1 LIMITED | Director | 2001-09-27 | CURRENT | 2001-06-28 | Dissolved 2017-10-31 | |
KENSINGTON NOMINEE NO.2 LIMITED | Director | 2001-09-27 | CURRENT | 2001-06-28 | Dissolved 2017-10-31 | |
MAIDENHEAD NOMINEE NO.1 LIMITED | Director | 2001-09-27 | CURRENT | 2001-05-18 | Dissolved 2017-10-31 | |
MAIDENHEAD NOMINEE NO.2 LIMITED | Director | 2001-09-27 | CURRENT | 2001-05-24 | Dissolved 2017-10-31 | |
PRESTBURY WEST COAST KENSINGTON LIMITED | Director | 2001-07-06 | CURRENT | 2001-06-11 | Dissolved 2017-10-31 | |
PRESTBURY WEST COAST LIMITED | Director | 2001-07-06 | CURRENT | 2001-06-11 | Dissolved 2017-10-31 | |
PRESTBURY WEST COAST MAIDENHEAD LIMITED | Director | 2001-07-06 | CURRENT | 2001-06-11 | Dissolved 2017-10-31 | |
PRESTBURY INVESTMENT HOLDINGS LIMITED | Director | 2000-08-02 | CURRENT | 2000-05-04 | Active | |
PCV HP LIMITED | Director | 2000-02-09 | CURRENT | 1996-12-24 | Liquidation | |
PRESTBURY CAPITAL VENTURES LIMITED | Director | 1999-11-25 | CURRENT | 1999-09-15 | Liquidation | |
PRESTBURY ASSETS LIMITED | Director | 1999-10-04 | CURRENT | 1992-11-06 | Liquidation | |
PSX NO 2 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-23 | Dissolved 2014-01-07 | |
PRESTBURY PROPERTIES NO. 5 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Dissolved 2014-04-14 | |
PRESTBURY PROPERTIES NO. 3 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Dissolved 2014-04-14 | |
PRESTBURY PROPERTIES NO. 2 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Dissolved 2014-04-14 | |
PRESTBURY PROPERTIES NO. 4 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Dissolved 2014-04-14 | |
PRESTBURY PROPERTIES NO. 12 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-23 | Dissolved 2014-04-14 | |
PRESTBURY PROPERTIES NO. 1 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-23 | Liquidation | |
NEW PRESTBURY LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-23 | Liquidation | |
PRESTBURY NOMINEES LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Liquidation | |
PRESTBURY WEST COAST HOLDINGS LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Liquidation | |
PRESTBURY RESIDUAL LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Liquidation | |
PRESTBURY WEST COAST FOUR LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-23 | Liquidation | |
PRESTBURY PROPERTY HOLDINGS LIMITED | Director | 1999-03-08 | CURRENT | 1999-01-05 | Liquidation | |
PRESTBURY (AAH HOUSE) LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-10-18 | |
PRESTBURY CROYDON LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-04-14 | |
PRESTBURY FISHERGATE LTD. | Director | 1999-01-18 | CURRENT | 1999-01-05 | Dissolved 2014-04-14 | |
PRESTBURY TAUNTON LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-04-14 | |
PRESTBURY NEW ROAD LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-10-18 | |
PRESTBURY BRIGHTON LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-04-14 | |
PRESTBURY (CHURCH HOUSE) LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-04-14 | |
PRESTBURY QUEEN STREET LTD. | Director | 1999-01-18 | CURRENT | 1999-01-05 | Dissolved 2014-10-18 | |
PRESTBURY (CLARGES HOUSE) LTD. | Director | 1999-01-18 | CURRENT | 1999-01-05 | Dissolved 2014-04-14 | |
PRESTBURY (STUKELEY ROAD) LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Active | |
PRESTBURY SHEFFIELD LIMITED | Director | 1998-05-19 | CURRENT | 1998-01-12 | Dissolved 2014-04-14 | |
PRESTBURY RESIDENTIAL LIMITED | Director | 1998-04-23 | CURRENT | 1998-03-11 | Dissolved 2014-04-14 | |
PRESTBURY INDUSTRIAL | Director | 1998-04-14 | CURRENT | 1964-11-09 | Liquidation | |
DELTAGLEN LIMITED | Director | 1998-03-30 | CURRENT | 1998-03-10 | Dissolved 2014-04-14 | |
PSX HOLDINGS LIMITED | Director | 1998-03-25 | CURRENT | 1998-03-12 | Dissolved 2015-09-22 | |
