PB PROPERTIES (UK) LTD - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Pb Properties (uk) Ltd

PB PROPERTIES (UK) LTD was founded on 1998-02-23 and has its registered office in Nottingham. The organisation's status is listed as "In Administration
Administrative Receiver". Pb Properties (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PB PROPERTIES (UK) LTD

REGENT HOUSE CLINTON AVENUE NOTTINGHAM NG5 1AZ Other companies in LE4

Filing Information

Company Number		03515336
Company ID Number		03515336
Date formed		1998-02-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		23/02/2016
Return next due		23/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-02-15 07:03:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PB PROPERTIES (UK) LTD

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Company Officers of PB PROPERTIES (UK) LTD

Current Directors

Officer	Role	Date Appointed
DHIRAJLAL LILADHAR PATTANI	Company Secretary	1998-03-03
DHIRAJLAL LILADHAR PATTANI	Director	1998-03-03
MANSUKHLAL LILADHAR PATTANI	Director	1998-03-03
NARENDRAKUMAR LILADHAR PATTANI	Director	1998-03-03
RAMESH LILADHAR PATTANI	Director	1998-03-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	1998-02-23	1998-02-24
FORM 10 DIRECTORS FD LTD	Nominated Director	1998-02-23	1998-02-24

More director information

Corporation Filing History

Companies House Filing History

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

Date	Document Type	Document Description
2020-01-16	AM23	Liquidation. Administration move to dissolve company
2020-01-16	AM10	Administrator's progress report
2019-09-05	AM10	Administrator's progress report
2019-03-02	AM10	Administrator's progress report
2019-01-18	AM19	liquidation-in-administration-extension-of-period
2018-08-30	AM10	Administrator's progress report
2018-05-02	AM06	Notice of deemed approval of proposals
2018-03-21	AM03	Statement of administrator's proposal
2018-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/18 FROM Leicester Business Centre 111 Ross Walk Entrance D Unit 2 Leicester Leicestershire LE4 5HH
2018-02-01	AM01	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009021,00009162
2018-02-01	AM01	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009021,00009162
2017-06-30	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30	LATEST SOC	30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30	CS01	CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-02-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-02-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-02-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-02-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-02-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-02-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-02-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-06-16	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03	LATEST SOC	03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03	AR01	23/02/16 ANNUAL RETURN FULL LIST
2015-06-07	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10	AR01	23/02/15 ANNUAL RETURN FULL LIST
2014-05-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17	AR01	23/02/14 FULL LIST
2013-06-27	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-02-25	AR01	23/02/13 FULL LIST
2012-06-26	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-06	AR01	23/02/12 FULL LIST
2011-06-28	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-02-24	AR01	23/02/11 FULL LIST
2010-08-16	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-19	AR01	23/02/10 FULL LIST
2010-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2010 FROM LEICESTER BUSINESS CENTRE 111 ROSS WALK ENTRANCE D UNIT 2D LEICESTER LEICESTERSHIRE LE4 5HH ENGLAND
2010-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 28 DE MONTFORT STREET LEICESTER LE1 7GD
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAMESH LILADHAR PATTANI / 23/02/2010
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NARENDRAKUMAR LILADHAR PATTANI / 23/02/2010
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MANSUKHLAL LILADHAR PATTANI / 23/02/2010
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DHIRAJLAL LILADHAR PATTANI / 23/02/2010
2009-06-11	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-05	363a	RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-08-06	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-27	363a	RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-07-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-09	363a	RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-02-20	363s	RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-12-01	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-01	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-02	363s	RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2005-02-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-13	363(287)	REGISTERED OFFICE CHANGED ON 13/02/04
2004-02-13	363s	RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-11-12	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-20	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-20	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-20	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-23	363s	RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-12-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-07	363s	RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2001-09-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-14	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-04-24	363s	RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2000-05-26	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-08	363s	RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
1999-09-21	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-04-16	363s	RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS
1998-12-22	225	ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
1998-05-18	395	PARTICULARS OF MORTGAGE/CHARGE
1998-03-24	288a	NEW DIRECTOR APPOINTED
1998-03-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-24	288a	NEW DIRECTOR APPOINTED
1998-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/98 FROM: UNIT 4 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW HA1 3EX
1998-03-24	288a	NEW DIRECTOR APPOINTED
1998-03-24	88(2)R	AD 03/03/98--------- £ SI 99@1=99 £ IC 1/100
1998-02-27	288b	SECRETARY RESIGNED
1998-02-27	288b	DIRECTOR RESIGNED
1998-02-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to PB PROPERTIES (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2018-01-29

Fines / Sanctions

No fines or sanctions have been issued against PB PROPERTIES (UK) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2005-12-01	Satisfied	SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE	2005-12-01	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE	2005-02-16	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2003-11-12	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE DEED	2003-08-20	Satisfied	NORTHERN ROCK PLC
CHARGE DEED	2003-08-20	Satisfied	NORTHERN ROCK PLC
CHARGE DEED	2003-08-20	Satisfied	NORTHERN ROCK PLC
LEGAL MORTGAGE	2001-08-14	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1998-05-18	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of PB PROPERTIES (UK) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PB PROPERTIES (UK) LTD

Trademarks

We have not found any records of PB PROPERTIES (UK) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PB PROPERTIES (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PB PROPERTIES (UK) LTD are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where PB PROPERTIES (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	PB PROPERTIES (UK) LTD	Event Date	2018-01-29
In the High Court of Justice, Business and Property Courts of England and Wales Insolvency and Companies List (Chd) Court Number: CR-2018-000457 PB PROPERTIES (UK) LTD (Company Number 03515336 ) Natur…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PB PROPERTIES (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PB PROPERTIES (UK) LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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