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Home > England & Wales Companies > PEARL ESTATES (UK) LIMITED
Company Information for

PEARL ESTATES (UK) LIMITED

75 MAYGROVE ROAD, LONDON, NW6,
Company Registration Number
04473193
Private Limited Company
Dissolved

Dissolved 2016-06-23

Company Overview

About Pearl Estates (uk) Ltd
PEARL ESTATES (UK) LIMITED was founded on 2002-06-29 and had its registered office in 75 Maygrove Road. The company was dissolved on the 2016-06-23 and is no longer trading or active.

Key Data
Company Name
PEARL ESTATES (UK) LIMITED
 
Legal Registered Office
75 MAYGROVE ROAD
LONDON
 
Filing Information
Company Number 04473193
Date formed 2002-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-03-31
Date Dissolved 2016-06-23
Type of accounts SMALL
Last Datalog update: 2016-10-17 12:25:24
Primary Source:Companies House
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Company Officers of PEARL ESTATES (UK) LIMITED

Current Directors
Officer Role Date Appointed
MIREILLE BELLA GROSZ
 Company Secretary 2002-06-29
SAMUEL BENJAMIN GROSZ
 Director 2002-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2002-06-29 2002-07-29
BUYVIEW LTD
 Nominated Director 2002-06-29 2002-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIREILLE BELLA GROSZ GOLDERS MANOR ESTATES LIMITED Company Secretary 2009-05-01 CURRENT 2002-03-12 Liquidation
MIREILLE BELLA GROSZ TRIANGLE ESTATES (STAMFORD HILL) LIMITED Company Secretary 2008-02-18 CURRENT 2008-01-04 Active
MIREILLE BELLA GROSZ LONDON PARK ESTATES LIMITED Company Secretary 2007-01-19 CURRENT 2006-07-28 Live but Receiver Manager on at least one charge
SAMUEL BENJAMIN GROSZ MILDMAY DEVELOPMENTS LIMITED Director 2017-10-16 CURRENT 2008-05-08 Dissolved 2018-01-09
SAMUEL BENJAMIN GROSZ PERIGOLD LIMITED Director 2010-07-28 CURRENT 2010-07-07 Dissolved 2014-05-06
SAMUEL BENJAMIN GROSZ MP LANE LIMITED Director 2009-10-01 CURRENT 2008-12-08 Active
SAMUEL BENJAMIN GROSZ ALBION ESTATES UK LIMITED Director 2009-02-04 CURRENT 2009-02-04 Dissolved 2014-09-09
SAMUEL BENJAMIN GROSZ TRIANGLE ESTATES (STAMFORD HILL) LIMITED Director 2008-01-04 CURRENT 2008-01-04 Active
SAMUEL BENJAMIN GROSZ SINCLAIR INVESTMENTS LIMITED Director 2006-08-24 CURRENT 2006-07-13 Dissolved 2014-07-08
SAMUEL BENJAMIN GROSZ EVERING ESTATES LIMITED Director 2006-07-03 CURRENT 2006-03-22 Active
SAMUEL BENJAMIN GROSZ CLISSOLD ESTATES LIMITED Director 2006-05-15 CURRENT 2006-05-15 Liquidation
SAMUEL BENJAMIN GROSZ GOLDERS MANOR FOUNDATION LIMITED Director 2006-03-21 CURRENT 2005-11-29 Active - Proposal to Strike off
SAMUEL BENJAMIN GROSZ BANK ESTATES (UK) LIMITED Director 2004-08-05 CURRENT 2004-07-22 Active
SAMUEL BENJAMIN GROSZ GOLDERS MANOR ESTATES LIMITED Director 2002-05-20 CURRENT 2002-03-12 Liquidation

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.