STARNBUSH LIMITED | Director | 1998-03-20 | CURRENT | 1998-03-11 | Dissolved 2014-04-14 | |
PRESTBURY OFFICES LIMITED | Director | 1998-02-11 | CURRENT | 1998-01-12 | Dissolved 2014-04-14 | |
PRESTBURY ACQUISITIONS LIMITED | Director | 1998-01-15 | CURRENT | 1997-11-07 | Dissolved 2018-04-30 | |
PRESTBURY 2009 LIMITED | Director | 1997-12-18 | CURRENT | 1997-09-22 | Dissolved 2018-04-30 | |
PRESTBURY (NEW GARDEN HOUSE) LTD. | Director | 1997-12-05 | CURRENT | 1997-11-07 | Dissolved 2014-04-14 | |
PRESTBURY GROUP | Director | 1997-12-02 | CURRENT | 1997-03-03 | Liquidation | |
PRESTBURY HAMPSHIRE LTD. | Director | 1997-10-22 | CURRENT | 1997-09-19 | Dissolved 2014-04-14 | |
PRESTBURY SERVICES | Director | 1997-10-09 | CURRENT | 1997-05-23 | Dissolved 2018-07-20 | |
18 CAVENDISH SQUARE LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
SIR HOTELS 1 LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
PUMPKIN INVESTMENTS LTD | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
YOGINVEST LTD | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
LESRAY HOLDINGS LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
SIR HEALTHCARE 1 LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
SIR UMBRELLA LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
SIR HEALTHCARE 2 LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
TRANCOSO LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Dissolved 2016-04-12 | |
PRESTBURY SIR 1 LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
PRESTBURY SIR 3 LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
PRESTBURY SIR 2 LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
PRESTBURY INCENTIVES LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
PLATBAY LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Dissolved 2015-11-03 | |
BM HOLDCO LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Liquidation | |
TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED | Director | 2012-10-25 | CURRENT | 1977-05-20 | Active | |
TLLC BRIDGECO3 LIMITED | Director | 2008-12-11 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
TLLC BRIDGECO7 LIMITED | Director | 2008-12-11 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
MPG FEEDER LIMITED | Director | 2008-09-11 | CURRENT | 2008-08-21 | Dissolved 2018-07-24 | |
P1 HEDGE END SUBCO LIMITED | Director | 2008-02-12 | CURRENT | 2006-09-19 | Dissolved 2018-06-20 | |
PIHL THREE LIMITED | Director | 2008-02-04 | CURRENT | 2008-02-04 | Dissolved 2018-07-20 | |
PRESTBURY FEEDER GP LIMITED | Director | 2008-02-04 | CURRENT | 2008-02-04 | Liquidation | |
P1 KENSINGTON LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Liquidation | |
P1 GOLDEN LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 CORNHILL LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 PARKSHOT LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 DUKE STREET LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 DOVER LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 NEWMAN LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 ST MARTINS LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 ST ANDREW LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Liquidation | |
HOLETOWN GROUP LIMITED | Director | 2007-09-28 | CURRENT | 2007-08-20 | Active | |
P1 ATTRACTIONS LIMITED | Director | 2007-08-01 | CURRENT | 1976-11-04 | Dissolved 2017-02-28 | |
P1 INTERMEDIATE ONE LIMITED | Director | 2007-08-01 | CURRENT | 1998-08-27 | Dissolved 2017-02-28 | |
P1 INTERMEDIATE THREE LIMITED | Director | 2007-08-01 | CURRENT | 1998-11-12 | Dissolved 2017-02-28 | |
P1 INTERMEDIATE TWO LIMITED | Director | 2007-08-01 | CURRENT | 1926-07-14 | Liquidation | |
P1 OLD FINANCE LIMITED | Director | 2007-08-01 | CURRENT | 1999-05-10 | Converted / Closed | |
P1 OLD HOTELS LIMITED | Director | 2007-08-01 | CURRENT | 1999-03-11 | Dissolved 2017-02-28 | |
P1 OLD OPCO LIMITED | Director | 2007-08-01 | CURRENT | 1946-03-20 | Dissolved 2017-02-28 | |
P1 TASMANIA GROUP LIMITED | Director | 2007-08-01 | CURRENT | 1998-08-27 | Dissolved 2017-02-28 | |
P1 TASMANIA LIMITED | Director | 2007-08-01 | CURRENT | 2005-02-28 | Dissolved 2017-02-28 | |
CHARCOAL BIDCO LIMITED | Director | 2007-08-01 | CURRENT | 2006-09-14 | Active - Proposal to Strike off | |
CHARCOAL MIDCO 2 LIMITED | Director | 2007-08-01 | CURRENT | 2006-09-14 | Active | |
SIR WC LIMITED | Director | 2007-08-01 | CURRENT | 2007-02-26 | Active | |
SIR MTL LIMITED | Director | 2007-08-01 | CURRENT | 2007-02-26 | Active - Proposal to Strike off | |
SIR ATH LIMITED | Director | 2007-08-01 | CURRENT | 2007-02-26 | Active | |
SIR THEME PARKS LIMITED | Director | 2007-08-01 | CURRENT | 2007-02-27 | Active | |
SIR ATP LIMITED | Director | 2007-08-01 | CURRENT | 2007-02-26 | Active | |
SIR TP LIMITED | Director | 2007-08-01 | CURRENT | 2007-02-26 | Active | |
SIR HP LIMITED | Director | 2007-08-01 | CURRENT | 2007-06-07 | Active | |
SALE & LEASEBACK LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active | |
PUMPKIN GENERAL PARTNER LIMITED | Director | 2007-06-06 | CURRENT | 2007-05-17 | Active | |
TLLC BRIDGECO10 LIMITED | Director | 2007-05-22 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
SIR OAKS LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
MPT MT STUART LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
SIR RIVERS LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
SIR HOSPITALS PROPCO LIMITED | Director | 2007-05-14 | CURRENT | 2003-03-21 | Active | |
MPT EUXTON LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
MPT RENACRES LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
SIR FITZWILLIAM LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
MPT DOWNS LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
SIR PINEHILL LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
SIR DUCHY LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
SIR NEW HALL LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
SIR MIDLANDS LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
MPT READING LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
SIR OAKLANDS LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
SIR FULWOOD LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
THOMAS RIVERS LIMITED | Director | 2007-05-14 | CURRENT | 1921-11-29 | Active | |
SIR WOODLAND LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
MPT ROWLEY LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
SIR YORKSHIRE LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
SIR SPRINGFIELD LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
MPT ASHTEAD LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
PRESTBURY HOTELS FINANCE LIMITED | Director | 2007-04-25 | CURRENT | 2007-04-03 | Liquidation | |
P1 HEDGE END LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-24 | Dissolved 2018-06-20 | |
LXI SIR HOLDCO LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-24 | Active | |
SIR THEME PARK SUBHOLDCO LIMITED | Director | 2006-10-13 | CURRENT | 2006-09-27 | Active | |
P1 BARS PROPCO 2 LIMITED | Director | 2006-10-13 | CURRENT | 2006-09-27 | Liquidation | |
P1 BARS GP LIMITED | Director | 2006-10-13 | CURRENT | 2006-09-27 | Liquidation | |
SIR LISSON LIMITED | Director | 2006-10-13 | CURRENT | 2006-10-04 | Active | |
P1 BARS PROPCO LIMITED | Director | 2006-07-14 | CURRENT | 2006-06-30 | Liquidation | |
SIR HOSPITAL HOLDINGS LIMITED | Director | 2006-07-14 | CURRENT | 2006-06-30 | Active | |
PRESTBURY 1 NOMINEE LIMITED | Director | 2006-07-14 | CURRENT | 2006-06-30 | Liquidation | |
PRESTBURY 1 FEASIBILITY LIMITED | Director | 2006-07-14 | CURRENT | 2006-06-30 | Liquidation | |
P1 BARS LIMITED | Director | 2006-07-14 | CURRENT | 2006-06-30 | Liquidation | |