DateDocument TypeDocument Description
2016-06-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-243.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2011
2015-12-243.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2011
2014-08-12L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 23/06/2016: DEFER TO 23/06/2016
2014-08-12L64.07NOTICE OF COMPLETION OF WINDING UP
2014-04-11RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.8:IP NO.PR100562
2014-04-11RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.9:IP NO.PR100562
2013-12-123.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2013
2013-12-123.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2013
2013-06-133.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2013
2013-06-133.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2013
2012-11-08LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-11-08LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-11-08LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-11-08LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-10-04COCOMPORDER OF COURT TO WIND UP
2012-08-15LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-06-203.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2012
2012-06-20LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-06-203.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2012
2012-06-20LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-05-22LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-05-22LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-04-043.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2011
2012-04-043.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2011
2012-03-27LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-03-27LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-01-04AR0129/06/09 FULL LIST
2011-02-22LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2011-02-22LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2011-02-22LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2011-02-22LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2010-12-22LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2010-09-20LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2010-03-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2010-03-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2010-03-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2010-03-23AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2009-09-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2009-09-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2009-09-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2009-05-27405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-05-27405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-05-07405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-05-07405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-10-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2008-09-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2008-09-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2008-09-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2008-08-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2008-08-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2008-08-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2008-08-11363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-04-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2008-04-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2007-11-10395PARTICULARS OF MORTGAGE/CHARGE
2007-08-23395PARTICULARS OF MORTGAGE/CHARGE
2007-08-23395PARTICULARS OF MORTGAGE/CHARGE
2007-07-25395PARTICULARS OF MORTGAGE/CHARGE
2007-07-18363sRETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
2007-06-06395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
7020 - Letting of own property



Licences & Regulatory approval
We could not find any licences issued to PEARL ESTATES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2012-06-20
Fines / Sanctions
No fines or sanctions have been issued against PEARL ESTATES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 28
Mortgages/Charges outstanding 22
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-03-24 Outstanding GLADSTAR LIMITED
DEED OF ASSIGNMENT OF RENTAL INCOME 2010-03-24 Outstanding GLADSTAR LIMITED
LEGAL CHARGE 2010-03-24 Outstanding GLADSTAR LIMITED
DEBENTURE 2009-09-22 Outstanding GLADSTAR LIMITED
LEGAL CHARGE 2009-09-22 Outstanding GLADSTAR LIMITED
DEED OF ASSIGNMENT OF RENTAL INCOME 2009-09-22 Outstanding GLADSTAR LIMITED
FLOATING CHARGE 2008-10-04 Outstanding ABBEY NATIONAL PLC
DEBENTURE 2008-09-24 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2008-09-16 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-09-06 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2008-04-17 Outstanding ABBEY NATIONAL PLC
LEGAL CHARGE 2008-04-17 Outstanding ABBEY NATIONAL PLC
GUARANTEE & DEBENTURE 2007-11-10 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2007-08-09 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-08-09 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-07-20 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 2007-06-06 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2007-01-03 Outstanding BARCLAYS BANK PLC
DEBENTURE 2006-07-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-07-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-07-20 Outstanding WEST BROMWICH COMMERCIAL LIMITED
FLOATING CHARGE 2006-07-20 Outstanding WEST BROMWICH COMMERCIAL LIMITED
RENTAL ASSIGNMENT 2006-07-20 Outstanding WEST BROMWICH COMMERCIAL LIMITED
RENT ASSIGNMENT 2006-07-20 Outstanding WEST BROMWICH COMMERCIAL LIMITED
LEGAL CHARGE 2006-07-20 Outstanding WEST BROMWICH COMMERCIAL LIMITED
LEGAL CHARGE 2006-04-26 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2004-05-21 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 2004-05-21 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of PEARL ESTATES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEARL ESTATES (UK) LIMITED
Trademarks
We have not found any records of PEARL ESTATES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEARL ESTATES (UK) LIMITED. 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 (7020 - Letting of own property) as PEARL ESTATES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEARL ESTATES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyPEARL ESTATES (UK) LIMITEDEvent Date2012-05-03
In the High Court of Justice (Chancery Division) Companies Court case number 3654 A Petition to wind up the above-named Company, Registration Number 04473193, of c/o Goldwins, 75 Maygrove Road, London, NW6 2EG, principal trading address unknown , presented on 3 May 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 2 July 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 29 June 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1597594/37/U.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEARL ESTATES (UK) LIMITED 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 PEARL ESTATES (UK) LIMITED 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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