PRESTBURY GENERAL PARTNER LIMITED | Director | 2006-06-30 | CURRENT | 2006-03-28 | Liquidation | |
PIHL PROPERTY ADMINISTRATION LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-21 | Liquidation | |
PIHL EQUITY ADMINISTRATION LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-21 | Liquidation | |
PIHL PROPERTY HOLDINGS LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-21 | Active | |
PIHL EQUITY HOLDINGS LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-21 | Liquidation | |
PIHL ONE LIMITED | Director | 2005-11-15 | CURRENT | 2005-11-10 | Active | |
BLAXMILL (THIRTY-NINE) LIMITED | Director | 2005-09-14 | CURRENT | 2004-11-05 | Dissolved 2014-01-07 | |
BLAXMILL (FORTY-THREE) LIMITED | Director | 2005-09-14 | CURRENT | 2004-11-10 | Dissolved 2014-01-07 | |
PRESTBURY WEST COAST RETAIL LIMITED | Director | 2005-05-25 | CURRENT | 2005-05-18 | Liquidation | |
PSX EQUITYCO LIMITED | Director | 2005-05-06 | CURRENT | 2004-09-02 | Dissolved 2015-09-22 | |
PSX WILLESDEN LIMITED | Director | 2005-05-06 | CURRENT | 2005-02-16 | Dissolved 2015-09-22 | |
PSX BONDCO LIMITED | Director | 2005-05-06 | CURRENT | 2004-09-03 | Dissolved 2015-09-22 | |
PSX PROPHOLDCO LIMITED | Director | 2005-05-06 | CURRENT | 2004-06-07 | Dissolved 2015-09-22 | |
PSX NOTECO LIMITED | Director | 2005-05-06 | CURRENT | 2004-09-07 | Dissolved 2015-09-22 | |
TLLC LEVPROPCO2 LIMITED | Director | 2005-05-06 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
TLLC LEVPROPCO8 LIMITED | Director | 2005-05-06 | CURRENT | 2002-11-05 | Dissolved 2016-12-06 | |
TLLC LEVSUBPROPCO2 LIMITED | Director | 2005-05-06 | CURRENT | 2004-06-09 | Dissolved 2016-12-06 | |
TLLC LEVSUBPROPCO8 LIMITED | Director | 2005-05-06 | CURRENT | 2004-06-09 | Dissolved 2016-12-06 | |
TLLC LEVPROPCO9 LIMITED | Director | 2005-05-05 | CURRENT | 2002-11-05 | Dissolved 2016-12-06 | |
TLLC LEVSUBPROPCO9 LIMITED | Director | 2005-05-05 | CURRENT | 2004-06-09 | Dissolved 2016-12-06 | |
PSX MIDCO LIMITED | Director | 2005-04-13 | CURRENT | 2005-04-13 | Liquidation | |
PIHL SERVICES LIMITED | Director | 2005-03-10 | CURRENT | 2005-03-09 | Active | |
PRESTBURY HOTEL HOLDINGS LIMITED | Director | 2004-12-22 | CURRENT | 2004-09-22 | Dissolved 2018-04-12 | |
PRESTBURY EQUITIES LIMITED | Director | 2004-12-22 | CURRENT | 2004-08-16 | Liquidation | |
PRESTBURY HOTELS TWO LIMITED | Director | 2004-12-21 | CURRENT | 2004-11-01 | Dissolved 2017-02-02 | |
GIANT PROPERTY CONSORTIUM LIMITED | Director | 2004-12-17 | CURRENT | 2004-11-01 | Dissolved 2014-10-18 | |
TLLC CMPROPCO11 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-26 | Dissolved 2016-12-06 | |
TLLC CMPROPCO8 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-18 | Dissolved 2016-12-30 | |
TLLC BRIDGECO1 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-05 | Dissolved 2016-12-30 | |
TLLC BRIDGECO2 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-30 | |
TLLC BRIDGECO5 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-30 | |
TLLC BRIDGECO6 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2017-02-02 | |
TLLC BRIDGESUBCO1 LIMITED | Director | 2004-10-19 | CURRENT | 2004-06-08 | Dissolved 2016-12-30 | |
TLLC BRIDGESUBCO2 LIMITED | Director | 2004-10-19 | CURRENT | 2004-05-20 | Dissolved 2016-12-30 | |
TLLC BRIDGESUBCO5 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
TLLC BRIDGESUBCO6 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-06 | |
TLLC CMPROPCO1 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-30 | |
TLLC CMPROPCO2 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-30 | |
TLLC CMPROPCO3 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-30 | |
TLLC CMPROPCO4 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
TLLC CMSUBPROPCO1 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
TLLC CMSUBPROPCO11 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-06 | |
TLLC CMSUBPROPCO2 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
TLLC CMSUBPROPCO3 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
TLLC CMSUBPROPCO4 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-06 | |
TLLC CMSUBPROPCO8 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
TLLC LEVPROPC10 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-05 | Dissolved 2016-12-30 | |
TLLC LEVSUBPROPCO10 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
TLLC CMPROPCO5 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Liquidation | |
TLLC CMPROPCO10 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-26 | Liquidation | |
TLLC CMPROPCO12 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-26 | Dissolved 2018-04-15 | |
TLLC CMPROPCO9 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-26 | Dissolved 2018-04-15 | |
TLLC CMSUBPROPCO10 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2018-04-15 | |
TLLC CMSUBPROPCO12 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2018-04-15 | |
TLLC CMSUBPROPCO5 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2018-04-15 | |
TLLC CMSUBPROPCO9 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2018-04-15 | |
PRESTBURY HOTELS LIMITED | Director | 2004-10-04 | CURRENT | 2004-10-04 | Liquidation | |
PRESTBURY HOTELS ASSETS LIMITED | Director | 2004-10-04 | CURRENT | 2004-10-04 | Dissolved 2018-04-12 | |
PRESTBURY WEST COAST MAIDENHEAD LIMITED | Director | 2004-06-10 | CURRENT | 2001-06-11 | Dissolved 2017-10-31 | |
PRESTBURY WENTWORTH THREE LIMITED | Director | 2004-05-26 | CURRENT | 1993-08-05 | Dissolved 2017-02-02 | |
PRESTBURY WENTWORTH HOLDINGS LIMITED | Director | 2004-04-06 | CURRENT | 2003-09-09 | Dissolved 2017-02-02 | |
SL 2011 LIMITED | Director | 2004-04-06 | CURRENT | 2003-09-09 | Dissolved 2017-02-02 | |
PRESTBURY WENTWORTH ACQUISITIONS LIMITED | Director | 2004-03-19 | CURRENT | 2003-09-09 | Dissolved 2017-02-02 | |
PRESTBURY WENTWORTH FINANCE LIMITED | Director | 2004-03-19 | CURRENT | 2003-09-02 | Dissolved 2017-02-02 | |
PRESTBURY WENTWORTH LIMITED | Director | 2004-03-16 | CURRENT | 2003-08-22 | Dissolved 2018-04-12 | |
PIHL WENTWORTH MANAGER LIMITED | Director | 2004-03-04 | CURRENT | 2004-03-03 | Liquidation | |
TALKBAKE LIMITED | Director | 2003-11-07 | CURRENT | 2002-02-28 | Dissolved 2016-07-19 | |
PWCR NO 2 LIMITED | Director | 2003-08-12 | CURRENT | 2003-06-23 | Dissolved 2015-12-15 | |
PRESTBURY WEST COAST RICE LIMITED | Director | 2003-07-10 | CURRENT | 2003-06-18 | Dissolved 2017-04-13 | |
PCV HIGH STREET NO.2 LIMITED | Director | 2003-04-24 | CURRENT | 2003-03-10 | Dissolved 2014-04-14 | |
PCV HIGH STREET NO.3 LIMITED | Director | 2003-04-24 | CURRENT | 2003-03-10 | Dissolved 2014-04-14 | |
PCV PLYMOUTH NO.2 LIMITED | Director | 2003-03-03 | CURRENT | 2003-01-29 | Dissolved 2014-04-14 | |
PCV PLYMOUTH NO.3 LIMITED | Director | 2003-03-03 | CURRENT | 2003-01-29 | Dissolved 2014-04-14 | |
PREP MANAGEMENT LIMITED | Director | 2003-02-20 | CURRENT | 2002-11-25 | Dissolved 2014-04-14 | |
PIHL LP LIMITED | Director | 2003-02-20 | CURRENT | 2002-11-25 | Dissolved 2014-04-14 | |
GILTAUTO LIMITED | Director | 2003-01-28 | CURRENT | 2000-01-05 | Dissolved 2014-04-14 | |
PRESTBURY 2014 LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Liquidation | |
PWC3 PORTFOLIO 1 LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Dissolved 2016-11-15 | |
PRESTBURY WEST COAST THREE LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Dissolved 2016-12-20 | |
PRESTBURY WEST COAST TWO LIMITED | Director | 2001-11-16 | CURRENT | 2001-11-16 | Dissolved 2016-12-20 | |
PRESTBURY WEST COAST LIMITED | Director | 2001-07-30 | CURRENT | 2001-06-11 | Dissolved 2017-10-31 | |
PRESTBURY INVESTMENT HOLDINGS LIMITED | Director | 2000-08-02 | CURRENT | 2000-05-04 | Active | |
PCV HP LIMITED | Director | 2000-02-09 | CURRENT | 1996-12-24 | Liquidation | |
PRESTBURY CAPITAL VENTURES LIMITED | Director | 1999-11-25 | CURRENT | 1999-09-15 | Liquidation | |
PRESTBURY ASSETS LIMITED | Director | 1999-10-04 | CURRENT | 1992-11-06 | Liquidation | |
PSX NO 2 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-23 | Dissolved 2014-01-07 | |
PRESTBURY PROPERTIES NO. 5 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Dissolved 2014-04-14 | |
PRESTBURY PROPERTIES NO. 3 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Dissolved 2014-04-14 | |
PRESTBURY PROPERTIES NO. 2 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Dissolved 2014-04-14 | |
PRESTBURY PROPERTIES NO. 4 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Dissolved 2014-04-14 | |
PRESTBURY PROPERTIES NO. 12 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-23 | Dissolved 2014-04-14 | |
PRESTBURY PROPERTIES NO. 1 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-23 | Liquidation | |
NEW PRESTBURY LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-23 | Liquidation | |
PRESTBURY NOMINEES LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Liquidation | |
PRESTBURY WEST COAST HOLDINGS LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Liquidation | |
PRESTBURY RESIDUAL LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Liquidation | |
PRESTBURY WEST COAST FOUR LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-23 | Liquidation | |
PRESTBURY PROPERTY HOLDINGS LIMITED | Director | 1999-03-08 | CURRENT | 1999-01-05 | Liquidation | |
PRESTBURY (AAH HOUSE) LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-10-18 | |
PRESTBURY CROYDON LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-04-14 | |
PRESTBURY FISHERGATE LTD. | Director | 1999-01-18 | CURRENT | 1999-01-05 | Dissolved 2014-04-14 | |
PRESTBURY TAUNTON LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-04-14 | |
PRESTBURY NEW ROAD LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-10-18 | |
PRESTBURY BRIGHTON LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-04-14 | |
PRESTBURY (CHURCH HOUSE) LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-04-14 | |
PRESTBURY QUEEN STREET LTD. | Director | 1999-01-18 | CURRENT | 1999-01-05 | Dissolved 2014-10-18 | |
PRESTBURY (CLARGES HOUSE) LTD. | Director | 1999-01-18 | CURRENT | 1999-01-05 | Dissolved 2014-04-14 | |
PRESTBURY (STUKELEY ROAD) LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Active | |
PRESTBURY SHEFFIELD LIMITED | Director | 1998-05-19 | CURRENT | 1998-01-12 | Dissolved 2014-04-14 | |
PRESTBURY INDUSTRIAL | Director | 1998-04-14 | CURRENT | 1964-11-09 | Liquidation | |
DELTAGLEN LIMITED | Director | 1998-03-30 | CURRENT | 1998-03-10 | Dissolved 2014-04-14 | |
STARNBUSH LIMITED | Director | 1998-03-20 | CURRENT | 1998-03-11 | Dissolved 2014-04-14 | |
PRESTBURY OFFICES LIMITED | Director | 1998-02-11 | CURRENT | 1998-01-12 | Dissolved 2014-04-14 | |
PRESTBURY ACQUISITIONS LIMITED | Director | 1998-01-15 | CURRENT | 1997-11-07 | Dissolved 2018-04-30 | |
PRESTBURY 2009 LIMITED | Director | 1997-12-18 | CURRENT | 1997-09-22 | Dissolved 2018-04-30 | |
PRESTBURY (NEW GARDEN HOUSE) LTD. | Director | 1997-12-05 | CURRENT | 1997-11-07 | Dissolved 2014-04-14 | |
PRESTBURY GROUP | Director | 1997-12-02 | CURRENT | 1997-03-03 | Liquidation | |
PRESTBURY HAMPSHIRE LTD. | Director | 1997-10-22 | CURRENT | 1997-09-19 | Dissolved 2014-04-14 | |
PRESTBURY SERVICES | Director | 1997-10-09 | CURRENT | 1997-05-23 | Dissolved 2018-07-20 | |
PCV HP LIMITED | Director | 2008-01-31 | CURRENT | 1996-12-24 | Liquidation | |
PRESTBURY CAPITAL VENTURES LIMITED | Director | 2008-01-31 | CURRENT | 1999-09-15 | Liquidation | |
FOC COMPANY (NO 2) LIMITED | Director | 2007-04-02 | CURRENT | 1997-02-06 | Dissolved 2017-04-07 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/09/2017:LIQ. CASE NO.1 | |
LIQ MISC | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2016 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON W1G 0PJ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 08/01/13 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 13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 08/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 18/01/2011 | |
AP01 | DIRECTOR APPOINTED DAVID LEONARD GROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 08/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR EVANS / 23/04/2008 | |
288a | DIRECTOR APPOINTED EMILY ANN MOUSLEY | |
288a | DIRECTOR APPOINTED ALASDAIR DAVID EVANS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BURROWES | |
363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 11-12 WIGMORE PLACE LONDON W1U 2LU | |
363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/01/04 | |
363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 22/01/03 | |
363s | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/01/02 | |
363s | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 |
Resolutions for Winding-up | 2014-10-06 |
Appointment of Liquidators | 2014-10-06 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEBENTURE | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT LONDON BRANCH,(AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES) | |
DEBENTURE | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT, AS AGENT AND TRUSTEE TOTHE FINANCE PARTIES (THE AGENT) | |
ASSIGNATION OF RENTS | Satisfied | EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK, LONDON BRANCH, ASAGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES ("THE SECURITY TRUSTEE") | |
DEBENTURE BETWEEN THE COMPANY (FORMERLY KNOWN AS FREEHOLD PORTFOLIOS HP NOMINEE LIMITED) EACH CHARGOR AND THE SECURITY TRUSTEE | Satisfied | EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTCHEN BANK, LONDON BRANCH(AS AGENT AND TRUSTEE FOR THE SENIOR FINANCE PARTIES AND THE MEZZANINE FINANCE PARTIES) | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 18TH FEBRUARY 2000 AND | Satisfied | EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK AS AGENT AND TRUSTEEFOR ITSELF AND THE OTHER FINANCE PARTIES (THE SECURITY TRUSTEE) | |
A STANDARD SECURITY DATED 05 JULY 1999 WHICH WAS REGISTERED IN SCOTLAND ON 12 JULY 1999 | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AG AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCEPARTIES | |
ASSIGNATION OF RENTS | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AG | |
DEBENTURE | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT,LONDON BRANCH,AS AGENT AND TRUSTEE FOR THEFINANCE PARTIES | |
ASSIGNATION OF RENTS | Satisfied | BAYERISCHE HYPO- UND VEREINSBANK AG | |
DEBENTURE | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 25 JANUARY 1999 AND | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AG AS AGENT AND TRUSTEE FOR ITSELF AND THEOTHER FINANCE PARTIES ("AGENT") | |
ASSIGNMENT BY WAY OF CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED |
|
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 PCV HP NOMINEE LIMITED
Cash Bank In Hand | 2012-01-01 | £ 2 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PCV HP NOMINEE LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | PCV HP NOMINEE LIMITED | Event Date | 2014-10-03 |
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 11 November 2014 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 11 November 2014. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of appointment: 23 September 2014. Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Further details contact: Laura Abbott, Email: laura.abbott@kpmg.co.uk, Tel: +44 (0)20 7311 8208. | |||
Initiating party | Event Type | ||
Defending party | PCV HP NOMINEE LIMITED | Event Date | 2014-10-03 |
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 11 November 2014 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 11 November 2014. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of appointment: 23 September 2014. Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Further details contact: Laura Abbott, Email: laura.abbott@kpmg.co.uk, Tel: +44 (0)20 7311 8208. | |||
Initiating party | Event Type | ||
Defending party | PCV HP NOMINEE LIMITED | Event Date | 2014-10-03 |
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 11 November 2014 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 11 November 2014. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of appointment: 23 September 2014. Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Further details contact: Laura Abbott, Email: laura.abbott@kpmg.co.uk, Tel: +44 (0)20 7311 8208. | |||
Initiating party | Event Type | ||
Defending party | PCV HP NOMINEE LIMITED | Event Date | 2014-10-03 |
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 11 November 2014 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 11 November 2014. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of appointment: 23 September 2014. Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Further details contact: Laura Abbott, Email: laura.abbott@kpmg.co.uk, Tel: +44 (0)20 7311 8208. | |||
Initiating party | Event Type | ||
Defending party | PCV HP NOMINEE LIMITED | Event Date | 2014-10-03 |
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 11 November 2014 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 11 November 2014. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of appointment: 23 September 2014. Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Further details contact: Laura Abbott, Email: laura.abbott@kpmg.co.uk, Tel: +44 (0)20 7311 8208. | |||
Initiating party | Event Type | ||
Defending party | PCV HP NOMINEE LIMITED | Event Date | 2014-10-03 |
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 11 November 2014 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 11 November 2014. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of appointment: 23 September 2014. Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Further details contact: Laura Abbott, Email: laura.abbott@kpmg.co.uk, Tel: +44 (0)20 7311 8208. | |||
Initiating party | Event Type | ||
Defending party | PCV HP NOMINEE LIMITED | Event Date | 2014-10-03 |
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 11 November 2014 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 11 November 2014. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of appointment: 23 September 2014. Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Further details contact: Laura Abbott, Email: laura.abbott@kpmg.co.uk, Tel: +44 (0)20 7311 8208. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PCV HP NOMINEE LIMITED | Event Date | 2014-09-23 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 23 September 2014 , as a Special Resolution and as an Ordinary Resolution: That the Companies be wound up voluntarily and that John David Thomas Milsom and Allan Watson Graham , both of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB, (IP Nos 9241 and 8719) be and are hereby appointed Joint Liquidators for the purpose of such windings up and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk, Tel: +44 (0)20 7311 1711. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PCV HP NOMINEE LIMITED | Event Date | 2014-09-23 |
John David Thomas Milsom and Allan Watson Graham , both of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB : Further details contact: Laura Abbott, Email: laura.abbott@kpmg.co.uk, Tel: +44 (0)20 7311 8208. | |||
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